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Davenham Group Company Secretary
Qconsult Limited
davenham@qconsult.plus.com
des@davenham.co.uk
t: 0161 832 8484

Registered Office:
274 Deansgate Manchester. M3 4JB
Company No. 3976032

PR Contact
Hogarth
No. 1 London Bridge
London, SE1 9BG

t: +44 (0)20 7357 9477
f: +44 (0)20 7357 8533
w:hogarthpr.co.uk

Davenham Corporate Governance

positive thinking in business finance

• Directors and the Board	• Relationship with Shareholders
• Corporate and Social responsibility	• Internal controls
• Board & Board Committees	• Financial Results/Presentations
• Financial Calendar	• Memorandum & Articles of Association (pdf 2mb)
• Complaints procedure	• Aim Rule 26
• Anti Money Laundering statement	• Statutory Information

The Board

Executive Directors Paul Burke Group Managing Director A qualified accountant, Paul spent almost ten years with State Securities, part of Abbey National specialising in asset finance. As Finance Director, Paul was part of the successful team that concluded the original sale to Abbey National business and then in 2003 the sale of the company to The Rothchilds Merchant banking group.Paul was previously a Director of Tenon Recovery, part of Tenon Plc, the business services group, where he gained experience of workouts and turnarounds and helped in implementing and developing regional strategic reviews.Paul joined Davenham as Finance Director in early 2005. Non-Executive Directors James R Kerr-Muir Chairman James is a former Managing Director UK of Tate & Lyle plc and Group Finance Director of Kingfisher plc. He is currently Chairman of Acertec plc and a non-executive Director of Gartmore Fledgling Trust plc. In the past he has held various non-executive posts including Birmingham Midshires Building Society, Hardys & Hanson plc and was Chairman of Senior plc. Graham("Sam") L Footitt Senior non-executive Director Sam joined the Board in 2001, having previously held many senior roles within Royal Dutch Shell plc, including Director of Finance of Shell UK Limited. Since retiring from Royal Dutch Shell plc he has been a consultant to Simmons & Simmons, the City of London Law firm and to Schroder Salomon Smith Barney, the investment banking arm of Citigroup, Inc. He is also non-executive Diector of two other companies. David H Stewart Non-executive Director David joined the Board in October 2005, having previously held senior roles in banking and asset finance including Commercial Banking Director of TSB Group plc, Director of Business and Professional Banking of Abbey National Group plc and Executive Director of Business Finance, First National Bank Limited. He is also non-executive Director of Fletcher King plc and Laird Capital Limited and a Director of IDDAS Limited. He was previously non-executive Chairman of Broadcastle plc, a specialist banking and asset finance company. The Board Committees Board Committees Remuneration Committee Terms of Reference Audit Committee Terms of Reference Nominations Committee Terms of Reference Asset and Liability Management Committee Terms of Reference * If you do not have a copy of Acrobat Reader click here