Officers & Directors

5 Active 28 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	12 Oct 2013	United Kingdom	-	-
Stoneweg Uk Director Limited	Corporate Director	18 Oct 2017	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
Abayomi Abiodun Okunola	Secretary	5 Jan 2009	31 Mar 2010	British	-
Cesidio Martin Di Ciacca	Director	27 Feb 2002	29 Apr 2002	British	72 years
Claire Treacy	Director	14 Aug 2015	15 Feb 2019	Irish	54 years
David John Kirkby	Director	25 Mar 2015	18 Oct 2017	Australian	63 years
David Robert Armour Seddon	Director	7 Dec 2005	20 Mar 2008	British	73 years
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Fraser James Kennedy	Secretary	31 Mar 2010	12 Dec 2013	British	-
John Lewis Burnley	Director	27 Feb 2002	10 Feb 2003	British	82 years
John Macrae Caldwell	Director	7 Feb 2002	27 Feb 2002	British	54 years
John Macrae Caldwell	Secretary	7 Feb 2002	27 Feb 2002	British	-
John Robert Sims	Director	7 Dec 2005	13 Jul 2007	British	74 years
Kevin Charles Mccabe	Director	27 Feb 2002	2 Mar 2006	British	78 years
Marcus Owen Shepherd	Director	20 Jun 2005	24 Dec 2008	British	61 years
Marcus Owen Shepherd	Secretary	3 Mar 2005	24 Dec 2008	British	-
Martyn James Mccarthy	Director	24 Dec 2008	31 Dec 2015	Australian	54 years
Mickola Rosemary Wilson	Director	8 Feb 2005	15 Jan 2008	British	71 years
Nigel Ian Batters	Director	12 May 2020	17 May 2023	Australian	49 years
Paul Francis Oliver	Director	27 Feb 2002	24 Dec 2008	British	71 years
Peter Edmund Hurley	Director	24 Apr 2008	31 Dec 2009	Australian	63 years
Rui Inacio	Director	7 Jan 2025	23 Jul 2025	Portuguese	49 years
Stephen Paul Mcbride	Director	27 Feb 2002	31 Oct 2005	British	69 years
Stephen Paul Mcbride	Secretary	27 May 2002	31 Oct 2005	British	-
Stephen Paul Mcbride	Secretary	24 Dec 2008	5 Jan 2009	British	-
Stewart David Brown	Director	7 Feb 2002	27 Feb 2002	British	53 years
Susan Kathleen White	Director	17 May 2023	7 Jun 2024	American	61 years
Susan Margaret Brook	Secretary	27 Feb 2002	27 May 2002	British	-
Teesland Secretarial Services Limited	Corporate Secretary	1 Sept 2003	24 Mar 2004	-	-