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Safestore Holdings PLC (SAFE) Board of Directors | Ticker

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Safestore Holdings PLC Directors

/Equities/XLON/SAFE/Directors

Safestore Holdings PLC Directors

Board of Directors (9)

Federico Vecchioli

Executive Director

15 yrs 2 mosAge: 59French

Gert Van De Weerdhof

Non-Executive Director

5 yrs 11 mosAge: 60Dutch

David Lovat Hearn

Director

6 yrs 5 mosAge: 70British

Delphine Mousseau

Director

4 yrs 6 mosAge: 54French

Marie-Laure Nicole Christian Duhot

Director

4 yrs 6 mosAge: 64French

Jane Elizabeth Bentall

Director

4 yrsAge: 55British

Avis Joy Darzins

Director

2 yrs 8 mosAge: 65British

David Gibson Orr

Secretary

2 yrs 6 mos

Simon Arthur Clinton

Director

2 yrs 1 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
FV Federico Vecchioli	Executive Director	23 Mar 2011	15 yrs 2 mos	French
GV Gert Van De Weerdhof	Non-Executive Director	1 Jun 2020	5 yrs 11 mos	Dutch
DL David Lovat Hearn	Director	1 Dec 2019	6 yrs 5 mos	British
DM Delphine Mousseau	Director	1 Nov 2021	4 yrs 6 mos	French
MN Marie-Laure Nicole Christian Duhot	Director	1 Nov 2021	4 yrs 6 mos	French
JE Jane Elizabeth Bentall	Director	18 May 2022	4 yrs	British
AJ Avis Joy Darzins	Director	1 Sept 2023	2 yrs 8 mos	British
DG David Gibson Orr	Secretary	1 Nov 2023	2 yrs 6 mos	–
SA Simon Arthur Clinton	Director	22 Apr 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
G van de Weerdhof	Non-Executive Director	£65,000	£65,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
G van de Weerdhof	Non-Executive Director	£63,000	£63,000

Former Directors (20)

Andrew Brian Jones

Executive Director

Tenure: 10 yrs 11 mosResigned: 22 Apr 2024

Ian Stephen Krieger

Director

Tenure: 10 yrs 5 mosResigned: 13 Mar 2024

Helen Mary Bramall

Secretary

Tenure: 5 yrs 2 mosResigned: 1 Nov 2023

Claire Balmforth

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2022

William Alder Oliver

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2021

Joanne Louise Kenrick

Director

Tenure: 7 yrsResigned: 31 Oct 2021

Alan Stuart Lewis

Director

Tenure: 10 yrs 7 mosResigned: 1 Jan 2020

Sam Ahmed

Secretary

Tenure: 10 yrs 4 mosResigned: 30 Sept 2018

Keith Graeme Edelman

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2016

Adrian Howard Martin

Director

Tenure: 6 yrs 6 mosResigned: 19 Mar 2015

Richard Stuart Grainger

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2013

Peter Darren Gowers

Director

Tenure: 2 yrs 7 mosResigned: 4 Sept 2013

Richard David Hodsden

Director

Tenure: 9 yrs 9 mosResigned: 7 May 2013

Stephen Wilfred Williams

Director

Tenure: 7 yrs 9 mosResigned: 28 Feb 2011

Roger William Carey

Director

Tenure: 3 yrs 1 mosResigned: 24 Mar 2010

John Albrecht Von Spreckelen

Director

Tenure: 3 yrs 5 mosResigned: 27 Mar 2008

Neil Anthony Riding

Director

Tenure: 10 mosResigned: 21 Feb 2007

Alan Douglas Payne

Director

Tenure: 3 yrs 6 mosResigned: 21 Feb 2007

Timothy Alastair Edward Brookes

Director

Tenure: 5 mosResigned: 19 Mar 2004

Maurice John Dwyer

Secretary

Tenure: 3 mosResigned: 12 Aug 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Brian Jones	Executive Director	7 May 2013	22 Apr 2024	10 yrs 11 mos	English
Ian Stephen Krieger	Director	3 Oct 2013	13 Mar 2024	10 yrs 5 mos	British
Helen Mary Bramall	Secretary	30 Sept 2018	1 Nov 2023	5 yrs 2 mos	–
Claire Balmforth	Director	1 Aug 2016	31 May 2022	5 yrs 9 mos	British
William Alder Oliver	Director	1 Nov 2016	31 Oct 2021	4 yrs 11 mos	British
Joanne Louise Kenrick	Director	8 Oct 2014	31 Oct 2021	7 yrs	British
Alan Stuart Lewis	Director	30 Jun 2009	1 Jan 2020	10 yrs 7 mos	British
Sam Ahmed	Secretary	1 May 2008	30 Sept 2018	10 yrs 4 mos	British
Keith Graeme Edelman	Director	22 Sept 2009	31 Dec 2016	7 yrs 3 mos	British
Adrian Howard Martin	Director	15 Sept 2008	19 Mar 2015	6 yrs 6 mos	British
Richard Stuart Grainger	Director	1 Feb 2007	31 Dec 2013	6 yrs 10 mos	British
Peter Darren Gowers	Director	1 Feb 2011	4 Sept 2013	2 yrs 7 mos	British
Richard David Hodsden	Director	12 Aug 2003	7 May 2013	9 yrs 9 mos	British
Stephen Wilfred Williams	Director	16 May 2003	28 Feb 2011	7 yrs 9 mos	British
Roger William Carey	Director	1 Feb 2007	24 Mar 2010	3 yrs 1 mos	British
John Albrecht Von Spreckelen	Director	1 Oct 2004	27 Mar 2008	3 yrs 5 mos	German
Neil Anthony Riding	Director	28 Apr 2006	21 Feb 2007	10 mos	British
Alan Douglas Payne	Director	19 Aug 2003	21 Feb 2007	3 yrs 6 mos	British
Timothy Alastair Edward Brookes	Director	3 Oct 2003	19 Mar 2004	5 mos	English
Maurice John Dwyer	Secretary	16 May 2003	12 Aug 2003	3 mos	British

Board of Directors (9)

Federico Vecchioli

Executive Director

15 yrs 2 mosAge: 59French

Gert Van De Weerdhof

Non-Executive Director

5 yrs 11 mosAge: 60Dutch

David Lovat Hearn

Director

6 yrs 5 mosAge: 70British

Delphine Mousseau

Director

4 yrs 6 mosAge: 54French

Marie-Laure Nicole Christian Duhot

Director

4 yrs 6 mosAge: 64French

Jane Elizabeth Bentall

Director

4 yrsAge: 55British

Avis Joy Darzins

Director

2 yrs 8 mosAge: 65British

David Gibson Orr

Secretary

2 yrs 6 mos

Simon Arthur Clinton

Director

2 yrs 1 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
FV Federico Vecchioli	Executive Director	23 Mar 2011	15 yrs 2 mos	French
GV Gert Van De Weerdhof	Non-Executive Director	1 Jun 2020	5 yrs 11 mos	Dutch
DL David Lovat Hearn	Director	1 Dec 2019	6 yrs 5 mos	British
DM Delphine Mousseau	Director	1 Nov 2021	4 yrs 6 mos	French
MN Marie-Laure Nicole Christian Duhot	Director	1 Nov 2021	4 yrs 6 mos	French
JE Jane Elizabeth Bentall	Director	18 May 2022	4 yrs	British
AJ Avis Joy Darzins	Director	1 Sept 2023	2 yrs 8 mos	British
DG David Gibson Orr	Secretary	1 Nov 2023	2 yrs 6 mos	–
SA Simon Arthur Clinton	Director	22 Apr 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
G van de Weerdhof	Non-Executive Director	£65,000	£65,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
G van de Weerdhof	Non-Executive Director	£63,000	£63,000

Former Directors (20)

Andrew Brian Jones

Executive Director

Tenure: 10 yrs 11 mosResigned: 22 Apr 2024

Ian Stephen Krieger

Director

Tenure: 10 yrs 5 mosResigned: 13 Mar 2024

Helen Mary Bramall

Secretary

Tenure: 5 yrs 2 mosResigned: 1 Nov 2023

Claire Balmforth

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2022

William Alder Oliver

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2021

Joanne Louise Kenrick

Director

Tenure: 7 yrsResigned: 31 Oct 2021

Alan Stuart Lewis

Director

Tenure: 10 yrs 7 mosResigned: 1 Jan 2020

Sam Ahmed

Secretary

Tenure: 10 yrs 4 mosResigned: 30 Sept 2018

Keith Graeme Edelman

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2016

Adrian Howard Martin

Director

Tenure: 6 yrs 6 mosResigned: 19 Mar 2015

Richard Stuart Grainger

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2013

Peter Darren Gowers

Director

Tenure: 2 yrs 7 mosResigned: 4 Sept 2013

Richard David Hodsden

Director

Tenure: 9 yrs 9 mosResigned: 7 May 2013

Stephen Wilfred Williams

Director

Tenure: 7 yrs 9 mosResigned: 28 Feb 2011

Roger William Carey

Director

Tenure: 3 yrs 1 mosResigned: 24 Mar 2010

John Albrecht Von Spreckelen

Director

Tenure: 3 yrs 5 mosResigned: 27 Mar 2008

Neil Anthony Riding

Director

Tenure: 10 mosResigned: 21 Feb 2007

Alan Douglas Payne

Director

Tenure: 3 yrs 6 mosResigned: 21 Feb 2007

Timothy Alastair Edward Brookes

Director

Tenure: 5 mosResigned: 19 Mar 2004

Maurice John Dwyer

Secretary

Tenure: 3 mosResigned: 12 Aug 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Brian Jones	Executive Director	7 May 2013	22 Apr 2024	10 yrs 11 mos	English
Ian Stephen Krieger	Director	3 Oct 2013	13 Mar 2024	10 yrs 5 mos	British
Helen Mary Bramall	Secretary	30 Sept 2018	1 Nov 2023	5 yrs 2 mos	–
Claire Balmforth	Director	1 Aug 2016	31 May 2022	5 yrs 9 mos	British
William Alder Oliver	Director	1 Nov 2016	31 Oct 2021	4 yrs 11 mos	British
Joanne Louise Kenrick	Director	8 Oct 2014	31 Oct 2021	7 yrs	British
Alan Stuart Lewis	Director	30 Jun 2009	1 Jan 2020	10 yrs 7 mos	British
Sam Ahmed	Secretary	1 May 2008	30 Sept 2018	10 yrs 4 mos	British
Keith Graeme Edelman	Director	22 Sept 2009	31 Dec 2016	7 yrs 3 mos	British
Adrian Howard Martin	Director	15 Sept 2008	19 Mar 2015	6 yrs 6 mos	British
Richard Stuart Grainger	Director	1 Feb 2007	31 Dec 2013	6 yrs 10 mos	British
Peter Darren Gowers	Director	1 Feb 2011	4 Sept 2013	2 yrs 7 mos	British
Richard David Hodsden	Director	12 Aug 2003	7 May 2013	9 yrs 9 mos	British
Stephen Wilfred Williams	Director	16 May 2003	28 Feb 2011	7 yrs 9 mos	British
Roger William Carey	Director	1 Feb 2007	24 Mar 2010	3 yrs 1 mos	British
John Albrecht Von Spreckelen	Director	1 Oct 2004	27 Mar 2008	3 yrs 5 mos	German
Neil Anthony Riding	Director	28 Apr 2006	21 Feb 2007	10 mos	British
Alan Douglas Payne	Director	19 Aug 2003	21 Feb 2007	3 yrs 6 mos	British
Timothy Alastair Edward Brookes	Director	3 Oct 2003	19 Mar 2004	5 mos	English
Maurice John Dwyer	Secretary	16 May 2003	12 Aug 2003	3 mos	British

Board of Directors (9)

Federico Vecchioli

Executive Director

15 yrs 2 mosAge: 59French

Gert Van De Weerdhof

Non-Executive Director

5 yrs 11 mosAge: 60Dutch

David Lovat Hearn

Director

6 yrs 5 mosAge: 70British

Delphine Mousseau

Director

4 yrs 6 mosAge: 54French

Marie-Laure Nicole Christian Duhot

Director

4 yrs 6 mosAge: 64French

Jane Elizabeth Bentall

Director

4 yrsAge: 55British

Avis Joy Darzins

Director

2 yrs 8 mosAge: 65British

David Gibson Orr

Secretary

2 yrs 6 mos

Simon Arthur Clinton

Director

2 yrs 1 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
FV Federico Vecchioli	Executive Director	23 Mar 2011	15 yrs 2 mos	French
GV Gert Van De Weerdhof	Non-Executive Director	1 Jun 2020	5 yrs 11 mos	Dutch
DL David Lovat Hearn	Director	1 Dec 2019	6 yrs 5 mos	British
DM Delphine Mousseau	Director	1 Nov 2021	4 yrs 6 mos	French
MN Marie-Laure Nicole Christian Duhot	Director	1 Nov 2021	4 yrs 6 mos	French
JE Jane Elizabeth Bentall	Director	18 May 2022	4 yrs	British
AJ Avis Joy Darzins	Director	1 Sept 2023	2 yrs 8 mos	British
DG David Gibson Orr	Secretary	1 Nov 2023	2 yrs 6 mos	–
SA Simon Arthur Clinton	Director	22 Apr 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
G van de Weerdhof	Non-Executive Director	£65,000	£65,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
G van de Weerdhof	Non-Executive Director	£63,000	£63,000

Former Directors (20)

Andrew Brian Jones

Executive Director

Tenure: 10 yrs 11 mosResigned: 22 Apr 2024

Ian Stephen Krieger

Director

Tenure: 10 yrs 5 mosResigned: 13 Mar 2024

Helen Mary Bramall

Secretary

Tenure: 5 yrs 2 mosResigned: 1 Nov 2023

Claire Balmforth

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2022

William Alder Oliver

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2021

Joanne Louise Kenrick

Director

Tenure: 7 yrsResigned: 31 Oct 2021

Alan Stuart Lewis

Director

Tenure: 10 yrs 7 mosResigned: 1 Jan 2020

Sam Ahmed

Secretary

Tenure: 10 yrs 4 mosResigned: 30 Sept 2018

Keith Graeme Edelman

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2016

Adrian Howard Martin

Director

Tenure: 6 yrs 6 mosResigned: 19 Mar 2015

Richard Stuart Grainger

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2013

Peter Darren Gowers

Director

Tenure: 2 yrs 7 mosResigned: 4 Sept 2013

Richard David Hodsden

Director

Tenure: 9 yrs 9 mosResigned: 7 May 2013

Stephen Wilfred Williams

Director

Tenure: 7 yrs 9 mosResigned: 28 Feb 2011

Roger William Carey

Director

Tenure: 3 yrs 1 mosResigned: 24 Mar 2010

John Albrecht Von Spreckelen

Director

Tenure: 3 yrs 5 mosResigned: 27 Mar 2008

Neil Anthony Riding

Director

Tenure: 10 mosResigned: 21 Feb 2007

Alan Douglas Payne

Director

Tenure: 3 yrs 6 mosResigned: 21 Feb 2007

Timothy Alastair Edward Brookes

Director

Tenure: 5 mosResigned: 19 Mar 2004

Maurice John Dwyer

Secretary

Tenure: 3 mosResigned: 12 Aug 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Brian Jones	Executive Director	7 May 2013	22 Apr 2024	10 yrs 11 mos	English
Ian Stephen Krieger	Director	3 Oct 2013	13 Mar 2024	10 yrs 5 mos	British
Helen Mary Bramall	Secretary	30 Sept 2018	1 Nov 2023	5 yrs 2 mos	–
Claire Balmforth	Director	1 Aug 2016	31 May 2022	5 yrs 9 mos	British
William Alder Oliver	Director	1 Nov 2016	31 Oct 2021	4 yrs 11 mos	British
Joanne Louise Kenrick	Director	8 Oct 2014	31 Oct 2021	7 yrs	British
Alan Stuart Lewis	Director	30 Jun 2009	1 Jan 2020	10 yrs 7 mos	British
Sam Ahmed	Secretary	1 May 2008	30 Sept 2018	10 yrs 4 mos	British
Keith Graeme Edelman	Director	22 Sept 2009	31 Dec 2016	7 yrs 3 mos	British
Adrian Howard Martin	Director	15 Sept 2008	19 Mar 2015	6 yrs 6 mos	British
Richard Stuart Grainger	Director	1 Feb 2007	31 Dec 2013	6 yrs 10 mos	British
Peter Darren Gowers	Director	1 Feb 2011	4 Sept 2013	2 yrs 7 mos	British
Richard David Hodsden	Director	12 Aug 2003	7 May 2013	9 yrs 9 mos	British
Stephen Wilfred Williams	Director	16 May 2003	28 Feb 2011	7 yrs 9 mos	British
Roger William Carey	Director	1 Feb 2007	24 Mar 2010	3 yrs 1 mos	British
John Albrecht Von Spreckelen	Director	1 Oct 2004	27 Mar 2008	3 yrs 5 mos	German
Neil Anthony Riding	Director	28 Apr 2006	21 Feb 2007	10 mos	British
Alan Douglas Payne	Director	19 Aug 2003	21 Feb 2007	3 yrs 6 mos	British
Timothy Alastair Edward Brookes	Director	3 Oct 2003	19 Mar 2004	5 mos	English
Maurice John Dwyer	Secretary	16 May 2003	12 Aug 2003	3 mos	British

Board of Directors (9)

Federico Vecchioli

Executive Director

15 yrs 2 mosAge: 59French

Gert Van De Weerdhof

Non-Executive Director

5 yrs 11 mosAge: 60Dutch

David Lovat Hearn

Director

6 yrs 5 mosAge: 70British

Delphine Mousseau

Director

4 yrs 6 mosAge: 54French

Marie-Laure Nicole Christian Duhot

Director

4 yrs 6 mosAge: 64French

Jane Elizabeth Bentall

Director

4 yrsAge: 55British

Avis Joy Darzins

Director

2 yrs 8 mosAge: 65British

David Gibson Orr

Secretary

2 yrs 6 mos

Simon Arthur Clinton

Director

2 yrs 1 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
FV Federico Vecchioli	Executive Director	23 Mar 2011	15 yrs 2 mos	French
GV Gert Van De Weerdhof	Non-Executive Director	1 Jun 2020	5 yrs 11 mos	Dutch
DL David Lovat Hearn	Director	1 Dec 2019	6 yrs 5 mos	British
DM Delphine Mousseau	Director	1 Nov 2021	4 yrs 6 mos	French
MN Marie-Laure Nicole Christian Duhot	Director	1 Nov 2021	4 yrs 6 mos	French
JE Jane Elizabeth Bentall	Director	18 May 2022	4 yrs	British
AJ Avis Joy Darzins	Director	1 Sept 2023	2 yrs 8 mos	British
DG David Gibson Orr	Secretary	1 Nov 2023	2 yrs 6 mos	–
SA Simon Arthur Clinton	Director	22 Apr 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
G van de Weerdhof	Non-Executive Director	£65,000	£65,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
G van de Weerdhof	Non-Executive Director	£63,000	£63,000

Former Directors (20)

Andrew Brian Jones

Executive Director

Tenure: 10 yrs 11 mosResigned: 22 Apr 2024

Ian Stephen Krieger

Director

Tenure: 10 yrs 5 mosResigned: 13 Mar 2024

Helen Mary Bramall

Secretary

Tenure: 5 yrs 2 mosResigned: 1 Nov 2023

Claire Balmforth

Director

Tenure: 5 yrs 9 mosResigned: 31 May 2022

William Alder Oliver

Director

Tenure: 4 yrs 11 mosResigned: 31 Oct 2021

Joanne Louise Kenrick

Director

Tenure: 7 yrsResigned: 31 Oct 2021

Alan Stuart Lewis

Director

Tenure: 10 yrs 7 mosResigned: 1 Jan 2020

Sam Ahmed

Secretary

Tenure: 10 yrs 4 mosResigned: 30 Sept 2018

Keith Graeme Edelman

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2016

Adrian Howard Martin

Director

Tenure: 6 yrs 6 mosResigned: 19 Mar 2015

Richard Stuart Grainger

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2013

Peter Darren Gowers

Director

Tenure: 2 yrs 7 mosResigned: 4 Sept 2013

Richard David Hodsden

Director

Tenure: 9 yrs 9 mosResigned: 7 May 2013

Stephen Wilfred Williams

Director

Tenure: 7 yrs 9 mosResigned: 28 Feb 2011

Roger William Carey

Director

Tenure: 3 yrs 1 mosResigned: 24 Mar 2010

John Albrecht Von Spreckelen

Director

Tenure: 3 yrs 5 mosResigned: 27 Mar 2008

Neil Anthony Riding

Director

Tenure: 10 mosResigned: 21 Feb 2007

Alan Douglas Payne

Director

Tenure: 3 yrs 6 mosResigned: 21 Feb 2007

Timothy Alastair Edward Brookes

Director

Tenure: 5 mosResigned: 19 Mar 2004

Maurice John Dwyer

Secretary

Tenure: 3 mosResigned: 12 Aug 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Brian Jones	Executive Director	7 May 2013	22 Apr 2024	10 yrs 11 mos	English
Ian Stephen Krieger	Director	3 Oct 2013	13 Mar 2024	10 yrs 5 mos	British
Helen Mary Bramall	Secretary	30 Sept 2018	1 Nov 2023	5 yrs 2 mos	–
Claire Balmforth	Director	1 Aug 2016	31 May 2022	5 yrs 9 mos	British
William Alder Oliver	Director	1 Nov 2016	31 Oct 2021	4 yrs 11 mos	British
Joanne Louise Kenrick	Director	8 Oct 2014	31 Oct 2021	7 yrs	British
Alan Stuart Lewis	Director	30 Jun 2009	1 Jan 2020	10 yrs 7 mos	British
Sam Ahmed	Secretary	1 May 2008	30 Sept 2018	10 yrs 4 mos	British
Keith Graeme Edelman	Director	22 Sept 2009	31 Dec 2016	7 yrs 3 mos	British
Adrian Howard Martin	Director	15 Sept 2008	19 Mar 2015	6 yrs 6 mos	British
Richard Stuart Grainger	Director	1 Feb 2007	31 Dec 2013	6 yrs 10 mos	British
Peter Darren Gowers	Director	1 Feb 2011	4 Sept 2013	2 yrs 7 mos	British
Richard David Hodsden	Director	12 Aug 2003	7 May 2013	9 yrs 9 mos	British
Stephen Wilfred Williams	Director	16 May 2003	28 Feb 2011	7 yrs 9 mos	British
Roger William Carey	Director	1 Feb 2007	24 Mar 2010	3 yrs 1 mos	British
John Albrecht Von Spreckelen	Director	1 Oct 2004	27 Mar 2008	3 yrs 5 mos	German
Neil Anthony Riding	Director	28 Apr 2006	21 Feb 2007	10 mos	British
Alan Douglas Payne	Director	19 Aug 2003	21 Feb 2007	3 yrs 6 mos	British
Timothy Alastair Edward Brookes	Director	3 Oct 2003	19 Mar 2004	5 mos	English
Maurice John Dwyer	Secretary	16 May 2003	12 Aug 2003	3 mos	British