Officers & Directors

3 Active 74 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	1 Jun 2021	British	49 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	23 Aug 2024	British	54 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Kerr	Director	13 Mar 2000	30 Apr 2003	British	68 years
Andrew Moss	Director	10 Jun 2010	31 Dec 2022	British	62 years
Anthony Beverley Davidson	Director	26 Jan 2005	5 Jul 2011	British	79 years
Bernadette Clare Young	Secretary	11 Dec 2000	6 Dec 2001	British	-
Brendan Joseph Meehan	Director	30 Sept 2004	6 Sept 2005	British	68 years
Brian Arthur Wright	Director	28 May 1991	30 Apr 1992	British	96 years
Brian John Hall	Director	19 Dec 1997	13 Mar 2000	British	74 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Christopher David O'brien	Director	9 Apr 1998	30 Nov 1999	British	75 years
Clive Adam Cowdery	Director	30 Sept 2004	6 Sept 2005	British	63 years
David Ronald Parry	Director	11 Nov 1996	22 Apr 1998	British	89 years
Donald Shore	Director	19 Dec 1997	30 Apr 1998	British	79 years
Duncan George Robin Ferguson	Director	26 Jan 2005	25 Sept 2009	British	84 years
Edward Jonathan Cameron Hawkes	Director	13 Aug 2008	2 Sept 2009	British	49 years
Eric Roland Wills	Secretary	1 Jul 1991	23 Apr 1997	British	-
Fiona Matthews	Director	26 Feb 2004	6 Sept 2005	British	61 years
George Stephan Pater	Director	30 Mar 1998	31 Oct 2002	British	75 years
Graham Lloyd Singleton	Director	6 Sept 2005	30 Aug 2006	British	63 years
Graham Lloyd Singleton	Director	20 Nov 2007	30 Sept 2008	British	63 years
Heather Gwendolyn Brierley	Secretary	15 Sept 2000	11 Dec 2000	British	-
Henry Silver	Secretary	28 May 1991	30 Jun 1991	British	-
Hugh Edward Mark Osmond	Director	12 Jun 2008	2 Sept 2009	British	64 years
Ian Bruce Owen	Director	3 Jul 2007	31 Aug 2009	British	73 years
Ian Graham Maidens	Director	31 Mar 2005	22 Aug 2008	British	62 years
Jacqueline Elizabeth Fox	Secretary	17 Jul 2002	30 Sept 2004	British	-
James Allen Newman	Director	30 Aug 2006	1 May 2008	British	62 years
James Gregory Jewell	Director	28 May 1991	30 Jun 1993	British	84 years
Jamie Jeremy Woods	Director	28 May 1991	19 Dec 1997	British	85 years
Jan Victor Miller	Secretary	1 May 2002	17 Jul 2002	British	-
Jean Craig Park	Director	1 Apr 2010	5 Jul 2011	British	72 years
Jennifer Jane Wilman	Secretary	30 Sept 2004	1 Sept 2006	British	-
Jill Carnie	Director	13 Mar 2000	30 Jun 2001	British	69 years
John Hilton Berg	Secretary	1 Jul 1998	15 Sept 2000	British	-
John Joseph Keane	Director	13 Mar 2000	31 Aug 2002	Irish	60 years
John Russell Knightley	Director	28 May 1991	9 Sept 1996	British	87 years
John Simon Bertie Smith	Director	1 May 2008	25 Mar 2010	British	62 years
John Stanley Kent	Director	4 May 1994	19 Dec 1997	British	83 years
Jonathan James Yates	Director	24 Jun 2010	5 Jul 2011	British	65 years
Jonathan Peter Evans	Director	2 Nov 2009	5 Jul 2011	British	76 years
Jonathan Stephen Moss	Director	1 May 2008	31 Aug 2009	British	63 years
Julian Christopher Hance	Director	1 Sept 1994	23 Apr 1998	British	71 years
Kerr Luscombe	Director	20 Nov 2007	9 Feb 2010	British	61 years
Layton Gwyn Tamberlin	Director	6 Oct 2008	4 Jun 2009	English	50 years
Manjit Dale	Director	12 Jun 2008	2 Sept 2009	British	61 years
Martin Potkins	Director	18 Jul 2007	1 May 2008	British	66 years
Michael David Ross	Director	12 Jun 2008	5 Jul 2011	British	80 years
Michael John Merrick	Director	21 Jan 2008	2 Jun 2014	British	66 years
Michael Nicholas Biggs	Director	2 Jun 2005	10 Jul 2006	British	74 years
Michael Norris Urmston	Director	18 Jan 2010	5 Jul 2011	British	77 years
Michael Robert Kipling	Director	27 May 2003	10 Jul 2008	British	69 years
Mike Warr	Director	13 Mar 2000	31 Oct 2002	British	69 years
Nick Criticos	Director	9 Apr 1998	13 Mar 2000	South African	84 years
Patrick Francis Mcdonnell	Director	2 Jun 2005	15 Jul 2005	Irish	61 years
Paul Andrew Thompson	Director	6 Sept 2005	10 Jul 2006	British	64 years
Peter Barrow	Director	4 May 1994	31 Oct 1996	British	-
Peter Graham Taylor	Director	28 May 1991	30 Jun 1994	British	87 years
Peter Nicholas Hanby	Director	14 Jan 2003	1 Apr 2004	British	77 years
Philip Stephen Egan	Director	13 Mar 2000	30 Apr 2003	British	69 years
Richard Anthony Eves	Secretary	24 Apr 1997	1 Jul 1998	British	-
Richard Edward Keith Greenfield	Director	9 Apr 1998	31 Dec 2007	British	70 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Robert Paul Stockton	Director	29 Mar 2007	10 Jul 2008	British	61 years
Roger Albert Gartside Neville	Director	28 May 1991	30 Jun 1994	British	95 years
Roger Craine	Director	26 Jun 2003	30 Apr 2007	British	70 years
Roger John Taylor	Director	28 May 1991	30 Jun 1994	British	85 years
Ronald Calver	Director	19 Dec 1997	13 Mar 2000	British	81 years
Ronald Horace William Winch	Director	2 Aug 1993	19 Dec 1997	Australian	91 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years
Stanley Locksley Smaller	Director	28 May 1991	12 Oct 1991	British	95 years
Thomas Arthur Hayes	Director	1 Jul 1994	19 Dec 1997	British	83 years
Thomas Scott Nelson	Director	1 Jul 1994	19 Dec 1997	British	87 years
Vanessa Jones	Secretary	6 Dec 2001	26 Apr 2002	British	-
William John Bradburn	Director	13 Mar 2000	30 Sept 2002	British	75 years
William Raymond Treen	Director	25 Nov 2009	5 Jul 2011	Welsh	86 years