Officers & Directors

3 Active 19 Resigned

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 Sept 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	1 Sept 2005	1 Sept 2006	United Kingdom	-
Andrew Edward Christopher Webster	Director	1 Nov 1999	31 Dec 2001	British	65 years
Andrew Moss	Director	27 Jan 2010	31 Dec 2022	British	62 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
David Charles Huntley	Director	1 Oct 2008	23 Dec 2009	British	65 years
Frederick Yue	Director	1 Nov 1999	31 Mar 2005	British	71 years
Frederick Yue	Secretary	1 Nov 1999	25 Jan 2005	British	-
Graham Lloyd Singleton	Director	1 Sept 2006	30 Sept 2008	British	63 years
Javier Maldonado Trinchant	Director	9 Feb 2006	1 Sept 2006	Spanish	64 years
Kerr Luscombe	Director	31 Aug 2005	27 Jan 2010	British	61 years
Michael John Merrick	Director	27 Jan 2010	2 Jun 2014	British	66 years
Paul Richard Bradshaw	Director	31 Aug 2005	28 Feb 2006	British	76 years
Paul Robert Matthew Bartley	Director	14 Feb 2002	24 Jan 2003	British	61 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Robert Harris	Director	24 Jan 2003	1 Sept 2005	British	59 years
Shamira Mohammed	Director	1 Oct 2012	30 Sept 2017	British	58 years
Thomas George Dramby	Director	1 Nov 1999	1 Sept 2005	American	71 years
William Llewelyn Lewis	Director	25 Jan 2005	1 Sept 2005	British	80 years
William Llewelyn Lewis	Secretary	25 Jan 2005	1 Sept 2005	British	-