Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julian Charles Reynolds	Director	1 Apr 2024	British	58 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Apr 2024	United Kingdom	-	-
Victoria Flenk	Director	1 Apr 2025	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Melcher	Director	30 Dec 1998	24 Jul 2001	British	77 years
Barry John Blackburn	Director	2 Dec 1994	31 Dec 1999	British	76 years
Barry John Blackburn	Director	28 Jan 2000	5 May 2000	British	76 years
Barry John Blackburn	Secretary	2 Sept 1994	26 Jun 2001	British	-
Bettina Karin Harvey	Director	3 Nov 2008	16 Mar 2012	Dutch	61 years
Christopher Charles Reid	Director	2 Dec 1994	28 Aug 1998	British	76 years
Claude James Prieur	Director	25 Nov 1999	6 Sept 2006	Us Canadian	75 years
David Wyndham Davies	Director	30 Sept 2002	22 Oct 2007	British	79 years
Donald Alexander Stewart	Director	16 Aug 1996	3 Nov 2008	British	80 years
Edward Ian Gardner	Director	19 Nov 2001	29 Apr 2005	British	67 years
Eric Rudolph Weinheimer	Director	3 Nov 2008	2 Jul 2013	Canadian	75 years
Frances Clare Maclachlan	Director	3 May 2013	25 Jul 2013	British	56 years
Frances Clare Maclachlan	Director	1 Jan 2022	31 Mar 2025	British	56 years
George Lester Willman	Director	22 Apr 1995	28 Jun 1996	British	86 years
Instant Companies Limited	Corporate Nominee Director	16 Jun 1994	2 Sept 1994	United Kingdom	-
Janet Christine Fuller	Director	1 Mar 2002	3 May 2013	British Canadian	69 years
John Duncan Mcneil	Director	13 Oct 1994	5 May 2000	Canadian	92 years
John Robert Gardner	Director	13 Oct 1994	21 Oct 1996	United States And Canadian	89 years
Julian Charles Reynolds	Director	1 Oct 2012	25 Jul 2013	British	58 years
Katherine Angela Garner	Director	19 Jul 2013	1 Apr 2024	British	58 years
Margaret Fleur Hobbs	Secretary	23 Apr 2010	1 Apr 2024	-	-
Maurice Edward Bates	Director	2 Sept 1994	28 Aug 1998	British	81 years
Neil Leonard Haynes	Director	29 Apr 2005	3 Nov 2008	Canadian	67 years
Neville Dean Kent	Director	23 Jul 2013	31 Dec 2021	British	66 years
Peter Brian Baxendell	Director	22 Apr 1995	11 Apr 1997	British	101 years
Peter Nicholas Hanby	Director	28 Jan 2000	30 Sept 2002	British	77 years
Richard Arthur Brealey	Director	22 Apr 1995	31 Dec 1997	British	90 years
Richard William Shelmerdine Baker	Director	2 Sept 1994	31 Dec 1999	British	93 years
Robert Edward Stuart Littlejohn	Secretary	26 Jun 2001	23 Apr 2010	British	-
Robert John Sharkey	Director	3 Nov 2008	15 Apr 2011	Canadian	78 years
Robert Paul Reid	Director	15 Aug 1997	5 May 2000	British	92 years
Swift Incorporations Limited	Corporate Nominee Director	16 Jun 1994	2 Sept 1994	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	16 Jun 1994	2 Sept 1994	United Kingdom	-
Timothy John Bateman	Director	19 Nov 2001	1 Mar 2002	British	68 years