Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lawrence	Director	19 Apr 2005	British	54 years	Scotland
Stoneweg Corporate Secretarial Limited	Corporate Secretary	16 Feb 2004	United Kingdom	-	-
Stoneweg Uk Director Limited	Corporate Director	31 Dec 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	5 Jan 2009	31 Mar 2010	British	59 years
Andrew Paul Richardson	Director	15 Feb 2019	26 Jun 2019	British	59 years
Cesidio Martin Di Ciacca	Director	22 Aug 2003	6 Aug 2004	British	72 years
Claire Treacy	Director	14 Aug 2015	15 Feb 2019	Irish	54 years
Didier Michel Tandy	Director	24 Dec 2008	31 Dec 2009	British	67 years
Didier Michel Tandy	Director	22 Aug 2003	6 Aug 2004	British	67 years
Dws Directors Limited	Corporate Nominee Director	13 Aug 2003	22 Aug 2003	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	13 Aug 2003	22 Aug 2003	-	-
Florian Hoyndorf	Director	1 Dec 2021	23 Jan 2025	German	54 years
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
John Francis Brophy	Director	6 Aug 2004	24 Mar 2005	British	58 years
Kevin Charles Mccabe	Director	22 Aug 2003	2 Mar 2006	British	78 years
Marcus Owen Shepherd	Director	13 Apr 2006	24 Dec 2008	British	61 years
Matthew Jonathan Bird	Director	26 Jun 2019	1 Dec 2021	British	47 years
Mickola Rosemary Wilson	Director	6 Aug 2004	15 Jan 2008	British	71 years
Paul Francis Oliver	Director	6 Aug 2004	24 Dec 2008	British	71 years
Simon Charles Mccabe	Director	22 Aug 2003	6 Aug 2004	British	49 years
Susan Margaret Brook	Secretary	22 Aug 2003	26 Feb 2004	British	-