Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amy Elizabeth MaddenDirector13 Aug 2025British47 yearsUnited Kingdom
Arlene CairnsDirector9 Jul 2024British48 yearsUnited Kingdom
Pearl Group Secretariat Services LtdCorporate Secretary22 Jul 2020United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Secretary24 Sept 200824 Sept 2008United Kingdom-
Adrian Thomas GraceDirector31 Mar 201123 Nov 2011British63 years
Andrew Seaton BirrellDirector2 Apr 20126 Jan 2016British,south African57 years
Ann KelleherDirector1 Apr 20156 Jan 2016Irish59 years
Annabel AbellDirector6 Dec 202413 Aug 2025British46 years
Brian Gerard DunneDirector6 Jan 201620 Jul 2018Irish60 years
Brid Mary MeaneyDirector30 Jun 20236 Dec 2024Irish52 years
Christopher William ChapmanDirector23 Nov 20115 Mar 2012United States65 years
Clare BousfieldDirector31 Mar 201123 Nov 2011British58 years
David Aiken ElstonSecretary1 Jul 201024 Sept 2010British-
Ian Bruce OwenDirector23 Nov 20116 Jan 2016British73 years
Ian Gordon YoungSecretary24 Sept 200813 Aug 2009British-
Inhoco Formations LimitedCorporate Nominee Director24 Sept 200824 Sept 2008United Kingdom-
James Daniel GallagherDirector6 Jan 201620 Jul 2018British72 years
James Francis CrottyDirector6 Jan 201620 Jul 2018Irish68 years
James Kenneth MackenzieSecretary31 Mar 201123 Nov 2011British-
John Mark LaidlawDirector24 Sept 200831 Mar 2011British60 years
Jonathan YatesDirector1 Mar 20127 May 2015British65 years
Katherine Louise JonesDirector11 Aug 20239 Jul 2024British45 years
Lorraine May BlairSecretary5 Sept 20138 May 2015British-
Matthew Hilmar CuhlsDirector7 Dec 201630 Jun 2023British52 years
Michael Charles WoodcockDirector6 Jan 201630 Jun 2023British58 years
Otto ThoresonDirector24 Sept 200831 Mar 2011British70 years
Paul ShakespeareSecretary6 Jan 201622 Jul 2020--
Philip Edward ShawDirector6 Jan 201630 Nov 2016British55 years
Richard Owen HudsonDirector6 Jan 201631 Dec 2017British74 years
Robert Mark RatcliffeDirector6 Jan 201630 Nov 2016British71 years
Simon Anthony John DavisSecretary23 Nov 20115 Sept 2013British-
Stephen James GrovesDirector23 Nov 20116 Jan 2016British51 years
Stuart Turner BrownSecretary8 May 20156 Jan 2016--
Trevor Edmond DavisDirector6 Jan 201631 Dec 2016British61 years