Officers & Directors
3 Active 27 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 | 30 Dec 2016 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Paul Rutherford | Secretary | 1 Oct 2007 | 14 Aug 2015 | British | - |
| Andrew Moss | Director | 30 Dec 2016 | 31 Dec 2022 | British | 62 years |
| Andrew William Bartlett | Secretary | 1 Oct 2007 | 30 Dec 2016 | British | - |
| Anthony James Woodward | Secretary | 26 Feb 1992 | 13 May 1998 | British | - |
| Benedict Craig | Director | 5 May 2011 | 30 Dec 2016 | British | 59 years |
| Brid Mary Meaney | Director | 31 Dec 2022 | 23 Aug 2024 | Irish | 52 years |
| Christian Roy Torkington | Director | 25 Apr 2006 | 30 Oct 2006 | British | 64 years |
| Christopher David Evans | Director | 16 Jul 1999 | 31 Dec 2000 | British | 78 years |
| David Nicholas Woollett | Director | 30 Dec 2016 | 30 Jun 2018 | British | 50 years |
| David Richard Cheeseman | Director | 30 Dec 2016 | 31 Jan 2020 | British | 58 years |
| Dennis Edwin Holiday | Director | 26 Feb 1992 | 16 Jul 1999 | British | 80 years |
| Ernest Richard Shlackman | Director | 26 Feb 1992 | 2 Apr 1998 | British | 89 years |
| Geoffrey Taylor | Director | 1 Oct 1992 | 16 Jul 1999 | British | 76 years |
| Jeremy Neil Fenton Taber | Director | 26 Feb 1992 | 28 Feb 2002 | British | 70 years |
| John Burgum | Director | 5 Dec 2016 | 6 Jan 2017 | British | 61 years |
| Mandy Pamela Coxon | Director | 1 Oct 2007 | 30 Jun 2009 | British | 67 years |
| Michael David Green | Director | 26 Feb 1992 | 1 Oct 2007 | British | 75 years |
| Neil Charles Hardell Tointon | Director | 15 Jan 2001 | 30 Dec 2016 | British | 71 years |
| Paul Edward Barrow | Director | 30 Jun 2000 | 19 Dec 2000 | British | 76 years |
| Rashid Shahid Zuberi | Director | 1 Oct 2007 | 24 Mar 2011 | British | 55 years |
| Rizwan Sheriff | Director | 8 Sept 2020 | 1 Jun 2021 | British | 49 years |
| Sharon Anne Garrard | Secretary | 3 Oct 2003 | 1 Oct 2006 | British | - |
| Sharon Noelle O'connor | Secretary | 13 May 1998 | 3 Oct 2003 | Irish | - |
| Stuart William Clark | Director | 1 Jul 2009 | 5 May 2011 | British | 57 years |
| Thomas Michael Guiname | Director | 26 Feb 1992 | 3 Jul 1992 | British | 80 years |
| Tracey Caroline Nicholls | Secretary | 1 Oct 2006 | 1 Oct 2007 | British | - |
| William Adrian Comey | Director | 26 Feb 1992 | 16 Jul 1999 | British | 75 years |
