Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Leighton Davies | Director | 2 Jan 2020 | British | 59 years | United Kingdom |
| Barbara Helen Dean | Director | 1 May 2024 | British | 67 years | England |
| Caroline Fiona Jessica Escott | Director | 2 Mar 2020 | British | 42 years | England |
| Catherine Maria Mckenna | Director | 2 Jan 2020 | British | 62 years | England |
| Gurmukh Singh Hayre | Director | 1 Apr 2024 | British | 64 years | United Kingdom |
| Pearl Group Secretariat Services Limited | Corporate Secretary | 31 Aug 2018 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Arthur Mark Ruston Smith | Director | 8 May 2015 | 1 Mar 2020 | British | 62 years |
| Francois Richard Barker | Director | 8 May 2015 | 1 Jan 2020 | British | 62 years |
| Kerrie Anne Hoggan | Secretary | 27 Mar 2015 | 31 Aug 2018 | - | - |
| Michael Rene Poisson | Director | 30 Sept 2019 | 31 Mar 2024 | British | 69 years |
| Poisson Management Limited | Corporate Director | 19 Mar 2015 | 29 Sept 2019 | United Kingdom | - |
| Richard Butcher | Director | 19 Mar 2015 | 8 May 2015 | British | 61 years |
| Stella Girvin | Director | 8 May 2015 | 1 Jan 2020 | British | 65 years |
| Zedra Governance Limited | Corporate Director | 19 Mar 2015 | 30 Apr 2024 | United Kingdom | - |