Officers & Directors

3 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	1 Jun 2021	British	49 years	United Kingdom
Kerry Elizabeth Sutton	Director	23 Aug 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Oct 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	26 Mar 2010	31 Dec 2022	British	62 years
Brian Michael Mowatt	Secretary	1 Feb 1994	2 May 1996	British	-
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
David Michael Gordon	Director	22 Nov 1992	27 Dec 1994	British	86 years
David Wyndham Davies	Director	8 Sept 1994	31 Mar 1997	British	79 years
Donald Peter Glen	Secretary	2 May 2002	1 Oct 2011	British	-
Geoffrey Delany	Director	1 Dec 1994	15 Jan 2001	British	79 years
Gerald Alistair Watson	Secretary	3 May 1996	2 May 2002	British	-
Godfrey Edward Bowles	Director	22 Nov 1992	31 Aug 1994	British	91 years
Graham Stuart Felston	Director	16 Sept 2005	16 Apr 2013	British	68 years
Ian Claude Worner	Director	22 Nov 1992	2 Dec 1994	Australian	89 years
James Divers	Director	4 Mar 1997	26 Feb 1999	British	77 years
John Simon Bertie Smith	Director	1 Feb 2007	1 Apr 2010	British	62 years
Jonathan Stephen Moss	Director	6 Jun 2003	1 Apr 2010	British	63 years
Keith Thomas Goldsmith	Secretary	22 Nov 1992	31 Jan 1994	British	-
Martin Richard Cooper	Director	6 Jun 2003	1 Feb 2007	English	75 years
Michael John Merrick	Director	26 Mar 2010	2 Jun 2014	British	66 years
Peter Stafford Carr	Director	9 May 2000	6 Jun 2003	British	79 years
Peter Thomas Johnson	Director	19 Apr 1999	26 Apr 2000	British	72 years
Philip Richard Simmons	Director	1 Dec 1994	1 Nov 1996	British/can/austln	77 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Shamira Mohammed	Director	1 Oct 2012	30 Sept 2017	British	58 years
William Malcolm Hodgkinson	Director	22 Nov 1992	30 Jun 1995	Australian/british	88 years