Aquis Exchange plc (AQX) Board of Directors | Ticker | TickerAF
Alasdair Frederick Seton Haynes
Director
14 yrs 2 mosAge: 66British
PO
Philip Olm
Secretary
5 yrs 8 mos
RJ
Richard John Fisher
Director
4 yrs 2 mosAge: 53British
DJ
David James Stevens
Director
1 yrs 3 mosAge: 59British
BS
Bjørn Sibbern
Director
10 mosAge: 52Danish
TK
Tomas Kindler
Director
10 mosAge: 54Swiss
MG
Markus Gumpfer
Director
10 mosAge: 55Swiss
| Name | Role | Appointed | Tenure | Nationality |
|---|
AF Alasdair Frederick Seton Haynes | Director | 7 Mar 2012 | 14 yrs 2 mos | British |
| Secretary | 9 Sept 2020 | 5 yrs 8 mos | – |
| Director | 28 Mar 2022 | 4 yrs 2 mos | British |
| Director | 17 Feb 2025 | 1 yrs 3 mos | British |
Tenure: 3 yrs 4 mosResigned: 1 Jul 2025
Jane Fields Wicker-Miurin
Director
Tenure: 3 yrs 4 mosResigned: 1 Jul 2025
Tenure: 4 yrs 9 mosResigned: 1 Jul 2025
David Guy Thomas Vaillant
Director
Tenure: 4 yrs 10 mosResigned: 1 Jul 2025
Mark Robert Goodliffe
Director
Tenure: 7 yrs 4 mosResigned: 1 Jul 2025
Jonathan Charles Clelland
Director
Tenure: 11 yrs 6 mosResigned: 18 Apr 2024
AF
Alasdair Frederick Seton Haynes
Director
14 yrs 2 mosAge: 66British
PO
Philip Olm
Secretary
5 yrs 8 mos
RJ
Richard John Fisher
Director
4 yrs 2 mosAge: 53British
DJ
David James Stevens
Director
1 yrs 3 mosAge: 59British
BS
Bjørn Sibbern
Director
10 mosAge: 52Danish
TK
Tomas Kindler
Director
10 mosAge: 54Swiss
MG
Markus Gumpfer
Director
10 mosAge: 55Swiss
| Name | Role | Appointed | Tenure | Nationality |
|---|
AF Alasdair Frederick Seton Haynes | Director | 7 Mar 2012 | 14 yrs 2 mos | British |
| Secretary | 9 Sept 2020 | 5 yrs 8 mos | – |
| Director | 28 Mar 2022 | 4 yrs 2 mos | British |
| Director | 17 Feb 2025 | 1 yrs 3 mos | British |
Tenure: 3 yrs 4 mosResigned: 1 Jul 2025
Jane Fields Wicker-Miurin
Director
Tenure: 3 yrs 4 mosResigned: 1 Jul 2025
Tenure: 4 yrs 9 mosResigned: 1 Jul 2025
David Guy Thomas Vaillant
Director
Tenure: 4 yrs 10 mosResigned: 1 Jul 2025
Mark Robert Goodliffe
Director
Tenure: 7 yrs 4 mosResigned: 1 Jul 2025
Jonathan Charles Clelland
Director
Tenure: 11 yrs 6 mosResigned: 18 Apr 2024
| Director | 1 Jul 2025 | 10 mos | Danish |
| Director | 1 Jul 2025 | 10 mos | Swiss |
| Director | 1 Jul 2025 | 10 mos | Swiss |
Tenure: 10 yrs 1 mosResigned: 25 Apr 2023
Richard Ernest Tulloch Bennett
Director
Tenure: 8 yrs 9 mosResigned: 31 Dec 2022
Nicola Jane Beattie
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2021
Tenure: 4 mosResigned: 9 Sept 2020
Jonathan Charles Clelland
Secretary
Tenure: 1 yrs 11 mosResigned: 19 May 2020
Tenure: 1 yrs 3 mosResigned: 7 Apr 2020
Jaroslaw Grywinski
Director
Tenure: 1 yrs 1 mosResigned: 8 Jun 2018
Izabela Olszewska
Director
Tenure: 2 yrs 9 mosResigned: 8 Jun 2018
Tenure: 5 yrs 7 mosResigned: 14 May 2018
Sean Alan Melnick
Director
Tenure: 4 yrs 8 mosResigned: 11 May 2018
Tenure: 10 mosResigned: 20 Apr 2017
Tenure: 9 mosResigned: 31 Mar 2016
Miroslaw Michal Szczepanski
Director
Tenure: 7 mosResigned: 17 Jul 2015
Pawel Adrian Czupryna
Director
Tenure: 1 yrs 9 mosResigned: 2 Jun 2015
Adam Dariusz MacIejewski
Director
Tenure: 1 yrs 1 mosResigned: 20 Oct 2014
Peter Anthony Valaitis
Director
Tenure: 2 mosResigned: 7 Mar 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ruth Wandhofer | Director | 28 Mar 2022 | 1 Jul 2025 | 3 yrs 4 mos | German |
| Jane Fields Wicker-Miurin | Director | 28 Mar 2022 | 1 Jul 2025 | 3 yrs 4 mos | British,American |
| Deidre Somers | Director | 12 Oct 2020 | 1 Jul 2025 | 4 yrs 9 mos | Irish |
| David Guy Thomas Vaillant | Director | 9 Sept 2020 | 1 Jul 2025 | 4 yrs 10 mos | French |
| Mark Robert Goodliffe | Director | 21 Mar 2018 | 1 Jul 2025 | 7 yrs 4 mos | British |
| Jonathan Charles Clelland | Director | 29 Oct 2012 | 18 Apr 2024 | 11 yrs 6 mos | British |
| Mark Spanbroek | Director | 7 Mar 2013 |
| Director | 1 Jul 2025 | 10 mos | Danish |
| Director | 1 Jul 2025 | 10 mos | Swiss |
| Director | 1 Jul 2025 | 10 mos | Swiss |
Tenure: 10 yrs 1 mosResigned: 25 Apr 2023
Richard Ernest Tulloch Bennett
Director
Tenure: 8 yrs 9 mosResigned: 31 Dec 2022
Nicola Jane Beattie
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2021
Tenure: 4 mosResigned: 9 Sept 2020
Jonathan Charles Clelland
Secretary
Tenure: 1 yrs 11 mosResigned: 19 May 2020
Tenure: 1 yrs 3 mosResigned: 7 Apr 2020
Jaroslaw Grywinski
Director
Tenure: 1 yrs 1 mosResigned: 8 Jun 2018
Izabela Olszewska
Director
Tenure: 2 yrs 9 mosResigned: 8 Jun 2018
Tenure: 5 yrs 7 mosResigned: 14 May 2018
Sean Alan Melnick
Director
Tenure: 4 yrs 8 mosResigned: 11 May 2018
Tenure: 10 mosResigned: 20 Apr 2017
Tenure: 9 mosResigned: 31 Mar 2016
Miroslaw Michal Szczepanski
Director
Tenure: 7 mosResigned: 17 Jul 2015
Pawel Adrian Czupryna
Director
Tenure: 1 yrs 9 mosResigned: 2 Jun 2015
Adam Dariusz MacIejewski
Director
Tenure: 1 yrs 1 mosResigned: 20 Oct 2014
Peter Anthony Valaitis
Director
Tenure: 2 mosResigned: 7 Mar 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ruth Wandhofer | Director | 28 Mar 2022 | 1 Jul 2025 | 3 yrs 4 mos | German |
| Jane Fields Wicker-Miurin | Director | 28 Mar 2022 | 1 Jul 2025 | 3 yrs 4 mos | British,American |
| Deidre Somers | Director | 12 Oct 2020 | 1 Jul 2025 | 4 yrs 9 mos | Irish |
| David Guy Thomas Vaillant | Director | 9 Sept 2020 | 1 Jul 2025 | 4 yrs 10 mos | French |
| Mark Robert Goodliffe | Director | 21 Mar 2018 | 1 Jul 2025 | 7 yrs 4 mos | British |
| Jonathan Charles Clelland | Director | 29 Oct 2012 | 18 Apr 2024 | 11 yrs 6 mos | British |
| Mark Spanbroek | Director | 7 Mar 2013 |
| Richard Ernest Tulloch Bennett | Director | 17 Mar 2014 | 31 Dec 2022 | 8 yrs 9 mos | British |
| Nicola Jane Beattie | Director | 10 Jan 2013 | 31 Dec 2021 | 8 yrs 11 mos | British |
| David Attew | Secretary | 19 May 2020 | 9 Sept 2020 | 4 mos | – |
| Jonathan Charles Clelland | Secretary | 5 Jun 2018 | 19 May 2020 | 1 yrs 11 mos | – |
| Glenn Collinson | Director | 7 Jan 2019 | 7 Apr 2020 | 1 yrs 3 mos | British |
| Jaroslaw Grywinski | Director | 5 May 2017 | 8 Jun 2018 | 1 yrs 1 mos | Polish |
| Izabela Olszewska | Director | 1 Sept 2015 | 8 Jun 2018 | 2 yrs 9 mos | Polish |
| Donall McCann | Director | 29 Oct 2012 | 14 May 2018 | 5 yrs 7 mos | Irish |
| Sean Alan Melnick | Director | 17 Sept 2013 | 11 May 2018 | 4 yrs 8 mos | British |
| Agnieszka Filip | Director | 15 Jun 2016 | 20 Apr 2017 | 10 mos | Polish |
| Pawel Tamborski | Director | 2 Jun 2015 | 31 Mar 2016 | 9 mos | Polish |
| Miroslaw Michal Szczepanski | Director | 2 Dec 2014 | 17 Jul 2015 | 7 mos | Polish |
| Pawel Adrian Czupryna | Director | 17 Sept 2013 | 2 Jun 2015 | 1 yrs 9 mos | Polish |
| Adam Dariusz MacIejewski | Director | 17 Sept 2013 | 20 Oct 2014 | 1 yrs 1 mos | Polish |
| Peter Anthony Valaitis | Director | 13 Jan 2012 | 7 Mar 2012 | 2 mos | British |
| Richard Ernest Tulloch Bennett | Director | 17 Mar 2014 | 31 Dec 2022 | 8 yrs 9 mos | British |
| Nicola Jane Beattie | Director | 10 Jan 2013 | 31 Dec 2021 | 8 yrs 11 mos | British |
| David Attew | Secretary | 19 May 2020 | 9 Sept 2020 | 4 mos | – |
| Jonathan Charles Clelland | Secretary | 5 Jun 2018 | 19 May 2020 | 1 yrs 11 mos | – |
| Glenn Collinson | Director | 7 Jan 2019 | 7 Apr 2020 | 1 yrs 3 mos | British |
| Jaroslaw Grywinski | Director | 5 May 2017 | 8 Jun 2018 | 1 yrs 1 mos | Polish |
| Izabela Olszewska | Director | 1 Sept 2015 | 8 Jun 2018 | 2 yrs 9 mos | Polish |
| Donall McCann | Director | 29 Oct 2012 | 14 May 2018 | 5 yrs 7 mos | Irish |
| Sean Alan Melnick | Director | 17 Sept 2013 | 11 May 2018 | 4 yrs 8 mos | British |
| Agnieszka Filip | Director | 15 Jun 2016 | 20 Apr 2017 | 10 mos | Polish |
| Pawel Tamborski | Director | 2 Jun 2015 | 31 Mar 2016 | 9 mos | Polish |
| Miroslaw Michal Szczepanski | Director | 2 Dec 2014 | 17 Jul 2015 | 7 mos | Polish |
| Pawel Adrian Czupryna | Director | 17 Sept 2013 | 2 Jun 2015 | 1 yrs 9 mos | Polish |
| Adam Dariusz MacIejewski | Director | 17 Sept 2013 | 20 Oct 2014 | 1 yrs 1 mos | Polish |
| Peter Anthony Valaitis | Director | 13 Jan 2012 | 7 Mar 2012 | 2 mos | British |
