Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Stoneweg Corporate Secretarial Limited	Corporate Secretary	30 Nov 2004	United Kingdom	-	-
Stoneweg Uk Director Limited	Corporate Director	3 Apr 2013	United Kingdom	-	-
Timothy William Sewell	Director	1 Dec 2021	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	5 Jan 2009	31 Mar 2010	British	59 years
Alan Rutland	Nominee Director	25 Jan 1995	2 Feb 1995	British	69 years
Andrew Desmond Yates	Director	2 Feb 1995	17 Feb 2005	British	80 years
Andrew John Creighton	Director	10 Jun 2022	30 Jan 2025	British	58 years
Andrew Martin Slipper	Director	1 Jul 2002	11 Feb 2010	British	78 years
Christian James Alexander Bearman	Director	16 Feb 2010	2 Dec 2016	British	52 years
Claire Treacy	Director	31 Dec 2015	15 Feb 2019	Irish	54 years
Daniel Edmund Nicholas Williams	Director	10 Feb 1999	29 Oct 2003	British	61 years
Jeff Whelan	Nominee Secretary	25 Jan 1995	2 Feb 1995	British	-
John Robert Sims	Director	26 Apr 1995	13 Jul 2007	British	74 years
Marcus Owen Shepherd	Director	17 Feb 2005	24 Dec 2008	British	61 years
Marcus Owen Shepherd	Secretary	2 Feb 1995	24 Apr 2008	British	-
Martyn James Mccarthy	Director	16 Feb 2010	31 Dec 2015	Australian	54 years
Matthew Jonathan Bird	Director	15 Jul 2019	1 Dec 2021	British	47 years
Nigel Ian Batters	Director	1 Dec 2021	17 May 2023	Australian	49 years
Peter Richard James	Director	10 Feb 1999	13 May 2002	British	78 years
Robert James Cotterell	Director	15 Feb 2019	10 Jun 2022	British	52 years
Simon Crosbie Marriott	Director	2 Dec 2016	8 Dec 2017	British	62 years
Susan Kathleen White	Director	17 May 2023	7 Jun 2024	American	61 years
Valsec Director Limited	Corporate Director	11 Feb 2010	16 Feb 2010	United Kingdom	-