Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Macpherson	Director	1 Nov 2022	British	54 years	United Kingdom
Arlene Cairns	Director	4 Jul 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	27 Feb 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Watson	Director	23 Sept 1996	27 Jul 1998	British	81 years
Brendan Joseph Meehan	Director	1 Oct 2001	3 Dec 2003	British	68 years
David Louis Richardson	Director	12 Dec 2011	31 Jan 2013	Irish	54 years
Dennis John Rowan	Director	30 Sept 1996	31 Jul 1998	Australian	86 years
Dennis John Rowan	Secretary	4 Oct 1996	11 Jul 1997	Australian	-
Diarmuid Cummins	Director	10 Jun 2010	1 Jan 2011	British	58 years
Gerald Alistair Watson	Secretary	11 Jul 1997	27 Feb 2019	British	-
Ian William Laughlin	Director	13 Apr 2005	31 Mar 2006	Australian	75 years
Instant Companies Limited	Corporate Nominee Director	5 Sept 1996	23 Sept 1996	United Kingdom	-
James Mcconville	Director	7 Jan 2013	15 May 2020	British	70 years
John Simon Bertie Smith	Director	14 Sept 2004	30 Jun 2010	British	62 years
Jonathan Eliot Schwartz	Director	23 Sept 1996	13 Jul 1998	American	80 years
Jonathan James Yates	Director	1 Jan 2011	21 Dec 2011	British	65 years
Jonathan Stephen Moss	Director	3 Dec 2003	7 Feb 2011	British	63 years
Katherine Louise Jones	Director	1 Nov 2022	4 Jul 2024	British	45 years
Life Company Investor Group Limited	Corporate Director	13 Apr 2005	27 Apr 2005	-	-
Malcolm Rowland Bates	Director	11 Jul 1997	15 Oct 2004	British	92 years
Marc Joseph De Cure	Director	17 Feb 2000	15 Oct 2002	Australian	68 years
Nicholas Toby Hiscock	Director	3 Dec 2003	13 Apr 2005	British	66 years
Paul John Batchelor	Director	31 Jul 1998	17 Sept 1999	Australian	76 years
Paul Lewis Miles	Director	1 Jan 2011	19 Dec 2012	British	55 years
Peter Thomas Johnson	Director	31 Jul 1998	1 Jun 1999	British	72 years
Rakesh Kishore Thakrar	Director	22 May 2012	1 Nov 2022	British	51 years
Richard Charles Surface	Director	11 Jul 1997	23 Jun 1999	American	78 years
Rodney Malcolm Cook	Director	24 May 1999	2 Jul 2001	Australian British	69 years
Samuel James Perowne	Director	15 May 2014	30 Mar 2022	British	51 years
Stephen James Robertson	Director	9 May 2005	2 Sept 2009	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Sept 1996	23 Sept 1996	United Kingdom	-
Thomas Aird Fraser	Director	28 Jun 2001	3 Dec 2002	Australian	67 years
William Alan Mcintosh	Director	9 May 2005	2 Sept 2009	British	59 years
William Kerry Roberts	Director	23 Sept 1996	31 Jul 1998	Australian	89 years
William Richard Gorman	Director	31 Jul 1998	17 Sept 1999	Australian	71 years