Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	30 Dec 2022	British	49 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Thomas Sebastian Davies	Director	6 Dec 2024	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	19 Dec 2008	31 Dec 2022	British	62 years
Anna East	Secretary	29 Jun 2003	31 Oct 2004	British	-
Bernard George Brown	Director	29 Jun 2003	31 Dec 2005	British	75 years
Brian Morley Evans	Director	14 Apr 1992	27 Oct 1997	British	81 years
Christopher Ernest Heard	Director	22 Nov 1996	18 Oct 1997	British	75 years
David Jarvis	Director	14 Apr 1993	14 Apr 1994	American/british	85 years
Derek Anthony Wynne	Director	16 Jul 1996	24 Dec 1997	British	67 years
Donald Searcy Howard	Director	14 Apr 1992	30 Nov 1993	American	98 years
Francis Charles Eve	Director	8 Nov 1996	4 Feb 1999	British	78 years
Gillian Margaret Wellman	Secretary	6 Aug 1996	29 Jun 2003	British	-
Graham Lloyd Singleton	Director	3 Mar 2004	30 Aug 2006	British	63 years
Helen Mary Maxwell	Director	8 Sept 2008	23 Dec 2009	British	72 years
Ian Anthony Pellow	Secretary	14 Apr 1992	6 Aug 1996	British	-
Ian David Giles	Director	13 Mar 1998	22 Dec 2000	British	63 years
Ian Graham Maidens	Director	6 Sept 2005	22 Aug 2008	British	62 years
Jeremy Neil Fenton Taber	Director	29 Jun 2003	12 Mar 2004	British	70 years
Kerr Luscombe	Director	18 Jul 2008	19 Dec 2008	British	61 years
Leroy Jay Rothe	Director	30 Jun 1992	30 Jun 1994	American	80 years
Michael David Seddon	Director	23 Oct 1998	20 Jun 2003	British	59 years
Michael John Merrick	Director	23 Dec 2009	2 Jun 2014	British	66 years
Naguib Kheraj	Director	30 Apr 1993	6 Aug 1996	British	62 years
Paul Andrew Thompson	Director	29 Jun 2003	6 Sept 2005	British	64 years
Paul Robert Rogers	Director	1 Jun 2001	29 Jun 2003	British	62 years
Peter James Mcsloy	Director	30 Apr 1993	14 Apr 1993	British	80 years
Peter James Mcsloy	Director	14 Apr 1994	4 Oct 1995	British	80 years
Peter James Middleton	Director	10 Jan 1996	6 Aug 1996	British	86 years
Peter Mullen	Director	30 Jun 1994	6 Aug 1996	American	67 years
Philip Bernard Griffin-smith	Secretary	1 Nov 2004	1 Sept 2006	British	-
Richard Edward Keith Greenfield	Director	6 Sept 2005	31 Dec 2007	British	70 years
Rizwan Sheriff	Director	30 Sept 2017	30 Dec 2022	British	49 years
Robert Andrew Nau	Director	14 Apr 1992	24 Apr 1995	American	86 years
Robert Paul Stockton	Director	29 Mar 2007	18 Jul 2008	British	61 years
Roger Craine	Director	6 Sept 2005	30 Apr 2007	British	70 years
Samantha Rose Buckle	Director	31 Dec 2022	6 Dec 2024	British	51 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years
Simon Nickolas Harrison	Director	16 Feb 1998	14 Apr 1998	British	64 years
Stephen Paul Baker	Director	29 Jun 2003	29 Feb 2004	British	70 years