Officers & Directors

5 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gregorio PérezDirector24 Dec 2024Spanish50 yearsSpain
Robert James CotterellDirector23 Jul 2025British52 yearsUnited Kingdom
Stoneweg Corporate Secretarial LimitedCorporate Secretary31 Jul 2015United Kingdom--
Timothy William SewellDirector1 Apr 2020British59 yearsEngland
Yvan MermodDirector24 Dec 2024Swiss56 yearsSwitzerland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John CreightonDirector24 Jan 202324 Dec 2024British58 years
Claire TreacyDirector4 Feb 201615 Feb 2019Irish54 years
David John KirkbyDirector4 Feb 201631 Jan 2018Australian63 years
Fraser James KennedyDirector31 Mar 201514 Aug 2015British51 years
James Alistair SullivanDirector31 Mar 20154 Feb 2016British55 years
Jordan Company Secretaries LimitedCorporate Secretary9 Jan 201529 Jul 2015United Kingdom-
Mark Anthony MclaughlinDirector12 Jun 201831 Mar 2021Irish52 years
Martyn James MccarthyDirector14 Aug 201531 Dec 2015Australian54 years
Michael Damian WildeDirector1 Jan 20215 Nov 2021Australian57 years
Nigel Ian BattersDirector5 Nov 202117 May 2023Australian49 years
Paul Louis WeightmanDirector9 Jan 201531 Dec 2020Australian65 years
Pertti Mikael VanhanenDirector2 Feb 202124 Dec 2024Finnish64 years
Robert James CotterellDirector1 Apr 202018 Feb 2021British52 years
Susan Kathleen WhiteDirector17 May 20237 Jun 2024American61 years