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Eagle Eye Solutions Group PLC (EYE) Board of Directors | Ticker | Ticker

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Eagle Eye Solutions Group PLC Directors

/Equities/AIMX/EYE/Directors

Eagle Eye Solutions Group PLC Directors

Board of Directors (9)

Tim John Rollit Mason

CEO

10 yrs 4 mosAge: 68British

Cédric Chéreau

Founder of Untie Nots

–

Steve Rothwell

Founder

–

Sir Terence Patrick Leahy

Director

12 yrs 1 mosAge: 70British

Lucinda Emma Joanna Sharman-Munday

Director

11 yrs 10 mosAge: 48British

Robert William Senior

Director

7 yrs 6 mosAge: 61British

James George Esson

Secretary

4 yrs 4 mos

Charlotte Alexandra Stranner

Director

3 yrsAge: 46British

Anne De Kerckhove

Director

2 yrs 7 mosAge: 53Belgian

Name	Role	Appointed	Tenure	Nationality
TJ Tim John Rollit Mason	CEO	4 Jan 2016	10 yrs 4 mos	British
CC Cédric Chéreau	Founder of Untie Nots	–	–	–
SR Steve Rothwell	Founder	–	–	–
ST Sir Terence Patrick Leahy	Director	10 Apr 2014	12 yrs 1 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Director	17 Jul 2014	11 yrs 10 mos	British
RW Robert William Senior	Director	16 Nov 2018	7 yrs 6 mos	British
JG James George Esson	Secretary	1 Jan 2022	4 yrs 4 mos	–
CA Charlotte Alexandra Stranner	Director	15 May 2023	3 yrs	British
AD Anne De Kerckhove	Director	1 Oct 2023	2 yrs 7 mos	Belgian

Director Remuneration (FYE 2025)

Director	Role	Base Salary
Steve Rothwell	Executive Director	£256,000
Lucy Sharman-Munday	Executive Director	£256,000
Tim Mason	Executive Director	£434,000

Prior year comparison (3 directors)

Director	Role	Base Salary
Steve Rothwell	Executive Director	£256,000
Tim Mason	Executive Director	£434,000
Lucy Sharman-Munday	Executive Director	£256,000

Former Directors (8)

Stephen John Rothwell

Director

Tenure: 11 yrs 2 mosResigned: 2 Apr 2025

Malcolm Robert Wall

Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

William Christopher Currie

Director

Tenure: 8 yrs 11 mosResigned: 14 Mar 2023

Lucy Emma Joanna Sharman-Munday

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Jan 2022

Andrew Gordon Thomson

Director

Tenure: 4 yrs 1 mosResigned: 25 May 2018

Phillip Robert Blundell

Director

Tenure: 2 yrs 11 mosResigned: 13 Jan 2017

Robert Alan Willett

Director

Tenure: 1 yrs 6 mosResigned: 1 Mar 2016

Phillip Robert Blundell

Secretary

Tenure: 6 mosResigned: 23 Sept 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Rothwell	Director	12 Feb 2014	2 Apr 2025	11 yrs 2 mos	British
Malcolm Robert Wall	Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
William Christopher Currie	Director	10 Apr 2014	14 Mar 2023	8 yrs 11 mos	British
Lucy Emma Joanna Sharman-Munday	Secretary	23 Sept 2014	1 Jan 2022	7 yrs 4 mos	–
Andrew Gordon Thomson	Director	16 Apr 2014	25 May 2018	4 yrs 1 mos	British
Phillip Robert Blundell	Director	12 Feb 2014	13 Jan 2017	2 yrs 11 mos	British
Robert Alan Willett	Director	8 Sept 2014	1 Mar 2016	1 yrs 6 mos	British
Phillip Robert Blundell	Secretary	18 Mar 2014	23 Sept 2014	6 mos	–

Board of Directors (9)

Tim John Rollit Mason

CEO

10 yrs 4 mosAge: 68British

Cédric Chéreau

Founder of Untie Nots

–

Steve Rothwell

Founder

–

Sir Terence Patrick Leahy

Director

12 yrs 1 mosAge: 70British

Lucinda Emma Joanna Sharman-Munday

Director

11 yrs 10 mosAge: 48British

Robert William Senior

Director

7 yrs 6 mosAge: 61British

James George Esson

Secretary

4 yrs 4 mos

Charlotte Alexandra Stranner

Director

3 yrsAge: 46British

Anne De Kerckhove

Director

2 yrs 7 mosAge: 53Belgian

Name	Role	Appointed	Tenure	Nationality
TJ Tim John Rollit Mason	CEO	4 Jan 2016	10 yrs 4 mos	British
CC Cédric Chéreau	Founder of Untie Nots	–	–	–
SR Steve Rothwell	Founder	–	–	–
ST Sir Terence Patrick Leahy	Director	10 Apr 2014	12 yrs 1 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Director	17 Jul 2014	11 yrs 10 mos	British
RW Robert William Senior	Director	16 Nov 2018	7 yrs 6 mos	British
JG James George Esson	Secretary	1 Jan 2022	4 yrs 4 mos	–
CA Charlotte Alexandra Stranner	Director	15 May 2023	3 yrs	British
AD Anne De Kerckhove	Director	1 Oct 2023	2 yrs 7 mos	Belgian

Director Remuneration (FYE 2025)

Director	Role	Base Salary
Steve Rothwell	Executive Director	£256,000
Lucy Sharman-Munday	Executive Director	£256,000
Tim Mason	Executive Director	£434,000

Prior year comparison (3 directors)

Director	Role	Base Salary
Steve Rothwell	Executive Director	£256,000
Tim Mason	Executive Director	£434,000
Lucy Sharman-Munday	Executive Director	£256,000

Former Directors (8)

Stephen John Rothwell

Director

Tenure: 11 yrs 2 mosResigned: 2 Apr 2025

Malcolm Robert Wall

Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

William Christopher Currie

Director

Tenure: 8 yrs 11 mosResigned: 14 Mar 2023

Lucy Emma Joanna Sharman-Munday

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Jan 2022

Andrew Gordon Thomson

Director

Tenure: 4 yrs 1 mosResigned: 25 May 2018

Phillip Robert Blundell

Director

Tenure: 2 yrs 11 mosResigned: 13 Jan 2017

Robert Alan Willett

Director

Tenure: 1 yrs 6 mosResigned: 1 Mar 2016

Phillip Robert Blundell

Secretary

Tenure: 6 mosResigned: 23 Sept 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Rothwell	Director	12 Feb 2014	2 Apr 2025	11 yrs 2 mos	British
Malcolm Robert Wall	Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
William Christopher Currie	Director	10 Apr 2014	14 Mar 2023	8 yrs 11 mos	British
Lucy Emma Joanna Sharman-Munday	Secretary	23 Sept 2014	1 Jan 2022	7 yrs 4 mos	–
Andrew Gordon Thomson	Director	16 Apr 2014	25 May 2018	4 yrs 1 mos	British
Phillip Robert Blundell	Director	12 Feb 2014	13 Jan 2017	2 yrs 11 mos	British
Robert Alan Willett	Director	8 Sept 2014	1 Mar 2016	1 yrs 6 mos	British
Phillip Robert Blundell	Secretary	18 Mar 2014	23 Sept 2014	6 mos	–

Board of Directors (9)

Tim John Rollit Mason

CEO

10 yrs 4 mosAge: 68British

Cédric Chéreau

Founder of Untie Nots

–

Steve Rothwell

Founder

–

Sir Terence Patrick Leahy

Director

12 yrs 1 mosAge: 70British

Lucinda Emma Joanna Sharman-Munday

Director

11 yrs 10 mosAge: 48British

Robert William Senior

Director

7 yrs 6 mosAge: 61British

James George Esson

Secretary

4 yrs 4 mos

Charlotte Alexandra Stranner

Director

3 yrsAge: 46British

Anne De Kerckhove

Director

2 yrs 7 mosAge: 53Belgian

Name	Role	Appointed	Tenure	Nationality
TJ Tim John Rollit Mason	CEO	4 Jan 2016	10 yrs 4 mos	British
CC Cédric Chéreau	Founder of Untie Nots	–	–	–
SR Steve Rothwell	Founder	–	–	–
ST Sir Terence Patrick Leahy	Director	10 Apr 2014	12 yrs 1 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Director	17 Jul 2014	11 yrs 10 mos	British
RW Robert William Senior	Director	16 Nov 2018	7 yrs 6 mos	British
JG James George Esson	Secretary	1 Jan 2022	4 yrs 4 mos	–
CA Charlotte Alexandra Stranner	Director	15 May 2023	3 yrs	British
AD Anne De Kerckhove	Director	1 Oct 2023	2 yrs 7 mos	Belgian

Director Remuneration (FYE 2025)

Director	Role	Base Salary
Steve Rothwell	Executive Director	£256,000
Lucy Sharman-Munday	Executive Director	£256,000
Tim Mason	Executive Director	£434,000

Prior year comparison (3 directors)

Director	Role	Base Salary
Steve Rothwell	Executive Director	£256,000
Tim Mason	Executive Director	£434,000
Lucy Sharman-Munday	Executive Director	£256,000

Former Directors (8)

Stephen John Rothwell

Director

Tenure: 11 yrs 2 mosResigned: 2 Apr 2025

Malcolm Robert Wall

Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

William Christopher Currie

Director

Tenure: 8 yrs 11 mosResigned: 14 Mar 2023

Lucy Emma Joanna Sharman-Munday

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Jan 2022

Andrew Gordon Thomson

Director

Tenure: 4 yrs 1 mosResigned: 25 May 2018

Phillip Robert Blundell

Director

Tenure: 2 yrs 11 mosResigned: 13 Jan 2017

Robert Alan Willett

Director

Tenure: 1 yrs 6 mosResigned: 1 Mar 2016

Phillip Robert Blundell

Secretary

Tenure: 6 mosResigned: 23 Sept 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Rothwell	Director	12 Feb 2014	2 Apr 2025	11 yrs 2 mos	British
Malcolm Robert Wall	Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
William Christopher Currie	Director	10 Apr 2014	14 Mar 2023	8 yrs 11 mos	British
Lucy Emma Joanna Sharman-Munday	Secretary	23 Sept 2014	1 Jan 2022	7 yrs 4 mos	–
Andrew Gordon Thomson	Director	16 Apr 2014	25 May 2018	4 yrs 1 mos	British
Phillip Robert Blundell	Director	12 Feb 2014	13 Jan 2017	2 yrs 11 mos	British
Robert Alan Willett	Director	8 Sept 2014	1 Mar 2016	1 yrs 6 mos	British
Phillip Robert Blundell	Secretary	18 Mar 2014	23 Sept 2014	6 mos	–

Board of Directors (9)

Tim John Rollit Mason

CEO

10 yrs 4 mosAge: 68British

Cédric Chéreau

Founder of Untie Nots

–

Steve Rothwell

Founder

–

Sir Terence Patrick Leahy

Director

12 yrs 1 mosAge: 70British

Lucinda Emma Joanna Sharman-Munday

Director

11 yrs 10 mosAge: 48British

Robert William Senior

Director

7 yrs 6 mosAge: 61British

James George Esson

Secretary

4 yrs 4 mos

Charlotte Alexandra Stranner

Director

3 yrsAge: 46British

Anne De Kerckhove

Director

2 yrs 7 mosAge: 53Belgian

Name	Role	Appointed	Tenure	Nationality
TJ Tim John Rollit Mason	CEO	4 Jan 2016	10 yrs 4 mos	British
CC Cédric Chéreau	Founder of Untie Nots	–	–	–
SR Steve Rothwell	Founder	–	–	–
ST Sir Terence Patrick Leahy	Director	10 Apr 2014	12 yrs 1 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Director	17 Jul 2014	11 yrs 10 mos	British
RW Robert William Senior	Director	16 Nov 2018	7 yrs 6 mos	British
JG James George Esson	Secretary	1 Jan 2022	4 yrs 4 mos	–
CA Charlotte Alexandra Stranner	Director	15 May 2023	3 yrs	British
AD Anne De Kerckhove	Director	1 Oct 2023	2 yrs 7 mos	Belgian

Director Remuneration (FYE 2025)

Director	Role	Base Salary
Steve Rothwell	Executive Director	£256,000
Lucy Sharman-Munday	Executive Director	£256,000
Tim Mason	Executive Director	£434,000

Prior year comparison (3 directors)

Director	Role	Base Salary
Steve Rothwell	Executive Director	£256,000
Tim Mason	Executive Director	£434,000
Lucy Sharman-Munday	Executive Director	£256,000

Former Directors (8)

Stephen John Rothwell

Director

Tenure: 11 yrs 2 mosResigned: 2 Apr 2025

Malcolm Robert Wall

Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

William Christopher Currie

Director

Tenure: 8 yrs 11 mosResigned: 14 Mar 2023

Lucy Emma Joanna Sharman-Munday

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Jan 2022

Andrew Gordon Thomson

Director

Tenure: 4 yrs 1 mosResigned: 25 May 2018

Phillip Robert Blundell

Director

Tenure: 2 yrs 11 mosResigned: 13 Jan 2017

Robert Alan Willett

Director

Tenure: 1 yrs 6 mosResigned: 1 Mar 2016

Phillip Robert Blundell

Secretary

Tenure: 6 mosResigned: 23 Sept 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Rothwell	Director	12 Feb 2014	2 Apr 2025	11 yrs 2 mos	British
Malcolm Robert Wall	Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
William Christopher Currie	Director	10 Apr 2014	14 Mar 2023	8 yrs 11 mos	British
Lucy Emma Joanna Sharman-Munday	Secretary	23 Sept 2014	1 Jan 2022	7 yrs 4 mos	–
Andrew Gordon Thomson	Director	16 Apr 2014	25 May 2018	4 yrs 1 mos	British
Phillip Robert Blundell	Director	12 Feb 2014	13 Jan 2017	2 yrs 11 mos	British
Robert Alan Willett	Director	8 Sept 2014	1 Mar 2016	1 yrs 6 mos	British
Phillip Robert Blundell	Secretary	18 Mar 2014	23 Sept 2014	6 mos	–