Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pearl Group Secretariat Services Limited	Corporate Secretary	27 Feb 2019	United Kingdom	-	-
Rakesh Kishore Thakrar	Director	18 Jun 2020	British	51 years	England
Rashmin Shah	Director	26 Aug 2010	British	65 years	United Kingdom
Samuel James Perowne	Director	18 Jun 2020	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	10 Sept 2009	6 Sept 2010	British	62 years
Blair John Thompson	Director	8 Feb 2008	2 Sept 2009	New Zealander	55 years
Fergus Harry Speight	Director	2 Sept 2009	31 Aug 2010	British	62 years
Gerald Alistair Watson	Secretary	10 Jul 2007	27 Feb 2019	British	-
James Mcconville	Director	7 Jan 2013	15 May 2020	British	70 years
Jane Elizabeth Macleod	Director	6 Feb 2012	28 Nov 2014	British	65 years
John Simon Bertie Smith	Director	2 Sept 2009	30 Jun 2010	British	62 years
Jonathan James Yates	Director	30 Jun 2010	21 Dec 2011	British	65 years
Luciene James Limited	Corporate Nominee Director	10 Jul 2007	10 Jul 2007	United Kingdom	-
Manjit Dale	Director	17 Jul 2007	2 Sept 2009	British	61 years
Matthew Charles Allen	Director	10 Jul 2007	17 Jul 2007	British	70 years
Michael John Merrick	Director	2 Sept 2009	6 Sept 2010	British	66 years
Paul Lewis Miles	Director	26 Aug 2010	19 Dec 2012	British	55 years
Stephen James Robertson	Director	17 Jul 2007	2 Sept 2009	British	66 years
The Company Registration Agents Limited	Corporate Nominee Secretary	10 Jul 2007	10 Jul 2007	United Kingdom	-
William Alan Mcintosh	Director	10 Jul 2007	17 Jul 2007	British	59 years