Caffyns PLC (78GL) Board of Directors | Ticker

/Equities/XLON/78GL/Directors

Caffyns PLC Directors

/Equities/XLON/78GL/Directors

Caffyns PLC Directors

Board of Directors (11)

Richard Wright

Chairman

–

Richard Crossley Wright

Chairman

14 yrs 9 mosAge: 81British

Nigel Timothy Gourlay

Chairman

12 yrs 11 mosAge: 71British

Stephen Gerard Bellamy

Chairman

7 yrs 2 mosAge: 66New Zealander

Simon Graham Morris Caffyn

Chief Executive

34 yrs 1 mosAge: 65British

Joelle Natalia Timperley

Chief Financial Officer

7 mosAge: 50British

Nigel T Gourlay

Non-Executive Director

–

Stephen Bellamy

Non-Executive Director

–

S G M Caffyn

–

Mike Warren

Finance Director

–

Sarah Jane Caffyn

Human Resources Director

23 yrs 4 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
RW Richard Wright	Chairman	–	–	–
RC Richard Crossley Wright	Chairman	1 Nov 2011	14 yrs 9 mos	British
NT Nigel Timothy Gourlay	Chairman	26 Sept 2013	12 yrs 11 mos	British
SG Stephen Gerard Bellamy	Chairman	18 Jun 2019	7 yrs 2 mos	New Zealander
SG Simon Graham Morris Caffyn	Chief Executive	16 Jul 1992	34 yrs 1 mos	British
JN Joelle Natalia Timperley	Chief Financial Officer	5 Jan 2026	7 mos	British
NT Nigel T Gourlay	Non-Executive Director	–	–	–
SB Stephen Bellamy	Non-Executive Director	–	–	–
SG S G M Caffyn	–	–	–	–
MW Mike Warren	Finance Director	–	–	–
SJ Sarah Jane Caffyn	Human Resources Director	28 Apr 2003	23 yrs 4 mos	British

Former Directors (14)

Michael Warren

Director

Tenure: 9 yrs 8 mosResigned: 5 Jan 2026

Nicholas William Hollingworth

Director

Tenure: 11 yrs 4 mosResigned: 31 Jul 2019

Mark Seymour Harrison

Director

Tenure: 16 yrs 3 mosResigned: 31 Jul 2016

Andrew Robert Goodburn

Director

Tenure: 9 yrs 8 mosResigned: 25 Oct 2013

Guy James Ainsley

Director

Tenure: 2 yrs 11 mosResigned: 24 Oct 2012

Brian Birkenhead

Director

Tenure: 8 yrs 6 mosResigned: 27 Jul 2012

Brian Addison Carte

Director

Tenure: 12 yrs 2 mosResigned: 8 Aug 2008

Robert James Morris Caffyn

Director

Tenure: –Resigned: 31 May 2005

Ian Glendinning Watt

Director

Tenure: 11 yrs 10 mosResigned: 30 Nov 2004

Mi Mech.E. Fimi Alan Morris Caffyn, Dl

Director

Tenure: –Resigned: 1 May 2003

Anthony Edward Ferris Caffyn

Director

Tenure: –Resigned: 28 Feb 2001

Henry Claude Cottrell

Director

Tenure: –Resigned: 19 Jul 1996

Reverend Douglas John Morris Caffyn

Director

Tenure: –Resigned: 31 Mar 1995

Lord Hartley William Shawcross

Director

Tenure: –Resigned: 19 Jul 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Warren	Director	31 May 2016	5 Jan 2026	9 yrs 8 mos	British
Nicholas William Hollingworth	Director	1 Mar 2008	31 Jul 2019	11 yrs 4 mos	British
Mark Seymour Harrison	Director	17 Apr 2000	31 Jul 2016	16 yrs 3 mos	British
Andrew Robert Goodburn	Director	2 Feb 2004	25 Oct 2013	9 yrs 8 mos	British
Guy James Ainsley	Director	25 Nov 2009	24 Oct 2012	2 yrs 11 mos	British
Brian Birkenhead	Director	1 Jan 2004	27 Jul 2012	8 yrs 6 mos	British
Brian Addison Carte	Director	3 Jun 1996	8 Aug 2008	12 yrs 2 mos	British
Robert James Morris Caffyn	Director	–	31 May 2005	–	British
Ian Glendinning Watt	Director	4 Jan 1993	30 Nov 2004	11 yrs 10 mos	British
Mi Mech.E. Fimi Alan Morris Caffyn, Dl	Director	–	1 May 2003	–	British
Anthony Edward Ferris Caffyn	Director	–	28 Feb 2001	–	British
Henry Claude Cottrell	Director	–	19 Jul 1996	–	British
Reverend Douglas John Morris Caffyn	Director	–	31 Mar 1995	–	British
Lord Hartley William Shawcross	Director	–	19 Jul 1994	–	British

Board of Directors (11)

Richard Wright

Chairman

–

Richard Crossley Wright

Chairman

14 yrs 9 mosAge: 81British

Nigel Timothy Gourlay

Chairman

12 yrs 11 mosAge: 71British

Stephen Gerard Bellamy

Chairman

7 yrs 2 mosAge: 66New Zealander

Simon Graham Morris Caffyn

Chief Executive

34 yrs 1 mosAge: 65British

Joelle Natalia Timperley

Chief Financial Officer

7 mosAge: 50British

Nigel T Gourlay

Non-Executive Director

–

Stephen Bellamy

Non-Executive Director

–

S G M Caffyn

–

Mike Warren

Finance Director

–

Sarah Jane Caffyn

Human Resources Director

23 yrs 4 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
RW Richard Wright	Chairman	–	–	–
RC Richard Crossley Wright	Chairman	1 Nov 2011	14 yrs 9 mos	British
NT Nigel Timothy Gourlay	Chairman	26 Sept 2013	12 yrs 11 mos	British
SG Stephen Gerard Bellamy	Chairman	18 Jun 2019	7 yrs 2 mos	New Zealander
SG Simon Graham Morris Caffyn	Chief Executive	16 Jul 1992	34 yrs 1 mos	British
JN Joelle Natalia Timperley	Chief Financial Officer	5 Jan 2026	7 mos	British
NT Nigel T Gourlay	Non-Executive Director	–	–	–
SB Stephen Bellamy	Non-Executive Director	–	–	–
SG S G M Caffyn	–	–	–	–
MW Mike Warren	Finance Director	–	–	–
SJ Sarah Jane Caffyn	Human Resources Director	28 Apr 2003	23 yrs 4 mos	British

Former Directors (14)

Michael Warren

Director

Tenure: 9 yrs 8 mosResigned: 5 Jan 2026

Nicholas William Hollingworth

Director

Tenure: 11 yrs 4 mosResigned: 31 Jul 2019

Mark Seymour Harrison

Director

Tenure: 16 yrs 3 mosResigned: 31 Jul 2016

Andrew Robert Goodburn

Director

Tenure: 9 yrs 8 mosResigned: 25 Oct 2013

Guy James Ainsley

Director

Tenure: 2 yrs 11 mosResigned: 24 Oct 2012

Brian Birkenhead

Director

Tenure: 8 yrs 6 mosResigned: 27 Jul 2012

Brian Addison Carte

Director

Tenure: 12 yrs 2 mosResigned: 8 Aug 2008

Robert James Morris Caffyn

Director

Tenure: –Resigned: 31 May 2005

Ian Glendinning Watt

Director

Tenure: 11 yrs 10 mosResigned: 30 Nov 2004

Mi Mech.E. Fimi Alan Morris Caffyn, Dl

Director

Tenure: –Resigned: 1 May 2003

Anthony Edward Ferris Caffyn

Director

Tenure: –Resigned: 28 Feb 2001

Henry Claude Cottrell

Director

Tenure: –Resigned: 19 Jul 1996

Reverend Douglas John Morris Caffyn

Director

Tenure: –Resigned: 31 Mar 1995

Lord Hartley William Shawcross

Director

Tenure: –Resigned: 19 Jul 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Warren	Director	31 May 2016	5 Jan 2026	9 yrs 8 mos	British
Nicholas William Hollingworth	Director	1 Mar 2008	31 Jul 2019	11 yrs 4 mos	British
Mark Seymour Harrison	Director	17 Apr 2000	31 Jul 2016	16 yrs 3 mos	British
Andrew Robert Goodburn	Director	2 Feb 2004	25 Oct 2013	9 yrs 8 mos	British
Guy James Ainsley	Director	25 Nov 2009	24 Oct 2012	2 yrs 11 mos	British
Brian Birkenhead	Director	1 Jan 2004	27 Jul 2012	8 yrs 6 mos	British
Brian Addison Carte	Director	3 Jun 1996	8 Aug 2008	12 yrs 2 mos	British
Robert James Morris Caffyn	Director	–	31 May 2005	–	British
Ian Glendinning Watt	Director	4 Jan 1993	30 Nov 2004	11 yrs 10 mos	British
Mi Mech.E. Fimi Alan Morris Caffyn, Dl	Director	–	1 May 2003	–	British
Anthony Edward Ferris Caffyn	Director	–	28 Feb 2001	–	British
Henry Claude Cottrell	Director	–	19 Jul 1996	–	British
Reverend Douglas John Morris Caffyn	Director	–	31 Mar 1995	–	British
Lord Hartley William Shawcross	Director	–	19 Jul 1994	–	British

Board of Directors (11)

Richard Wright

Chairman

–

Richard Crossley Wright

Chairman

14 yrs 9 mosAge: 81British

Nigel Timothy Gourlay

Chairman

12 yrs 11 mosAge: 71British

Stephen Gerard Bellamy

Chairman

7 yrs 2 mosAge: 66New Zealander

Simon Graham Morris Caffyn

Chief Executive

34 yrs 1 mosAge: 65British

Joelle Natalia Timperley

Chief Financial Officer

7 mosAge: 50British

Nigel T Gourlay

Non-Executive Director

–

Stephen Bellamy

Non-Executive Director

–

S G M Caffyn

–

Mike Warren

Finance Director

–

Sarah Jane Caffyn

Human Resources Director

23 yrs 4 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
RW Richard Wright	Chairman	–	–	–
RC Richard Crossley Wright	Chairman	1 Nov 2011	14 yrs 9 mos	British
NT Nigel Timothy Gourlay	Chairman	26 Sept 2013	12 yrs 11 mos	British
SG Stephen Gerard Bellamy	Chairman	18 Jun 2019	7 yrs 2 mos	New Zealander
SG Simon Graham Morris Caffyn	Chief Executive	16 Jul 1992	34 yrs 1 mos	British
JN Joelle Natalia Timperley	Chief Financial Officer	5 Jan 2026	7 mos	British
NT Nigel T Gourlay	Non-Executive Director	–	–	–
SB Stephen Bellamy	Non-Executive Director	–	–	–
SG S G M Caffyn	–	–	–	–
MW Mike Warren	Finance Director	–	–	–
SJ Sarah Jane Caffyn	Human Resources Director	28 Apr 2003	23 yrs 4 mos	British

Former Directors (14)

Michael Warren

Director

Tenure: 9 yrs 8 mosResigned: 5 Jan 2026

Nicholas William Hollingworth

Director

Tenure: 11 yrs 4 mosResigned: 31 Jul 2019

Mark Seymour Harrison

Director

Tenure: 16 yrs 3 mosResigned: 31 Jul 2016

Andrew Robert Goodburn

Director

Tenure: 9 yrs 8 mosResigned: 25 Oct 2013

Guy James Ainsley

Director

Tenure: 2 yrs 11 mosResigned: 24 Oct 2012

Brian Birkenhead

Director

Tenure: 8 yrs 6 mosResigned: 27 Jul 2012

Brian Addison Carte

Director

Tenure: 12 yrs 2 mosResigned: 8 Aug 2008

Robert James Morris Caffyn

Director

Tenure: –Resigned: 31 May 2005

Ian Glendinning Watt

Director

Tenure: 11 yrs 10 mosResigned: 30 Nov 2004

Mi Mech.E. Fimi Alan Morris Caffyn, Dl

Director

Tenure: –Resigned: 1 May 2003

Anthony Edward Ferris Caffyn

Director

Tenure: –Resigned: 28 Feb 2001

Henry Claude Cottrell

Director

Tenure: –Resigned: 19 Jul 1996

Reverend Douglas John Morris Caffyn

Director

Tenure: –Resigned: 31 Mar 1995

Lord Hartley William Shawcross

Director

Tenure: –Resigned: 19 Jul 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Warren	Director	31 May 2016	5 Jan 2026	9 yrs 8 mos	British
Nicholas William Hollingworth	Director	1 Mar 2008	31 Jul 2019	11 yrs 4 mos	British
Mark Seymour Harrison	Director	17 Apr 2000	31 Jul 2016	16 yrs 3 mos	British
Andrew Robert Goodburn	Director	2 Feb 2004	25 Oct 2013	9 yrs 8 mos	British
Guy James Ainsley	Director	25 Nov 2009	24 Oct 2012	2 yrs 11 mos	British
Brian Birkenhead	Director	1 Jan 2004	27 Jul 2012	8 yrs 6 mos	British
Brian Addison Carte	Director	3 Jun 1996	8 Aug 2008	12 yrs 2 mos	British
Robert James Morris Caffyn	Director	–	31 May 2005	–	British
Ian Glendinning Watt	Director	4 Jan 1993	30 Nov 2004	11 yrs 10 mos	British
Mi Mech.E. Fimi Alan Morris Caffyn, Dl	Director	–	1 May 2003	–	British
Anthony Edward Ferris Caffyn	Director	–	28 Feb 2001	–	British
Henry Claude Cottrell	Director	–	19 Jul 1996	–	British
Reverend Douglas John Morris Caffyn	Director	–	31 Mar 1995	–	British
Lord Hartley William Shawcross	Director	–	19 Jul 1994	–	British

Board of Directors (11)

Richard Wright

Chairman

–

Richard Crossley Wright

Chairman

14 yrs 9 mosAge: 81British

Nigel Timothy Gourlay

Chairman

12 yrs 11 mosAge: 71British

Stephen Gerard Bellamy

Chairman

7 yrs 2 mosAge: 66New Zealander

Simon Graham Morris Caffyn

Chief Executive

34 yrs 1 mosAge: 65British

Joelle Natalia Timperley

Chief Financial Officer

7 mosAge: 50British

Nigel T Gourlay

Non-Executive Director

–

Stephen Bellamy

Non-Executive Director

–

S G M Caffyn

–

Mike Warren

Finance Director

–

Sarah Jane Caffyn

Human Resources Director

23 yrs 4 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
RW Richard Wright	Chairman	–	–	–
RC Richard Crossley Wright	Chairman	1 Nov 2011	14 yrs 9 mos	British
NT Nigel Timothy Gourlay	Chairman	26 Sept 2013	12 yrs 11 mos	British
SG Stephen Gerard Bellamy	Chairman	18 Jun 2019	7 yrs 2 mos	New Zealander
SG Simon Graham Morris Caffyn	Chief Executive	16 Jul 1992	34 yrs 1 mos	British
JN Joelle Natalia Timperley	Chief Financial Officer	5 Jan 2026	7 mos	British
NT Nigel T Gourlay	Non-Executive Director	–	–	–
SB Stephen Bellamy	Non-Executive Director	–	–	–
SG S G M Caffyn	–	–	–	–
MW Mike Warren	Finance Director	–	–	–
SJ Sarah Jane Caffyn	Human Resources Director	28 Apr 2003	23 yrs 4 mos	British

Former Directors (14)

Michael Warren

Director

Tenure: 9 yrs 8 mosResigned: 5 Jan 2026

Nicholas William Hollingworth

Director

Tenure: 11 yrs 4 mosResigned: 31 Jul 2019

Mark Seymour Harrison

Director

Tenure: 16 yrs 3 mosResigned: 31 Jul 2016

Andrew Robert Goodburn

Director

Tenure: 9 yrs 8 mosResigned: 25 Oct 2013

Guy James Ainsley

Director

Tenure: 2 yrs 11 mosResigned: 24 Oct 2012

Brian Birkenhead

Director

Tenure: 8 yrs 6 mosResigned: 27 Jul 2012

Brian Addison Carte

Director

Tenure: 12 yrs 2 mosResigned: 8 Aug 2008

Robert James Morris Caffyn

Director

Tenure: –Resigned: 31 May 2005

Ian Glendinning Watt

Director

Tenure: 11 yrs 10 mosResigned: 30 Nov 2004

Mi Mech.E. Fimi Alan Morris Caffyn, Dl

Director

Tenure: –Resigned: 1 May 2003

Anthony Edward Ferris Caffyn

Director

Tenure: –Resigned: 28 Feb 2001

Henry Claude Cottrell

Director

Tenure: –Resigned: 19 Jul 1996

Reverend Douglas John Morris Caffyn

Director

Tenure: –Resigned: 31 Mar 1995

Lord Hartley William Shawcross

Director

Tenure: –Resigned: 19 Jul 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Warren	Director	31 May 2016	5 Jan 2026	9 yrs 8 mos	British
Nicholas William Hollingworth	Director	1 Mar 2008	31 Jul 2019	11 yrs 4 mos	British
Mark Seymour Harrison	Director	17 Apr 2000	31 Jul 2016	16 yrs 3 mos	British
Andrew Robert Goodburn	Director	2 Feb 2004	25 Oct 2013	9 yrs 8 mos	British
Guy James Ainsley	Director	25 Nov 2009	24 Oct 2012	2 yrs 11 mos	British
Brian Birkenhead	Director	1 Jan 2004	27 Jul 2012	8 yrs 6 mos	British
Brian Addison Carte	Director	3 Jun 1996	8 Aug 2008	12 yrs 2 mos	British
Robert James Morris Caffyn	Director	–	31 May 2005	–	British
Ian Glendinning Watt	Director	4 Jan 1993	30 Nov 2004	11 yrs 10 mos	British
Mi Mech.E. Fimi Alan Morris Caffyn, Dl	Director	–	1 May 2003	–	British
Anthony Edward Ferris Caffyn	Director	–	28 Feb 2001	–	British
Henry Claude Cottrell	Director	–	19 Jul 1996	–	British
Reverend Douglas John Morris Caffyn	Director	–	31 Mar 1995	–	British
Lord Hartley William Shawcross	Director	–	19 Jul 1994	–	British