Board of Directors

The role of the Board of Maintel is first and foremost to steer, monitor and oversee the businesses and activities of the Company in order to safeguard and enhance its total value and returns.

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Dan Davies

Chief Executive Officer

Dan joined Maintel in 2014 as part of the acquisition of Proximity Communications, where he was the Product and Solutions Director and board member.

With nearly 25 years of experience in the communications sector and an engineering, design consultancy, commercial and business background, he is driven by making sure our technology has a meaningful impact on our customers’ organisations, with business focussed outcomes that help them to achieve success.

Dan assumed the role of CEO in February 2025, having been Interim CEO of the Company since February 2024. Prior to becoming CEO, Dan served as the CTO from 2020 to 2024.

Committee memberships:
– Nomination Committee

Gabriel Pirona

Chief Financial Officer

Gabriel Pirona trained at PwC and has over 25 years of financial experience, gained in both industry and public practice.

Prior to joining Maintel, he held the position of Group Chief Financial Officer at Agilisys, the fast-growing cloud and digital transformation specialists.

Prior to Agilisys, he was Group Chief Financial Officer at Selecta, and has also served as Group Chief Financial Officer at Photo-Me International plc, and as Regional Chief Financial Officer at Recall, gaining extensive and relevant strategic financial and business transformation experience.

Committee memberships:
– None

Craig Eadie

Non-Executive Chair

Craig became Non-Executive Chairman of Maintel in August 2026 and chairs the Nomination and Remuneration committee.

Following a career as a commercial lawyer in London, Craig has worked in private equity at PCP Capital Partners in London and the UAE. He is also Chairman of CreDec, a payments infrastructure and services provider.

Committee memberships:
– Nomination Committee
– Remuneration Committee

John Spens

Non-Executive Director and Deputy Chair

John is a founder of Maintel Holdings and was instrumental in the growth and improved profitability of the Company for the years through to the flotation. John retired from the Board ahead of the flotation. The Board is very pleased to have John back closely involved in the Company.

Committee memberships:
– Remuneration Committee
– Audit and Risk Committee

William Ginn

Non-Executive Director

William Ginn spent the earlier part of his career in various leadership roles within Cable and Wireless plc, latterly as CFO of their US business, based in California for 2 years, leading it through a successful turnaround.

In the 20+ years since he has been CFO or interim CFO of a wide range of primarily private equity-owned businesses, mostly in the telecoms and technology sector. He joined Maintel as a Non-Executive Director in July 2026.

William is married with 3 adult children and lives in Hampshire.

Committee memberships:
– Nomination Committee
– Audit and Risk Committee

Financial Results & Shareholder Communication

View Maintel’s financial results and shareholder communication including AGMs.

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AIM Rule 26

Maintel Holdings Plc is the holding company for its trading subsidiaries operating in the telecommunications industry and is solely listed on the AIM segment of the London Stock Exchange.

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