Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jenny Isobel Holt	Director	6 Dec 2024	British	49 years	United Kingdom
Neil Mowatt Hugh	Director	26 Sept 2019	British	42 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Jul 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Brian Guest	Director	8 Oct 2009	1 Sept 2019	British	66 years
David Charles Huntley	Director	8 Oct 2009	23 Dec 2009	British	65 years
David Nicholas Woollett	Director	11 Mar 2018	30 Sept 2021	British	50 years
Donald Peter Glen	Secretary	29 Sept 2006	1 Jul 2011	British	-
Graham Stuart Felston	Director	26 Jan 2007	9 Oct 2009	British	68 years
Henderson Administration Services Limited	Corporate Director	12 Apr 2002	29 Sept 2006	United Kingdom	-
Henderson Secretarial Services Limited	Corporate Secretary	12 Apr 2002	29 Sept 2006	-	-
John Simon Bertie Smith	Director	29 Sept 2006	9 Oct 2009	British	62 years
Jonathan Stephen Moss	Director	26 Mar 2007	9 Oct 2009	British	63 years
Martin Richard Cooper	Director	29 Sept 2006	28 Feb 2007	English	75 years
Nigel Anthony Watts	Director	20 Dec 2001	12 Apr 2002	British	76 years
Nigel Anthony Watts	Nominee Secretary	14 Mar 2000	12 Apr 2002	British	-
Samantha Rose Buckle	Director	1 Oct 2021	6 Dec 2024	British	51 years
Steven Jonathan Owen	Director	25 Jun 1957	12 Apr 2002	British	69 years
Susan Davidson Mcinnes	Director	8 Oct 2009	11 Mar 2018	British	64 years
Timothy Clive Wheeler	Nominee Director	14 Mar 2000	12 Apr 2002	British	67 years