Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Maddy	Director	31 Dec 2009	British	50 years	United Kingdom
Patrick Michael Stephen Lowe	Director	3 Feb 2025	British	43 years	United Kingdom
Stoneweg Corporate Secretarial Limited	Corporate Secretary	8 Dec 2004	United Kingdom	-	-
Timothy William Sewell	Director	21 Sept 2010	British	59 years	England
Yvan Mermod	Director	3 Feb 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
Andrew Paul Richardson	Director	4 Aug 2017	26 Jun 2019	British	59 years
Christian James Alexander Bearman	Director	16 Feb 2010	2 Dec 2016	British	52 years
Claire Treacy	Director	1 Aug 2015	15 Feb 2019	Irish	54 years
David John Kirkby	Director	17 May 2010	18 Oct 2017	Australian	63 years
Didier Michel Tandy	Director	1 Sept 2009	31 Dec 2009	British	67 years
Fraser James Kennedy	Director	15 May 2007	14 Aug 2015	British	51 years
James Alistair Sullivan	Director	5 Oct 2015	30 Mar 2018	British	55 years
Jeremy John Tutton	Director	8 Dec 2004	30 Apr 2006	British	60 years
Jeremy John Tutton	Director	1 Sept 2009	22 Sept 2011	British	60 years
Lesley Jeanette Bourke	Director	7 Dec 2005	2 Apr 2009	British	67 years
Marcus Owen Shepherd	Director	8 Dec 2004	24 Dec 2008	British	61 years
Marie Suzanne Ferguson	Director	31 Mar 2010	18 Oct 2017	British	48 years
Mark Anthony Mclaughlin	Director	18 Oct 2017	2 Feb 2021	Irish	52 years
Martyn James Mccarthy	Director	24 Dec 2008	31 Dec 2015	Australian	54 years
Matthew Jonathan Bird	Director	26 Jun 2019	1 Dec 2021	British	47 years
Maureen Mahr Von Staszewski	Director	15 Sept 2017	12 Apr 2019	German	49 years
Mickola Rosemary Wilson	Director	8 Dec 2004	15 Jan 2008	British	71 years
Neil Kenneth Robertson	Director	18 Dec 2015	24 Feb 2017	British	51 years
Nigel Ian Batters	Director	12 May 2020	17 May 2023	Australian	49 years
Pertti Mikael Vanhanen	Director	2 Feb 2021	31 Jan 2025	Finnish	64 years
Robert James Cotterell	Director	14 Aug 2017	10 Jun 2022	British	52 years
Simon Crosbie Marriott	Director	4 Aug 2017	8 Dec 2017	British	62 years
Stephen Paul Mcbride	Director	7 Jul 2005	31 Oct 2005	British	69 years
Susan Kathleen White	Director	17 May 2023	7 Jun 2024	American	61 years
Teesland Secretarial Services Ltd	Corporate Director	7 Jul 2005	7 Dec 2005	-	-
Thierry Hubert Francois Leleu	Director	24 Sept 2014	12 Oct 2016	French	59 years