Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antonios Kassimiotis	Director	1 May 2008	Australian	59 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Philip Kenneth Lane	Director	30 Sept 2017	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Kerr	Director	13 Mar 2000	30 Apr 2003	British	68 years
Andrew Moss	Director	31 Dec 2010	2 Mar 2015	British	62 years
Bernadette Clare Young	Secretary	11 Dec 2000	6 Dec 2001	British	-
Brendan Joseph Meehan	Director	2 Jun 2005	1 May 2008	British	68 years
Brian John Hall	Director	19 Dec 1997	13 Mar 2000	British	74 years
Christopher David O'brien	Director	22 Apr 1998	30 Nov 1999	British	75 years
David John Morgan	Secretary	17 Jan 1993	12 May 1997	British	-
David Murray Heather	Director	17 Jan 1993	12 Aug 1993	British	85 years
David Ronald Parry	Director	17 Jan 1993	22 Apr 1998	British	89 years
Donald Shore	Director	17 Jan 1993	30 Apr 1998	British	79 years
Fiona Matthews	Director	30 Sept 2004	18 Sept 2006	British	61 years
George Stephan Pater	Director	22 Apr 1998	31 Oct 2002	British	75 years
Heather Gwendolyn Brierley	Secretary	15 Sept 2000	11 Dec 2000	British	-
Jacqueline Elizabeth Fox	Secretary	17 Jul 2002	30 Sept 2004	British	-
Jan Victor Miller	Secretary	1 May 2002	17 Jul 2002	British	-
Jennifer Jane Wilman	Secretary	30 Sept 2004	1 Sept 2006	British	-
Jill Carnie	Director	13 Mar 2000	30 Jun 2001	British	69 years
John Hilton Berg	Secretary	1 Jul 1998	15 Sept 2000	British	-
John Joseph Keane	Director	13 Mar 2000	31 Aug 2002	Irish	60 years
John Sidwell	Director	1 Oct 1993	5 Aug 1996	British	73 years
Julian Christopher Hance	Director	11 Nov 1996	30 Apr 1998	British	71 years
Melvin White	Director	17 Jan 1993	21 Apr 1998	British	89 years
Michael Robert Kipling	Director	30 Apr 2003	2 Jun 2005	British	69 years
Mike Warr	Director	13 Mar 2000	31 Oct 2002	British	69 years
Mohammed Iqbal	Director	17 Jan 1993	31 Aug 1996	British	81 years
Nick Criticos	Director	22 Apr 1998	13 Mar 2000	South African	84 years
Patricia Mary Marchant	Director	31 Dec 2008	31 Dec 2010	British	67 years
Peter Nicholas Hanby	Director	8 Nov 2002	1 Apr 2004	British	77 years
Philip Stephen Egan	Director	13 Mar 2000	30 Apr 2003	British	69 years
Richard Anthony Eves	Secretary	13 May 1997	1 Jul 1998	British	-
Richard Edward Keith Greenfield	Director	22 Apr 1998	2 Jun 2005	British	70 years
Roger Craine	Director	30 Apr 2003	2 Jun 2005	British	70 years
Ronald Calver	Director	17 Jun 1994	13 Mar 2000	British	81 years
Shamira Mohammed	Director	9 Mar 2015	30 Sept 2017	British	58 years
Vanessa Jones	Secretary	6 Dec 2001	26 Apr 2002	British	-
Wadham St John Downing	Director	7 Nov 2005	19 Dec 2008	British	59 years
William John Bradburn	Director	13 Mar 2000	30 Sept 2002	British	75 years