| JohnBarton | Non-Executive Chairman of the Board | -- | -- | 2013 |
Mr. John Barton has been appointed as Non-Executive Chairman of the Board of easyJet PLC effective 1 May 2013. A chartered accountant, John held various executive roles at JIB Group plc including that of Chief Executive from 1984 to 1997. After JIB's merger with Jardine Lloyd Thomson he became Chairman of the combined group in 1997. John joined Next's Board in 2002, becoming Deputy Chairman in 2004 and Chairman in 2006. He has also been Chairman of Cable and Wireless Worldwide plc, Wellington Underwriting plc and Brit Insurance Holdings plc. |
| CarolynMcCall | Chief Executive, Executive Director | 1.99m GBP | 52 | 2010 |
Ms. Carolyn McCall, OBE, is Chief Executive, Executive Director of Easyjet Plc. Prior to this, she was Chief Executive of Guardian Media Group. She was a Non Executive Director of Lloyds TSB from 2008 to 2009, Non Executive Director of Tesco Plc from 2005 to 2008 and Non Executive Director of New Look from 1999 to 2005. She was Chair of Opportunity Now and a former President of Women in Advertising and Communications London (WACL). She was awarded the OBE for services to women in business in 2008. In April 2008, she was named Veuve Clicquot Business Woman of the Year. In 2012, Carolyn won the ‘Woman of the Year Award’ at the Women 1st Shine Awards 2012. Carolyn graduated from Kent University with a BA in History and Politics and from London University with a Masters in Politics. |
| CharlesGurassa | Non-Executive Deputy Chairman of the Board, Senior Independent Director | 85.00k GBP | 56 | 2011 |
Mr. Charles M. Gurassa is Non-Executive Deputy Chairman of the Board, Senior Independent Director of Easyjet Plc. He was appointed to the Board of easyJet as Independent Non Executive Director on 27 June 2011 and became Deputy Chairman and Senior Independent Director on 1 September 2011. He is currently Non Executive Chairman of Tragus, MACH, Genesis Housing Association and Group NBT. His career has been primarily in the travel, tourism and leisure industries in a number of senior positions including Chief Executive of Thomson Travel Group Plc, Executive Chairman TUI Northern Europe and Director Passenger and Cargo at British Airways. Previously he was Non Executive Chairman of LOVEFiLM, Phones4U, Virgin Mobile plc, Alamo/National Rent a Car, 7Days, Parthenon Entertainment and has been a Senior Independent Director of Merlin Entertainments, a Non Executive Director at Whitbread plc and an advisory Board member of Alpitour. |
| ChrisKennedy | Chief Financial Officer, Executive Director | 773.00k GBP | 49 | 2010 |
Mr. Chris Kennedy is Chief Financial Officer, Executive Director of Easyjet Plc. After graduating from Cambridge with a degree in Engineering, Chris progressed rapidly within Audit and Consultancy before a two year stint as a venture capitalist and banker. In 1993 Chris joined EMI Music where he worked both in the UK and the US, covering a variety of roles including; UK CFO, European Chief Operating Officer and International CFO. In early 2008 he joined the Board as CFO and then Chief Investment Officer. He has a proven track record of delivering operational improvement and has deep knowledge and invaluable experience of working in senior financial and commercial positions within high profile, international, fast changing consumer facing businesses. |
| WarwickBrady | Chief Operating Officer | -- | 49 | 2009 |
Mr. Warwick Brady is Chief Operating Officer of EasyJet PLC., since October 8, 2010. He is currently the company Chief Operations Officer responsible for all of the easyJet operation. He joined easyJet in May in 2009 as the Procurement Director responsible for Fleet management, airport, central procurement and regulation. In October 2010 he was appointed Director of Group Operations. He has airline and broad business experience at senior level and within the Aviation sector has lead and managed high growth low cost airlines, early start-ups as well as restructuring. Before joining easyJet Warwick was the CEO at Mandala Airlines in Asia where he turned a legacy brand into a modern, low cost carrier with an all Airbus fleet. He also spent two years as Chief Operating Officer of Air Deccan/Kingfisher with commercial and operational accountability. Air Deccan at the time was India’s 2nd airline and during this time he was instrumental in listing the company on the Bombay stock exchange. Prior to this Warwick was Deputy Operations Director at Ryanair from 2002 to 2005, where he held various senior executive roles including Deputy CEO of Buzz, following its acquisition from KLM. |
| TrevorDidcock | Chief Information Officer | -- | 50 | 2010 |
Mr. Trevor Didcock is Chief Information Officer of Easyjet Plc., since September 2010. Before joining easyJet, Trevor was CIO at Homeserve plc, The AA and RAC Motoring Services and spent nine years in IT management roles at Mars, Inc. His earlier career was in IT, Finance and Engineering roles at J P Morgan and Esso. Trevor has an MBA from Cranfield and a BSc in Mechanical Engineering from Nottingham University. |
| GilesPemberton | General Counsel, Group Company Secretary | -- | 45 | 2006 |
Mr. Giles Pemberton is General Counsel, Group Company Secretary of Easyjet PLC. He joined easyJet in April 2006 as General Counsel and Company Secretary. He has been on the Executive Management Team since July 2010. Before joining easyJet, Giles was Assistant General Counsel and Director of Compliance at Cable & Wireless plc where he spent ten years as a legal adviser within the UK and Australian operating divisions and then in its head office. He is a qualified solicitor (England & Wales) who spent the first four years of his career with the City law firm Freshfields. Giles holds an LLB (Hons) degree from Nottingham University and obtained his professional qualification from The Guildford College of Law. |
| PeterDuffy | Marketing Director | -- | 47 | 2011 |
Mr. Peter Duffy is Marketing Director of Easyjet PLC. Before joining easyJet, he was Marketing Director for Audi in the UK where he oversaw a period of rapid and profitable growth. Prior to that, Peter was Marketing Services Director at Barclays. Peter has a degree in Economics and an MBA. |
| AlitaBenson | People Director | -- | 46 | 2011 |
Ms. Alita Benson is People Director of Easyjet PLC. Before joining easyJet, Alita was Head of HR Business Partners at T-Mobile for nine years and led the T-Mobile UK HR input for the merger with Orange. Alita is a fellow of CIPD and graduated from Southampton University with a BA (Hons) in English Literature and obtained a Post Graduate Diploma in Personnel Development at Manchester Polytechnic. |
| MikeCampbell | Europe Director | -- | 56 | 2005 |
Mr. Mike Campbell is Europe Director of EasyJet PLC. He is currently the company Europe Director and is responsible for looking after all of the company business outside the UK. He joined easyJet in October 2005 as People Director. Before joining easyJet, Mike worked at Wedgwood in a broad role as Director of People and Brands and Managing Director for Canada, Australia and Pan-Asia. Prior to that, Mike worked for 14 years at Fujitsu in a variety of development and personnel roles across Europe, Asia, Africa and the Middle East, ending up as Chief Personnel Officer. His early career was in education and research. Mike has a BSc in Mathematics and Masters in Fluid Dynamics. |
| CathLynn | Group Commercial Director | -- | 49 | -- |
Ms. Cath Lynn is Group Commercial Director of EasyJet PLC. She joined easyJet in 2002 following the merger with Go, in which she played an active role. Cath has carried out a number of senior leadership roles at easyJet including Head of Ground Operations, Head of Airport Development and Procurement and Head of Network Development. In April 2011, she was appointed as Customer and Revenue Director, and to Group Commercial Director in April 2012. Before joining easyJet, Cath spent 12 years in retail for J Sainsbury before being head hunted in 1998 by Barbara Cassani for the start up of Go where she was part of the management buy out team and headed up cabin services, ground operations and customer service. Cath graduated from University of Leicester with a BA (Hons) in Geography. |
| PaulMoore | Communications Director | -- | 51 | 2010 |
Mr. Paul Moore is Communications Director of Easyjet PLC. Before joining easyJet, Paul was Group Public Affairs and Communications Director for FirstGroup, the world’s private sector transport operator. Prior to that Paul worked for Virgin Atlantic Airways for ten years as its Director of Corporate Affairs during a period when the airline significantly grew its worldwide network while delivering award-winning customer service. Highlights included managing the communications of several crises, winning PR Week Award for Crisis Communications in 2002, coordinating the airline’s lobbying activities and organising several world records. Paul started his career as a civil servant and first joined the transport sector with the Department of Transport. |
| AdeleAnderson | Non-Executive Independent Director | -- | 48 | 2011 |
Ms. Adele Anderson is Non-Executive Independent Director of EasyJet PLC., since September 1, 2011. She previously worked for KPMG and became a partner in 1997. She was appointed to the KPMG UK Board in 2000 and was appointed Chief Financial Officer in 2001. She became Chief Executive Officer of KPMG’s captive insurer in 2003 and in 2009 moved to KPMG Europe where she was Head of Financial Analysis, Risk and Control and then Europe Chief Financial Officer before leaving in July 2011. Adèle graduated from Kent University with BSc Hons in Mathematics & Computer Science. |
| DavidBennett | Independent Non-Executive Director | -- | 50 | 2005 |
Mr. David Bennett is Independent Non-Executive Director of EasyJet Plc., since October 1, 2005. He is currently Chairman of Homeserve Membership Ltd and a Non Executive Director of Pacnet Ltd, Jerrold Holdings Ltd, Cheshire Mortgage Corporation Limited and a member of the Advisory Board of Glendevon King Asset Management. He has had a long career in the financial services sector and was both Group Finance Director and Group Chief Executive of Alliance & Leicester plc until its sale to Santander in 2008. David has also held a number of positions in Abbey, Cheltenham & Gloucester, Lloyds TSB and the National Bank of New Zealand. |
| JohnBrowett | Independent Non-Executive Director | -- | 50 | 2007 |
Mr. John Browett is Independent Non-Executive Director of EasyJet Plc., since September 27, 2007. He was previously Senior Vice President of Retail at Apple Inc. Prior to joining Apple in 2012, John was Chief Executive Officer of Dixons Retail plc for four years and also held a number of Executive Director positions at Tesco plc, including Operations Development Director, Group Strategy Director and running Tesco.com from 2000 to 2004 where he was responsible for formulating and delivering its strategy from launch to profitability. Between 1993 and 1998, John was at the Boston Consulting Group. John is a graduate of Cambridge University and Wharton Business School. |
| RigasDoganis | Independent Non-Executive Director | -- | 74 | 2005 |
Professor Rigas Doganis is Independent Non-Executive Director of EasyJet Plc. since December 1, 2005. Rigas is an aviation consultant and strategy adviser to airlines, airports, banks and governments around the world. He is Chairman of the European Aviation Club in Brussels and a Non Executive Director of GMR Hyderabad International Airport, India. He is a former Chairman / CEO of Olympic Airways and was formerly a Non Executive Director of South African Airways. Rigas was Professor and Head of the Air Transport Department at Cranfield University and is still a Visiting Professor there. He is also the author of books on aviation economics and management. |
| KeithHamill | Independent Non-Executive Director | -- | 61 | 2009 |
Mr. Keith Hamill, OBE is Independent Non-Executive Director of EasyJet PLC., since March 1, 2009. He has considerable experience as a Director of listed companies and is currently the Chairman of Tullett Prebon plc and a Non Executive Director of Samsonite International SA. He was previously Chairman of Go, prior to its acquisition by easyJet in 2002, and Travelodge. He was Chairman of Collins Steward, Heath Lambert and the Council of The University of Nottingham and a Non Executive Director of Electrocomponents and Cadmus Communications Corp. He was Finance Director of WH Smith, Forte and United Distillers and a partner in Price Waterhouse (from 1986 to 1988). Keith is a Fellow of the Institute of Chartered Accountants. |
| AndyMartin | Non-Executive Independent Director | -- | 53 | 2011 |
Mr. Andy Martin is Non-Executive Independent Director of EasyJet PLC., since September 1, 2011. He is currently Group Chief Operating Officer-Europe,UK and Japan for Compass Group PLC. Prior to joining the Compass Group in 2004, as Group Finance Director, Andy was a partner with Arthur Andersen and held senior financial positions with Forte PLC and Granada Group PLC. Following the disposal of the Hotels Division in 2001, Andy joined First Choice Holidays PLC (now TUI Travel PLC) as Group Finance Director. Andy graduated from Manchester University with a BA in Economics and is a member of the Institute of Chartered Accountants of England & Wales. |
| RachelKentleton | Director of Strategy, IR and Regulatory Affairs | -- | -- | -- |
No Bio available |
