Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Moss	Director	23 Dec 2009	British	62 years	England
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Rizwan Sheriff	Director	30 Sept 2017	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	30 Jul 2004	1 Sept 2006	United Kingdom	-
Caroline Ramsay	Director	25 Jun 2002	30 Jul 2004	British	60 years
Caroline Ramsay	Secretary	14 Mar 2001	30 Jul 2004	British	-
D.w. Company Services Limited	Corporate Nominee Secretary	19 Jan 2001	14 Mar 2001	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	19 Jan 2001	14 Mar 2001	United Kingdom	-
D.w. Director 2 Limited	Corporate Nominee Director	19 Jan 2001	14 Mar 2001	-	-
David Gordon Wallace	Director	14 Mar 2001	1 Jan 2003	British	61 years
Graham Lloyd Singleton	Director	1 Sept 2006	30 Sept 2008	British	63 years
Graham Robert Pottinger	Director	14 Mar 2001	25 Jun 2002	British	77 years
Helen Mary Maxwell	Director	1 Oct 2008	23 Dec 2009	British	72 years
Ian Graham Maidens	Director	1 Sept 2006	1 May 2008	British	62 years
James Allen Newman	Director	1 Sept 2006	1 May 2008	British	62 years
Jason Leslie Wright	Director	30 Jul 2004	1 Sept 2006	British	56 years
Kerr Luscombe	Director	1 Jan 2003	23 Dec 2009	British	61 years
Michael John Merrick	Director	23 Dec 2009	2 Jun 2014	British	66 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years
Shaun Patrick Coles	Director	30 Jul 2004	1 Sept 2006	British	53 years