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

Anne De Kerckhove

Non-Executive Chair

2 yrs 9 mosAge: 53Belgian

Tim John Rollit Mason

CEO

10 yrs 6 mosAge: 69British

Sir Terence Patrick Leahy

Non-Executive Director

12 yrs 3 mosAge: 70British

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

12 yrsAge: 48British

Robert William Senior

Non-Executive Director

7 yrs 8 mosAge: 61British

Charlotte Alexandra Stranner

Non-Executive Director

3 yrs 2 mosAge: 46British

Cédric Chéreau

Founder of Untie Nots

–

Steve Rothwell

Founder

–

James George Esson

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AD Anne De Kerckhove	Non-Executive Chair	1 Oct 2023	2 yrs 9 mos	Belgian
TJ Tim John Rollit Mason	CEO	4 Jan 2016	10 yrs 6 mos	British
ST Sir Terence Patrick Leahy	Non-Executive Director	10 Apr 2014	12 yrs 3 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	17 Jul 2014	12 yrs	British
RW Robert William Senior	Non-Executive Director	16 Nov 2018	7 yrs 8 mos	British
CA Charlotte Alexandra Stranner	Non-Executive Director	15 May 2023	3 yrs 2 mos	British
CC Cédric Chéreau	Founder of Untie Nots	–	–	–
SR Steve Rothwell	Founder	–	–	–
JG James George Esson	Secretary	1 Jan 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lucy Sharman-Munday	Executive Director	£263,000	£5,000	–	–	£5,000	–	£273,000
Steve Rothwell	Executive Director	£192,000	£4,000	–	–	£9,000	–	£205,000
Tim Mason	Executive Director	£453,000	–	–	–	–	£8,000	–
Anne de Kerckhove	Non-Executive Director	£75,000	–	–	–	–	–	–
Robert Senior	Non-Executive Director	£35,000	–	–	–	–	–	–
Terry Leahy	Non-Executive Director	£30,000	–	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£45,000	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Rothwell	Executive Director	£250,000	£4,000	£133,000	£459,000	£11,000	–	£857,000
Lucy Sharman-Munday	Executive Director	£250,000	£15,000	£132,000	–	£2,000	–	£399,000
Tim Mason	Executive Director	£443,000	£7,000	£221,000	–	–	–	–
Anne de Kerckhove	Non-Executive Director	£56,000	–	–	–	–	–	–
Malcolm Wall	Non-Executive Director	£23,000	–	–	–	–	–	–
Robert Senior	Non-Executive Director	£35,000	–	–	–	–	–	–
Terry Leahy	Non-Executive Director	£30,000	–	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£45,000	–	–	–	–	–	–

Former Directors (9)

Stephen John Rothwell

Executive Director

Tenure: 11 yrs 2 mosResigned: 2 Apr 2025

Malcolm Robert Wall

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

Malcolm Robert Wall

Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

William Christopher Currie

Non-Executive 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	Executive Director	12 Feb 2014	2 Apr 2025	11 yrs 2 mos	British
Malcolm Robert Wall	Non-Executive Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
Malcolm Robert Wall	Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
William Christopher Currie	Non-Executive 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)

Anne De Kerckhove

Non-Executive Chair

2 yrs 9 mosAge: 53Belgian

Tim John Rollit Mason

CEO

10 yrs 6 mosAge: 69British

Sir Terence Patrick Leahy

Non-Executive Director

12 yrs 3 mosAge: 70British

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

12 yrsAge: 48British

Robert William Senior

Non-Executive Director

7 yrs 8 mosAge: 61British

Charlotte Alexandra Stranner

Non-Executive Director

3 yrs 2 mosAge: 46British

Cédric Chéreau

Founder of Untie Nots

–

Steve Rothwell

Founder

–

James George Esson

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AD Anne De Kerckhove	Non-Executive Chair	1 Oct 2023	2 yrs 9 mos	Belgian
TJ Tim John Rollit Mason	CEO	4 Jan 2016	10 yrs 6 mos	British
ST Sir Terence Patrick Leahy	Non-Executive Director	10 Apr 2014	12 yrs 3 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	17 Jul 2014	12 yrs	British
RW Robert William Senior	Non-Executive Director	16 Nov 2018	7 yrs 8 mos	British
CA Charlotte Alexandra Stranner	Non-Executive Director	15 May 2023	3 yrs 2 mos	British
CC Cédric Chéreau	Founder of Untie Nots	–	–	–
SR Steve Rothwell	Founder	–	–	–
JG James George Esson	Secretary	1 Jan 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lucy Sharman-Munday	Executive Director	£263,000	£5,000	–	–	£5,000	–	£273,000
Steve Rothwell	Executive Director	£192,000	£4,000	–	–	£9,000	–	£205,000
Tim Mason	Executive Director	£453,000	–	–	–	–	£8,000	–
Anne de Kerckhove	Non-Executive Director	£75,000	–	–	–	–	–	–
Robert Senior	Non-Executive Director	£35,000	–	–	–	–	–	–
Terry Leahy	Non-Executive Director	£30,000	–	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£45,000	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Rothwell	Executive Director	£250,000	£4,000	£133,000	£459,000	£11,000	–	£857,000
Lucy Sharman-Munday	Executive Director	£250,000	£15,000	£132,000	–	£2,000	–	£399,000
Tim Mason	Executive Director	£443,000	£7,000	£221,000	–	–	–	–
Anne de Kerckhove	Non-Executive Director	£56,000	–	–	–	–	–	–
Malcolm Wall	Non-Executive Director	£23,000	–	–	–	–	–	–
Robert Senior	Non-Executive Director	£35,000	–	–	–	–	–	–
Terry Leahy	Non-Executive Director	£30,000	–	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£45,000	–	–	–	–	–	–

Former Directors (9)

Stephen John Rothwell

Executive Director

Tenure: 11 yrs 2 mosResigned: 2 Apr 2025

Malcolm Robert Wall

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

Malcolm Robert Wall

Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

William Christopher Currie

Non-Executive 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	Executive Director	12 Feb 2014	2 Apr 2025	11 yrs 2 mos	British
Malcolm Robert Wall	Non-Executive Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
Malcolm Robert Wall	Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
William Christopher Currie	Non-Executive 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)

Anne De Kerckhove

Non-Executive Chair

2 yrs 9 mosAge: 53Belgian

Tim John Rollit Mason

CEO

10 yrs 6 mosAge: 69British

Sir Terence Patrick Leahy

Non-Executive Director

12 yrs 3 mosAge: 70British

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

12 yrsAge: 48British

Robert William Senior

Non-Executive Director

7 yrs 8 mosAge: 61British

Charlotte Alexandra Stranner

Non-Executive Director

3 yrs 2 mosAge: 46British

Cédric Chéreau

Founder of Untie Nots

–

Steve Rothwell

Founder

–

James George Esson

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AD Anne De Kerckhove	Non-Executive Chair	1 Oct 2023	2 yrs 9 mos	Belgian
TJ Tim John Rollit Mason	CEO	4 Jan 2016	10 yrs 6 mos	British
ST Sir Terence Patrick Leahy	Non-Executive Director	10 Apr 2014	12 yrs 3 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	17 Jul 2014	12 yrs	British
RW Robert William Senior	Non-Executive Director	16 Nov 2018	7 yrs 8 mos	British
CA Charlotte Alexandra Stranner	Non-Executive Director	15 May 2023	3 yrs 2 mos	British
CC Cédric Chéreau	Founder of Untie Nots	–	–	–
SR Steve Rothwell	Founder	–	–	–
JG James George Esson	Secretary	1 Jan 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lucy Sharman-Munday	Executive Director	£263,000	£5,000	–	–	£5,000	–	£273,000
Steve Rothwell	Executive Director	£192,000	£4,000	–	–	£9,000	–	£205,000
Tim Mason	Executive Director	£453,000	–	–	–	–	£8,000	–
Anne de Kerckhove	Non-Executive Director	£75,000	–	–	–	–	–	–
Robert Senior	Non-Executive Director	£35,000	–	–	–	–	–	–
Terry Leahy	Non-Executive Director	£30,000	–	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£45,000	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Rothwell	Executive Director	£250,000	£4,000	£133,000	£459,000	£11,000	–	£857,000
Lucy Sharman-Munday	Executive Director	£250,000	£15,000	£132,000	–	£2,000	–	£399,000
Tim Mason	Executive Director	£443,000	£7,000	£221,000	–	–	–	–
Anne de Kerckhove	Non-Executive Director	£56,000	–	–	–	–	–	–
Malcolm Wall	Non-Executive Director	£23,000	–	–	–	–	–	–
Robert Senior	Non-Executive Director	£35,000	–	–	–	–	–	–
Terry Leahy	Non-Executive Director	£30,000	–	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£45,000	–	–	–	–	–	–

Former Directors (9)

Stephen John Rothwell

Executive Director

Tenure: 11 yrs 2 mosResigned: 2 Apr 2025

Malcolm Robert Wall

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

Malcolm Robert Wall

Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

William Christopher Currie

Non-Executive 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	Executive Director	12 Feb 2014	2 Apr 2025	11 yrs 2 mos	British
Malcolm Robert Wall	Non-Executive Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
Malcolm Robert Wall	Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
William Christopher Currie	Non-Executive 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)

Anne De Kerckhove

Non-Executive Chair

2 yrs 9 mosAge: 53Belgian

Tim John Rollit Mason

CEO

10 yrs 6 mosAge: 69British

Sir Terence Patrick Leahy

Non-Executive Director

12 yrs 3 mosAge: 70British

Lucinda Emma Joanna Sharman-Munday

Non-Executive Director

12 yrsAge: 48British

Robert William Senior

Non-Executive Director

7 yrs 8 mosAge: 61British

Charlotte Alexandra Stranner

Non-Executive Director

3 yrs 2 mosAge: 46British

Cédric Chéreau

Founder of Untie Nots

–

Steve Rothwell

Founder

–

James George Esson

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
AD Anne De Kerckhove	Non-Executive Chair	1 Oct 2023	2 yrs 9 mos	Belgian
TJ Tim John Rollit Mason	CEO	4 Jan 2016	10 yrs 6 mos	British
ST Sir Terence Patrick Leahy	Non-Executive Director	10 Apr 2014	12 yrs 3 mos	British
LE Lucinda Emma Joanna Sharman-Munday	Non-Executive Director	17 Jul 2014	12 yrs	British
RW Robert William Senior	Non-Executive Director	16 Nov 2018	7 yrs 8 mos	British
CA Charlotte Alexandra Stranner	Non-Executive Director	15 May 2023	3 yrs 2 mos	British
CC Cédric Chéreau	Founder of Untie Nots	–	–	–
SR Steve Rothwell	Founder	–	–	–
JG James George Esson	Secretary	1 Jan 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lucy Sharman-Munday	Executive Director	£263,000	£5,000	–	–	£5,000	–	£273,000
Steve Rothwell	Executive Director	£192,000	£4,000	–	–	£9,000	–	£205,000
Tim Mason	Executive Director	£453,000	–	–	–	–	£8,000	–
Anne de Kerckhove	Non-Executive Director	£75,000	–	–	–	–	–	–
Robert Senior	Non-Executive Director	£35,000	–	–	–	–	–	–
Terry Leahy	Non-Executive Director	£30,000	–	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£45,000	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Rothwell	Executive Director	£250,000	£4,000	£133,000	£459,000	£11,000	–	£857,000
Lucy Sharman-Munday	Executive Director	£250,000	£15,000	£132,000	–	£2,000	–	£399,000
Tim Mason	Executive Director	£443,000	£7,000	£221,000	–	–	–	–
Anne de Kerckhove	Non-Executive Director	£56,000	–	–	–	–	–	–
Malcolm Wall	Non-Executive Director	£23,000	–	–	–	–	–	–
Robert Senior	Non-Executive Director	£35,000	–	–	–	–	–	–
Terry Leahy	Non-Executive Director	£30,000	–	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£45,000	–	–	–	–	–	–

Former Directors (9)

Stephen John Rothwell

Executive Director

Tenure: 11 yrs 2 mosResigned: 2 Apr 2025

Malcolm Robert Wall

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

Malcolm Robert Wall

Director

Tenure: 9 yrs 7 mosResigned: 16 Nov 2023

William Christopher Currie

Non-Executive 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	Executive Director	12 Feb 2014	2 Apr 2025	11 yrs 2 mos	British
Malcolm Robert Wall	Non-Executive Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
Malcolm Robert Wall	Director	16 Apr 2014	16 Nov 2023	9 yrs 7 mos	British
William Christopher Currie	Non-Executive 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	–