Officers & Directors

3 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Moss	Director	10 Jun 2010	British	61 years	England
Pearl Group Secretariat Services Limited	Corporate Secretary	15 Aug 2011	United Kingdom	-	-
Rizwan Sheriff	Director	30 Sept 2017	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair David Lyons	Director	14 Jun 1999	12 Nov 1999	British	72 years
Anthony Beverley Davidson	Director	25 Nov 2009	8 Aug 2013	British	78 years
Anthony Charles Hotson	Director	29 Nov 2002	15 Sept 2004	British	72 years
Ashok Kumar Gupta	Director	13 Apr 2005	6 May 2008	British	71 years
Brendan Joseph Meehan	Director	1 Oct 2001	3 Jul 2003	British	67 years
Christopher Mcglasham	Director	18 Mar 1999	15 Jun 1999	British	69 years
Colin David Lever	Director	14 Jun 1999	31 Jul 2003	British	87 years
Craig William Dunn	Director	18 Jul 2002	15 Oct 2002	British	62 years
David Charles Huntley	Director	5 Jun 2008	2 Sept 2009	British	64 years
David Louis Richardson	Director	26 Apr 2012	31 Jan 2013	Irish	53 years
Duncan George Robin Ferguson	Director	10 Sept 2004	13 Apr 2005	British	83 years
Edward Jonathan Cameron Hawkes	Director	18 Jun 2008	2 Sept 2009	British	48 years
George Rea Trumbull Iii	Director	14 Jun 1999	24 Sept 1999	American	81 years
Gerald Alistair Watson	Secretary	17 Oct 2000	15 Aug 2011	British	-
Hugh Edward Mark Osmond	Director	13 Apr 2005	12 May 2008	British	63 years
Ian Donald Cormack	Director	28 Apr 2005	10 Sept 2009	British	78 years
Ian Graham Maidens	Director	9 Jul 2008	22 Aug 2008	British	61 years
Ian William Laughlin	Director	28 Oct 2003	31 Mar 2006	Australian	74 years
Jean Craig Park	Director	1 Apr 2010	19 Jun 2013	British	71 years
John Alexander Drabble	Director	28 Jan 2003	19 Sept 2003	British Australian	66 years
John Robert Cusins	Director	6 Sept 2005	6 May 2008	British	53 years
John Simon Bertie Smith	Director	18 Mar 1999	15 Jun 1999	British	61 years
John Simon Bertie Smith	Director	31 Mar 2006	25 Mar 2010	British	61 years
Jonathan James Yates	Director	24 Jun 2010	21 Dec 2011	British	64 years
Jonathan Peter Evans	Director	28 Apr 2005	10 Sept 2009	British	75 years
Jonathan Peter Evans	Director	2 Nov 2009	8 Aug 2013	British	75 years
Jonathan Stephen Moss	Director	18 Mar 1999	15 Jun 1999	British	62 years
Jonathan Stephen Moss	Director	3 Jul 2003	6 Oct 2009	British	62 years
Kerr Luscombe	Director	20 Oct 2009	9 Feb 2010	British	60 years
Laurence Michael Edmans	Director	14 Jun 1999	11 Apr 2000	British	77 years
Layton Gwyn Tamberlin	Director	16 Jul 2008	4 Jun 2009	English	49 years
Loviting Limited	Corporate Nominee Director	3 Mar 1999	18 Mar 1999	United Kingdom	-
Malcolm Rowland Bates	Director	14 Jun 1999	28 Feb 2005	British	91 years
Manjit Dale	Director	13 Apr 2005	12 May 2008	British	60 years
Michael David Ross	Director	28 Apr 2005	8 Aug 2013	British	79 years
Michael John Merrick	Director	30 Dec 2008	2 Jun 2014	British	65 years
Michael Norris Urmston	Director	18 Jan 2010	8 Aug 2013	British	76 years
Paul John Batchelor	Director	14 Jun 1999	15 Oct 2002	Australian	75 years
Peter John Costain	Director	14 Jun 1999	28 Feb 2005	British	87 years
Philip Wynford Moore	Director	14 Jun 1999	30 Jun 2003	British	65 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	57 years
Sisec Limited	Corporate Nominee Secretary	3 Mar 1999	17 Jun 1999	United Kingdom	-
Steven John O'brien	Secretary	14 Jun 1999	17 Oct 2000	British	-
Thomas Aird Fraser	Director	15 Jan 2001	2 Nov 2002	Australian	66 years
Tom Cross Brown	Director	28 Apr 2005	10 Sept 2009	English	78 years
Trevor James Thompson	Director	1 Jan 2000	31 Dec 2001	Australian	80 years
William Henry Weston Wells	Director	14 Jun 1999	13 Apr 2005	British	85 years
William Raymond Treen	Director	28 Apr 2005	8 Aug 2013	Welsh	85 years
William Richard Gorman	Director	18 Mar 1999	15 Jun 1999	Australian	70 years