Maintel Holdings PLC (MAI) Board of Directors | TickerStephen David Rhys Beynon Non-Executive Chair
10 mosAge: 61British
SW
Steve Williams
Chief Financial Officer
–
Chief Financial Officer
4 yrs 1 mosAge: 56British,French,Italian
ED
Eddie Davies
Non-Executive Director
–
JD
Julian David
Non-Executive Director
–
RG
Richard Griffiths
Non-Executive Director
–
Daniel John Davies
Executive Director
5 yrs 9 mosAge: 47British
Robert James Beveridge
Non-Executive Director
1 yrs 11 mosAge: 70British
ES
Euan Sutherland
Senior Independent Director
–
Clare Elizabeth Bates
Senior Independent Director
3 yrs 1 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
Stephen David Rhys Beynon | Non-Executive Chair | 26 Aug 2025 | 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Daniel Davies | Executive Director | £245,000 | £10,000 | £55,000 | £8,000 | £318,000 |
| Carol Thompson |
John David Sebastian Booth
Non-Executive Director
Tenure: 28 yrsResigned: 19 Jun 2024
Carol Thompson
Executive Director
Tenure: 2 yrs 6 mosResigned: 18 Apr 2024
Nicholas James Taylor
Non-Executive Director
Tenure: 17 yrs 4 mosResigned: 30 May 2023
Ioan Griffith MacRae
Executive Director
Tenure: 3 yrs 4 mosResigned: 28 Feb 2023
Dr Annette Patricia Nabavi
Non-Executive Director
Tenure: 7 yrsResigned: 30 Jun 2021
Stephen David Rhys Beynon Non-Executive Chair
10 mosAge: 61British
SW
Steve Williams
Chief Financial Officer
–
Chief Financial Officer
4 yrs 1 mosAge: 56British,French,Italian
ED
Eddie Davies
Non-Executive Director
–
JD
Julian David
Non-Executive Director
–
RG
Richard Griffiths
Non-Executive Director
–
Daniel John Davies
Executive Director
5 yrs 9 mosAge: 47British
Robert James Beveridge
Non-Executive Director
1 yrs 11 mosAge: 70British
ES
Euan Sutherland
Senior Independent Director
–
Clare Elizabeth Bates
Senior Independent Director
3 yrs 1 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
Stephen David Rhys Beynon | Non-Executive Chair | 26 Aug 2025 | 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Daniel Davies | Executive Director | £245,000 | £10,000 | £55,000 | £8,000 | £318,000 |
| Carol Thompson |
John David Sebastian Booth
Non-Executive Director
Tenure: 28 yrsResigned: 19 Jun 2024
Carol Thompson
Executive Director
Tenure: 2 yrs 6 mosResigned: 18 Apr 2024
Nicholas James Taylor
Non-Executive Director
Tenure: 17 yrs 4 mosResigned: 30 May 2023
Ioan Griffith MacRae
Executive Director
Tenure: 3 yrs 4 mosResigned: 28 Feb 2023
Dr Annette Patricia Nabavi
Non-Executive Director
Tenure: 7 yrsResigned: 30 Jun 2021
| Chief Financial Officer | 2 May 2022 | 4 yrs 1 mos | British,French,Italian |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 11 Sept 2020 | 5 yrs 9 mos | British |
| Non-Executive Director | 3 Jul 2024 | 1 yrs 11 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | 11 May 2023 | 3 yrs 1 mos | British |
| Ioan MacRae | Executive Director | – | – | – | – | – |
| Clare Bates | Senior Independent Director | £116,000 | – | – | – | £116,000 |
| Angus McCaffery | Non-Executive Director | £23,000 | – | – | – | £23,000 |
| John Booth | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Robert Beveridge | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Nicholas Taylor | Non-Executive Director | – | – | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Daniel Davies | Executive Director | – | – | – | – | £346,000 |
| Carol Thompson | Executive Director | – | – | – | – | £293,000 |
| John Booth | Non-Executive Director | – | – | – | – | – |
Rufus Damian Philip Grig
Tenure: 11 mosResigned: 14 May 2021
Tenure: 24 yrs 6 mosResigned: 11 Dec 2020
Stuart David Legg
Director
Tenure: 4 yrs 2 mosResigned: 30 Jun 2020
Tenure: 6 yrs 5 mosResigned: 30 Jun 2020
Tenure: 1 yrs 1 mosResigned: 29 May 2020
Tenure: 10 yrs 8 mosResigned: 4 Oct 2019
William Drysdale Todd
Director
Tenure: 14 yrsResigned: 7 Apr 2016
Darren Keith Boyce
Director
Tenure: 1 yrsResigned: 24 Nov 2015
Timothy Thomas Mason
Director
Tenure: 12 yrs 8 mosResigned: 2 Feb 2009
John Alexander Spens
Director
Tenure: 8 yrs 5 mosResigned: 29 Nov 2004
Doctor William Ferrars Madden
Director
Tenure: 7 yrs 9 mosResigned: 31 Mar 2004
Tenure: 9 mosResigned: 5 Apr 2002
Tenure: 9 mosResigned: 14 Feb 2001
Timothy Thomas Mason
Secretary
Tenure: 2 yrs 5 mosResigned: 19 Nov 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John David Sebastian Booth | Non-Executive Director | 7 Jun 1996 | 19 Jun 2024 | 28 yrs | British |
| Carol Thompson | Executive Director | 1 Oct 2021 | 18 Apr 2024 | 2 yrs 6 mos | British |
| Nicholas James Taylor | Non-Executive Director | 1 Jan 2006 | 30 May 2023 | 17 yrs 4 mos | British |
| Ioan Griffith MacRae | Executive Director | 14 Oct 2019 | 28 Feb 2023 | 3 yrs 4 mos | British |
| Dr Annette Patricia Nabavi | Non-Executive Director | 30 Jun 2014 | 30 Jun 2021 | 7 yrs | British |
| Rufus Damian Philip Grig | Secretary | 1 Jun 2020 |
| Chief Financial Officer | 2 May 2022 | 4 yrs 1 mos | British,French,Italian |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 11 Sept 2020 | 5 yrs 9 mos | British |
| Non-Executive Director | 3 Jul 2024 | 1 yrs 11 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | 11 May 2023 | 3 yrs 1 mos | British |
| Ioan MacRae | Executive Director | – | – | – | – | – |
| Clare Bates | Senior Independent Director | £116,000 | – | – | – | £116,000 |
| Angus McCaffery | Non-Executive Director | £23,000 | – | – | – | £23,000 |
| John Booth | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Robert Beveridge | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Nicholas Taylor | Non-Executive Director | – | – | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Daniel Davies | Executive Director | – | – | – | – | £346,000 |
| Carol Thompson | Executive Director | – | – | – | – | £293,000 |
| John Booth | Non-Executive Director | – | – | – | – | – |
Rufus Damian Philip Grig
Tenure: 11 mosResigned: 14 May 2021
Tenure: 24 yrs 6 mosResigned: 11 Dec 2020
Stuart David Legg
Director
Tenure: 4 yrs 2 mosResigned: 30 Jun 2020
Tenure: 6 yrs 5 mosResigned: 30 Jun 2020
Tenure: 1 yrs 1 mosResigned: 29 May 2020
Tenure: 10 yrs 8 mosResigned: 4 Oct 2019
William Drysdale Todd
Director
Tenure: 14 yrsResigned: 7 Apr 2016
Darren Keith Boyce
Director
Tenure: 1 yrsResigned: 24 Nov 2015
Timothy Thomas Mason
Director
Tenure: 12 yrs 8 mosResigned: 2 Feb 2009
John Alexander Spens
Director
Tenure: 8 yrs 5 mosResigned: 29 Nov 2004
Doctor William Ferrars Madden
Director
Tenure: 7 yrs 9 mosResigned: 31 Mar 2004
Tenure: 9 mosResigned: 5 Apr 2002
Tenure: 9 mosResigned: 14 Feb 2001
Timothy Thomas Mason
Secretary
Tenure: 2 yrs 5 mosResigned: 19 Nov 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John David Sebastian Booth | Non-Executive Director | 7 Jun 1996 | 19 Jun 2024 | 28 yrs | British |
| Carol Thompson | Executive Director | 1 Oct 2021 | 18 Apr 2024 | 2 yrs 6 mos | British |
| Nicholas James Taylor | Non-Executive Director | 1 Jan 2006 | 30 May 2023 | 17 yrs 4 mos | British |
| Ioan Griffith MacRae | Executive Director | 14 Oct 2019 | 28 Feb 2023 | 3 yrs 4 mos | British |
| Dr Annette Patricia Nabavi | Non-Executive Director | 30 Jun 2014 | 30 Jun 2021 | 7 yrs | British |
| Rufus Damian Philip Grig | Secretary | 1 Jun 2020 |
| Angus John McCaffery | Non-Executive Director | 7 Jun 1996 | 11 Dec 2020 | 24 yrs 6 mos | British |
| Stuart David Legg | Director | 7 Apr 2016 | 30 Jun 2020 | 4 yrs 2 mos | British |
| Kevin Stevens | Director | 1 Jan 2014 | 30 Jun 2020 | 6 yrs 5 mos | British |
| Winifred Chime | Secretary | 9 Apr 2019 | 29 May 2020 | 1 yrs 1 mos | – |
| Edward Buxton | Director | 2 Feb 2009 | 4 Oct 2019 | 10 yrs 8 mos | British |
| William Drysdale Todd | Director | 5 Apr 2002 | 7 Apr 2016 | 14 yrs | British |
| Darren Keith Boyce | Director | 24 Nov 2014 | 24 Nov 2015 | 1 yrs | British |
| Timothy Thomas Mason | Director | 7 Jun 1996 | 2 Feb 2009 | 12 yrs 8 mos | British |
| John Alexander Spens | Director | 7 Jun 1996 | 29 Nov 2004 | 8 yrs 5 mos | British |
| Doctor William Ferrars Madden | Director | 7 Jun 1996 | 31 Mar 2004 | 7 yrs 9 mos | British |
| Andrew Rivett | Secretary | 2 Jul 2001 | 5 Apr 2002 | 9 mos | British |
| Andrew Millet | Director | 24 May 2000 | 14 Feb 2001 | 9 mos | British |
| Timothy Thomas Mason | Secretary | 7 Jun 1996 | 19 Nov 1998 | 2 yrs 5 mos | British |
| Angus John McCaffery | Non-Executive Director | 7 Jun 1996 | 11 Dec 2020 | 24 yrs 6 mos | British |
| Stuart David Legg | Director | 7 Apr 2016 | 30 Jun 2020 | 4 yrs 2 mos | British |
| Kevin Stevens | Director | 1 Jan 2014 | 30 Jun 2020 | 6 yrs 5 mos | British |
| Winifred Chime | Secretary | 9 Apr 2019 | 29 May 2020 | 1 yrs 1 mos | – |
| Edward Buxton | Director | 2 Feb 2009 | 4 Oct 2019 | 10 yrs 8 mos | British |
| William Drysdale Todd | Director | 5 Apr 2002 | 7 Apr 2016 | 14 yrs | British |
| Darren Keith Boyce | Director | 24 Nov 2014 | 24 Nov 2015 | 1 yrs | British |
| Timothy Thomas Mason | Director | 7 Jun 1996 | 2 Feb 2009 | 12 yrs 8 mos | British |
| John Alexander Spens | Director | 7 Jun 1996 | 29 Nov 2004 | 8 yrs 5 mos | British |
| Doctor William Ferrars Madden | Director | 7 Jun 1996 | 31 Mar 2004 | 7 yrs 9 mos | British |
| Andrew Rivett | Secretary | 2 Jul 2001 | 5 Apr 2002 | 9 mos | British |
| Andrew Millet | Director | 24 May 2000 | 14 Feb 2001 | 9 mos | British |
| Timothy Thomas Mason | Secretary | 7 Jun 1996 | 19 Nov 1998 | 2 yrs 5 mos | British |
