Caffyns plc (79GL) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 78GL (Caffyns plc). Director, financial and RNS data shown here are for the issuer.

Caffyns plc Directors

/Equities/XLON/79GL/Directors

Secondary share class. The ordinary shares trade as 78GL (Caffyns plc). Director, financial and RNS data shown here are for the issuer.

Caffyns plc Directors

Board of Directors (8)

Richard Crossley Wright

Chairman

14 yrs 11 mosAge: 81British

Nigel Timothy Gourlay

Chairman

13 yrs 1 mosAge: 71British

Stephen Gerard Bellamy

Chairman

7 yrs 4 mosAge: 66New Zealander

Simon Graham Morris Caffyn

Chief Executive

34 yrs 3 mosAge: 65British

Stephen Bellamy

Non-Executive Director

–

S G M Caffyn

–

Sarah Jane Caffyn

Human Resources Director

23 yrs 6 mosAge: 57British

Joelle Natalia Timperley

Director

9 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
RC Richard Crossley Wright	Chairman	1 Nov 2011	14 yrs 11 mos	British
NT Nigel Timothy Gourlay	Chairman	26 Sept 2013	13 yrs 1 mos	British
SG Stephen Gerard Bellamy	Chairman	18 Jun 2019	7 yrs 4 mos	New Zealander
SG Simon Graham Morris Caffyn	Chief Executive	16 Jul 1992	34 yrs 3 mos	British
SB Stephen Bellamy	Non-Executive Director	–	–	–
SG S G M Caffyn	–	–	–	–
SJ Sarah Jane Caffyn	Human Resources Director	28 Apr 2003	23 yrs 6 mos	British
JN Joelle Natalia Timperley	Director	5 Jan 2026	9 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 (8)

Richard Crossley Wright

Chairman

14 yrs 11 mosAge: 81British

Nigel Timothy Gourlay

Chairman

13 yrs 1 mosAge: 71British

Stephen Gerard Bellamy

Chairman

7 yrs 4 mosAge: 66New Zealander

Simon Graham Morris Caffyn

Chief Executive

34 yrs 3 mosAge: 65British

Stephen Bellamy

Non-Executive Director

–

S G M Caffyn

–

Sarah Jane Caffyn

Human Resources Director

23 yrs 6 mosAge: 57British

Joelle Natalia Timperley

Director

9 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
RC Richard Crossley Wright	Chairman	1 Nov 2011	14 yrs 11 mos	British
NT Nigel Timothy Gourlay	Chairman	26 Sept 2013	13 yrs 1 mos	British
SG Stephen Gerard Bellamy	Chairman	18 Jun 2019	7 yrs 4 mos	New Zealander
SG Simon Graham Morris Caffyn	Chief Executive	16 Jul 1992	34 yrs 3 mos	British
SB Stephen Bellamy	Non-Executive Director	–	–	–
SG S G M Caffyn	–	–	–	–
SJ Sarah Jane Caffyn	Human Resources Director	28 Apr 2003	23 yrs 6 mos	British
JN Joelle Natalia Timperley	Director	5 Jan 2026	9 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 (8)

Richard Crossley Wright

Chairman

14 yrs 11 mosAge: 81British

Nigel Timothy Gourlay

Chairman

13 yrs 1 mosAge: 71British

Stephen Gerard Bellamy

Chairman

7 yrs 4 mosAge: 66New Zealander

Simon Graham Morris Caffyn

Chief Executive

34 yrs 3 mosAge: 65British

Stephen Bellamy

Non-Executive Director

–

S G M Caffyn

–

Sarah Jane Caffyn

Human Resources Director

23 yrs 6 mosAge: 57British

Joelle Natalia Timperley

Director

9 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
RC Richard Crossley Wright	Chairman	1 Nov 2011	14 yrs 11 mos	British
NT Nigel Timothy Gourlay	Chairman	26 Sept 2013	13 yrs 1 mos	British
SG Stephen Gerard Bellamy	Chairman	18 Jun 2019	7 yrs 4 mos	New Zealander
SG Simon Graham Morris Caffyn	Chief Executive	16 Jul 1992	34 yrs 3 mos	British
SB Stephen Bellamy	Non-Executive Director	–	–	–
SG S G M Caffyn	–	–	–	–
SJ Sarah Jane Caffyn	Human Resources Director	28 Apr 2003	23 yrs 6 mos	British
JN Joelle Natalia Timperley	Director	5 Jan 2026	9 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 (8)

Richard Crossley Wright

Chairman

14 yrs 11 mosAge: 81British

Nigel Timothy Gourlay

Chairman

13 yrs 1 mosAge: 71British

Stephen Gerard Bellamy

Chairman

7 yrs 4 mosAge: 66New Zealander

Simon Graham Morris Caffyn

Chief Executive

34 yrs 3 mosAge: 65British

Stephen Bellamy

Non-Executive Director

–

S G M Caffyn

–

Sarah Jane Caffyn

Human Resources Director

23 yrs 6 mosAge: 57British

Joelle Natalia Timperley

Director

9 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
RC Richard Crossley Wright	Chairman	1 Nov 2011	14 yrs 11 mos	British
NT Nigel Timothy Gourlay	Chairman	26 Sept 2013	13 yrs 1 mos	British
SG Stephen Gerard Bellamy	Chairman	18 Jun 2019	7 yrs 4 mos	New Zealander
SG Simon Graham Morris Caffyn	Chief Executive	16 Jul 1992	34 yrs 3 mos	British
SB Stephen Bellamy	Non-Executive Director	–	–	–
SG S G M Caffyn	–	–	–	–
SJ Sarah Jane Caffyn	Human Resources Director	28 Apr 2003	23 yrs 6 mos	British
JN Joelle Natalia Timperley	Director	5 Jan 2026	9 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