Velocity Composites PLC (VEL) Board of Directors | TickerAndrew Michael Beaden
Non-Executive Chairman
7 yrs 3 mosAge: 59British
Matthew John Fowler
Chief Financial Officer
1 mosAge: 51British
Chief Operations Officer
–
Robert St John Smith
Chief Finance Officer
2 yrs 4 mos
RS
Rob Soen
Non-Executive Director
–
BT
Brian Tenner
Independent Non-Executive Director
–
MA
Margaret Amos
Non-Executive Director
–
MP
Independent Non-Executive Director
–
Annette Rothwell
Non-Executive Director
4 yrs 7 mosAge: 59British
David Warren Bailey
Non-Executive Director
4 yrs 4 mosAge: 58British
CW
Chris Williams
Finance Director
–
Declan Grant
Executive Advisor to the Board
–
Shoaib Tahir
Financial Controller
–
Head of Technology and Quality Systems
–
Manufacturing Engineering Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Non-Executive Chairman | 24 Jul 2019 | 7 yrs 3 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Jon Bridges | Executive Director | £179,000 | – | £18,000 | £197,000 |
| Rob Smith | Executive Director | £152,000 | £4,000 |
Robert St John Smith
Executive Director
Tenure: 2 yrs 3 mosResigned: 1 Sept 2026
Tenure: 10 mosResigned: 3 Jun 2024
Adam Holden
Executive Director
Tenure: 8 mosResigned: 23 Aug 2023
Tenure: 8 mosResigned: 23 Aug 2023
Tenure: 0 mosResigned: 7 Dec 2022
Christopher Williams
Secretary
Andrew Michael Beaden
Non-Executive Chairman
7 yrs 3 mosAge: 59British
Matthew John Fowler
Chief Financial Officer
1 mosAge: 51British
Chief Operations Officer
–
Robert St John Smith
Chief Finance Officer
2 yrs 4 mos
RS
Rob Soen
Non-Executive Director
–
BT
Brian Tenner
Independent Non-Executive Director
–
MA
Margaret Amos
Non-Executive Director
–
MP
Independent Non-Executive Director
–
Annette Rothwell
Non-Executive Director
4 yrs 7 mosAge: 59British
David Warren Bailey
Non-Executive Director
4 yrs 4 mosAge: 58British
CW
Chris Williams
Finance Director
–
Declan Grant
Executive Advisor to the Board
–
Shoaib Tahir
Financial Controller
–
Head of Technology and Quality Systems
–
Manufacturing Engineering Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Non-Executive Chairman | 24 Jul 2019 | 7 yrs 3 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Jon Bridges | Executive Director | £179,000 | – | £18,000 | £197,000 |
| Rob Smith | Executive Director | £152,000 | £4,000 |
Robert St John Smith
Executive Director
Tenure: 2 yrs 3 mosResigned: 1 Sept 2026
Tenure: 10 mosResigned: 3 Jun 2024
Adam Holden
Executive Director
Tenure: 8 mosResigned: 23 Aug 2023
Tenure: 8 mosResigned: 23 Aug 2023
Tenure: 0 mosResigned: 7 Dec 2022
Christopher Williams
Secretary
Jonathan Bridges
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | 1 Sept 2026 | 1 mos | British |
| Chief Operations Officer | – | – | – |
| Chief Customer Officer | – | – | – |
| Chief Finance Officer | 3 Jun 2024 | 2 yrs 4 mos | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | 29 Mar 2022 | 4 yrs 7 mos | British |
| Non-Executive Director | 9 Jun 2022 | 4 yrs 4 mos | British |
| Executive Advisor to the Board | – | – | – |
| Head of Technology and Quality Systems | – | – | – |
| Manufacturing Engineering Manager | – | – | – |
| Site Lead Alabama, USA | – | – | – |
| Andrew Beaden | Non-Executive Director | £67,000 | – | £2,000 | £69,000 |
| Annette Rothwell | Non-Executive Director | £29,000 | – | – | £29,000 |
| David Bailey | Non-Executive Director | £29,000 | – | – | £29,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Jon Bridges | Executive Director | £215,000 | – | – | £215,000 |
| Rob Smith | Executive Director | £73,000 | – | – | £73,000 |
| Andrew Beaden | Non-Executive Director | £68,000 | – | – | £68,000 |
Tenure: 1 yrs 6 mosResigned: 7 Dec 2022
Christopher Stephen Williams
Executive Director
Tenure: 2 yrs 4 mosResigned: 7 Dec 2022
Robert Murray Soen
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 31 Oct 2022
Margaret Mary Amos
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 15 Sept 2021
Tenure: 10 mosResigned: 31 May 2021
Tenure: 1 yrs 5 mosResigned: 15 Jul 2020
Tenure: 10 mosResigned: 24 Jul 2019
Brian Thomas Tenner
Executive Director
Tenure: 11 mosResigned: 24 Jul 2019
Tenure: 3 yrs 1 mosResigned: 25 Mar 2019
Alan Mark Kershaw
Secretary
Tenure: 2 yrs 3 mosResigned: 31 Jan 2019
Alan Mark Kershaw
Director
Tenure: 2 yrs 3 mosResigned: 31 Jan 2019
Tenure: 11 yrsResigned: 26 Oct 2018
Peter Graham Turner
Director
Tenure: 2 yrs 6 mosResigned: 2 Aug 2018
Darren James Ingram
Director
Tenure: 1 yrs 6 mosResigned: 21 Apr 2017
Christopher Banks
Director
Tenure: 9 yrs 6 mosResigned: 21 Apr 2017
Gerard Antony Johnson
Director
Tenure: 9 yrs 6 mosResigned: 21 Apr 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert St John Smith | Executive Director | 3 Jun 2024 | 1 Sept 2026 | 2 yrs 3 mos | British |
| Andrew Hebb | Secretary | 23 Aug 2023 | 3 Jun 2024 | 10 mos | – |
| Adam Holden | Executive Director | 7 Dec 2022 | 23 Aug 2023 | 8 mos | British |
| Adam Holden | Secretary | 7 Dec 2022 | 23 Aug 2023 | 8 mos | – |
| Adam Town | Director | 7 Dec 2022 | 7 Dec 2022 | 0 mos | British |
| Christopher Williams | Secretary | 1 Jun 2021 | 7 Dec 2022 |
Jonathan Bridges
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | 1 Sept 2026 | 1 mos | British |
| Chief Operations Officer | – | – | – |
| Chief Customer Officer | – | – | – |
| Chief Finance Officer | 3 Jun 2024 | 2 yrs 4 mos | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | 29 Mar 2022 | 4 yrs 7 mos | British |
| Non-Executive Director | 9 Jun 2022 | 4 yrs 4 mos | British |
| Executive Advisor to the Board | – | – | – |
| Head of Technology and Quality Systems | – | – | – |
| Manufacturing Engineering Manager | – | – | – |
| Site Lead Alabama, USA | – | – | – |
| Andrew Beaden | Non-Executive Director | £67,000 | – | £2,000 | £69,000 |
| Annette Rothwell | Non-Executive Director | £29,000 | – | – | £29,000 |
| David Bailey | Non-Executive Director | £29,000 | – | – | £29,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Jon Bridges | Executive Director | £215,000 | – | – | £215,000 |
| Rob Smith | Executive Director | £73,000 | – | – | £73,000 |
| Andrew Beaden | Non-Executive Director | £68,000 | – | – | £68,000 |
Tenure: 1 yrs 6 mosResigned: 7 Dec 2022
Christopher Stephen Williams
Executive Director
Tenure: 2 yrs 4 mosResigned: 7 Dec 2022
Robert Murray Soen
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 31 Oct 2022
Margaret Mary Amos
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 15 Sept 2021
Tenure: 10 mosResigned: 31 May 2021
Tenure: 1 yrs 5 mosResigned: 15 Jul 2020
Tenure: 10 mosResigned: 24 Jul 2019
Brian Thomas Tenner
Executive Director
Tenure: 11 mosResigned: 24 Jul 2019
Tenure: 3 yrs 1 mosResigned: 25 Mar 2019
Alan Mark Kershaw
Secretary
Tenure: 2 yrs 3 mosResigned: 31 Jan 2019
Alan Mark Kershaw
Director
Tenure: 2 yrs 3 mosResigned: 31 Jan 2019
Tenure: 11 yrsResigned: 26 Oct 2018
Peter Graham Turner
Director
Tenure: 2 yrs 6 mosResigned: 2 Aug 2018
Darren James Ingram
Director
Tenure: 1 yrs 6 mosResigned: 21 Apr 2017
Christopher Banks
Director
Tenure: 9 yrs 6 mosResigned: 21 Apr 2017
Gerard Antony Johnson
Director
Tenure: 9 yrs 6 mosResigned: 21 Apr 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert St John Smith | Executive Director | 3 Jun 2024 | 1 Sept 2026 | 2 yrs 3 mos | British |
| Andrew Hebb | Secretary | 23 Aug 2023 | 3 Jun 2024 | 10 mos | – |
| Adam Holden | Executive Director | 7 Dec 2022 | 23 Aug 2023 | 8 mos | British |
| Adam Holden | Secretary | 7 Dec 2022 | 23 Aug 2023 | 8 mos | – |
| Adam Town | Director | 7 Dec 2022 | 7 Dec 2022 | 0 mos | British |
| Christopher Williams | Secretary | 1 Jun 2021 | 7 Dec 2022 |
| Christopher Stephen Williams | Executive Director | 4 Aug 2020 | 7 Dec 2022 | 2 yrs 4 mos | British |
| Robert Murray Soen | Non-Executive Director | 24 Jul 2019 | 31 Oct 2022 | 3 yrs 3 mos | English |
| Margaret Mary Amos | Non-Executive Director | 7 Apr 2020 | 15 Sept 2021 | 1 yrs 5 mos | British |
| Adam Newton | Secretary | 15 Jul 2020 | 31 May 2021 | 10 mos | – |
| Andrew Hebb | Secretary | 1 Feb 2019 | 15 Jul 2020 | 1 yrs 5 mos | – |
| Meera Menon Parmar | Director | 5 Sept 2018 | 24 Jul 2019 | 10 mos | British |
| Brian Thomas Tenner | Executive Director | 2 Aug 2018 | 24 Jul 2019 | 11 mos | British,Irish |
| Mark Richard Mills | Director | 10 Feb 2016 | 25 Mar 2019 | 3 yrs 1 mos | British |
| Alan Mark Kershaw | Secretary | 31 Oct 2016 | 31 Jan 2019 | 2 yrs 3 mos | – |
| Alan Mark Kershaw | Director | 31 Oct 2016 | 31 Jan 2019 | 2 yrs 3 mos | British |
| Jonathan Karl Bridges | Executive Director | 10 Oct 2007 | 26 Oct 2018 | 11 yrs | British |
| Peter Graham Turner | Director | 10 Feb 2016 | 2 Aug 2018 | 2 yrs 6 mos | British |
| Darren James Ingram | Director | 5 Oct 2015 | 21 Apr 2017 | 1 yrs 6 mos | British |
| Christopher Banks | Director | 31 Oct 2007 | 21 Apr 2017 | 9 yrs 6 mos | British |
| Gerard Antony Johnson | Director | 10 Oct 2007 | 21 Apr 2017 | 9 yrs 6 mos | British |
| Christopher Stephen Williams | Executive Director | 4 Aug 2020 | 7 Dec 2022 | 2 yrs 4 mos | British |
| Robert Murray Soen | Non-Executive Director | 24 Jul 2019 | 31 Oct 2022 | 3 yrs 3 mos | English |
| Margaret Mary Amos | Non-Executive Director | 7 Apr 2020 | 15 Sept 2021 | 1 yrs 5 mos | British |
| Adam Newton | Secretary | 15 Jul 2020 | 31 May 2021 | 10 mos | – |
| Andrew Hebb | Secretary | 1 Feb 2019 | 15 Jul 2020 | 1 yrs 5 mos | – |
| Meera Menon Parmar | Director | 5 Sept 2018 | 24 Jul 2019 | 10 mos | British |
| Brian Thomas Tenner | Executive Director | 2 Aug 2018 | 24 Jul 2019 | 11 mos | British,Irish |
| Mark Richard Mills | Director | 10 Feb 2016 | 25 Mar 2019 | 3 yrs 1 mos | British |
| Alan Mark Kershaw | Secretary | 31 Oct 2016 | 31 Jan 2019 | 2 yrs 3 mos | – |
| Alan Mark Kershaw | Director | 31 Oct 2016 | 31 Jan 2019 | 2 yrs 3 mos | British |
| Jonathan Karl Bridges | Executive Director | 10 Oct 2007 | 26 Oct 2018 | 11 yrs | British |
| Peter Graham Turner | Director | 10 Feb 2016 | 2 Aug 2018 | 2 yrs 6 mos | British |
| Darren James Ingram | Director | 5 Oct 2015 | 21 Apr 2017 | 1 yrs 6 mos | British |
| Christopher Banks | Director | 31 Oct 2007 | 21 Apr 2017 | 9 yrs 6 mos | British |
| Gerard Antony Johnson | Director | 10 Oct 2007 | 21 Apr 2017 | 9 yrs 6 mos | British |
