Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	4 Aug 2023	British	49 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	23 Aug 2024	British	54 years	United Kingdom
Pearl Group Secretariat Services Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thomas Grace	Director	31 Mar 2011	23 Nov 2011	British	63 years
Andrew Seaton Birrell	Director	2 Apr 2012	6 Jan 2016	British,south African	57 years
Brid Mary Meaney	Director	30 Jun 2023	23 Aug 2024	Irish	52 years
Caroline Mary Burton	Director	31 May 1992	31 Jul 1999	British	76 years
Christopher William Chapman	Director	23 Nov 2011	5 Mar 2012	United States	65 years
Clare Bousfield	Director	31 Mar 2011	23 Nov 2011	British	58 years
David Aiken Elston	Secretary	1 Jul 2010	24 Sept 2010	British	-
David Alexander Henderson	Director	21 Dec 2000	31 Dec 2004	British	82 years
David Neil Coleman	Director	29 Dec 1995	30 Jun 1999	British	81 years
Graham William Dumble	Director	4 Apr 2005	9 Nov 2007	British	67 years
Ian Bruce Owen	Director	23 Nov 2011	6 Jan 2016	British	73 years
Ian David Lea Richardson	Director	1 Jul 1999	21 Dec 2000	British	81 years
Ian David Lea Richardson	Secretary	31 Oct 1999	21 Dec 2000	British	-
Ian Gordon Young	Secretary	21 Dec 2000	13 Aug 2009	British	-
Ian William James Patrick	Director	6 Jan 2016	28 May 2020	British	59 years
James Kenneth Mackenzie	Secretary	31 Mar 2011	23 Nov 2011	British	-
John Mark Laidlaw	Director	23 Apr 2009	31 Mar 2011	British	60 years
John Reginald William Clayton	Director	31 May 1992	31 Oct 1999	British	76 years
John Reginald William Clayton	Secretary	31 May 1992	31 Oct 1999	British	-
Jonathan Yates	Director	1 Mar 2012	7 May 2015	British	65 years
Julian Victor Frow Roberts	Director	1 Jul 1999	31 Jul 2000	British	69 years
Lorraine May Blair	Secretary	5 Sept 2013	8 May 2015	British	-
Matthew Hilmar Cuhls	Director	6 Jan 2016	30 Jun 2023	British	52 years
Michael Charles Woodcock	Director	6 Jan 2016	30 Jun 2023	British	58 years
Michael Keith Bewes	Director	31 May 1992	29 Dec 1995	British	90 years
Otto Thoresen	Director	21 Dec 2000	31 Mar 2011	British	70 years
Paul James Evans	Director	31 Jul 2000	21 Dec 2000	British	61 years
Paul Shakespeare	Secretary	6 Jan 2016	22 Jul 2020	-	-
Robert James Wilson Shaw	Director	31 May 1992	28 Nov 1997	British	83 years
Roy Patrick	Director	21 Dec 2000	28 Apr 2006	British	76 years
Simon Anthony John Davis	Secretary	23 Nov 2011	5 Sept 2013	British	-
Stephen James Groves	Director	23 Nov 2011	6 Jan 2016	British	51 years
Stuart Turner Brown	Secretary	8 May 2015	6 Jan 2016	-	-
William Wilson Stewart	Director	21 Dec 2000	31 May 2001	British	85 years