Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Robert James Cotterell	Director	23 Jul 2025	British	52 years	United Kingdom
Stoneweg Corporate Secretarial Limited	Corporate Secretary	5 Oct 2005	United Kingdom	-	-
Stoneweg Uk Director Limited	Corporate Director	15 Jan 2008	United Kingdom	-	-
Timothy William Sewell	Director	15 Feb 2019	British	59 years	England
Yvan Mermod	Director	7 Jan 2025	Swiss	56 years	Switzerland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	5 Jan 2009	31 Mar 2010	British	59 years
Alan Rutland	Nominee Director	4 Nov 1994	23 Jan 1995	British	69 years
Andrew Desmond Yates	Director	23 Jan 1995	17 Feb 2005	British	80 years
Andrew Martin Slipper	Director	5 Feb 2002	15 May 2002	British	78 years
Anthony Richard Wardle	Director	5 Feb 2002	15 May 2002	British	64 years
Claire Treacy	Director	14 Aug 2015	15 Feb 2019	Irish	54 years
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Glyn Vincent Hirsch	Director	7 Mar 2002	17 Feb 2005	British	65 years
Jeff Whelan	Nominee Secretary	4 Nov 1994	23 Jan 1995	British	-
John Robert Sims	Director	26 Apr 1995	13 Jul 2007	British	74 years
Kevin Charles Mccabe	Director	11 Nov 2004	20 Mar 2006	British	78 years
Manish Jayantilal Chande	Director	12 Apr 2002	17 Feb 2005	British	70 years
Marcus Owen Shepherd	Director	17 Feb 2005	24 Dec 2008	British	61 years
Marcus Owen Shepherd	Secretary	23 Jan 1995	5 Oct 2005	British	-
Martin Trevor Myers	Director	4 Apr 2003	17 Feb 2005	British	85 years
Mickola Rosemary Wilson	Director	11 Nov 2004	15 Jan 2008	British	71 years
Nigel Ian Batters	Director	12 May 2020	17 May 2023	Australian	49 years
Peter Hedges	Director	28 Apr 1995	17 Feb 2005	British	83 years
Richard James Sunley Tice	Director	28 Apr 1995	4 Apr 2003	British	62 years
Richard Martin Hamilton Croft-sharland	Director	2 Feb 2000	15 May 2002	British	57 years
Robert John Bould	Director	6 Jun 1995	17 Feb 2005	British	72 years
Rui Inacio	Director	7 Jan 2025	23 Jul 2025	Portuguese	49 years
Stephen Paul Mcbride	Director	11 Nov 2004	8 Mar 2006	British	69 years
Stephen Paul Mcbride	Director	24 Dec 2008	5 Jan 2009	British	69 years
Steven Dent Tattersall	Director	6 Dec 1995	15 May 2002	British	80 years
Susan Kathleen White	Director	17 May 2023	7 Jun 2024	American	61 years
Timothy William Sewell	Director	14 Aug 2015	15 Sept 2015	British	59 years