Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jenny Isobel Holt	Director	6 Dec 2024	British	49 years	United Kingdom
Neil Mowatt Hugh	Director	26 Sept 2019	British	42 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam James Walton	Director	7 Feb 2007	27 Nov 2008	British	64 years
Andrew Brian Guest	Director	27 Nov 2008	1 Sept 2019	British	66 years
Anna East	Director	18 Jul 2003	25 Aug 2004	British	65 years
Anna East	Secretary	23 Feb 2000	18 Jul 2003	British	-
Anna East	Secretary	25 Aug 2004	31 Oct 2004	British	-
Bernard George Brown	Director	25 Aug 2004	31 Dec 2005	British	75 years
Beverley Judith Greaves	Director	13 Aug 1998	17 Jul 2001	British	68 years
Brendan Joseph Meehan	Director	31 Dec 2005	7 Feb 2007	British	68 years
Brian Hamilton Shaw	Director	16 Apr 1997	31 Dec 2001	Irish	84 years
Bryan Henry Portman	Director	28 Jun 2001	31 Jan 2003	British	78 years
David Barnes	Director	16 Apr 1997	15 Jun 1998	British	77 years
David Charles Huntley	Director	1 Oct 2008	23 Dec 2009	British	65 years
David John Pett	Director	16 Apr 1997	11 Nov 1998	British	70 years
David Nicholas Woollett	Director	11 Mar 2018	30 Sept 2021	British	50 years
Gavin Macneill Stewart	Director	7 Feb 2007	1 May 2008	British	67 years
Gillian Maryjoy White	Secretary	18 Mar 1997	23 Feb 2000	British	-
Graham Lloyd Singleton	Director	25 Aug 2004	31 Dec 2005	British	63 years
Graham Lloyd Singleton	Director	1 May 2008	30 Sept 2008	British	63 years
Harold Cottam	Director	1 Jan 2002	18 Jul 2003	British	88 years
Maria Luisa Cassoni	Director	15 Jun 1998	31 Dec 2000	British	75 years
Michael John Eaton	Director	1 Oct 2008	28 Sept 2009	British	65 years
Nicholas Anthony Wright	Director	17 Jul 2001	31 Jan 2003	British	73 years
Paul Kenneth Holland	Director	16 Apr 1997	18 Jul 2003	British	65 years
Philip Bernard Griffin-smith	Secretary	18 Jul 2003	25 Aug 2004	British	-
Philip Bernard Griffin-smith	Secretary	1 Nov 2004	1 Sept 2006	British	-
Pinsent Masons Director Limited	Corporate Nominee Director	7 Feb 1997	16 Apr 1997	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	7 Feb 1997	18 Mar 1997	United Kingdom	-
Robert Hendry	Director	16 Apr 1997	20 Jun 1997	British	76 years
Robin Thomas Tremaine	Director	28 Apr 1999	28 Apr 2003	British	70 years
Ruth Mary Scott	Director	20 Jun 1997	13 Aug 1998	British	60 years
Samantha Rose Buckle	Director	1 Oct 2021	6 Dec 2024	British	51 years
Susan Davidson Mcinnes	Director	25 Feb 2010	11 Mar 2018	British	64 years
Wadham St John Downing	Director	31 Dec 2005	7 Feb 2007	British	59 years