Heavitree Brewery plc (HVT) Board of Directors | Ticker

/Equities/AIMX/HVT/Directors

Heavitree Brewery plc Directors

/Equities/AIMX/HVT/Directors

Heavitree Brewery plc Directors

Board of Directors (7)

Nicholas Henry Parnell Tucker

Executive Director

32 yrs 2 mosAge: 59British

Terry Wheatley

Executive Director

23 yrs 9 mosAge: 58British

Thomas Peter Duncan

Non-Executive Director

22 yrs 4 mosAge: 60British

Katherine Pease-Watkin

Non-Executive Director

17 yrs 3 mosAge: 61British

Christopher John Bush

Non-Executive Director

7 yrs 1 mosAge: 70British

Nicola Jane McLean

Executive Director

1 yrs 8 mosAge: 58British

Nicola Jane McLean

Secretary

14 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
NH Nicholas Henry Parnell Tucker	Executive Director	15 Aug 1994	32 yrs 2 mos	British
TW Terry Wheatley	Executive Director	1 Jan 2003	23 yrs 9 mos	British
TP Thomas Peter Duncan	Non-Executive Director	1 Jun 2004	22 yrs 4 mos	British
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	17 yrs 3 mos	British
CJ Christopher John Bush	Non-Executive Director	1 Sept 2019	7 yrs 1 mos	British
NJ Nicola Jane McLean	Executive Director	1 Feb 2025	1 yrs 8 mos	British
NJ Nicola Jane McLean	Secretary	19 Jun 2012	14 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
NJ McLean	Executive Director	£94,000	£10,000	£12,000	£116,000

Former Directors (8)

William Parnell Tucker

Director

Tenure: –Resigned: 1 Aug 2020

Rodney James Glanville

Director

Tenure: 9 yrs 5 mosResigned: 19 Jun 2012

Matthew Charles Pease-Watkin

Director

Tenure: 9 yrs 11 mosResigned: 8 May 2009

Graham John Crocker

Secretary

Tenure: –Resigned: 1 May 2007

Leonard Wood

Director

Tenure: –Resigned: 31 May 2004

Mark Singelton Evans

Director

Tenure: 8 yrs 11 mosResigned: 31 May 2004

Susan Margaret Duncan

Director

Tenure: –Resigned: 31 Dec 2002

Ella Mary Anna Pease-Watkin

Director

Tenure: –Resigned: 29 Mar 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
William Parnell Tucker	Director	–	1 Aug 2020	–	English
Rodney James Glanville	Director	1 Jan 2003	19 Jun 2012	9 yrs 5 mos	British
Matthew Charles Pease-Watkin	Director	1 Jun 1999	8 May 2009	9 yrs 11 mos	British
Graham John Crocker	Secretary	–	1 May 2007	–	British
Leonard Wood	Director	–	31 May 2004	–	British
Mark Singelton Evans	Director	1 Jun 1995	31 May 2004	8 yrs 11 mos	British
Susan Margaret Duncan	Director	–	31 Dec 2002	–	British
Ella Mary Anna Pease-Watkin	Director	–	29 Mar 1995	–	British

Board of Directors (7)

Nicholas Henry Parnell Tucker

Executive Director

32 yrs 2 mosAge: 59British

Terry Wheatley

Executive Director

23 yrs 9 mosAge: 58British

Thomas Peter Duncan

Non-Executive Director

22 yrs 4 mosAge: 60British

Katherine Pease-Watkin

Non-Executive Director

17 yrs 3 mosAge: 61British

Christopher John Bush

Non-Executive Director

7 yrs 1 mosAge: 70British

Nicola Jane McLean

Executive Director

1 yrs 8 mosAge: 58British

Nicola Jane McLean

Secretary

14 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
NH Nicholas Henry Parnell Tucker	Executive Director	15 Aug 1994	32 yrs 2 mos	British
TW Terry Wheatley	Executive Director	1 Jan 2003	23 yrs 9 mos	British
TP Thomas Peter Duncan	Non-Executive Director	1 Jun 2004	22 yrs 4 mos	British
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	17 yrs 3 mos	British
CJ Christopher John Bush	Non-Executive Director	1 Sept 2019	7 yrs 1 mos	British
NJ Nicola Jane McLean	Executive Director	1 Feb 2025	1 yrs 8 mos	British
NJ Nicola Jane McLean	Secretary	19 Jun 2012	14 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
NJ McLean	Executive Director	£94,000	£10,000	£12,000	£116,000

Former Directors (8)

William Parnell Tucker

Director

Tenure: –Resigned: 1 Aug 2020

Rodney James Glanville

Director

Tenure: 9 yrs 5 mosResigned: 19 Jun 2012

Matthew Charles Pease-Watkin

Director

Tenure: 9 yrs 11 mosResigned: 8 May 2009

Graham John Crocker

Secretary

Tenure: –Resigned: 1 May 2007

Leonard Wood

Director

Tenure: –Resigned: 31 May 2004

Mark Singelton Evans

Director

Tenure: 8 yrs 11 mosResigned: 31 May 2004

Susan Margaret Duncan

Director

Tenure: –Resigned: 31 Dec 2002

Ella Mary Anna Pease-Watkin

Director

Tenure: –Resigned: 29 Mar 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
William Parnell Tucker	Director	–	1 Aug 2020	–	English
Rodney James Glanville	Director	1 Jan 2003	19 Jun 2012	9 yrs 5 mos	British
Matthew Charles Pease-Watkin	Director	1 Jun 1999	8 May 2009	9 yrs 11 mos	British
Graham John Crocker	Secretary	–	1 May 2007	–	British
Leonard Wood	Director	–	31 May 2004	–	British
Mark Singelton Evans	Director	1 Jun 1995	31 May 2004	8 yrs 11 mos	British
Susan Margaret Duncan	Director	–	31 Dec 2002	–	British
Ella Mary Anna Pease-Watkin	Director	–	29 Mar 1995	–	British

Board of Directors (7)

Nicholas Henry Parnell Tucker

Executive Director

32 yrs 2 mosAge: 59British

Terry Wheatley

Executive Director

23 yrs 9 mosAge: 58British

Thomas Peter Duncan

Non-Executive Director

22 yrs 4 mosAge: 60British

Katherine Pease-Watkin

Non-Executive Director

17 yrs 3 mosAge: 61British

Christopher John Bush

Non-Executive Director

7 yrs 1 mosAge: 70British

Nicola Jane McLean

Executive Director

1 yrs 8 mosAge: 58British

Nicola Jane McLean

Secretary

14 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
NH Nicholas Henry Parnell Tucker	Executive Director	15 Aug 1994	32 yrs 2 mos	British
TW Terry Wheatley	Executive Director	1 Jan 2003	23 yrs 9 mos	British
TP Thomas Peter Duncan	Non-Executive Director	1 Jun 2004	22 yrs 4 mos	British
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	17 yrs 3 mos	British
CJ Christopher John Bush	Non-Executive Director	1 Sept 2019	7 yrs 1 mos	British
NJ Nicola Jane McLean	Executive Director	1 Feb 2025	1 yrs 8 mos	British
NJ Nicola Jane McLean	Secretary	19 Jun 2012	14 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
NJ McLean	Executive Director	£94,000	£10,000	£12,000	£116,000

Former Directors (8)

William Parnell Tucker

Director

Tenure: –Resigned: 1 Aug 2020

Rodney James Glanville

Director

Tenure: 9 yrs 5 mosResigned: 19 Jun 2012

Matthew Charles Pease-Watkin

Director

Tenure: 9 yrs 11 mosResigned: 8 May 2009

Graham John Crocker

Secretary

Tenure: –Resigned: 1 May 2007

Leonard Wood

Director

Tenure: –Resigned: 31 May 2004

Mark Singelton Evans

Director

Tenure: 8 yrs 11 mosResigned: 31 May 2004

Susan Margaret Duncan

Director

Tenure: –Resigned: 31 Dec 2002

Ella Mary Anna Pease-Watkin

Director

Tenure: –Resigned: 29 Mar 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
William Parnell Tucker	Director	–	1 Aug 2020	–	English
Rodney James Glanville	Director	1 Jan 2003	19 Jun 2012	9 yrs 5 mos	British
Matthew Charles Pease-Watkin	Director	1 Jun 1999	8 May 2009	9 yrs 11 mos	British
Graham John Crocker	Secretary	–	1 May 2007	–	British
Leonard Wood	Director	–	31 May 2004	–	British
Mark Singelton Evans	Director	1 Jun 1995	31 May 2004	8 yrs 11 mos	British
Susan Margaret Duncan	Director	–	31 Dec 2002	–	British
Ella Mary Anna Pease-Watkin	Director	–	29 Mar 1995	–	British

Board of Directors (7)

Nicholas Henry Parnell Tucker

Executive Director

32 yrs 2 mosAge: 59British

Terry Wheatley

Executive Director

23 yrs 9 mosAge: 58British

Thomas Peter Duncan

Non-Executive Director

22 yrs 4 mosAge: 60British

Katherine Pease-Watkin

Non-Executive Director

17 yrs 3 mosAge: 61British

Christopher John Bush

Non-Executive Director

7 yrs 1 mosAge: 70British

Nicola Jane McLean

Executive Director

1 yrs 8 mosAge: 58British

Nicola Jane McLean

Secretary

14 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
NH Nicholas Henry Parnell Tucker	Executive Director	15 Aug 1994	32 yrs 2 mos	British
TW Terry Wheatley	Executive Director	1 Jan 2003	23 yrs 9 mos	British
TP Thomas Peter Duncan	Non-Executive Director	1 Jun 2004	22 yrs 4 mos	British
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	17 yrs 3 mos	British
CJ Christopher John Bush	Non-Executive Director	1 Sept 2019	7 yrs 1 mos	British
NJ Nicola Jane McLean	Executive Director	1 Feb 2025	1 yrs 8 mos	British
NJ Nicola Jane McLean	Secretary	19 Jun 2012	14 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
NJ McLean	Executive Director	£94,000	£10,000	£12,000	£116,000

Former Directors (8)

William Parnell Tucker

Director

Tenure: –Resigned: 1 Aug 2020

Rodney James Glanville

Director

Tenure: 9 yrs 5 mosResigned: 19 Jun 2012

Matthew Charles Pease-Watkin

Director

Tenure: 9 yrs 11 mosResigned: 8 May 2009

Graham John Crocker

Secretary

Tenure: –Resigned: 1 May 2007

Leonard Wood

Director

Tenure: –Resigned: 31 May 2004

Mark Singelton Evans

Director

Tenure: 8 yrs 11 mosResigned: 31 May 2004

Susan Margaret Duncan

Director

Tenure: –Resigned: 31 Dec 2002

Ella Mary Anna Pease-Watkin

Director

Tenure: –Resigned: 29 Mar 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
William Parnell Tucker	Director	–	1 Aug 2020	–	English
Rodney James Glanville	Director	1 Jan 2003	19 Jun 2012	9 yrs 5 mos	British
Matthew Charles Pease-Watkin	Director	1 Jun 1999	8 May 2009	9 yrs 11 mos	British
Graham John Crocker	Secretary	–	1 May 2007	–	British
Leonard Wood	Director	–	31 May 2004	–	British
Mark Singelton Evans	Director	1 Jun 1995	31 May 2004	8 yrs 11 mos	British
Susan Margaret Duncan	Director	–	31 Dec 2002	–	British
Ella Mary Anna Pease-Watkin	Director	–	29 Mar 1995	–	British