Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	1 Jun 2021	British	49 years	United Kingdom
Kerry Elizabeth Sutton	Director	23 Aug 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Jul 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair David Lyons	Director	6 Sept 1999	12 Nov 1999	British	73 years
Andrew Moss	Director	26 Mar 2010	31 Dec 2022	British	62 years
Anthony Charles Hotson	Director	29 Nov 2002	15 Sept 2004	British	73 years
Brendan Joseph Meehan	Director	1 Oct 2001	31 Mar 2004	British	68 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Christopher Mcglasham	Director	18 Mar 1999	6 Sept 1999	British	70 years
Colin David Lever	Director	6 Sept 1999	31 Jul 2003	British	88 years
Gerald Alistair Watson	Secretary	9 Sept 1999	1 Jul 2011	British	-
Ian William Laughlin	Director	13 Apr 2005	31 Mar 2006	Australian	75 years
John Simon Bertie Smith	Director	18 Mar 1999	26 Aug 1999	British	62 years
John Simon Bertie Smith	Director	14 Sept 2004	1 Apr 2010	British	62 years
Jonathan Stephen Moss	Director	18 Mar 1999	6 Sept 1999	British	63 years
Jonathan Stephen Moss	Director	31 Mar 2004	1 Apr 2010	British	63 years
Loviting Limited	Corporate Nominee Director	3 Mar 1999	18 Mar 1999	United Kingdom	-
Malcolm Rowland Bates	Director	6 Sept 1999	15 Oct 2004	British	92 years
Michael John Merrick	Director	26 Mar 2010	2 Jun 2014	British	66 years
Nicholas Toby Hiscock	Director	14 Sept 2004	13 Apr 2005	British	66 years
Paul John Batchelor	Director	6 Sept 1999	15 Oct 2002	Australian	76 years
Pearl Group Limited	Corporate Director	13 Apr 2005	27 Apr 2005	United Kingdom	-
Peter John Costain	Director	6 Sept 1999	15 Sept 2004	British	88 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	3 Mar 1999	18 Mar 1999	United Kingdom	-
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years
Sisec Limited	Corporate Nominee Secretary	3 Mar 1999	9 Sept 1999	United Kingdom	-
Stephen James Robertson	Director	9 May 2005	3 Mar 2009	British	66 years
Thomas Aird Fraser	Director	15 Jan 2001	3 Dec 2002	Australian	67 years
Trevor James Thompson	Director	15 Dec 1999	31 Dec 2001	Australian	81 years
William Alan Mcintosh	Director	9 May 2005	16 Oct 2008	British	59 years
William Henry Weston Wells	Director	6 Sept 1999	15 Sept 2004	British	86 years
William Richard Gorman	Director	18 Mar 1999	6 Sept 1999	Australian	71 years