Stephen Rothwell Ltd
Stephen Rothwell Ltd
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  • Loyalty Systems

Non-Executive Director

Independent perspective. Board-level impact. Trusted governance.

With over a decade of experience on the boards of AIM-listed and private companies, we bring a pragmatic, commercially grounded approach to the role of non-executive director. In a technology-driven world, boards need more than governance — they need insight into digital risk, security, innovation, and scale. We offer clear oversight, constructive challenge, and the tech-savvy perspective modern boards require to thrive.

Governance and Risk Oversight

  • Supporting chairs, CEOs, and company secretaries in maintaining high governance standards
  • Contributing to risk frameworks that are proportionate, dynamic, and practical
  • Providing scrutiny across areas such as cyber, operational resilience, and regulatory compliance

Board Composition and Dynamics

  • Helping build boards that are diverse in thought and balanced in skills
  • Acting as a bridge between founders, executives, and institutional investors
  • Maintaining alignment between boardroom discussion and shareholder expectations

Remuneration and ESG

  • Bringing experience from serving on  remuneration committees
  • Supporting fair, transparent executive pay structures tied to long-term value
  • Guiding ESG strategy development and reporting with credibility and purpose

Growth and Capital Markets

  • Supporting businesses through fundraising, IPO, and investor engagement processes
  • Providing insight into AIM market dynamics, governance codes, and disclosure obligations
  • Helping scale strategic clarity and operational discipline as businesses evolve

Whether as a board member, committee chair, or advisor to the Chair, we bring maturity, clarity, and commitment to every role. Independent but engaged, challenging yet supportive — we help boards govern with confidence.

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