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Heavitree Brewery PLC (HVT) Board of Directors | Ticker | Ticker

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Heavitree Brewery PLC Directors

/Equities/AIMX/HVT/Directors

Heavitree Brewery PLC Directors

Board of Directors (14)

Chris Bush

Chairman

–

Nicholas Tucker

Managing Director

–

Graham Crocker

Executive Director

–

Thomas Duncan

Non-Executive Director

–

Terry Wheatley

Non-Executive Director

–

Nicholas Henry Parnell Tucker

Executive Director

31 yrs 9 mosAge: 59British

Terry Wheatley

Executive Director

23 yrs 4 mosAge: 57British

Katherine Pease-Watkin

Non-Executive Director

16 yrs 10 mosAge: 61British

Christopher John Bush

Non-Executive Director

6 yrs 8 mosAge: 70British

Katherine Pease‑Watkin

Non‑executive

–

Thomas Peter Duncan

Non‑executive

21 yrs 11 mosAge: 59British

Nicola McLean

Finance Director and Company Secretary

–

Nicola Jane McLean

Secretary

13 yrs 11 mosBritish

Nicola Jane McLean

Director

1 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
CB Chris Bush	Chairman	–	–	–
NT Nicholas Tucker	Managing Director	–	–	–
GC Graham Crocker	Executive Director	–	–	–
TD Thomas Duncan	Non-Executive Director	–	–	–
TW Terry Wheatley	Non-Executive Director	–	–	–
NH Nicholas Henry Parnell Tucker	Executive Director	15 Aug 1994	31 yrs 9 mos	British
TW Terry Wheatley	Executive Director	1 Jan 2003	23 yrs 4 mos	British
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	16 yrs 10 mos	British
CJ Christopher John Bush	Non-Executive Director	1 Sept 2019	6 yrs 8 mos	British
KP Katherine Pease‑Watkin	Non‑executive	–	–	–
TP Thomas Peter Duncan	Non‑executive	1 Jun 2004	21 yrs 11 mos	British
NM Nicola McLean	Finance Director and Company Secretary	–	–	–
NJ Nicola Jane McLean	Secretary	19 Jun 2012	13 yrs 11 mos	British
NJ Nicola Jane McLean	Director	1 Feb 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
N H P Tucker	Executive Director	£191,000	£27,000	£27,000	£220,000
G J Crocker	Executive Director	£188,000	£12,000	£12,000	£201,000
T Wheatley	Executive Director	£177,000	–	£12,000	£200,000
T P Duncan	Non-Executive Director	£19,000	–	–	£19,000
K Pease-Watkin	Non-Executive Director	£19,000	–	–	£19,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
N H P Tucker	Executive Director	£205,000	–	–	£205,000
G J Crocker	Executive Director	£188,000	–	–	£188,000
T Wheatley	Executive Director	£186,000	–	–	£186,000
T P Duncan	Non-Executive Director	£18,000	–	–	£18,000
K Pease-Watkin	Non-Executive Director	£18,000	–	–	£18,000

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 (14)

Chris Bush

Chairman

–

Nicholas Tucker

Managing Director

–

Graham Crocker

Executive Director

–

Thomas Duncan

Non-Executive Director

–

Terry Wheatley

Non-Executive Director

–

Nicholas Henry Parnell Tucker

Executive Director

31 yrs 9 mosAge: 59British

Terry Wheatley

Executive Director

23 yrs 4 mosAge: 57British

Katherine Pease-Watkin

Non-Executive Director

16 yrs 10 mosAge: 61British

Christopher John Bush

Non-Executive Director

6 yrs 8 mosAge: 70British

Katherine Pease‑Watkin

Non‑executive

–

Thomas Peter Duncan

Non‑executive

21 yrs 11 mosAge: 59British

Nicola McLean

Finance Director and Company Secretary

–

Nicola Jane McLean

Secretary

13 yrs 11 mosBritish

Nicola Jane McLean

Director

1 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
CB Chris Bush	Chairman	–	–	–
NT Nicholas Tucker	Managing Director	–	–	–
GC Graham Crocker	Executive Director	–	–	–
TD Thomas Duncan	Non-Executive Director	–	–	–
TW Terry Wheatley	Non-Executive Director	–	–	–
NH Nicholas Henry Parnell Tucker	Executive Director	15 Aug 1994	31 yrs 9 mos	British
TW Terry Wheatley	Executive Director	1 Jan 2003	23 yrs 4 mos	British
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	16 yrs 10 mos	British
CJ Christopher John Bush	Non-Executive Director	1 Sept 2019	6 yrs 8 mos	British
KP Katherine Pease‑Watkin	Non‑executive	–	–	–
TP Thomas Peter Duncan	Non‑executive	1 Jun 2004	21 yrs 11 mos	British
NM Nicola McLean	Finance Director and Company Secretary	–	–	–
NJ Nicola Jane McLean	Secretary	19 Jun 2012	13 yrs 11 mos	British
NJ Nicola Jane McLean	Director	1 Feb 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
N H P Tucker	Executive Director	£191,000	£27,000	£27,000	£220,000
G J Crocker	Executive Director	£188,000	£12,000	£12,000	£201,000
T Wheatley	Executive Director	£177,000	–	£12,000	£200,000
T P Duncan	Non-Executive Director	£19,000	–	–	£19,000
K Pease-Watkin	Non-Executive Director	£19,000	–	–	£19,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
N H P Tucker	Executive Director	£205,000	–	–	£205,000
G J Crocker	Executive Director	£188,000	–	–	£188,000
T Wheatley	Executive Director	£186,000	–	–	£186,000
T P Duncan	Non-Executive Director	£18,000	–	–	£18,000
K Pease-Watkin	Non-Executive Director	£18,000	–	–	£18,000

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 (14)

Chris Bush

Chairman

–

Nicholas Tucker

Managing Director

–

Graham Crocker

Executive Director

–

Thomas Duncan

Non-Executive Director

–

Terry Wheatley

Non-Executive Director

–

Nicholas Henry Parnell Tucker

Executive Director

31 yrs 9 mosAge: 59British

Terry Wheatley

Executive Director

23 yrs 4 mosAge: 57British

Katherine Pease-Watkin

Non-Executive Director

16 yrs 10 mosAge: 61British

Christopher John Bush

Non-Executive Director

6 yrs 8 mosAge: 70British

Katherine Pease‑Watkin

Non‑executive

–

Thomas Peter Duncan

Non‑executive

21 yrs 11 mosAge: 59British

Nicola McLean

Finance Director and Company Secretary

–

Nicola Jane McLean

Secretary

13 yrs 11 mosBritish

Nicola Jane McLean

Director

1 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
CB Chris Bush	Chairman	–	–	–
NT Nicholas Tucker	Managing Director	–	–	–
GC Graham Crocker	Executive Director	–	–	–
TD Thomas Duncan	Non-Executive Director	–	–	–
TW Terry Wheatley	Non-Executive Director	–	–	–
NH Nicholas Henry Parnell Tucker	Executive Director	15 Aug 1994	31 yrs 9 mos	British
TW Terry Wheatley	Executive Director	1 Jan 2003	23 yrs 4 mos	British
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	16 yrs 10 mos	British
CJ Christopher John Bush	Non-Executive Director	1 Sept 2019	6 yrs 8 mos	British
KP Katherine Pease‑Watkin	Non‑executive	–	–	–
TP Thomas Peter Duncan	Non‑executive	1 Jun 2004	21 yrs 11 mos	British
NM Nicola McLean	Finance Director and Company Secretary	–	–	–
NJ Nicola Jane McLean	Secretary	19 Jun 2012	13 yrs 11 mos	British
NJ Nicola Jane McLean	Director	1 Feb 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
N H P Tucker	Executive Director	£191,000	£27,000	£27,000	£220,000
G J Crocker	Executive Director	£188,000	£12,000	£12,000	£201,000
T Wheatley	Executive Director	£177,000	–	£12,000	£200,000
T P Duncan	Non-Executive Director	£19,000	–	–	£19,000
K Pease-Watkin	Non-Executive Director	£19,000	–	–	£19,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
N H P Tucker	Executive Director	£205,000	–	–	£205,000
G J Crocker	Executive Director	£188,000	–	–	£188,000
T Wheatley	Executive Director	£186,000	–	–	£186,000
T P Duncan	Non-Executive Director	£18,000	–	–	£18,000
K Pease-Watkin	Non-Executive Director	£18,000	–	–	£18,000

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 (14)

Chris Bush

Chairman

–

Nicholas Tucker

Managing Director

–

Graham Crocker

Executive Director

–

Thomas Duncan

Non-Executive Director

–

Terry Wheatley

Non-Executive Director

–

Nicholas Henry Parnell Tucker

Executive Director

31 yrs 9 mosAge: 59British

Terry Wheatley

Executive Director

23 yrs 4 mosAge: 57British

Katherine Pease-Watkin

Non-Executive Director

16 yrs 10 mosAge: 61British

Christopher John Bush

Non-Executive Director

6 yrs 8 mosAge: 70British

Katherine Pease‑Watkin

Non‑executive

–

Thomas Peter Duncan

Non‑executive

21 yrs 11 mosAge: 59British

Nicola McLean

Finance Director and Company Secretary

–

Nicola Jane McLean

Secretary

13 yrs 11 mosBritish

Nicola Jane McLean

Director

1 yrs 3 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
CB Chris Bush	Chairman	–	–	–
NT Nicholas Tucker	Managing Director	–	–	–
GC Graham Crocker	Executive Director	–	–	–
TD Thomas Duncan	Non-Executive Director	–	–	–
TW Terry Wheatley	Non-Executive Director	–	–	–
NH Nicholas Henry Parnell Tucker	Executive Director	15 Aug 1994	31 yrs 9 mos	British
TW Terry Wheatley	Executive Director	1 Jan 2003	23 yrs 4 mos	British
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	16 yrs 10 mos	British
CJ Christopher John Bush	Non-Executive Director	1 Sept 2019	6 yrs 8 mos	British
KP Katherine Pease‑Watkin	Non‑executive	–	–	–
TP Thomas Peter Duncan	Non‑executive	1 Jun 2004	21 yrs 11 mos	British
NM Nicola McLean	Finance Director and Company Secretary	–	–	–
NJ Nicola Jane McLean	Secretary	19 Jun 2012	13 yrs 11 mos	British
NJ Nicola Jane McLean	Director	1 Feb 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Total
N H P Tucker	Executive Director	£191,000	£27,000	£27,000	£220,000
G J Crocker	Executive Director	£188,000	£12,000	£12,000	£201,000
T Wheatley	Executive Director	£177,000	–	£12,000	£200,000
T P Duncan	Non-Executive Director	£19,000	–	–	£19,000
K Pease-Watkin	Non-Executive Director	£19,000	–	–	£19,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
N H P Tucker	Executive Director	£205,000	–	–	£205,000
G J Crocker	Executive Director	£188,000	–	–	£188,000
T Wheatley	Executive Director	£186,000	–	–	£186,000
T P Duncan	Non-Executive Director	£18,000	–	–	£18,000
K Pease-Watkin	Non-Executive Director	£18,000	–	–	£18,000

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