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Heavitree Brewery PLC (HVTB) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as HVT (Heavitree Brewery plc). Director, financial and RNS data shown here are for the issuer.

Heavitree Brewery PLC Directors

/Equities/AIMX/HVTB/Directors

Secondary share class. The ordinary shares trade as HVT (Heavitree Brewery plc). Director, financial and RNS data shown here are for the issuer.

Heavitree Brewery PLC Directors

Board of Directors (10)

Nicholas Henry Parnell Tucker

Chairman

31 yrs 10 mosAge: 59British

Terry Wheatley

Managing Director

23 yrs 5 mosAge: 57British

Graham Crocker

Executive Director

–

Katherine Pease-Watkin

Non-Executive Director

16 yrs 11 mosAge: 61British

Nicola Jane McLean

Executive Director

1 yrs 4 mosAge: 58British

Christopher John Bush

Independent non-executive

6 yrs 9 mosAge: 70British

Katherine Pease‑Watkin

Non‑executive

–

Thomas Peter Duncan

Non‑executive

22 yrsAge: 59British

Nicola McLean

Finance Director and Company Secretary

–

Nicola Jane McLean

Secretary

14 yrsBritish

Name	Role	Appointed	Tenure	Nationality
NH Nicholas Henry Parnell Tucker	Chairman	15 Aug 1994	31 yrs 10 mos	British
TW Terry Wheatley	Managing Director	1 Jan 2003	23 yrs 5 mos	British
GC Graham Crocker	Executive Director	–	–	–
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	16 yrs 11 mos	British
NJ Nicola Jane McLean	Executive Director	1 Feb 2025	1 yrs 4 mos	British
CJ Christopher John Bush	Independent non-executive	1 Sept 2019	6 yrs 9 mos	British
KP Katherine Pease‑Watkin	Non‑executive	–	–	–
TP Thomas Peter Duncan	Non‑executive	1 Jun 2004	22 yrs	British
NM Nicola McLean	Finance Director and Company Secretary	–	–	–
NJ Nicola Jane McLean	Secretary	19 Jun 2012	14 yrs	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 (10)

Nicholas Henry Parnell Tucker

Chairman

31 yrs 10 mosAge: 59British

Terry Wheatley

Managing Director

23 yrs 5 mosAge: 57British

Graham Crocker

Executive Director

–

Katherine Pease-Watkin

Non-Executive Director

16 yrs 11 mosAge: 61British

Nicola Jane McLean

Executive Director

1 yrs 4 mosAge: 58British

Christopher John Bush

Independent non-executive

6 yrs 9 mosAge: 70British

Katherine Pease‑Watkin

Non‑executive

–

Thomas Peter Duncan

Non‑executive

22 yrsAge: 59British

Nicola McLean

Finance Director and Company Secretary

–

Nicola Jane McLean

Secretary

14 yrsBritish

Name	Role	Appointed	Tenure	Nationality
NH Nicholas Henry Parnell Tucker	Chairman	15 Aug 1994	31 yrs 10 mos	British
TW Terry Wheatley	Managing Director	1 Jan 2003	23 yrs 5 mos	British
GC Graham Crocker	Executive Director	–	–	–
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	16 yrs 11 mos	British
NJ Nicola Jane McLean	Executive Director	1 Feb 2025	1 yrs 4 mos	British
CJ Christopher John Bush	Independent non-executive	1 Sept 2019	6 yrs 9 mos	British
KP Katherine Pease‑Watkin	Non‑executive	–	–	–
TP Thomas Peter Duncan	Non‑executive	1 Jun 2004	22 yrs	British
NM Nicola McLean	Finance Director and Company Secretary	–	–	–
NJ Nicola Jane McLean	Secretary	19 Jun 2012	14 yrs	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 (10)

Nicholas Henry Parnell Tucker

Chairman

31 yrs 10 mosAge: 59British

Terry Wheatley

Managing Director

23 yrs 5 mosAge: 57British

Graham Crocker

Executive Director

–

Katherine Pease-Watkin

Non-Executive Director

16 yrs 11 mosAge: 61British

Nicola Jane McLean

Executive Director

1 yrs 4 mosAge: 58British

Christopher John Bush

Independent non-executive

6 yrs 9 mosAge: 70British

Katherine Pease‑Watkin

Non‑executive

–

Thomas Peter Duncan

Non‑executive

22 yrsAge: 59British

Nicola McLean

Finance Director and Company Secretary

–

Nicola Jane McLean

Secretary

14 yrsBritish

Name	Role	Appointed	Tenure	Nationality
NH Nicholas Henry Parnell Tucker	Chairman	15 Aug 1994	31 yrs 10 mos	British
TW Terry Wheatley	Managing Director	1 Jan 2003	23 yrs 5 mos	British
GC Graham Crocker	Executive Director	–	–	–
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	16 yrs 11 mos	British
NJ Nicola Jane McLean	Executive Director	1 Feb 2025	1 yrs 4 mos	British
CJ Christopher John Bush	Independent non-executive	1 Sept 2019	6 yrs 9 mos	British
KP Katherine Pease‑Watkin	Non‑executive	–	–	–
TP Thomas Peter Duncan	Non‑executive	1 Jun 2004	22 yrs	British
NM Nicola McLean	Finance Director and Company Secretary	–	–	–
NJ Nicola Jane McLean	Secretary	19 Jun 2012	14 yrs	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 (10)

Nicholas Henry Parnell Tucker

Chairman

31 yrs 10 mosAge: 59British

Terry Wheatley

Managing Director

23 yrs 5 mosAge: 57British

Graham Crocker

Executive Director

–

Katherine Pease-Watkin

Non-Executive Director

16 yrs 11 mosAge: 61British

Nicola Jane McLean

Executive Director

1 yrs 4 mosAge: 58British

Christopher John Bush

Independent non-executive

6 yrs 9 mosAge: 70British

Katherine Pease‑Watkin

Non‑executive

–

Thomas Peter Duncan

Non‑executive

22 yrsAge: 59British

Nicola McLean

Finance Director and Company Secretary

–

Nicola Jane McLean

Secretary

14 yrsBritish

Name	Role	Appointed	Tenure	Nationality
NH Nicholas Henry Parnell Tucker	Chairman	15 Aug 1994	31 yrs 10 mos	British
TW Terry Wheatley	Managing Director	1 Jan 2003	23 yrs 5 mos	British
GC Graham Crocker	Executive Director	–	–	–
KP Katherine Pease-Watkin	Non-Executive Director	1 Jul 2009	16 yrs 11 mos	British
NJ Nicola Jane McLean	Executive Director	1 Feb 2025	1 yrs 4 mos	British
CJ Christopher John Bush	Independent non-executive	1 Sept 2019	6 yrs 9 mos	British
KP Katherine Pease‑Watkin	Non‑executive	–	–	–
TP Thomas Peter Duncan	Non‑executive	1 Jun 2004	22 yrs	British
NM Nicola McLean	Finance Director and Company Secretary	–	–	–
NJ Nicola Jane McLean	Secretary	19 Jun 2012	14 yrs	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