Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amy Elizabeth Madden	Director	6 Dec 2024	British	47 years	United Kingdom
Gail Fullerton Izat	Director	6 Dec 2024	British	57 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	31 Dec 2008	31 Dec 2022	British	62 years
Andrew Scobbie	Director	18 May 1989	31 Aug 1991	British	95 years
Antonios Kassimiotis	Director	1 May 2008	31 Dec 2022	Australian	59 years
Barbara Craig Jordan	Secretary	28 Jan 2002	3 Apr 2006	British	-
Brendan Joseph Meehan	Director	11 Dec 2006	1 May 2008	British	68 years
Brid Mary Meaney	Director	31 Dec 2022	6 Dec 2024	Irish	52 years
Calum Alexander Macleod	Director	18 May 1989	17 Mar 1993	British	91 years
Colin Graham Rankin	Secretary	15 Aug 2000	1 Sept 2001	British	-
Daniel O'neil	Director	17 Jun 1992	6 Dec 1999	British	66 years
Deborah Anne Wagner	Director	24 Jun 1996	6 Dec 1999	British	69 years
Deborah Anne Wagner	Secretary	25 May 1993	25 Mar 1997	British	-
Gavin Macneil Stewart	Director	17 Jun 1992	15 Jun 1994	British	67 years
Geoffrey Michael Ross	Director	17 Oct 2000	3 Apr 2006	British	80 years
Iain George Pringle	Director	31 Oct 2002	3 Nov 2005	British	67 years
Ian Matthew Campbell	Director	18 May 1989	30 Jun 1989	British	74 years
John Joseph Hanratty	Director	17 Oct 2000	27 Feb 2002	British	77 years
John William Nickson	Director	6 Dec 1999	17 Oct 2000	British	69 years
John Wilson	Secretary	18 May 1989	25 May 1993	British	-
Malcolm James Kelly	Secretary	1 Sept 2001	28 Jan 2002	British	-
Marie Isobel Ross	Secretary	25 Mar 1997	15 Aug 2000	British	-
Matthew Dean Goodwin	Director	18 May 1989	31 May 1990	British	97 years
Peter Vincent Burdon	Director	18 May 1989	6 Mar 1996	British	79 years
Philip Bernard Griffin-smith	Secretary	3 Apr 2006	1 Sept 2006	British	-
Richard Edward Keith Greenfield	Director	3 Nov 2005	11 Dec 2006	British	70 years
Roger Craine	Director	3 Apr 2006	11 Dec 2006	British	70 years
Samantha Rose Buckle	Director	31 Dec 2022	6 Dec 2024	British	51 years
Wadham St John Downing	Director	11 Dec 2006	19 Dec 2008	British	59 years
William Grahamslaw Henderson	Director	6 Dec 1999	31 Oct 2002	British	72 years