Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Arlene Cairns	Director	4 Jul 2024	British	48 years	United Kingdom
Elizabeth Anne Fleming	Director	21 Jun 2022	British	54 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	30 Jul 2004	1 Sept 2006	United Kingdom	-
Andrew Moss	Director	9 Mar 2010	18 Jul 2012	British	62 years
Caroline Ramsay	Director	30 Jun 2002	30 Jul 2004	British	60 years
Caroline Ramsay	Secretary	1 Aug 2001	30 Jul 2004	British	-
David Ernest Woods	Director	27 Apr 2001	30 Apr 2002	British	79 years
David Gordon Wallace	Director	1 May 2002	1 Jan 2003	British	61 years
David Louis Richardson	Director	18 Jul 2012	31 Jan 2013	Irish	54 years
Gavin Macneill Stewart	Director	1 Sept 2006	1 May 2008	British	67 years
Gordon Henderson	Director	12 Jul 2000	5 Dec 2001	British	84 years
Graham Robert Pottinger	Director	5 Dec 2001	30 Jun 2002	British	77 years
Hackwood Directors Limited	Corporate Nominee Director	13 Jun 2000	12 Jul 2000	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	13 Jun 2000	1 Aug 2001	United Kingdom	-
Helen Mary Maxwell	Director	8 Sept 2008	23 Dec 2009	British	72 years
Ian Graham Maidens	Director	1 Sept 2006	22 Aug 2008	British	62 years
James Mcconville	Director	7 Jan 2013	15 May 2020	British	70 years
Jason Leslie Wright	Director	30 Jul 2004	1 Sept 2006	British	56 years
John Simon Bertie Smith	Director	1 May 2008	1 Apr 2010	British	62 years
Katherine Louise Jones	Director	1 Nov 2022	4 Jul 2024	British	45 years
Kerr Luscombe	Director	1 Jan 2003	1 Sept 2006	British	61 years
Michael John Merrick	Director	9 Mar 2010	18 Jul 2012	British	66 years
Paul Lewis Miles	Director	18 Jul 2012	19 Dec 2012	British	55 years
Rakesh Kishore Thakrar	Director	20 Feb 2013	1 Nov 2022	British	51 years
Samuel James Perowne	Director	15 May 2014	30 Mar 2022	British	51 years
Shaun Patrick Coles	Director	30 Jul 2004	1 Sept 2006	British	53 years