BoardBase

SAFESTORE HOLDINGS PLC

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Ticker
SAFE
FTSE Rank
187
16
People
6Board Members
10Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.safestore.co.uk

Board

▸David HearnChairman of the Board711 Dec 20196y 5m
▸Gert van de WeerdhofNon-Executive Director601 Jun 20205y 11m
▸Delphine MousseauIndependent Non-Executive Director541 Nov 20214y 6m
▸Laure DuhotIndependent Non-Executive Director641 Nov 20214y 6m
▸Jane BentallSenior Independent Director5618 May 20223y 11m
▸Avis DarzinsIndependent Non-Executive DirectorN/A1 Sep 20232y 8m

Board Timeline

2015202020252030now
David Hearn6y 5m from 1 Dec 2019Chairman of the Board
Gert van de Weerdhof5y 11m from 1 Jun 2020Non-Executive Director
Delphine Mousseau4y 6m from 1 Nov 2021Independent Non-Executive Director9 years
Laure Duhot4y 6m from 1 Nov 2021Independent Non-Executive Director9 years
Jane Bentall3y 11m from 18 May 2022Senior Independent Director9 years
Avis Darzins2y 8m from 1 Sep 2023Independent Non-Executive Director9 years

Committee Chairs

Jane BentallAudit CommitteeSenior Independent Director18 May 20223y 11m
David HearnNomination CommitteeChairman of the Board1 Dec 20196y 5m

Executives

Frederic VecchioliCEOChief Executive Officer and Director
Katie AlfredN-1Head of Human Resources
John BarnesN-1Director of Operations, United Kingdom
Simon ClintonN-1Chief Financial Officer and Director
Laurent JudasN-1Director of Operations, Europe
Shahid KadodiaN-1Director of Marketing and Digital
Mark LishmanN-1Group Head of Facilities
Colin PurserN-1Head of Customer Service
Tim SweetlandN-1Head of Assets and Estates
Wynand ViljoenN-1Commercial Director

Former Officers and Directors

Ben Bramhall
  • Corporate SecretaryN/A -> N/A
N/AN/A
Ahmed Essam
  • Corporate Secretary2009-09-07 -> N/A
2009-09-07N/A
David Cox
  • Sales & Marketing2011-02-28 -> N/A
2011-02-28N/A
Andrew Jones
  • Director/Board Member2014-03-18 -> 2024-04-21
  • Director of Finance/CFO2013-04-30 -> 2024-03-10
2014-03-182024-04-21
Ian Krieger
  • Independent Dir/Board Member2015-03-18 -> 2024-03-12
  • Director/Board Member2013-10-02 -> 2024-03-12
2015-03-182024-03-12
Joanne Kenrick
  • Director/Board Member2014-10-08 -> 2021-10-30
  • Independent Dir/Board Member2014-10-08 -> 2021-10-30
2014-10-082021-10-30
Adrian Lewis
  • Chairman2013-12-31 -> 2019-12-31
  • Independent Dir/Board Member2009-05-31 -> 2019-12-31
  • Director/Board Member2009-06-30 -> 2013-12-31
2013-12-312019-12-31
Richard Ingle
  • Chairman2009-09-07 -> 2013-11-12
  • Independent Dir/Board Member2007-01-31 -> 2013-11-12
2009-09-072013-11-12
Steve Williams
  • Public Communications Contact2010-09-05 -> 2011-03-01
  • President2001-05-31 -> 2011-03-01
2010-09-052011-03-01