Officers & Directors

7 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Arif Sethi	Director	15 Sept 2025	British	47 years	United Kingdom
Ian Adam Craston	Director	19 Sept 2023	British	59 years	United Kingdom
Martin John Muir	Director	20 Mar 2025	British	58 years	United Kingdom
Michela Bariletti	Director	15 Sept 2025	Italian,british	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Timothy Walter Harris	Director	30 Sept 2022	British	56 years	United Kingdom
William Edward Swift	Director	31 Mar 2025	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	19 Dec 2008	1 Oct 2022	British	61 years
Anna East	Director	5 Sept 2002	3 Mar 2004	British	64 years
Anna East	Secretary	23 Feb 2000	31 Oct 2004	British	-
Bernard George Brown	Director	4 Apr 2002	31 Dec 2005	British	74 years
Brian Hamilton Shaw	Director	24 Jul 1998	31 Dec 2001	Irish	83 years
Brid Mary Meaney	Director	1 Oct 2022	19 Apr 2024	Irish	51 years
Bryan Henry Portman	Director	28 Jun 2001	4 Apr 2002	British	77 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	25 Jun 1998	24 Jul 1998	United Kingdom	-
Craig Anthony Baker	Director	18 Feb 2015	28 Apr 2024	British	46 years
Frances Clare Maclachlan	Director	19 Apr 2024	30 Mar 2025	British	55 years
Gillian Maryjoy White	Secretary	24 Jul 1998	23 Feb 2000	British	-
Graham Lloyd Singleton	Director	3 Mar 2004	31 Dec 2005	British	62 years
Jeremy Neil Fenton Taber	Director	4 Apr 2002	12 Mar 2004	British	69 years
John Tomlins	Director	10 Sept 1998	31 May 2001	British	77 years
Kerr Luscombe	Director	18 Jul 2008	19 Dec 2008	British	60 years
Maria Luisa Cassoni	Director	24 Jul 1998	31 Dec 2000	British	74 years
Martin Edgar Richards	Nominee Director	25 Jun 1998	24 Jul 1998	British	82 years
Michael John Eakins	Director	29 Apr 2024	14 Sept 2025	Irish	50 years
Michael John Merrick	Director	1 Jan 2008	2 Jun 2014	British	65 years
Michael Norris Urmston	Director	27 Apr 2015	31 Oct 2021	British	76 years
Nicholas Hugh Poyntz-wright	Director	6 Jul 2018	28 Feb 2025	British	62 years
Paul Andrew Thompson	Director	3 Mar 2004	31 Dec 2005	British	63 years
Peter John Charlton	Nominee Director	25 Jun 1998	24 Jul 1998	British	70 years
Philip Bernard Griffin-smith	Secretary	1 Nov 2004	1 Sept 2006	British	-
Richard Edward Keith Greenfield	Director	31 Dec 2005	31 Dec 2007	British	69 years
Robert Paul Stockton	Director	29 Mar 2007	18 Jul 2008	British	60 years
Roger Craine	Director	31 Dec 2005	30 Apr 2007	British	69 years
Shamira Mohammed	Director	1 Oct 2012	26 Jun 2017	British	57 years
Stephen Andrew Clarke	Director	1 Nov 2021	30 Sept 2022	British	71 years
Stephen Paul Baker	Director	21 Nov 2001	29 Feb 2004	British	69 years
William Paul Glen Haynes	Director	24 Feb 1999	15 Jun 2001	British	65 years