Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacqueline Dorothy Mary Noakes	Director	31 Dec 2022	Irish	65 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
William Edward Swift	Director	17 May 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	30 Jul 2004	1 Sept 2006	United Kingdom	-
Alastair David Lyons	Director	5 Aug 1996	4 Apr 1997	British	73 years
Andrew Howard Pople	Director	18 Aug 1995	5 Aug 1996	British	69 years
Andrew Moss	Director	31 Dec 2010	2 Mar 2015	British	62 years
Antonios Kassimiotis	Director	1 May 2008	31 Dec 2022	Australian	59 years
Brendan Joseph Meehan	Director	1 Sept 2006	1 May 2008	British	68 years
Caroline Ramsay	Secretary	18 Aug 1995	1 Oct 2003	British	-
Catherine Dunlop	Director	18 Aug 1995	8 Sept 2004	British	72 years
Charles Gerard Toner	Director	14 May 1997	22 Apr 1999	British	84 years
Christopher John Ball	Director	12 Nov 2004	1 Sept 2006	British	56 years
Colin Mathison Mackie	Director	1 Dec 1995	27 Sept 2002	British	73 years
David Ernest Woods	Director	1 Aug 2001	30 Apr 2002	British	79 years
David Gordon Wallace	Director	1 Jan 1998	1 Jan 2003	British	61 years
David Gordon Wallace	Director	8 Sept 2004	29 Jun 2005	British	61 years
Donald Ramsay	Director	18 Aug 1995	1 Oct 2003	British	78 years
Faye Johnston	Director	14 Nov 2003	12 Nov 2004	British	67 years
Fiona Mitchell	Secretary	23 Feb 2000	30 Jul 2004	British	-
Graham Robert Pottinger	Director	18 Aug 1995	30 Jun 2002	British	77 years
Helen Marie Mckenzie	Secretary	23 Feb 2000	30 Jul 2004	British	-
Henry Robert Dods Taylor	Director	1 Aug 2001	1 Jan 2003	British	72 years
Ian Gilmour	Director	18 Aug 1995	6 Jun 1997	British	74 years
James Mason Joyce	Director	18 Aug 1995	15 Nov 2002	British	81 years
John William Duffus Campbell	Director	1 May 1996	31 Oct 2001	British	83 years
Kerr Luscombe	Director	1 Jan 2003	1 Sept 2006	British	61 years
Lenna Nagrecha	Secretary	18 Aug 1995	3 Mar 1999	British	-
Lesley Anne Crossley	Secretary	13 Apr 2005	1 Sept 2006	British	-
Lillian Boyle	Director	13 Apr 2005	1 Sept 2006	British	68 years
Patricia Mary Marchant	Director	31 Dec 2008	31 Dec 2010	British	67 years
Paul Chong	Director	1 Aug 2001	1 Jan 2003	British	61 years
Philip Kenneth Lane	Director	30 Sept 2017	28 Feb 2021	British	47 years
Ralph Thomas Seymour-jackson	Director	1 Aug 2001	1 Jan 2003	British	63 years
Raymond James Pickett	Director	1 Nov 2001	1 Jan 2003	British	78 years
Shamira Mohammed	Director	27 Feb 2015	30 Sept 2017	British	58 years
Wadham St John Downing	Director	1 Sept 2006	19 Dec 2008	British	59 years