Eagle Eye Solutions Group PLC (EYE) Board of Directors | Ticker | TickerTJ
CEO
10 yrs 4 mosAge: 68British
CC
Cédric Chéreau
Founder of Untie Nots
–
ST
Sir Terence Patrick Leahy
Director
12 yrs 1 mosAge: 70British
LE
Lucinda Emma Joanna Sharman-Munday
Director
11 yrs 10 mosAge: 48British
RW
Robert William Senior
Director
7 yrs 6 mosAge: 61British
JG
James George Esson
Secretary
4 yrs 4 mos
CA
Charlotte Alexandra Stranner
Director
3 yrsAge: 46British
AD
Anne De Kerckhove
Director
2 yrs 7 mosAge: 53Belgian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 4 Jan 2016 | 10 yrs 4 mos | British |
| Founder of Untie Nots | – | – | – |
| Founder | – |
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)
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
TJ
CEO
10 yrs 4 mosAge: 68British
CC
Cédric Chéreau
Founder of Untie Nots
–
ST
Sir Terence Patrick Leahy
Director
12 yrs 1 mosAge: 70British
LE
Lucinda Emma Joanna Sharman-Munday
Director
11 yrs 10 mosAge: 48British
RW
Robert William Senior
Director
7 yrs 6 mosAge: 61British
JG
James George Esson
Secretary
4 yrs 4 mos
CA
Charlotte Alexandra Stranner
Director
3 yrsAge: 46British
AD
Anne De Kerckhove
Director
2 yrs 7 mosAge: 53Belgian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 4 Jan 2016 | 10 yrs 4 mos | British |
| Founder of Untie Nots | – | – | – |
| Founder | – |
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)
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
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 |
| Director | 16 Nov 2018 | 7 yrs 6 mos | British |
| Secretary | 1 Jan 2022 | 4 yrs 4 mos | – |
CA Charlotte Alexandra Stranner | Director | 15 May 2023 | 3 yrs | British |
| Director | 1 Oct 2023 | 2 yrs 7 mos | Belgian |
| Steve Rothwell | Executive Director | £256,000 |
| Tim Mason | Executive Director | £434,000 |
| Lucy Sharman-Munday | Executive Director | £256,000 |
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 |
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 |
| Director | 16 Nov 2018 | 7 yrs 6 mos | British |
| Secretary | 1 Jan 2022 | 4 yrs 4 mos | – |
CA Charlotte Alexandra Stranner | Director | 15 May 2023 | 3 yrs | British |
| Director | 1 Oct 2023 | 2 yrs 7 mos | Belgian |
| Steve Rothwell | Executive Director | £256,000 |
| Tim Mason | Executive Director | £434,000 |
| Lucy Sharman-Munday | Executive Director | £256,000 |
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 |
| 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 | – |
| 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 | – |
