Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Bryan BuffhamDirector4 Aug 2023British49 yearsUnited Kingdom
Kulbinder Kaur DosanjhDirector23 Aug 2024British54 yearsUnited Kingdom
Pearl Group Secretariat Services LtdCorporate Secretary22 Jul 2020United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Thomas GraceDirector16 Jun 201023 Nov 2011British63 years
Andrew Seaton BirrellDirector2 Apr 20126 Jan 2016British,south African57 years
Brid Mary MeaneyDirector30 Jun 202323 Aug 2024Irish52 years
Caroline Mary BurtonDirector31 May 199231 Jul 1999British76 years
Christopher William ChapmanDirector23 Nov 20115 Mar 2012United States65 years
Clare BousfieldDirector31 Mar 201123 Nov 2011British58 years
David Aiken ElstonSecretary1 Jul 201024 Sept 2010British-
Ian Bruce OwenDirector23 Nov 20116 Jan 2016British73 years
Ian David Lea RichardsonDirector1 Aug 19997 Oct 1999British81 years
Ian Gordon YoungSecretary7 Oct 199913 Aug 2009British-
Ian William James PatrickDirector6 Jan 201628 May 2020British59 years
James Kenneth MackenzieSecretary31 Mar 201123 Nov 2011British-
John Reginald William ClaytonDirector31 May 19927 Oct 1999British76 years
John Reginald William ClaytonSecretary3 Jul 19957 Oct 1999British-
Jonathan Charles NaylorDirector31 May 199231 May 1995British70 years
Jonathan YatesDirector1 Mar 20127 May 2015British65 years
Julian Victor Frow RobertsDirector1 Aug 19997 Oct 1999British69 years
Lorraine May BlairSecretary5 Sept 20138 May 2015British-
Martyn BakerDirector31 May 199231 Jan 1997British80 years
Matthew Hilmar CuhlsDirector6 Jan 201630 Jun 2023British52 years
Michael Charles WoodcockDirector6 Jan 201630 Jun 2023British58 years
Otto ThoresenDirector7 Oct 199931 Mar 2011British70 years
Paul ShakespeareSecretary6 Jan 201622 Jul 2020--
Richard Clive Lewis-jonesDirector31 May 19957 Oct 1999British78 years
Robert James Wilson ShawSecretary31 May 19923 Jul 1995British-
Roy PatrickDirector7 Oct 199928 Apr 2006British76 years
Simon Anthony John DavisSecretary23 Nov 20115 Sept 2013British-
Stephen James GrovesDirector23 Nov 20116 Jan 2016British51 years
Stuart Turner BrownSecretary8 May 20156 Jan 2016--