Officers & Directors

2 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amy Elizabeth Madden	Director	6 Dec 2024	British	47 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	30 Jul 2004	1 Sept 2006	United Kingdom	-
Andrew Moss	Director	31 Dec 2008	31 Dec 2022	British	62 years
Antonios Kassimiotis	Director	1 May 2008	31 Dec 2022	Australian	59 years
Brendan Joseph Meehan	Director	1 Sept 2006	1 May 2008	British	68 years
Brid Mary Meaney	Director	31 Dec 2022	6 Dec 2024	Irish	52 years
Caroline Ramsay	Secretary	1 Aug 2001	30 Jul 2004	British	-
Christopher Martin Terrey	Director	11 Oct 1993	31 Oct 1997	British	70 years
David Ernest Woods	Director	11 Oct 1993	1 Jul 1994	British	79 years
David Ernest Woods	Director	1 Aug 2001	30 Apr 2002	British	79 years
David White	Director	1 Jul 1994	10 Nov 1995	British	62 years
Dean Paul Butler	Director	6 Dec 2024	29 Sept 2025	British	44 years
Donald Ramsay	Director	1 Oct 2002	1 Sept 2006	British	78 years
Gordon Henderson	Secretary	23 Jul 1993	1 Dec 1997	British	-
Graham Leslie Kettleborough	Director	15 Nov 1995	16 Jun 2000	British	70 years
Graham Robert Pottinger	Director	1 Aug 2001	30 Jun 2002	British	77 years
Graham Stuart Felston	Director	2 Mar 2009	16 Apr 2013	British	68 years
Hackwood Secretaries Limited	Corporate Nominee Secretary	1 Dec 1997	1 Aug 2001	United Kingdom	-
Ian James Bell	Director	1 Sept 1998	31 Jul 1999	British	61 years
Ian Robert Dean Buchanan	Director	14 Feb 1992	3 Sept 1993	British	74 years
James Duncan Stevenson	Director	1 Sept 1999	6 Dec 2000	British	69 years
James Mason Joyce	Director	1 Aug 2001	1 Oct 2002	British	81 years
Jeanette Scott Buchanan	Director	6 Dec 2000	1 Aug 2001	British	63 years
John Graham	Director	11 Oct 1993	31 Mar 1997	British	78 years
John William Sherlock	Director	1 Sept 1998	25 May 1999	British	76 years
Jonathan Glyn Vickers	Secretary	31 Jul 1992	22 Jul 1993	British	-
Karen Smyth	Director	1 Apr 1997	1 Aug 2001	British	70 years
Kerr Luscombe	Director	27 Sept 2002	1 Sept 2006	British	61 years
Marina Nicholson	Director	6 Dec 2000	1 Aug 2001	British	73 years
Michael Bartlett Morgan	Director	1 Sept 1998	6 Dec 2000	British	61 years
Paul Francis Lageu	Director	15 Nov 1995	30 Sept 1997	British	75 years
Peter Charles Shaw	Director	1 Jul 1994	3 Nov 1995	British	82 years
Peter Gerald Fitzgerald	Director	1 Jul 1994	31 Mar 1997	British	86 years
Ralph Thomas Seymour-jackson	Director	1 Jun 1999	1 Aug 2001	British	63 years
Rosalie Elizabeth Clark	Director	30 Jun 2002	1 Sept 2006	British	78 years
Samantha Rose Buckle	Director	31 Dec 2022	6 Dec 2024	British	51 years
Stanley Richard Gardiner	Director	11 Oct 1993	1 Jul 1994	British	82 years
Stanley Richard Gardiner	Director	1 Apr 1997	30 Jun 1998	British	82 years
Stephen Wilson	Director	14 Feb 1992	31 Oct 1993	British	70 years
Stephen Wilson	Director	1 Apr 1997	31 Aug 1998	British	70 years
Terence John Wilson	Secretary	14 Feb 1992	31 Jul 1992	British	-
Wadham St John Downing	Director	1 Sept 2006	19 Dec 2008	British	59 years