Officers & Directors

3 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Moss	Director	10 Jun 2010	British	62 years	England
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Rizwan Sheriff	Director	30 Sept 2017	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anna East	Secretary	5 Dec 2003	31 Oct 2004	British	-
Anthony Beverley Davidson	Director	6 Sept 2005	14 May 2012	British	79 years
Barry John Blackburn	Secretary	1 Sept 2001	28 Feb 2003	British	-
Bernard George Brown	Director	5 Dec 2003	31 Dec 2005	British	75 years
Brian Gerald Pearse	Director	4 Feb 2000	24 Apr 2002	British	93 years
Brian Hamilton Shaw	Director	17 Feb 1999	28 Jun 2001	Irish	84 years
Bryan Henry Portman	Director	28 Jun 2001	21 May 2003	British	78 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	14 Oct 1998	17 Feb 1999	United Kingdom	-
Daniel O'neil	Director	1 May 2001	19 Feb 2002	British	66 years
David Louis Richardson	Director	26 Apr 2012	14 May 2012	Irish	54 years
David Philip Allvey	Director	18 Apr 2002	29 Feb 2004	British	81 years
Duncan George Robin Ferguson	Director	6 Sept 2005	25 Sept 2009	British	84 years
Edward Jonathan Cameron Hawkes	Director	13 Aug 2008	2 Sept 2009	British	49 years
Gaynor Jill Welch	Director	17 Feb 1999	5 Dec 2003	British	70 years
Gaynor Jill Welch	Secretary	17 Feb 1999	1 Sept 2001	British	-
Gaynor Jill Welch	Secretary	28 Feb 2003	5 Dec 2003	British	-
Graham Lloyd Singleton	Director	25 Feb 2004	30 Aug 2006	British	63 years
Graham Lloyd Singleton	Director	20 Nov 2007	30 Sept 2008	British	63 years
Hugh Edward Mark Osmond	Director	12 Jun 2008	2 Sept 2009	British	64 years
Ian Bruce Owen	Director	3 Jul 2007	9 Sept 2009	British	73 years
Ian Graham Maidens	Director	6 Sept 2005	22 Aug 2008	British	62 years
James Allen Newman	Director	30 Aug 2006	1 May 2008	British	62 years
Jean Craig Park	Director	1 Apr 2010	14 May 2012	British	72 years
John Simon Bertie Smith	Director	1 May 2008	25 Mar 2010	British	62 years
Jonathan James Yates	Director	24 Jun 2010	21 Dec 2011	British	65 years
Jonathan Peter Evans	Director	2 Nov 2009	14 May 2012	British	76 years
Jonathan Stephen Moss	Director	1 May 2008	2 Sept 2009	British	63 years
Kerr Luscombe	Director	20 Nov 2007	9 Feb 2010	British	61 years
Layton Gwyn Tamberlin	Director	6 Oct 2008	4 Jun 2009	English	50 years
Linda June Mccarthy	Director	1 Apr 1999	1 Feb 2000	British	68 years
Manjit Dale	Director	12 Jun 2008	2 Sept 2009	British	61 years
Maria Luisa Cassoni	Director	17 Feb 1999	31 Dec 2000	British	75 years
Martin Edgar Richards	Nominee Director	14 Oct 1998	17 Feb 1999	British	83 years
Martin Potkins	Director	18 Jul 2007	1 May 2008	British	66 years
Michael Cyril Truran	Director	30 Apr 2001	23 Nov 2001	British	70 years
Michael David Ross	Director	12 Jun 2008	14 May 2012	British	80 years
Michael Girling	Director	17 Feb 1999	28 Feb 2001	British	83 years
Michael John Fuller	Director	17 Feb 1999	5 Dec 2003	British	81 years
Michael John Merrick	Director	21 Jan 2008	2 Jun 2014	British	66 years
Michael Norris Urmston	Director	18 Jan 2010	14 May 2012	British	77 years
Michael Robert Kipling	Director	13 Jun 2007	10 Jul 2008	British	69 years
Paul Andrew Thompson	Director	21 May 2003	6 Sept 2005	British	64 years
Peter John Charlton	Nominee Director	14 Oct 1998	17 Feb 1999	British	71 years
Peter John Goadby	Director	1 Mar 1999	5 Dec 2003	British	73 years
Philip Bernard Griffin-smith	Secretary	1 Nov 2004	1 Sept 2006	British	-
Richard Edward Keith Greenfield	Director	6 Sept 2005	31 Dec 2007	British	70 years
Robert Alan Bullivant	Director	23 Feb 2000	5 Dec 2003	British	76 years
Robert Paul Stockton	Director	29 Mar 2007	10 Jul 2008	British	61 years
Roger Craine	Director	6 Sept 2005	30 Apr 2007	British	70 years
Shamira Mohammed	Director	25 Feb 2013	30 Sept 2017	British	58 years
William Raymond Treen	Director	25 Nov 2009	14 May 2012	Welsh	86 years