Maintel Holdings plc (MAI) Board of Directors | Ticker

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Maintel Holdings plc Directors

/Equities/AIMX/MAI/Directors

Maintel Holdings plc Directors

Board of Directors (15)

Andrew Wilson

Chairman

–

Stephen Beynon

Non-Executive Chair

–

Steve Williams

Chief Financial Officer

–

Gabriel Joseph Pirona

Chief Financial Officer

4 yrs 5 mosAge: 56British,French,Italian

Julian David

Non-Executive Director

–

Eddie Davies

Non-Executive Director

–

Bob Beveridge

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Richard Griffiths

Non-Executive Director

–

Angus McCaffery

Non-Executive Director

–

Clare Bates

Non-Executive Director

–

Daniel John Davies

Executive Director

6 yrs 1 mosAge: 48British

Euan Sutherland

Senior Independent Director

–

William Thomas Ginn

Director

3 mosAge: 59British

Craig Farquhar Eadie

Director

3 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
AW Andrew Wilson	Chairman	–	–	–
Stephen Beynon	Non-Executive Chair	–	–	–
SW Steve Williams	Chief Financial Officer	–	–	–
Gabriel Joseph Pirona	Chief Financial Officer	2 May 2022	4 yrs 5 mos	British,French,Italian
JD Julian David	Non-Executive Director	–	–	–
ED Eddie Davies	Non-Executive Director	–	–	–
Bob Beveridge	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
RG Richard Griffiths	Non-Executive Director	–	–	–
Angus McCaffery	Non-Executive Director	–	–	–
Clare Bates	Non-Executive Director	–	–	–
Daniel John Davies	Executive Director	11 Sept 2020	6 yrs 1 mos	British
ES Euan Sutherland	Senior Independent Director	–	–	–
WT William Thomas Ginn	Director	24 Jul 2026	3 mos	British
CF Craig Farquhar Eadie	Director	31 Jul 2026	3 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	Executive Director	£160,000	£1,000	–	£5,000	£166,000
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	–	–	–	–	–

Former Directors (22)

Stephen David Rhys Beynon

Director

Tenure: 1 yrsResigned: 7 Aug 2026

Robert James Beveridge

Non-Executive Director

Tenure: 2 yrsResigned: 31 Jul 2026

Clare Elizabeth Bates

Senior Independent Director

Tenure: 3 yrs 2 mosResigned: 24 Jul 2026

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

Rufus Damian Philip Grig

Secretary

Tenure: 11 mosResigned: 14 May 2021

Angus John McCaffery

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 11 Dec 2020

Stuart David Legg

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2020

Kevin Stevens

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2020

Winifred Chime

Secretary

Tenure: 1 yrs 1 mosResigned: 29 May 2020

Edward Buxton

Director

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

Andrew Rivett

Secretary

Tenure: 9 mosResigned: 5 Apr 2002

Andrew Millet

Director

Tenure: 9 mosResigned: 14 Feb 2001

Timothy Thomas Mason

Secretary

Tenure: 2 yrs 5 mosResigned: 19 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen David Rhys Beynon	Director	26 Aug 2025	7 Aug 2026	1 yrs	British
Robert James Beveridge	Non-Executive Director	3 Jul 2024	31 Jul 2026	2 yrs	British
Clare Elizabeth Bates	Senior Independent Director	11 May 2023	24 Jul 2026	3 yrs 2 mos	British
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	14 May 2021	11 mos	–
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

Board of Directors (15)

Andrew Wilson

Chairman

–

Stephen Beynon

Non-Executive Chair

–

Steve Williams

Chief Financial Officer

–

Gabriel Joseph Pirona

Chief Financial Officer

4 yrs 5 mosAge: 56British,French,Italian

Julian David

Non-Executive Director

–

Eddie Davies

Non-Executive Director

–

Bob Beveridge

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Richard Griffiths

Non-Executive Director

–

Angus McCaffery

Non-Executive Director

–

Clare Bates

Non-Executive Director

–

Daniel John Davies

Executive Director

6 yrs 1 mosAge: 48British

Euan Sutherland

Senior Independent Director

–

William Thomas Ginn

Director

3 mosAge: 59British

Craig Farquhar Eadie

Director

3 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
AW Andrew Wilson	Chairman	–	–	–
Stephen Beynon	Non-Executive Chair	–	–	–
SW Steve Williams	Chief Financial Officer	–	–	–
Gabriel Joseph Pirona	Chief Financial Officer	2 May 2022	4 yrs 5 mos	British,French,Italian
JD Julian David	Non-Executive Director	–	–	–
ED Eddie Davies	Non-Executive Director	–	–	–
Bob Beveridge	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
RG Richard Griffiths	Non-Executive Director	–	–	–
Angus McCaffery	Non-Executive Director	–	–	–
Clare Bates	Non-Executive Director	–	–	–
Daniel John Davies	Executive Director	11 Sept 2020	6 yrs 1 mos	British
ES Euan Sutherland	Senior Independent Director	–	–	–
WT William Thomas Ginn	Director	24 Jul 2026	3 mos	British
CF Craig Farquhar Eadie	Director	31 Jul 2026	3 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	Executive Director	£160,000	£1,000	–	£5,000	£166,000
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	–	–	–	–	–

Former Directors (22)

Stephen David Rhys Beynon

Director

Tenure: 1 yrsResigned: 7 Aug 2026

Robert James Beveridge

Non-Executive Director

Tenure: 2 yrsResigned: 31 Jul 2026

Clare Elizabeth Bates

Senior Independent Director

Tenure: 3 yrs 2 mosResigned: 24 Jul 2026

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

Rufus Damian Philip Grig

Secretary

Tenure: 11 mosResigned: 14 May 2021

Angus John McCaffery

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 11 Dec 2020

Stuart David Legg

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2020

Kevin Stevens

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2020

Winifred Chime

Secretary

Tenure: 1 yrs 1 mosResigned: 29 May 2020

Edward Buxton

Director

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

Andrew Rivett

Secretary

Tenure: 9 mosResigned: 5 Apr 2002

Andrew Millet

Director

Tenure: 9 mosResigned: 14 Feb 2001

Timothy Thomas Mason

Secretary

Tenure: 2 yrs 5 mosResigned: 19 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen David Rhys Beynon	Director	26 Aug 2025	7 Aug 2026	1 yrs	British
Robert James Beveridge	Non-Executive Director	3 Jul 2024	31 Jul 2026	2 yrs	British
Clare Elizabeth Bates	Senior Independent Director	11 May 2023	24 Jul 2026	3 yrs 2 mos	British
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	14 May 2021	11 mos	–
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

Board of Directors (15)

Andrew Wilson

Chairman

–

Stephen Beynon

Non-Executive Chair

–

Steve Williams

Chief Financial Officer

–

Gabriel Joseph Pirona

Chief Financial Officer

4 yrs 5 mosAge: 56British,French,Italian

Julian David

Non-Executive Director

–

Eddie Davies

Non-Executive Director

–

Bob Beveridge

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Richard Griffiths

Non-Executive Director

–

Angus McCaffery

Non-Executive Director

–

Clare Bates

Non-Executive Director

–

Daniel John Davies

Executive Director

6 yrs 1 mosAge: 48British

Euan Sutherland

Senior Independent Director

–

William Thomas Ginn

Director

3 mosAge: 59British

Craig Farquhar Eadie

Director

3 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
AW Andrew Wilson	Chairman	–	–	–
Stephen Beynon	Non-Executive Chair	–	–	–
SW Steve Williams	Chief Financial Officer	–	–	–
Gabriel Joseph Pirona	Chief Financial Officer	2 May 2022	4 yrs 5 mos	British,French,Italian
JD Julian David	Non-Executive Director	–	–	–
ED Eddie Davies	Non-Executive Director	–	–	–
Bob Beveridge	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
RG Richard Griffiths	Non-Executive Director	–	–	–
Angus McCaffery	Non-Executive Director	–	–	–
Clare Bates	Non-Executive Director	–	–	–
Daniel John Davies	Executive Director	11 Sept 2020	6 yrs 1 mos	British
ES Euan Sutherland	Senior Independent Director	–	–	–
WT William Thomas Ginn	Director	24 Jul 2026	3 mos	British
CF Craig Farquhar Eadie	Director	31 Jul 2026	3 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	Executive Director	£160,000	£1,000	–	£5,000	£166,000
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	–	–	–	–	–

Former Directors (22)

Stephen David Rhys Beynon

Director

Tenure: 1 yrsResigned: 7 Aug 2026

Robert James Beveridge

Non-Executive Director

Tenure: 2 yrsResigned: 31 Jul 2026

Clare Elizabeth Bates

Senior Independent Director

Tenure: 3 yrs 2 mosResigned: 24 Jul 2026

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

Rufus Damian Philip Grig

Secretary

Tenure: 11 mosResigned: 14 May 2021

Angus John McCaffery

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 11 Dec 2020

Stuart David Legg

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2020

Kevin Stevens

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2020

Winifred Chime

Secretary

Tenure: 1 yrs 1 mosResigned: 29 May 2020

Edward Buxton

Director

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

Andrew Rivett

Secretary

Tenure: 9 mosResigned: 5 Apr 2002

Andrew Millet

Director

Tenure: 9 mosResigned: 14 Feb 2001

Timothy Thomas Mason

Secretary

Tenure: 2 yrs 5 mosResigned: 19 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen David Rhys Beynon	Director	26 Aug 2025	7 Aug 2026	1 yrs	British
Robert James Beveridge	Non-Executive Director	3 Jul 2024	31 Jul 2026	2 yrs	British
Clare Elizabeth Bates	Senior Independent Director	11 May 2023	24 Jul 2026	3 yrs 2 mos	British
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	14 May 2021	11 mos	–
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

Board of Directors (15)

Andrew Wilson

Chairman

–

Stephen Beynon

Non-Executive Chair

–

Steve Williams

Chief Financial Officer

–

Gabriel Joseph Pirona

Chief Financial Officer

4 yrs 5 mosAge: 56British,French,Italian

Julian David

Non-Executive Director

–

Eddie Davies

Non-Executive Director

–

Bob Beveridge

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Richard Griffiths

Non-Executive Director

–

Angus McCaffery

Non-Executive Director

–

Clare Bates

Non-Executive Director

–

Daniel John Davies

Executive Director

6 yrs 1 mosAge: 48British

Euan Sutherland

Senior Independent Director

–

William Thomas Ginn

Director

3 mosAge: 59British

Craig Farquhar Eadie

Director

3 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
AW Andrew Wilson	Chairman	–	–	–
Stephen Beynon	Non-Executive Chair	–	–	–
SW Steve Williams	Chief Financial Officer	–	–	–
Gabriel Joseph Pirona	Chief Financial Officer	2 May 2022	4 yrs 5 mos	British,French,Italian
JD Julian David	Non-Executive Director	–	–	–
ED Eddie Davies	Non-Executive Director	–	–	–
Bob Beveridge	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
RG Richard Griffiths	Non-Executive Director	–	–	–
Angus McCaffery	Non-Executive Director	–	–	–
Clare Bates	Non-Executive Director	–	–	–
Daniel John Davies	Executive Director	11 Sept 2020	6 yrs 1 mos	British
ES Euan Sutherland	Senior Independent Director	–	–	–
WT William Thomas Ginn	Director	24 Jul 2026	3 mos	British
CF Craig Farquhar Eadie	Director	31 Jul 2026	3 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	Executive Director	£160,000	£1,000	–	£5,000	£166,000
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	–	–	–	–	–

Former Directors (22)

Stephen David Rhys Beynon

Director

Tenure: 1 yrsResigned: 7 Aug 2026

Robert James Beveridge

Non-Executive Director

Tenure: 2 yrsResigned: 31 Jul 2026

Clare Elizabeth Bates

Senior Independent Director

Tenure: 3 yrs 2 mosResigned: 24 Jul 2026

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

Rufus Damian Philip Grig

Secretary

Tenure: 11 mosResigned: 14 May 2021

Angus John McCaffery

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 11 Dec 2020

Stuart David Legg

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2020

Kevin Stevens

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2020

Winifred Chime

Secretary

Tenure: 1 yrs 1 mosResigned: 29 May 2020

Edward Buxton

Director

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

Andrew Rivett

Secretary

Tenure: 9 mosResigned: 5 Apr 2002

Andrew Millet

Director

Tenure: 9 mosResigned: 14 Feb 2001

Timothy Thomas Mason

Secretary

Tenure: 2 yrs 5 mosResigned: 19 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen David Rhys Beynon	Director	26 Aug 2025	7 Aug 2026	1 yrs	British
Robert James Beveridge	Non-Executive Director	3 Jul 2024	31 Jul 2026	2 yrs	British
Clare Elizabeth Bates	Senior Independent Director	11 May 2023	24 Jul 2026	3 yrs 2 mos	British
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	14 May 2021	11 mos	–
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