Officers & Directors

3 Active 16 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
Bernard George Brown	Director	6 Apr 2005	31 Dec 2005	British	75 years
Christopher Guthrie Little	Director	4 Feb 2003	6 Apr 2005	British	79 years
Graham Lloyd Singleton	Director	6 Apr 2005	31 Dec 2005	British	63 years
Instant Companies Limited	Corporate Nominee Director	4 Feb 2003	4 Feb 2003	United Kingdom	-
Kerr Luscombe	Director	18 Jul 2008	19 Dec 2008	British	61 years
Michael Jaffray De Hauteville Bell	Director	4 Feb 2003	6 Apr 2005	British	85 years
Michael John Merrick	Director	1 Jan 2008	2 Jun 2014	British	66 years
Philip Bernard Griffin-smith	Secretary	6 Apr 2005	1 Sept 2006	British	-
Philip Edward Skerrett	Director	4 Feb 2003	6 Apr 2005	British	83 years
Richard Edward Keith Greenfield	Director	31 Dec 2005	31 Dec 2007	British	70 years
Robert Paul Stockton	Director	29 Mar 2007	18 Jul 2008	British	61 years
Roger Craine	Director	31 Dec 2005	30 Apr 2007	British	70 years
Secretarial Solutions Limited	Corporate Secretary	4 Feb 2003	6 Apr 2005	United Kingdom	-
Shamira Mohammed	Director	1 Oct 2012	30 Sept 2017	British	58 years
Steven Michael Bown	Director	4 Feb 2003	6 Apr 2005	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	4 Feb 2003	4 Feb 2003	United Kingdom	-