Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kulbinder Kaur Dosanjh	Director	27 Jun 2024	British	53 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	27 Feb 2019	United Kingdom	-	-
William Edward Swift	Director	28 Aug 2020	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Blair John Thompson	Director	24 Oct 2007	2 Sept 2009	New Zealander	54 years
David Louis Richardson	Director	12 Dec 2011	31 Jan 2013	Irish	53 years
Diarmuid Cummins	Director	2 Mar 2010	1 Jan 2011	British	57 years
Edward Jonathan Cameron Hawkes	Director	24 Oct 2007	2 Sept 2009	British	48 years
Fiona Jane Clutterbuck	Director	6 Feb 2012	31 Mar 2018	British	67 years
Gerald Alistair Watson	Secretary	9 Jul 2007	27 Feb 2019	British	-
Hugh Edward Mark Osmond	Director	8 Oct 2007	2 Sept 2009	British	63 years
James Mcconville	Director	7 Jan 2013	15 May 2020	British	69 years
John Simon Bertie Smith	Director	9 Jul 2007	30 Jun 2010	British	61 years
Jonathan James Yates	Director	10 Sept 2010	21 Dec 2011	British	64 years
Jonathan Stephen Moss	Director	24 Apr 2008	7 Feb 2011	British	62 years
Luciene James Limited	Corporate Nominee Director	9 Jul 2007	9 Jul 2007	United Kingdom	-
Manjit Dale	Director	3 Oct 2007	2 Sept 2009	British	60 years
Matthew Charles Allen	Director	9 Jul 2007	15 Oct 2007	British	69 years
Paul Lewis Miles	Director	1 Jan 2011	1 Jan 2011	British	54 years
Paul Lewis Miles	Director	1 Jan 2011	19 Dec 2012	British	54 years
Rakesh Kishore Thakrar	Director	20 Feb 2013	30 Jun 2024	British	50 years
Samuel James Perowne	Director	28 Aug 2020	30 Mar 2022	British	50 years
Simon Charles True	Director	29 Aug 2018	23 Jul 2020	British	57 years
Stephen James Robertson	Director	8 Oct 2007	24 Oct 2007	British	65 years
The Company Registration Agents Limited	Corporate Nominee Secretary	9 Jul 2007	9 Jul 2007	United Kingdom	-
William Alan Mcintosh	Director	9 Jul 2007	24 Oct 2007	British	58 years