Safestore Holdings PLC (SAFE) Board of Directors | TickerFV
Federico Vecchioli
Executive Director
15 yrs 2 mosAge: 59French
GV
Gert Van De Weerdhof
Non-Executive Director
5 yrs 11 mosAge: 60Dutch
DL
David Lovat Hearn
Director
6 yrs 5 mosAge: 70British
DM
Delphine Mousseau
Director
4 yrs 6 mosAge: 54French
MN
Marie-Laure Nicole Christian Duhot
Director
4 yrs 6 mosAge: 64French
JE
Jane Elizabeth Bentall
Director
4 yrsAge: 55British
AJ
Avis Joy Darzins
Director
2 yrs 8 mosAge: 65British
DG
David Gibson Orr
Secretary
2 yrs 6 mos
SA
Simon Arthur Clinton
Director
2 yrs 1 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 23 Mar 2011 | 15 yrs 2 mos | French |
| Non-Executive Director | 1 Jun 2020 | 5 yrs 11 mos | Dutch |
| Director | 1 Dec 2019 | 6 yrs 5 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 |
|---|
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
Tenure: 5 yrs 9 mosResigned: 31 May 2022
William Alder Oliver
Director
Tenure: 4 yrs 11 mosResigned: 31 Oct 2021
FV
Federico Vecchioli
Executive Director
15 yrs 2 mosAge: 59French
GV
Gert Van De Weerdhof
Non-Executive Director
5 yrs 11 mosAge: 60Dutch
DL
David Lovat Hearn
Director
6 yrs 5 mosAge: 70British
DM
Delphine Mousseau
Director
4 yrs 6 mosAge: 54French
MN
Marie-Laure Nicole Christian Duhot
Director
4 yrs 6 mosAge: 64French
JE
Jane Elizabeth Bentall
Director
4 yrsAge: 55British
AJ
Avis Joy Darzins
Director
2 yrs 8 mosAge: 65British
DG
David Gibson Orr
Secretary
2 yrs 6 mos
SA
Simon Arthur Clinton
Director
2 yrs 1 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 23 Mar 2011 | 15 yrs 2 mos | French |
| Non-Executive Director | 1 Jun 2020 | 5 yrs 11 mos | Dutch |
| Director | 1 Dec 2019 | 6 yrs 5 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 |
|---|
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
Tenure: 5 yrs 9 mosResigned: 31 May 2022
William Alder Oliver
Director
Tenure: 4 yrs 11 mosResigned: 31 Oct 2021
MN Marie-Laure Nicole Christian Duhot | Director | 1 Nov 2021 | 4 yrs 6 mos | French |
| Director | 18 May 2022 | 4 yrs | British |
| Director | 1 Sept 2023 | 2 yrs 8 mos | British |
| Secretary | 1 Nov 2023 | 2 yrs 6 mos | – |
| Director | 22 Apr 2024 | 2 yrs 1 mos | British |
| G van de Weerdhof | Non-Executive Director | £63,000 | £63,000 |
Tenure: 7 yrsResigned: 31 Oct 2021
Alan Stuart Lewis
Director
Tenure: 10 yrs 7 mosResigned: 1 Jan 2020
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 |
MN Marie-Laure Nicole Christian Duhot | Director | 1 Nov 2021 | 4 yrs 6 mos | French |
| Director | 18 May 2022 | 4 yrs | British |
| Director | 1 Sept 2023 | 2 yrs 8 mos | British |
| Secretary | 1 Nov 2023 | 2 yrs 6 mos | – |
| Director | 22 Apr 2024 | 2 yrs 1 mos | British |
| G van de Weerdhof | Non-Executive Director | £63,000 | £63,000 |
Tenure: 7 yrsResigned: 31 Oct 2021
Alan Stuart Lewis
Director
Tenure: 10 yrs 7 mosResigned: 1 Jan 2020
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 |
| 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 |
| 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 |
