Jet2 plc (JET2) Board of Directors | Ticker

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Jet2 plc Directors

/Equities/AIMX/JET2/Directors

Jet2 plc Directors

Board of Directors (9)

Philip Meeson

Group Executive Chairman

–

Robin James Terrell

Independent Non-Executive Chairman

6 yrs 6 mosAge: 56British

Stephen Paul Heapy

Chief Executive Officer

13 yrs 4 mosAge: 57British

Gary James Brown

Group Chief Financial Officer

13 yrs 4 mosAge: 60British

Rick Green

Non-Executive Director

8 yrs 1 mosAge: 64British

Simon John Breakwell

Independent Non-Executive Director

3 yrs 6 mosAge: 61British

Angela Luger

Independent Non-Executive Director

3 yrs 3 mosAge: 64British

Rachel Elizabeth Kentleton

Senior Independent Non-Executive Director

2 yrs 7 mosAge: 57British

Ian Bruce Day

Secretary

12 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
PM Philip Meeson	Group Executive Chairman	–	–	–
Robin James Terrell	Independent Non-Executive Chairman	14 Apr 2020	6 yrs 6 mos	British
Stephen Paul Heapy	Chief Executive Officer	17 Jun 2013	13 yrs 4 mos	British
Gary James Brown	Group Chief Financial Officer	17 Jun 2013	13 yrs 4 mos	British
Rick Green	Non-Executive Director	6 Sept 2018	8 yrs 1 mos	British
Simon John Breakwell	Independent Non-Executive Director	27 Apr 2023	3 yrs 6 mos	British
Angela Luger	Independent Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
Rachel Elizabeth Kentleton	Senior Independent Non-Executive Director	18 Mar 2024	2 yrs 7 mos	British
IB Ian Bruce Day	Secretary	29 Apr 2014	12 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Heapy	Executive Director	£900,000	£13,000	£927,000	£250,000	£106,000	£991,000	£3,187,000
Gary Brown	Executive Director	£682,000	£3,000	£708,000	£192,000	£94,000	£758,000	£2,437,000
Robin Terrell	Non-Executive Director	£320,000	–	–	–	–	–	£320,000
Rick Green	Non-Executive Director	£148,000	–	–	–	–	–	£148,000
Simon Breakwell	Non-Executive Director	£85,000	–	–	–	–	–	£85,000
Rachel Kentleton	Non-Executive Director	£83,000	–	–	–	–	–	£83,000
Angela Luger	Non-Executive Director	£80,000	–	–	–	–	–	£80,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Heapy	Executive Director	£849,000	£20,000	£891,000	£190,000	£102,000	£962,000	£3,014,000
Gary Brown	Executive Director	£656,000	£2,000	£680,000	£145,000	£91,000	£739,000	£2,313,000
Philip Meeson	Executive Director	£246,000	£15,000	–	–	–	–	£261,000
Robin Terrell	Non-Executive Director	£235,000	–	–	–	–	–	£235,000
Rick Green	Non-Executive Director	£173,000	–	–	–	–	–	£173,000
Mark Laurence	Non-Executive Director	£88,000	–	–	–	–	–	£88,000
Simon Breakwell	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
Angela Luger	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Rachel Kentleton	Non-Executive Director	£3,000	–	–	–	–	–	£3,000

Former Directors (15)

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 18 Mar 2024

Philip Hugh Meeson

Executive 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	Executive 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 (9)

Philip Meeson

Group Executive Chairman

–

Robin James Terrell

Independent Non-Executive Chairman

6 yrs 6 mosAge: 56British

Stephen Paul Heapy

Chief Executive Officer

13 yrs 4 mosAge: 57British

Gary James Brown

Group Chief Financial Officer

13 yrs 4 mosAge: 60British

Rick Green

Non-Executive Director

8 yrs 1 mosAge: 64British

Simon John Breakwell

Independent Non-Executive Director

3 yrs 6 mosAge: 61British

Angela Luger

Independent Non-Executive Director

3 yrs 3 mosAge: 64British

Rachel Elizabeth Kentleton

Senior Independent Non-Executive Director

2 yrs 7 mosAge: 57British

Ian Bruce Day

Secretary

12 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
PM Philip Meeson	Group Executive Chairman	–	–	–
Robin James Terrell	Independent Non-Executive Chairman	14 Apr 2020	6 yrs 6 mos	British
Stephen Paul Heapy	Chief Executive Officer	17 Jun 2013	13 yrs 4 mos	British
Gary James Brown	Group Chief Financial Officer	17 Jun 2013	13 yrs 4 mos	British
Rick Green	Non-Executive Director	6 Sept 2018	8 yrs 1 mos	British
Simon John Breakwell	Independent Non-Executive Director	27 Apr 2023	3 yrs 6 mos	British
Angela Luger	Independent Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
Rachel Elizabeth Kentleton	Senior Independent Non-Executive Director	18 Mar 2024	2 yrs 7 mos	British
IB Ian Bruce Day	Secretary	29 Apr 2014	12 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Heapy	Executive Director	£900,000	£13,000	£927,000	£250,000	£106,000	£991,000	£3,187,000
Gary Brown	Executive Director	£682,000	£3,000	£708,000	£192,000	£94,000	£758,000	£2,437,000
Robin Terrell	Non-Executive Director	£320,000	–	–	–	–	–	£320,000
Rick Green	Non-Executive Director	£148,000	–	–	–	–	–	£148,000
Simon Breakwell	Non-Executive Director	£85,000	–	–	–	–	–	£85,000
Rachel Kentleton	Non-Executive Director	£83,000	–	–	–	–	–	£83,000
Angela Luger	Non-Executive Director	£80,000	–	–	–	–	–	£80,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Heapy	Executive Director	£849,000	£20,000	£891,000	£190,000	£102,000	£962,000	£3,014,000
Gary Brown	Executive Director	£656,000	£2,000	£680,000	£145,000	£91,000	£739,000	£2,313,000
Philip Meeson	Executive Director	£246,000	£15,000	–	–	–	–	£261,000
Robin Terrell	Non-Executive Director	£235,000	–	–	–	–	–	£235,000
Rick Green	Non-Executive Director	£173,000	–	–	–	–	–	£173,000
Mark Laurence	Non-Executive Director	£88,000	–	–	–	–	–	£88,000
Simon Breakwell	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
Angela Luger	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Rachel Kentleton	Non-Executive Director	£3,000	–	–	–	–	–	£3,000

Former Directors (15)

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 18 Mar 2024

Philip Hugh Meeson

Executive 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	Executive 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 (9)

Philip Meeson

Group Executive Chairman

–

Robin James Terrell

Independent Non-Executive Chairman

6 yrs 6 mosAge: 56British

Stephen Paul Heapy

Chief Executive Officer

13 yrs 4 mosAge: 57British

Gary James Brown

Group Chief Financial Officer

13 yrs 4 mosAge: 60British

Rick Green

Non-Executive Director

8 yrs 1 mosAge: 64British

Simon John Breakwell

Independent Non-Executive Director

3 yrs 6 mosAge: 61British

Angela Luger

Independent Non-Executive Director

3 yrs 3 mosAge: 64British

Rachel Elizabeth Kentleton

Senior Independent Non-Executive Director

2 yrs 7 mosAge: 57British

Ian Bruce Day

Secretary

12 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
PM Philip Meeson	Group Executive Chairman	–	–	–
Robin James Terrell	Independent Non-Executive Chairman	14 Apr 2020	6 yrs 6 mos	British
Stephen Paul Heapy	Chief Executive Officer	17 Jun 2013	13 yrs 4 mos	British
Gary James Brown	Group Chief Financial Officer	17 Jun 2013	13 yrs 4 mos	British
Rick Green	Non-Executive Director	6 Sept 2018	8 yrs 1 mos	British
Simon John Breakwell	Independent Non-Executive Director	27 Apr 2023	3 yrs 6 mos	British
Angela Luger	Independent Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
Rachel Elizabeth Kentleton	Senior Independent Non-Executive Director	18 Mar 2024	2 yrs 7 mos	British
IB Ian Bruce Day	Secretary	29 Apr 2014	12 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Heapy	Executive Director	£900,000	£13,000	£927,000	£250,000	£106,000	£991,000	£3,187,000
Gary Brown	Executive Director	£682,000	£3,000	£708,000	£192,000	£94,000	£758,000	£2,437,000
Robin Terrell	Non-Executive Director	£320,000	–	–	–	–	–	£320,000
Rick Green	Non-Executive Director	£148,000	–	–	–	–	–	£148,000
Simon Breakwell	Non-Executive Director	£85,000	–	–	–	–	–	£85,000
Rachel Kentleton	Non-Executive Director	£83,000	–	–	–	–	–	£83,000
Angela Luger	Non-Executive Director	£80,000	–	–	–	–	–	£80,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Heapy	Executive Director	£849,000	£20,000	£891,000	£190,000	£102,000	£962,000	£3,014,000
Gary Brown	Executive Director	£656,000	£2,000	£680,000	£145,000	£91,000	£739,000	£2,313,000
Philip Meeson	Executive Director	£246,000	£15,000	–	–	–	–	£261,000
Robin Terrell	Non-Executive Director	£235,000	–	–	–	–	–	£235,000
Rick Green	Non-Executive Director	£173,000	–	–	–	–	–	£173,000
Mark Laurence	Non-Executive Director	£88,000	–	–	–	–	–	£88,000
Simon Breakwell	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
Angela Luger	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Rachel Kentleton	Non-Executive Director	£3,000	–	–	–	–	–	£3,000

Former Directors (15)

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 18 Mar 2024

Philip Hugh Meeson

Executive 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	Executive 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 (9)

Philip Meeson

Group Executive Chairman

–

Robin James Terrell

Independent Non-Executive Chairman

6 yrs 6 mosAge: 56British

Stephen Paul Heapy

Chief Executive Officer

13 yrs 4 mosAge: 57British

Gary James Brown

Group Chief Financial Officer

13 yrs 4 mosAge: 60British

Rick Green

Non-Executive Director

8 yrs 1 mosAge: 64British

Simon John Breakwell

Independent Non-Executive Director

3 yrs 6 mosAge: 61British

Angela Luger

Independent Non-Executive Director

3 yrs 3 mosAge: 64British

Rachel Elizabeth Kentleton

Senior Independent Non-Executive Director

2 yrs 7 mosAge: 57British

Ian Bruce Day

Secretary

12 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
PM Philip Meeson	Group Executive Chairman	–	–	–
Robin James Terrell	Independent Non-Executive Chairman	14 Apr 2020	6 yrs 6 mos	British
Stephen Paul Heapy	Chief Executive Officer	17 Jun 2013	13 yrs 4 mos	British
Gary James Brown	Group Chief Financial Officer	17 Jun 2013	13 yrs 4 mos	British
Rick Green	Non-Executive Director	6 Sept 2018	8 yrs 1 mos	British
Simon John Breakwell	Independent Non-Executive Director	27 Apr 2023	3 yrs 6 mos	British
Angela Luger	Independent Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
Rachel Elizabeth Kentleton	Senior Independent Non-Executive Director	18 Mar 2024	2 yrs 7 mos	British
IB Ian Bruce Day	Secretary	29 Apr 2014	12 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Heapy	Executive Director	£900,000	£13,000	£927,000	£250,000	£106,000	£991,000	£3,187,000
Gary Brown	Executive Director	£682,000	£3,000	£708,000	£192,000	£94,000	£758,000	£2,437,000
Robin Terrell	Non-Executive Director	£320,000	–	–	–	–	–	£320,000
Rick Green	Non-Executive Director	£148,000	–	–	–	–	–	£148,000
Simon Breakwell	Non-Executive Director	£85,000	–	–	–	–	–	£85,000
Rachel Kentleton	Non-Executive Director	£83,000	–	–	–	–	–	£83,000
Angela Luger	Non-Executive Director	£80,000	–	–	–	–	–	£80,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Heapy	Executive Director	£849,000	£20,000	£891,000	£190,000	£102,000	£962,000	£3,014,000
Gary Brown	Executive Director	£656,000	£2,000	£680,000	£145,000	£91,000	£739,000	£2,313,000
Philip Meeson	Executive Director	£246,000	£15,000	–	–	–	–	£261,000
Robin Terrell	Non-Executive Director	£235,000	–	–	–	–	–	£235,000
Rick Green	Non-Executive Director	£173,000	–	–	–	–	–	£173,000
Mark Laurence	Non-Executive Director	£88,000	–	–	–	–	–	£88,000
Simon Breakwell	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
Angela Luger	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Rachel Kentleton	Non-Executive Director	£3,000	–	–	–	–	–	£3,000

Former Directors (15)

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 18 Mar 2024

Philip Hugh Meeson

Executive 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	Executive 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