Officers & Directors

4 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Grant MccaigDirector30 Jun 2023British44 yearsUnited Kingdom
Jenny Isobel HoltDirector31 Aug 2025British49 yearsUnited Kingdom
Pearl Group Secretariat Services LtdCorporate Secretary22 Jul 2020United Kingdom--
Simon James ThomlinsonDirector6 Nov 2024British58 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher ClarkDirector14 Nov 199127 Jan 1992British80 years
Deborah Mary KnightDirector3 Sept 202025 Mar 2021British50 years
Geoffrey PuritzDirector14 Nov 199131 Dec 1994British84 years
Graham Stuart Julian BakerDirector25 Mar 202131 May 2023British55 years
Harold Hyman LinskellSecretary14 Nov 199111 Dec 1991British-
Jonathan James YatesDirector24 Nov 200318 Sept 2009British65 years
Lyn Carol ColloffSecretary13 Nov 199830 Jun 2000British-
Michael Charles WoodcockDirector4 Oct 201231 Dec 2024British58 years
Norman Haydn ReidDirector11 Mar 199830 Jan 2004British78 years
Paul John ParsonsDirector1 Feb 201831 Aug 2025British68 years
Paul ShakespeareSecretary30 Jun 200012 Feb 2007British-
Paul ShakespeareSecretary1 Apr 200822 Jul 2020British-
Robert Leslie GreenDirector20 Jan 199411 Mar 1998British81 years
Roger CraineDirector14 Jul 20094 Oct 2012British70 years
Sarah LewisSecretary12 Feb 200731 Mar 2008British-
Stuart TaylorSecretary11 Dec 19917 Dec 1999British-
Sultan JethaDirector14 Nov 19912 May 1997British74 years
Vincent IsaacsDirector14 Nov 199120 Jan 1994British91 years