Doric Nimrod Air Three Limited (DNA3) Board of Directors

Andreas Tautscher

Chair

–

Theresa Oldham

Non-Executive Director

–

Geoffrey Hall

Non-Executive Director

–

Fiona Le Poidevin

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AT Andreas Tautscher	Chair	–	–	–
TO Theresa Oldham	Non-Executive Director	–	–	–
GH Geoffrey Hall	Non-Executive Director	–	–	–
FL Fiona Le Poidevin	Non-Executive Director	–	–	–

Director	Role	Base Salary	Other	Total
Andreas Tautscher	Chair	£53,760	£12,320	£66,080
Fiona Le Poidevin	Non-Executive Director	£53,760	£10,080	£63,840
Theresa Oldham	Non-Executive Director	£53,760	–	£53,760
Geoffrey Hall	Non-Executive Director	£53,760	–	£53,760

Andreas Tautscher

Chair

–

Theresa Oldham

Non-Executive Director

–

Geoffrey Hall

Non-Executive Director

–

Fiona Le Poidevin

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AT Andreas Tautscher	Chair	–	–	–
TO Theresa Oldham	Non-Executive Director	–	–	–
GH Geoffrey Hall	Non-Executive Director	–	–	–
FL Fiona Le Poidevin	Non-Executive Director	–	–	–

Director	Role	Base Salary	Other	Total
Andreas Tautscher	Chair	£53,760	£12,320	£66,080
Fiona Le Poidevin	Non-Executive Director	£53,760	£10,080	£63,840
Theresa Oldham	Non-Executive Director	£53,760	–	£53,760
Geoffrey Hall	Non-Executive Director	£53,760	–	£53,760

Andreas Tautscher

Chair

–

Theresa Oldham

Non-Executive Director

–

Geoffrey Hall

Non-Executive Director

–

Fiona Le Poidevin

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AT Andreas Tautscher	Chair	–	–	–
TO Theresa Oldham	Non-Executive Director	–	–	–
GH Geoffrey Hall	Non-Executive Director	–	–	–
FL Fiona Le Poidevin	Non-Executive Director	–	–	–

Director	Role	Base Salary	Other	Total
Andreas Tautscher	Chair	£53,760	£12,320	£66,080
Fiona Le Poidevin	Non-Executive Director	£53,760	£10,080	£63,840
Theresa Oldham	Non-Executive Director	£53,760	–	£53,760
Geoffrey Hall	Non-Executive Director	£53,760	–	£53,760

Andreas Tautscher

Chair

–

Theresa Oldham

Non-Executive Director

–

Geoffrey Hall

Non-Executive Director

–

Fiona Le Poidevin

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AT Andreas Tautscher	Chair	–	–	–
TO Theresa Oldham	Non-Executive Director	–	–	–
GH Geoffrey Hall	Non-Executive Director	–	–	–
FL Fiona Le Poidevin	Non-Executive Director	–	–	–

Director	Role	Base Salary	Other	Total
Andreas Tautscher	Chair	£53,760	£12,320	£66,080
Fiona Le Poidevin	Non-Executive Director	£53,760	£10,080	£63,840
Theresa Oldham	Non-Executive Director	£53,760	–	£53,760
Geoffrey Hall	Non-Executive Director	£53,760	–	£53,760

Doric Nimrod Air Three Limited Directors

Doric Nimrod Air Three Limited Directors

Board of Directors (4)

Director Remuneration (FYE 2025)

Board of Directors (4)

Director Remuneration (FYE 2025)

Board of Directors (4)

Director Remuneration (FYE 2025)

Board of Directors (4)

Director Remuneration (FYE 2025)