Our Directors

Executive Directors

Philip Meeson                 Executive Chairman of Jet2 plc 

Appointed: Became a Director on the purchase of Channel Express Group in April 1983.

Experience: In April 1983, Philip’s private company purchased the Channel Express Group which, at that time, distributed flowers grown in the Channel Islands to wholesale markets throughout the UK, and freight from the UK into the Channel Islands. From that original business, he has developed the Group into a leading UK leisure travel provider. Having decided that the Company needed wider access to funding in order to accelerate its growth, Channel Express Group plc was floated on the USM in 1988. In 1991, it changed its name to Dart Group plc and moved to a full listing on the London Stock Exchange before moving to AIM in 2005.

For information on the history of Jet2 plc, please visit the following history page here

Committees: Remuneration

 


Gary Brown                      Executive Director and Group Chief Financial Officer

Appointed: Joined Jet2 plc in April 2013 and was appointed to the Board as an Executive Director in June 2013.  

Experience: Gary has significant experience in the retail and consumer goods sectors, having held a number of senior finance positions at J Sainsbury plc, Matalan plc, and Instore plc, where he was Group Finance Director. Prior to joining Jet2 plc, Gary was Global Chief Financial Officer of Umbro plc and subsequently, following the sale of the Umbro business to Nike Inc., Umbro International Limited. Gary is a fellow of the Institute of Chartered Accountants of England and Wales.  

Committees: None


Stephen Heapy               Executive Director and Chief Executive Officer of Jet2 plc

Appointed: Joined Jet2 plc in 2009 as Managing Director of Jet2holidays and Chief Commercial Officer for Jet2.com and is now the Chief Executive Officer of Jet2 plc. Stephen was appointed to the Board as an Executive Director in June 2013.

Experience: Stephen has extensive experience in the travel industry, having held roles with My Travel plc, Thomas Cook and Libra Holidays. Stephen is a fellow of the Institute for Travel and Tourism, a Chartered Company Secretary and is a member of the Institute for Turnaround.

Committees: Audit.  Stephen will be resigning from the Audit Committee following the completion of the audit for the year ended 31 March 2020 and will attend future meetings by invitation only.


 

NON-EXECUTIVE DIRECTORS

Mark Laurence                Independent Non-Executive Director

Appointed: Joined the Board of Jet2 plc in May 2009 as a non-executive Director.  

Experience: Mark began his career as a transport sector investment analyst with stockbrokers Kitcat and Aitken, before moving to WI Carr and Merrill Lynch (formerly Smith New Court plc) where the team was ranked No.1 in the 1995 Extel Financial Survey of UK Investment Analysts. Latterly at Merrill Lynch he was a member of the highly ranked UK Equity Strategy team. In 1997, he joined Collins Stewart plc and helped develop the group leading up to its MBO and IPO in 2000. Since 2001, Mark has pursued a career in fund management helping to found Fundsmith in 2010. Mark was recognised at the 2014 Grant Thornton Quoted Company Awards as Non-Executive Director of the Year.

Committees: Audit (Chair); Remuneration (Chair)

 


Richard Green                 Non-Executive Director

Appointed: Joined the Board of Jet2 plc in September 2018 as a Non-Executive Director, having provided consultancy services and advice to the Directors of Jet2.com and Jet2holidays on commercial strategy projects since 2010. 

Experience: Richard has extensive commercial experience in the travel industry gained from working in both the Airline and Tour Operating sectors. During his career Richard has held a number of significant positions, initially working in senior management roles within First Choice Holidays and Thomas Cook, and then as Managing Director/CEO of Direct Holidays plc, My Travel Group and Globespan plc. Richard is also a Director of Brooklyn Travel Holdings Limited and a number of its subsidiary undertakings. 

Committees: Audit

 


Robin Terrell                 Independent Non-Executive Director

Appointed: Joined the Board of Jet2 plc on 14 April 2020 as an independent Non-Executive Director.

Experience: Robin has extensive experience in leading online and retail businesses including Amazon, John Lewis Direct, House of Fraser and Tesco. During his career Robin has held a number of Non-Executive roles and is currently Non-Executive Chair of Wetsuit Outlet, Non-Executive Director and Chair of the Audit Committee at William Hill plc, and Non-Executive Director at New Look and Åhléns AB. Robin qualified as a Chartered Accountant with Coopers & Lybrand.

 

Committees: Subsequent to year end, Robin has been appointed to both the Audit and Remuneration Committees with effect from the date of his appointment. 

Contact the Board

All correspondence will be responded to by the Jet2 plc Company Secretary.

Email: investor-relations@jet2.com

Address:
c/o Group Company Secretary
Jet2 plc
Low Fare Finder House
Leeds Bradford Airport
Leeds
West Yorkshire
LS197TU