Appointment of Non-Executive Directors
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Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, is pleased to announce the appointment of Bob Beveridge and Angus McCaffery to the board of Maintel, with immediate effect.
Bob Beveridge has been appointed an independent non-executive director of the Company and will chair the Company's Audit and Risk Committee. Bob has considerable experience as a financial and strategic leader of blue-chip companies, including Cable and Wireless Communications plc and Marlborough Stirling plc. He is currently a non-executive director of Inspiration Healthcare Group plc and chair of Berkshire Local Enterprise Partnership Limited.
Angus McCaffery has been appointed as a non-executive director of the Company and will join the Company's Nomination Committee. Angus co-founded Maintel and was previously an executive director of the Company until December 2020.
Commenting on the appointments, Dan Davies, Interim Chief Executive Officer said
"I am delighted to welcome both Bob and Angus to the board. Together they bring a wealth of experience which will be invaluable in supporting us in the future development and growth of the Company.
Please refer to Annex 1 for further disclosures relating to Rule 17 or paragraph (g) of Schedule 2 of the Companies.
Annex 1
The directorships and partnerships currently held by Robert "Bob" James Beveridge, aged 68, and over the five years preceding the date of his appointment are as follows:
| Current directorships/partnerships | Previous directorships/partnerships |
| Inspiration Healthcare Group PLC | Finsbury Food Group PLC |
| Thames Valley Berkshire Local Enterprise Partnership Limited | Brady PLC |
Bob Beveridge does not hold any Ordinary Shares in Maintel Holdings plc.
The directorships and partnerships currently held by Angus John McCaffery, aged 58, and over the five years preceding the date of his appointment are as follows:
| Current directorships/partnerships | Previous directorships/partnerships |
| Maintel Europe Limited | Maintel Holdings PLC |
| Elizabeth Kelly Ltd | Datapoint Global Services Limited |
| M&G Autos Ltd | Datapoint Customer Solutions Limited |
| Hale House Ltd | Maintel International Limited |
| 4GD Ltd | Maintel Mobile Limited |
| Macs Intl Ltd | District Holdings Limited |
Maintel Finance Limited
Maintel Voice and Data Limited
Hengelo Ltd
Angus was previous a director of Hengelo Ltd, which went into voluntary creditors liquidation on 30 August 2019 and was dissolved on 12 March 2021. Following liquidation, aggregate creditors deficit of approximately £157k was recorded.
Angus McCaffery is currently beneficially interested in 1,662,882 Ordinary Shares in Maintel Holdings plc.
There are no further disclosures to be made pursuant to Schedule 2 paragraph (g) of the AIM Rules.
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