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Jet PLC Directors

/Equities/AIMX/JET2/Directors

Jet PLC Directors

Jet PLC (JET2) Board of Directors | Ticker | Ticker

/Equities/AIMX/JET2/Directors

Jet PLC Directors

/Equities/AIMX/JET2/Directors

Jet PLC Directors

Board of Directors (8)

Gary James Brown

Executive Director

12 yrs 10 mosAge: 60British

Stephen Paul Heapy

Executive Director

12 yrs 10 mosAge: 57British

Rick Green

Non-Executive Director

7 yrs 7 mosAge: 64British

Robin James Terrell

Non-Executive Director

6 yrsAge: 56British

Simon John Breakwell

Non-Executive Director

3 yrsAge: 61British

Angela Luger

Independent Non-Executive Director & Designated NED for Colleague Engagement

2 yrs 9 mosAge: 63British

Rachel Elizabeth Kentleton

Senior Independent Non-Executive Director

2 yrs 1 mosAge: 57British

Ian Bruce Day

Secretary

12 yrs

Name	Role	Appointed	Tenure	Nationality
Gary James Brown	Executive Director	17 Jun 2013	12 yrs 10 mos	British
Stephen Paul Heapy	Executive Director	17 Jun 2013	12 yrs 10 mos	British
Rick Green	Non-Executive Director	6 Sept 2018	7 yrs 7 mos	British
Robin James Terrell	Non-Executive Director	14 Apr 2020	6 yrs	British
Simon John Breakwell	Non-Executive Director	27 Apr 2023	3 yrs	British
Angela Luger	Independent Non-Executive Director & Designated NED for Colleague Engagement	3 Jul 2023	2 yrs 9 mos	British
Rachel Elizabeth Kentleton	Senior Independent Non-Executive Director	18 Mar 2024	2 yrs 1 mos	British
IB Ian Bruce Day	Secretary	29 Apr 2014	12 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Heapy	Executive Director	£900,000	£13,000	£1,177,000	£250,000	£106,000	£3,187,000
Gary Brown	Executive Director	£682,000	£3,000	£898,000	£192,000	£94,000	£2,437,000
Rachel Kentleton	Non-Executive Director	£83,000	–	–	–	–	–
Robin Terrell	Non-Executive Director	£320,000	–	–	–	–	–
Simon Breakwell	Non-Executive Director	£85,000	–	–	–	–	–
Angela Luger	Non-Executive Director	£80,000	–	–	–	–	–
Rick Green	Non-Executive Director	£148,000	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Heapy	Executive Director	£849,000	£20,000	£891,000	£190,000	£102,000	£3,014,000
Gary Brown	Executive Director	£656,000	£2,000	£680,000	£145,000	£91,000	£2,313,000
Philip Meeson	Executive Director	£246,000	£15,000	–	–	–	–
Angela Luger	Non-Executive Director	£52,000	–	–	–	–	–
Rick Green	Non-Executive Director	£173,000	–	–	–	–	–
Robin Terrell	Non-Executive Director	£235,000	–	–	–	–	–
Mark Laurence	Non-Executive Director	£88,000	–	–	–	–	–
Simon Breakwell	Non-Executive Director	£73,000	–	–	–	–	–
Rachel Kentleton	Non-Executive Director	£3,000	–	–	–	–	–

Former Directors (15)

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 18 Mar 2024

Philip Hugh Meeson

Director

Tenure: –Resigned: 5 Sept 2023

Robert Paul Forster

Secretary

Tenure: 1 yrs 8 mosResigned: 29 Apr 2014

Trevor Patrick Crowley

Director

Tenure: –Resigned: 17 Jun 2013

Brian Stephen Templar

Director

Tenure: 19 yrs 11 mosResigned: 17 Jun 2013

Andrew David Merrick

Director

Tenure: 5 yrs 9 mosResigned: 11 Apr 2013

Andrew David Merrick

Secretary

Tenure: 1 yrs 2 mosResigned: 27 Aug 2012

Tamsin Jane Winspear

Secretary

Tenure: 3 yrs 5 mosResigned: 17 Jun 2011

Michael Edward Forder

Director

Tenure: 7 yrs 11 mosResigned: 24 Jul 2007

Nigel Anthony Lawrence

Secretary

Tenure: 12 yrsResigned: 17 Jun 2007

John Adams

Director

Tenure: 3 yrsResigned: 30 Nov 2002

Grant Fraser Westcott

Director

Tenure: 4 yrs 11 mosResigned: 6 Aug 1998

Ian Fox

Director

Tenure: –Resigned: 18 Apr 1994

Stephen Paul Barker

Director

Tenure: –Resigned: 13 Jul 1993

Simon Paul Taylor

Director

Tenure: –Resigned: 15 Nov 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Aubrey Seymour Laurence	Non-Executive Director	28 May 2009	18 Mar 2024	14 yrs 10 mos	British
Philip Hugh Meeson	Director	–	5 Sept 2023	–	British
Robert Paul Forster	Secretary	27 Aug 2012	29 Apr 2014	1 yrs 8 mos	–
Trevor Patrick Crowley	Director	–	17 Jun 2013	–	British
Brian Stephen Templar	Director	13 Jul 1993	17 Jun 2013	19 yrs 11 mos	British
Andrew David Merrick	Director	6 Jul 2007	11 Apr 2013	5 yrs 9 mos	British
Andrew David Merrick	Secretary	17 Jun 2011	27 Aug 2012	1 yrs 2 mos	–
Tamsin Jane Winspear	Secretary	2 Jan 2008	17 Jun 2011	3 yrs 5 mos	British
Michael Edward Forder	Director	5 Aug 1999	24 Jul 2007	7 yrs 11 mos	British
Nigel Anthony Lawrence	Secretary	22 Jun 1995	17 Jun 2007	12 yrs	British
John Adams	Director	15 Nov 1999	30 Nov 2002	3 yrs	British
Grant Fraser Westcott	Director	22 Sept 1993	6 Aug 1998	4 yrs 11 mos	British
Ian Fox	Director	–	18 Apr 1994	–	British
Stephen Paul Barker	Director	–	13 Jul 1993	–	British
Simon Paul Taylor	Director	–	15 Nov 1991	–	British

Board of Directors (8)

Gary James Brown

Executive Director

12 yrs 10 mosAge: 60British

Stephen Paul Heapy

Executive Director

12 yrs 10 mosAge: 57British

Rick Green

Non-Executive Director

7 yrs 7 mosAge: 64British

Robin James Terrell

Non-Executive Director

6 yrsAge: 56British

Simon John Breakwell

Non-Executive Director

3 yrsAge: 61British

Angela Luger

Independent Non-Executive Director & Designated NED for Colleague Engagement

2 yrs 9 mosAge: 63British

Rachel Elizabeth Kentleton

Senior Independent Non-Executive Director

2 yrs 1 mosAge: 57British

Ian Bruce Day

Secretary

12 yrs

Name	Role	Appointed	Tenure	Nationality
Gary James Brown	Executive Director	17 Jun 2013	12 yrs 10 mos	British
Stephen Paul Heapy	Executive Director	17 Jun 2013	12 yrs 10 mos	British
Rick Green	Non-Executive Director	6 Sept 2018	7 yrs 7 mos	British
Robin James Terrell	Non-Executive Director	14 Apr 2020	6 yrs	British
Simon John Breakwell	Non-Executive Director	27 Apr 2023	3 yrs	British
Angela Luger	Independent Non-Executive Director & Designated NED for Colleague Engagement	3 Jul 2023	2 yrs 9 mos	British
Rachel Elizabeth Kentleton	Senior Independent Non-Executive Director	18 Mar 2024	2 yrs 1 mos	British
IB Ian Bruce Day	Secretary	29 Apr 2014	12 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Heapy	Executive Director	£900,000	£13,000	£1,177,000	£250,000	£106,000	£3,187,000
Gary Brown	Executive Director	£682,000	£3,000	£898,000	£192,000	£94,000	£2,437,000
Rachel Kentleton	Non-Executive Director	£83,000	–	–	–	–	–
Robin Terrell	Non-Executive Director	£320,000	–	–	–	–	–
Simon Breakwell	Non-Executive Director	£85,000	–	–	–	–	–
Angela Luger	Non-Executive Director	£80,000	–	–	–	–	–
Rick Green	Non-Executive Director	£148,000	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Heapy	Executive Director	£849,000	£20,000	£891,000	£190,000	£102,000	£3,014,000
Gary Brown	Executive Director	£656,000	£2,000	£680,000	£145,000	£91,000	£2,313,000
Philip Meeson	Executive Director	£246,000	£15,000	–	–	–	–
Angela Luger	Non-Executive Director	£52,000	–	–	–	–	–
Rick Green	Non-Executive Director	£173,000	–	–	–	–	–
Robin Terrell	Non-Executive Director	£235,000	–	–	–	–	–
Mark Laurence	Non-Executive Director	£88,000	–	–	–	–	–
Simon Breakwell	Non-Executive Director	£73,000	–	–	–	–	–
Rachel Kentleton	Non-Executive Director	£3,000	–	–	–	–	–

Former Directors (15)

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 18 Mar 2024

Philip Hugh Meeson

Director

Tenure: –Resigned: 5 Sept 2023

Robert Paul Forster

Secretary

Tenure: 1 yrs 8 mosResigned: 29 Apr 2014

Trevor Patrick Crowley

Director

Tenure: –Resigned: 17 Jun 2013

Brian Stephen Templar

Director

Tenure: 19 yrs 11 mosResigned: 17 Jun 2013

Andrew David Merrick

Director

Tenure: 5 yrs 9 mosResigned: 11 Apr 2013

Andrew David Merrick

Secretary

Tenure: 1 yrs 2 mosResigned: 27 Aug 2012

Tamsin Jane Winspear

Secretary

Tenure: 3 yrs 5 mosResigned: 17 Jun 2011

Michael Edward Forder

Director

Tenure: 7 yrs 11 mosResigned: 24 Jul 2007

Nigel Anthony Lawrence

Secretary

Tenure: 12 yrsResigned: 17 Jun 2007

John Adams

Director

Tenure: 3 yrsResigned: 30 Nov 2002

Grant Fraser Westcott

Director

Tenure: 4 yrs 11 mosResigned: 6 Aug 1998

Ian Fox

Director

Tenure: –Resigned: 18 Apr 1994

Stephen Paul Barker

Director

Tenure: –Resigned: 13 Jul 1993

Simon Paul Taylor

Director

Tenure: –Resigned: 15 Nov 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Aubrey Seymour Laurence	Non-Executive Director	28 May 2009	18 Mar 2024	14 yrs 10 mos	British
Philip Hugh Meeson	Director	–	5 Sept 2023	–	British
Robert Paul Forster	Secretary	27 Aug 2012	29 Apr 2014	1 yrs 8 mos	–
Trevor Patrick Crowley	Director	–	17 Jun 2013	–	British
Brian Stephen Templar	Director	13 Jul 1993	17 Jun 2013	19 yrs 11 mos	British
Andrew David Merrick	Director	6 Jul 2007	11 Apr 2013	5 yrs 9 mos	British
Andrew David Merrick	Secretary	17 Jun 2011	27 Aug 2012	1 yrs 2 mos	–
Tamsin Jane Winspear	Secretary	2 Jan 2008	17 Jun 2011	3 yrs 5 mos	British
Michael Edward Forder	Director	5 Aug 1999	24 Jul 2007	7 yrs 11 mos	British
Nigel Anthony Lawrence	Secretary	22 Jun 1995	17 Jun 2007	12 yrs	British
John Adams	Director	15 Nov 1999	30 Nov 2002	3 yrs	British
Grant Fraser Westcott	Director	22 Sept 1993	6 Aug 1998	4 yrs 11 mos	British
Ian Fox	Director	–	18 Apr 1994	–	British
Stephen Paul Barker	Director	–	13 Jul 1993	–	British
Simon Paul Taylor	Director	–	15 Nov 1991	–	British

Board of Directors (8)

Gary James Brown

Executive Director

12 yrs 10 mosAge: 60British

Stephen Paul Heapy

Executive Director

12 yrs 10 mosAge: 57British

Rick Green

Non-Executive Director

7 yrs 7 mosAge: 64British

Robin James Terrell

Non-Executive Director

6 yrsAge: 56British

Simon John Breakwell

Non-Executive Director

3 yrsAge: 61British

Angela Luger

Independent Non-Executive Director & Designated NED for Colleague Engagement

2 yrs 9 mosAge: 63British

Rachel Elizabeth Kentleton

Senior Independent Non-Executive Director

2 yrs 1 mosAge: 57British

Ian Bruce Day

Secretary

12 yrs

Name	Role	Appointed	Tenure	Nationality
Gary James Brown	Executive Director	17 Jun 2013	12 yrs 10 mos	British
Stephen Paul Heapy	Executive Director	17 Jun 2013	12 yrs 10 mos	British
Rick Green	Non-Executive Director	6 Sept 2018	7 yrs 7 mos	British
Robin James Terrell	Non-Executive Director	14 Apr 2020	6 yrs	British
Simon John Breakwell	Non-Executive Director	27 Apr 2023	3 yrs	British
Angela Luger	Independent Non-Executive Director & Designated NED for Colleague Engagement	3 Jul 2023	2 yrs 9 mos	British
Rachel Elizabeth Kentleton	Senior Independent Non-Executive Director	18 Mar 2024	2 yrs 1 mos	British
IB Ian Bruce Day	Secretary	29 Apr 2014	12 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Heapy	Executive Director	£900,000	£13,000	£1,177,000	£250,000	£106,000	£3,187,000
Gary Brown	Executive Director	£682,000	£3,000	£898,000	£192,000	£94,000	£2,437,000
Rachel Kentleton	Non-Executive Director	£83,000	–	–	–	–	–
Robin Terrell	Non-Executive Director	£320,000	–	–	–	–	–
Simon Breakwell	Non-Executive Director	£85,000	–	–	–	–	–
Angela Luger	Non-Executive Director	£80,000	–	–	–	–	–
Rick Green	Non-Executive Director	£148,000	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Heapy	Executive Director	£849,000	£20,000	£891,000	£190,000	£102,000	£3,014,000
Gary Brown	Executive Director	£656,000	£2,000	£680,000	£145,000	£91,000	£2,313,000
Philip Meeson	Executive Director	£246,000	£15,000	–	–	–	–
Angela Luger	Non-Executive Director	£52,000	–	–	–	–	–
Rick Green	Non-Executive Director	£173,000	–	–	–	–	–
Robin Terrell	Non-Executive Director	£235,000	–	–	–	–	–
Mark Laurence	Non-Executive Director	£88,000	–	–	–	–	–
Simon Breakwell	Non-Executive Director	£73,000	–	–	–	–	–
Rachel Kentleton	Non-Executive Director	£3,000	–	–	–	–	–

Former Directors (15)

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 18 Mar 2024

Philip Hugh Meeson

Director

Tenure: –Resigned: 5 Sept 2023

Robert Paul Forster

Secretary

Tenure: 1 yrs 8 mosResigned: 29 Apr 2014

Trevor Patrick Crowley

Director

Tenure: –Resigned: 17 Jun 2013

Brian Stephen Templar

Director

Tenure: 19 yrs 11 mosResigned: 17 Jun 2013

Andrew David Merrick

Director

Tenure: 5 yrs 9 mosResigned: 11 Apr 2013

Andrew David Merrick

Secretary

Tenure: 1 yrs 2 mosResigned: 27 Aug 2012

Tamsin Jane Winspear

Secretary

Tenure: 3 yrs 5 mosResigned: 17 Jun 2011

Michael Edward Forder

Director

Tenure: 7 yrs 11 mosResigned: 24 Jul 2007

Nigel Anthony Lawrence

Secretary

Tenure: 12 yrsResigned: 17 Jun 2007

John Adams

Director

Tenure: 3 yrsResigned: 30 Nov 2002

Grant Fraser Westcott

Director

Tenure: 4 yrs 11 mosResigned: 6 Aug 1998

Ian Fox

Director

Tenure: –Resigned: 18 Apr 1994

Stephen Paul Barker

Director

Tenure: –Resigned: 13 Jul 1993

Simon Paul Taylor

Director

Tenure: –Resigned: 15 Nov 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Aubrey Seymour Laurence	Non-Executive Director	28 May 2009	18 Mar 2024	14 yrs 10 mos	British
Philip Hugh Meeson	Director	–	5 Sept 2023	–	British
Robert Paul Forster	Secretary	27 Aug 2012	29 Apr 2014	1 yrs 8 mos	–
Trevor Patrick Crowley	Director	–	17 Jun 2013	–	British
Brian Stephen Templar	Director	13 Jul 1993	17 Jun 2013	19 yrs 11 mos	British
Andrew David Merrick	Director	6 Jul 2007	11 Apr 2013	5 yrs 9 mos	British
Andrew David Merrick	Secretary	17 Jun 2011	27 Aug 2012	1 yrs 2 mos	–
Tamsin Jane Winspear	Secretary	2 Jan 2008	17 Jun 2011	3 yrs 5 mos	British
Michael Edward Forder	Director	5 Aug 1999	24 Jul 2007	7 yrs 11 mos	British
Nigel Anthony Lawrence	Secretary	22 Jun 1995	17 Jun 2007	12 yrs	British
John Adams	Director	15 Nov 1999	30 Nov 2002	3 yrs	British
Grant Fraser Westcott	Director	22 Sept 1993	6 Aug 1998	4 yrs 11 mos	British
Ian Fox	Director	–	18 Apr 1994	–	British
Stephen Paul Barker	Director	–	13 Jul 1993	–	British
Simon Paul Taylor	Director	–	15 Nov 1991	–	British

Board of Directors (8)

Gary James Brown

Executive Director

12 yrs 10 mosAge: 60British

Stephen Paul Heapy

Executive Director

12 yrs 10 mosAge: 57British

Rick Green

Non-Executive Director

7 yrs 7 mosAge: 64British

Robin James Terrell

Non-Executive Director

6 yrsAge: 56British

Simon John Breakwell

Non-Executive Director

3 yrsAge: 61British

Angela Luger

Independent Non-Executive Director & Designated NED for Colleague Engagement

2 yrs 9 mosAge: 63British

Rachel Elizabeth Kentleton

Senior Independent Non-Executive Director

2 yrs 1 mosAge: 57British

Ian Bruce Day

Secretary

12 yrs

Name	Role	Appointed	Tenure	Nationality
Gary James Brown	Executive Director	17 Jun 2013	12 yrs 10 mos	British
Stephen Paul Heapy	Executive Director	17 Jun 2013	12 yrs 10 mos	British
Rick Green	Non-Executive Director	6 Sept 2018	7 yrs 7 mos	British
Robin James Terrell	Non-Executive Director	14 Apr 2020	6 yrs	British
Simon John Breakwell	Non-Executive Director	27 Apr 2023	3 yrs	British
Angela Luger	Independent Non-Executive Director & Designated NED for Colleague Engagement	3 Jul 2023	2 yrs 9 mos	British
Rachel Elizabeth Kentleton	Senior Independent Non-Executive Director	18 Mar 2024	2 yrs 1 mos	British
IB Ian Bruce Day	Secretary	29 Apr 2014	12 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Heapy	Executive Director	£900,000	£13,000	£1,177,000	£250,000	£106,000	£3,187,000
Gary Brown	Executive Director	£682,000	£3,000	£898,000	£192,000	£94,000	£2,437,000
Rachel Kentleton	Non-Executive Director	£83,000	–	–	–	–	–
Robin Terrell	Non-Executive Director	£320,000	–	–	–	–	–
Simon Breakwell	Non-Executive Director	£85,000	–	–	–	–	–
Angela Luger	Non-Executive Director	£80,000	–	–	–	–	–
Rick Green	Non-Executive Director	£148,000	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Heapy	Executive Director	£849,000	£20,000	£891,000	£190,000	£102,000	£3,014,000
Gary Brown	Executive Director	£656,000	£2,000	£680,000	£145,000	£91,000	£2,313,000
Philip Meeson	Executive Director	£246,000	£15,000	–	–	–	–
Angela Luger	Non-Executive Director	£52,000	–	–	–	–	–
Rick Green	Non-Executive Director	£173,000	–	–	–	–	–
Robin Terrell	Non-Executive Director	£235,000	–	–	–	–	–
Mark Laurence	Non-Executive Director	£88,000	–	–	–	–	–
Simon Breakwell	Non-Executive Director	£73,000	–	–	–	–	–
Rachel Kentleton	Non-Executive Director	£3,000	–	–	–	–	–

Former Directors (15)

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 18 Mar 2024

Philip Hugh Meeson

Director

Tenure: –Resigned: 5 Sept 2023

Robert Paul Forster

Secretary

Tenure: 1 yrs 8 mosResigned: 29 Apr 2014

Trevor Patrick Crowley

Director

Tenure: –Resigned: 17 Jun 2013

Brian Stephen Templar

Director

Tenure: 19 yrs 11 mosResigned: 17 Jun 2013

Andrew David Merrick

Director

Tenure: 5 yrs 9 mosResigned: 11 Apr 2013

Andrew David Merrick

Secretary

Tenure: 1 yrs 2 mosResigned: 27 Aug 2012

Tamsin Jane Winspear

Secretary

Tenure: 3 yrs 5 mosResigned: 17 Jun 2011

Michael Edward Forder

Director

Tenure: 7 yrs 11 mosResigned: 24 Jul 2007

Nigel Anthony Lawrence

Secretary

Tenure: 12 yrsResigned: 17 Jun 2007

John Adams

Director

Tenure: 3 yrsResigned: 30 Nov 2002

Grant Fraser Westcott

Director

Tenure: 4 yrs 11 mosResigned: 6 Aug 1998

Ian Fox

Director

Tenure: –Resigned: 18 Apr 1994

Stephen Paul Barker

Director

Tenure: –Resigned: 13 Jul 1993

Simon Paul Taylor

Director

Tenure: –Resigned: 15 Nov 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Aubrey Seymour Laurence	Non-Executive Director	28 May 2009	18 Mar 2024	14 yrs 10 mos	British
Philip Hugh Meeson	Director	–	5 Sept 2023	–	British
Robert Paul Forster	Secretary	27 Aug 2012	29 Apr 2014	1 yrs 8 mos	–
Trevor Patrick Crowley	Director	–	17 Jun 2013	–	British
Brian Stephen Templar	Director	13 Jul 1993	17 Jun 2013	19 yrs 11 mos	British
Andrew David Merrick	Director	6 Jul 2007	11 Apr 2013	5 yrs 9 mos	British
Andrew David Merrick	Secretary	17 Jun 2011	27 Aug 2012	1 yrs 2 mos	–
Tamsin Jane Winspear	Secretary	2 Jan 2008	17 Jun 2011	3 yrs 5 mos	British
Michael Edward Forder	Director	5 Aug 1999	24 Jul 2007	7 yrs 11 mos	British
Nigel Anthony Lawrence	Secretary	22 Jun 1995	17 Jun 2007	12 yrs	British
John Adams	Director	15 Nov 1999	30 Nov 2002	3 yrs	British
Grant Fraser Westcott	Director	22 Sept 1993	6 Aug 1998	4 yrs 11 mos	British
Ian Fox	Director	–	18 Apr 1994	–	British
Stephen Paul Barker	Director	–	13 Jul 1993	–	British
Simon Paul Taylor	Director	–	15 Nov 1991	–	British