Officers & Directors

5 Active 37 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 Dec 2013	United Kingdom	-	-
Stoneweg Uk Director Limited	Corporate Director	29 Jul 2015	United Kingdom	-	-
Timothy William Sewell	Director	1 Apr 2020	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	-
Alan Adams Murray	Director	10 May 2002	5 Feb 2008	British	78 years
Andrew John Blain	Director	30 Apr 2002	1 May 2002	British	60 years
Andrew John Blain	Secretary	30 Apr 2002	1 May 2002	British	-
Anthony Michael Myers	Director	31 Jul 2014	31 Mar 2015	American	66 years
Christian James Alexander Bearman	Director	23 Mar 2010	18 Jun 2014	British	52 years
Claire Treacy	Director	2 May 2017	15 Feb 2019	Irish	54 years
David John Kirkby	Director	13 Dec 2013	18 Oct 2017	Australian	63 years
David Robert Armour Seddon	Director	20 Oct 2005	20 Mar 2008	British	73 years
Evan Richard Charles Lewis	Director	10 May 2002	5 Feb 2008	British	82 years
Farhad Mawji Karim	Director	18 Jun 2014	31 Mar 2015	Canadian	57 years
Fraser James Kennedy	Director	23 Mar 2010	18 Jun 2014	British	51 years
Fraser James Kennedy	Secretary	31 Mar 2010	12 Dec 2013	British	-
Jeffrey Heng	Director	25 Aug 2004	29 Sept 2004	Singaporean	81 years
John Robert Sims	Director	28 Oct 2004	13 Jul 2007	British	74 years
Kevin Charles Mccabe	Director	1 May 2002	24 Apr 2008	British	78 years
Marcus Owen Shepherd	Director	20 Oct 2005	24 Dec 2008	British	61 years
Marcus Owen Shepherd	Secretary	28 Oct 2004	24 Dec 2008	British	-
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
Michael John Pegler	Director	18 Jun 2014	31 Mar 2015	British	51 years
Mickola Rosemary Wilson	Director	4 Nov 2002	15 Jan 2008	British	71 years
Paul Francis Oliver	Director	1 May 2002	16 Jan 2009	British	71 years
Paul Louis Weightman	Director	31 Mar 2015	31 Dec 2020	Australian	65 years
Pertti Mikael Vanhanen	Director	2 Feb 2021	31 Jan 2025	Finnish	64 years
Peter Edmund Hurley	Director	30 Aug 2007	18 Apr 2011	Australian	63 years
Peter Huston Stoll	Director	18 Jun 2014	31 Jul 2014	American,	54 years
Robert James Cotterell	Director	1 Apr 2020	18 Feb 2021	British	52 years
Rodney David Pickard	Director	27 Sept 2002	20 Oct 2006	British	84 years
Rui Inacio	Director	7 Jan 2025	23 Jul 2025	Portuguese	49 years
Stanley Quek Swee Han	Director	25 Aug 2004	18 Jun 2007	Singaporean	77 years
Stephen Paul Mcbride	Director	1 May 2002	20 Oct 2005	British	69 years
Stephen Paul Mcbride	Director	7 Mar 2007	30 Aug 2007	British	69 years
Stephen Paul Mcbride	Secretary	1 May 2002	28 Oct 2004	British	-
Stephen Paul Mcbride	Secretary	24 Dec 2008	5 Jan 2009	British	-
Stewart David Brown	Nominee Director	30 Apr 2002	1 May 2002	British	53 years