Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Moss	Director	19 Dec 2008	British	62 years	England
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Rizwan Sheriff	Director	30 Sept 2017	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Beverley Davidson	Director	6 Sept 2005	27 Sept 2006	British	79 years
Bernard George Brown	Director	6 Apr 2005	31 Dec 2005	British	75 years
Christopher Guthrie Little	Director	26 Sept 2000	6 Apr 2005	British	79 years
Clp Company Secretarial Limited	Corporate Secretary	9 Aug 2000	10 May 2002	United Kingdom	-
Clp Directors Limited	Corporate Director	9 Aug 2000	26 Sept 2000	United Kingdom	-
Duncan George Robin Ferguson	Director	6 Sept 2005	27 Sept 2006	British	84 years
Graham Lloyd Singleton	Director	6 Apr 2005	30 Aug 2006	British	63 years
Helen Mary Maxwell	Director	1 Oct 2008	23 Dec 2009	British	72 years
Ian Graham Maidens	Director	6 Sept 2005	22 Aug 2008	British	62 years
Kerr Luscombe	Director	18 Jul 2008	19 Dec 2008	British	61 years
Michael Jaffray De Hauteville Bell	Director	26 Sept 2000	6 Apr 2005	British	85 years
Michael John Merrick	Director	1 Jan 2008	2 Jun 2014	British	66 years
Paul Andrew Thompson	Director	6 Apr 2005	6 Sept 2005	British	64 years
Philip Bernard Griffin-smith	Secretary	6 Apr 2005	1 Sept 2006	British	-
Richard Edward Keith Greenfield	Director	6 Sept 2005	31 Dec 2007	British	70 years
Robert Paul Stockton	Director	29 Mar 2007	18 Jul 2008	British	61 years
Roger Craine	Director	6 Sept 2005	30 Apr 2007	British	70 years
Secretarial Solutions Limited	Corporate Secretary	10 May 2002	6 Apr 2005	United Kingdom	-
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years