Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gail Fullerton Izat	Director	8 Feb 2022	British	56 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	31 Aug 2018	United Kingdom	-	-
Victoria Anne Hayes	Director	12 Aug 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Gordon Mackenzie Nairn	Director	15 Jan 2003	10 Oct 2008	British	64 years
Alexander Maxwell Crombie	Director	10 Oct 2008	31 Dec 2009	British	76 years
Anthony William Potter	Director	30 Sept 1993	1 Dec 1994	British	74 years
Anthony William Potter	Secretary	28 May 1993	1 Dec 1994	British	-
Antonios Kassimiotis	Director	31 Aug 2018	31 Dec 2022	Australian	58 years
Arlene Cairns	Director	25 May 2023	13 Aug 2024	British	47 years
Brian Peters	Director	30 Apr 2021	4 Oct 2022	British	46 years
Bruce Harvey Owen	Director	9 May 1994	9 Oct 1995	British	79 years
David John Williams	Director	24 May 1996	22 Oct 2002	British	68 years
David Martin Maxfield Dutton	Director	17 Aug 1994	15 Jan 2003	British	83 years
David Thomas Nish	Director	1 Jan 2010	1 Jul 2010	British	65 years
Derek Scott	Director	15 Jan 2003	10 Oct 2008	British	72 years
Edward Reynolds	Director	1 Sept 2016	31 Aug 2018	British	55 years
Frances Margaret Horsburgh	Secretary	15 Mar 2011	31 Aug 2018	-	-
Frank Amhurst	Director	17 Dec 1992	31 Jan 1993	British	111 years
Gerard John Oneill	Director	15 Jan 2003	24 Jun 2011	British	66 years
Graeme Robert Bold	Director	31 May 2013	1 Sept 2016	British	50 years
Guy Edmund Sangster	Director	2 Aug 1993	30 Sept 2005	British	64 years
Jenny Isobel Holt	Director	31 Aug 2018	8 Feb 2022	British	48 years
John James William Robert Main	Director	17 Dec 1992	17 Apr 1997	British	83 years
John Stanley Lever	Director	17 Dec 1992	24 Feb 1993	British	67 years
Lewis John Davis	Director	20 Apr 1993	24 May 1996	British	77 years
Mark Alexander Hesketh	Director	21 Nov 2012	31 May 2017	British	64 years
Martin Alan Marcus	Director	17 Dec 1992	1 Nov 1993	British	77 years
Michael James Rickards	Director	24 May 1996	22 Oct 2002	British	74 years
Michael Thomas Hearn	Secretary	17 Dec 1992	28 May 1993	British	-
Montague Ivor Samuels	Director	3 Sept 2002	10 Oct 2008	British	90 years
Montague Ivor Samuels	Secretary	26 Nov 2002	15 Jan 2003	British	-
Paul Stephen Matthews	Director	1 Jan 2010	11 Jan 2012	British	65 years
Richard Paul Mellish	Director	1 Dec 1994	24 May 1996	British	67 years
Richard Paul Mellish	Secretary	1 Dec 1994	24 May 1996	British	-
Robert Dawson	Director	17 Dec 1992	19 Feb 1993	British	78 years
Ronald Frank Cameron Taylor	Director	21 Nov 2012	9 Apr 2013	British	59 years
Shaun Andrew Clarkin	Director	15 Jan 2003	30 Jun 2003	Irish	69 years
Stanley Ernest Lever	Director	17 Dec 1992	28 May 1993	British	92 years
Stephen David Thurlow	Director	15 Jan 2003	21 Nov 2012	British	61 years
Stephen David Thurlow	Secretary	15 Jan 2003	15 Mar 2011	British	-
Stephen Keith Percival	Director	31 May 2017	30 Apr 2021	British	50 years
Stephen Leonard Ingledew	Director	1 Aug 2011	12 Dec 2012	British	63 years
Vyvyan Walter Rees	Director	24 May 1996	22 Oct 2002	British	83 years
Vyvyan Walter Rees	Secretary	24 May 1996	26 Nov 2002	British	-