Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	1 Jun 2021	British	48 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	23 Aug 2024	British	53 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	23 Dec 2009	31 Dec 2022	British	61 years
Brendan Joseph Meehan	Director	24 May 2004	14 Sept 2005	British	67 years
Brendan Joseph Meehan	Secretary	24 May 2004	14 Sept 2005	British	-
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	51 years
Clive Adam Cowdery	Director	28 Feb 2003	14 Sept 2005	British	62 years
David Ernest Woods	Director	16 Jul 2004	14 Sept 2005	British	78 years
David James Scott Cooksey	Director	11 Aug 2004	14 Sept 2005	British	85 years
Derek John Scott	Director	1 Jan 2005	14 Sept 2005	British	78 years
Eleanor Jane Zuercher	Director	11 Oct 2002	5 Feb 2003	British	62 years
Gerald Alistair Watson	Director	11 Jul 2008	12 Oct 2010	British	63 years
Glen William James	Director	5 Feb 2003	28 Feb 2003	British	73 years
Helen Mary Maxwell	Director	8 Sept 2008	23 Dec 2009	British	71 years
Ian Graham Maidens	Director	21 Feb 2005	14 Sept 2005	British	61 years
Ian Graham Maidens	Director	13 Dec 2005	22 Aug 2008	British	61 years
James Allen Newman	Director	18 Dec 2006	1 May 2008	British	61 years
Jeffrey Cooper Twentyman	Director	5 Feb 2003	28 Feb 2003	British	60 years
Louise Jane Stoker	Director	11 Oct 2002	5 Feb 2003	British	52 years
Michael John Merrick	Director	23 Dec 2009	2 Jun 2014	British	65 years
Michael Nicholas Biggs	Director	1 Feb 2005	1 May 2008	British	73 years
Paul Andrew Thompson	Director	14 Sept 2005	7 Mar 2007	British	63 years
Philip Bernard Griffin-smith	Secretary	14 Sept 2005	1 Sept 2006	British	-
Randal John Clifton Barker	Director	1 May 2008	11 Jul 2008	British	61 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	48 years
Robert Brian Williamson	Director	16 Jul 2004	14 Sept 2005	British	80 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	57 years
Trusec Limited	Corporate Nominee Secretary	11 Oct 2002	24 May 2004	United Kingdom	-