Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Arlene Cairns	Director	4 Jul 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
William Edward Swift	Director	28 Aug 2020	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brendan Joseph Meehan	Director	24 May 2004	10 Oct 2005	British	68 years
Brendan Joseph Meehan	Secretary	24 May 2004	30 Sept 2004	British	-
Clive Adam Cowdery	Director	28 Feb 2003	10 Oct 2005	British	63 years
David Louis Richardson	Director	12 Dec 2011	31 Jan 2013	Irish	54 years
Diarmuid Cummins	Director	10 Jun 2010	1 Jan 2011	British	58 years
Eleanor Jane Zuercher	Director	11 Oct 2002	5 Feb 2003	British	63 years
Fiona Jane Clutterbuck	Director	6 Feb 2012	31 Mar 2018	British	68 years
Glen William James	Director	5 Feb 2003	28 Feb 2003	British	74 years
Graham Lloyd Singleton	Director	29 Sept 2005	30 Sept 2008	British	63 years
Helen Mary Maxwell	Director	1 Oct 2008	3 Sept 2009	British	72 years
Helen Mary Maxwell	Director	13 Oct 2008	13 Oct 2008	British	72 years
Ian Graham Maidens	Director	31 Mar 2005	22 Aug 2008	British	62 years
James Allen Newman	Director	18 Dec 2006	1 May 2008	British	62 years
James Mcconville	Director	7 Jan 2013	15 May 2020	British	70 years
Jeffrey Cooper Twentyman	Director	5 Feb 2003	28 Feb 2003	British	61 years
Jennifer Jane Wilman	Secretary	30 Sept 2004	1 Sept 2006	British	-
John Simon Bertie Smith	Director	1 May 2008	30 Jun 2010	British	62 years
Jonathan James Yates	Director	1 Jan 2011	21 Dec 2011	British	65 years
Jonathan Stephen Moss	Director	1 May 2008	7 Feb 2011	British	63 years
Katherine Louise Jones	Director	1 Nov 2022	4 Jul 2024	British	45 years
Louise Jane Stoker	Director	11 Oct 2002	5 Feb 2003	British	53 years
Michael Nicholas Biggs	Director	20 Jan 2005	1 May 2008	British	74 years
Paul Andrew Thompson	Director	29 Sept 2005	7 Mar 2007	British	64 years
Paul Lewis Miles	Director	1 Jan 2011	19 Dec 2012	British	55 years
Rakesh Kishore Thakrar	Director	20 Feb 2013	1 Nov 2022	British	51 years
Richard Edward Keith Greenfield	Director	30 Sept 2004	31 Dec 2007	British	70 years
Robert Brian Williamson	Director	20 Sept 2004	10 Oct 2005	British	81 years
Samuel James Perowne	Director	28 Aug 2020	30 Mar 2022	British	51 years
Sandra Dawn Huckle	Director	1 Oct 2008	3 Sept 2009	British	62 years
Simon Charles True	Director	29 Aug 2018	23 Jul 2020	British	58 years
Trusec Limited	Corporate Nominee Secretary	11 Oct 2002	24 May 2004	United Kingdom	-