Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	30 Dec 2022	British	48 years	United Kingdom
Jenny Isobel Holt	Director	6 Dec 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	19 Dec 2008	31 Dec 2022	British	61 years
Anna East	Secretary	23 Feb 2000	31 Oct 2004	British	-
Bernard George Brown	Director	3 Mar 2004	31 Dec 2005	British	74 years
Brian Hamilton Shaw	Director	24 Jul 1998	31 Dec 2001	Irish	83 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	25 Jun 1998	24 Jul 1998	United Kingdom	-
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 William Nickson	Director	28 Jun 2001	10 Jul 2002	British	68 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 Merrick	Director	1 Jan 2008	2 Jun 2014	British	65 years
Paul Andrew Thompson	Director	22 Jun 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
Rizwan Sheriff	Director	30 Sept 2017	30 Dec 2022	British	48 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
Samantha Rose Buckle	Director	31 Dec 2022	6 Dec 2024	British	50 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	57 years
Stephen Paul Baker	Director	21 Nov 2001	29 Feb 2004	British	69 years