Officers & Directors
3 Active 22 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Bryan Buffham | Director | 4 Aug 2023 | British | 49 years | United Kingdom |
| Jenny Isobel Holt | Director | 6 Dec 2024 | British | 49 years | United Kingdom |
| Pearl Group Secretariat Services Ltd | Corporate Secretary | 22 Jul 2020 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brid Mary Meaney | Director | 30 Jun 2023 | 6 Dec 2024 | Irish | 52 years |
| Christopher Clark | Director | 1 Jan 1992 | 27 Jan 1992 | British | 80 years |
| David Rosenblatt | Director | 1 Jan 1992 | 28 Mar 1995 | British | 99 years |
| Geoffrey Puritz | Director | 1 Jan 1992 | 31 Dec 1994 | British | 84 years |
| Graham Lloyd Singleton | Director | 28 Jan 2010 | 26 Mar 2013 | British | 63 years |
| John Leonard Wybrew | Director | 11 Mar 1998 | 30 Jan 2004 | British | 83 years |
| Jonathan James Yates | Director | 24 Nov 2003 | 18 Sept 2009 | British | 65 years |
| Lyn Carol Colloff | Secretary | 1 Dec 1998 | 30 Jun 2000 | British | - |
| Martin Ian Brownstein | Director | 28 Mar 1995 | 29 Nov 1996 | British | 79 years |
| Matthew Hilmar Cuhls | Director | 28 Mar 2013 | 30 Jun 2023 | British | 52 years |
| Michael Charles Woodcock | Director | 4 Oct 2012 | 30 Jun 2023 | British | 58 years |
| Nicholas John Greenwood | Director | 8 Apr 1998 | 16 Feb 2001 | British | 79 years |
| Norman Haydn Reid | Director | 11 Mar 1998 | 30 Jan 2004 | British | 78 years |
| Paul Shakespeare | Secretary | 30 Jun 2000 | 12 Feb 2007 | British | - |
| Paul Shakespeare | Secretary | 1 Apr 2008 | 22 Jul 2020 | British | - |
| Peter Leonard Sewell | Director | 28 Oct 1996 | 11 Mar 1998 | British | 71 years |
| Prunella Minderides | Director | 28 Mar 1995 | 30 Mar 2000 | British | 87 years |
| Robert Leslie Green | Director | 20 Jan 1994 | 11 Mar 1998 | British | 81 years |
| Roger Craine | Director | 14 Jul 2009 | 4 Oct 2012 | British | 70 years |
| Sarah Lewis | Secretary | 12 Feb 2007 | 31 Mar 2008 | British | - |
| Stuart Taylor | Secretary | 1 Jan 1992 | 1 Dec 1998 | British | - |
| Vincent Isaacs | Director | 1 Jan 1992 | 20 Jan 1994 | British | 91 years |
