Stack BTC Plc (STAK) Board of Directors | Ticker

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Stack BTC Plc Directors

/Equities/AQSG/STAK/Directors

Stack BTC Plc Directors

Board of Directors (6)

Kwasi Kwarteng

Executive Chairman

9 mosAge: 51British

David James Galan

Chief Executive Officer

7 mosAge: 52British

Brendan Kearns

Chief Financial Officer

5 yrs 3 mosAge: 40Irish

Ray Christopher

Chief Bitcoin Officer

–

Paul Alan Withers

Chief Strategy Officer

9 mosAge: 44British

Melisa Lawton

Non-Executive Director

7 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Kwasi Kwarteng	Executive Chairman	21 Jan 2026	9 mos	British
David James Galan	Chief Executive Officer	2 Mar 2026	7 mos	British
Brendan Kearns	Chief Financial Officer	28 Jul 2021	5 yrs 3 mos	Irish
Ray Christopher	Chief Bitcoin Officer	–	–	–
Paul Alan Withers	Chief Strategy Officer	21 Jan 2026	9 mos	British
Melisa Lawton	Non-Executive Director	2 Mar 2026	7 mos	British

Former Directors (4)

Jai Patel

Director

Tenure: 4 yrs 9 mosResigned: 13 Apr 2026

Steven Davis

Director

Tenure: 4 yrs 5 mosResigned: 21 Jan 2026

Jane Thomason

Director

Tenure: 4 yrs 5 mosResigned: 21 Jan 2026

Bryan Coyne

Director

Tenure: 4 yrs 6 mosResigned: 21 Jan 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
Jai Patel	Director	9 Jul 2021	13 Apr 2026	4 yrs 9 mos	British
Steven Davis	Director	5 Aug 2021	21 Jan 2026	4 yrs 5 mos	American
Jane Thomason	Director	4 Aug 2021	21 Jan 2026	4 yrs 5 mos	Australian,British
Bryan Coyne	Director	9 Jul 2021	21 Jan 2026	4 yrs 6 mos	British

Board of Directors (6)

Kwasi Kwarteng

Executive Chairman

9 mosAge: 51British

David James Galan

Chief Executive Officer

7 mosAge: 52British

Brendan Kearns

Chief Financial Officer

5 yrs 3 mosAge: 40Irish

Ray Christopher

Chief Bitcoin Officer

–

Paul Alan Withers

Chief Strategy Officer

9 mosAge: 44British

Melisa Lawton

Non-Executive Director

7 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Kwasi Kwarteng	Executive Chairman	21 Jan 2026	9 mos	British
David James Galan	Chief Executive Officer	2 Mar 2026	7 mos	British
Brendan Kearns	Chief Financial Officer	28 Jul 2021	5 yrs 3 mos	Irish
Ray Christopher	Chief Bitcoin Officer	–	–	–
Paul Alan Withers	Chief Strategy Officer	21 Jan 2026	9 mos	British
Melisa Lawton	Non-Executive Director	2 Mar 2026	7 mos	British

Former Directors (4)

Jai Patel

Director

Tenure: 4 yrs 9 mosResigned: 13 Apr 2026

Steven Davis

Director

Tenure: 4 yrs 5 mosResigned: 21 Jan 2026

Jane Thomason

Director

Tenure: 4 yrs 5 mosResigned: 21 Jan 2026

Bryan Coyne

Director

Tenure: 4 yrs 6 mosResigned: 21 Jan 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
Jai Patel	Director	9 Jul 2021	13 Apr 2026	4 yrs 9 mos	British
Steven Davis	Director	5 Aug 2021	21 Jan 2026	4 yrs 5 mos	American
Jane Thomason	Director	4 Aug 2021	21 Jan 2026	4 yrs 5 mos	Australian,British
Bryan Coyne	Director	9 Jul 2021	21 Jan 2026	4 yrs 6 mos	British