Officers & Directors

8 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacqueline Dorothy Mary Noakes	Director	31 Dec 2022	Irish	64 years	United Kingdom
James Bryan Buffham	Director	1 Jun 2021	British	48 years	United Kingdom
Kerry Elizabeth Sutton	Director	21 Jun 2019	British	47 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	1 Apr 2024	British	53 years	United Kingdom
Lindsey Jayne Hayden-carey	Director	23 Aug 2024	British	39 years	United Kingdom
Paul Shakespeare	Director	1 Oct 2025	British	52 years	England
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Victoria Anne Reuben	Director	1 Apr 2024	British	47 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	-
Andrew Moss	Director	23 Sept 2010	31 Dec 2022	British	61 years
Andrew Nash	Director	1 Sept 2006	26 Feb 2007	British	74 years
Andrew Nash	Director	18 Jul 2008	24 Dec 2008	British	74 years
Angus Maitland Pelham Burn	Director	4 Jun 1992	26 May 1998	British	94 years
Antonios Kassimiotis	Director	23 Sept 2010	31 Dec 2022	Australian	58 years
Arthur John Foden	Director	8 Feb 1995	1 Aug 2001	British	86 years
Barry Michael Rose	Director	24 Nov 1998	1 Aug 2001	British	80 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	51 years
Bruno Marcel David Geiringer	Director	31 Jul 2006	1 Sept 2006	British	68 years
Caroline Ramsay	Secretary	1 Aug 2001	30 Jul 2004	British	-
Charles Raymond Connell	Director	4 Jun 1992	27 May 1997	British	93 years
Colin Graham Rankin	Director	26 Feb 2007	31 Mar 2010	British	66 years
Craig Anthony Baker	Director	21 Jun 2019	28 Apr 2024	British	46 years
David Andrew Ross Stewart	Director	4 Jun 1992	28 May 1996	British	95 years
David Charles Huntley	Director	1 Oct 2008	23 Dec 2009	British	64 years
David Ernest Woods	Director	4 Jun 1992	30 Apr 2002	British	78 years
Donald Ramsay	Director	1 Jan 2003	26 Feb 2007	British	77 years
Duncan James Macleod	Director	4 Jun 1992	1 Aug 2001	British	91 years
Fiona Matthews	Director	26 Feb 2007	29 Feb 2008	British	60 years
Gordon Henderson	Secretary	4 Jun 1992	1 Aug 2001	British	-
Graham Lloyd Singleton	Director	1 Sept 2006	30 Sept 2008	British	62 years
Graham Robert Pottinger	Director	1 Aug 2001	30 Jun 2002	British	76 years
Hiram James Maxmin	Director	3 Nov 1997	12 Jan 2000	American	83 years
Ian Graham Maidens	Director	1 Sept 2006	1 May 2008	British	61 years
James Allan Denholm	Director	1 Aug 2001	1 Jan 2003	British	89 years
James Allen Newman	Director	1 Sept 2006	1 May 2008	British	61 years
James Craufuird Roger Inglis	Director	4 Jun 1992	30 May 1995	British	100 years
James Douglas Scott Bennett	Director	4 Jun 1992	25 May 1999	British	83 years
Jason Leslie Wright	Director	31 Jul 2006	1 Sept 2006	British	55 years
John Pitkeathly Percy	Director	16 Mar 1993	1 Aug 2001	British	83 years
Joseph Burnett-stuart	Director	4 Jun 1992	30 May 1995	British	95 years
Kenny Graves	Director	23 Sept 2010	3 Nov 2012	British	55 years
Kerr Luscombe	Director	30 Jun 2002	27 Jan 2010	British	60 years
Kevin John Arnott	Director	23 Sept 2010	31 Jul 2022	British	64 years
Kirstin Mcdougall	Director	1 Apr 2024	30 Sept 2025	British	54 years
Leo Alexander Nuttall	Director	23 Sept 2010	21 Jun 2019	British	51 years
Lesley Mary Samuel Knox	Director	1 Jan 1995	1 Aug 2001	British	72 years
Marius Van Niekerk	Director	31 Jul 2006	1 Sept 2006	South African	54 years
Michael David Pentland	Director	4 Jun 1992	28 May 1996	British	96 years
Michael John Merrick	Director	1 May 2008	2 Jun 2014	British	65 years
Michael Robert Kipling	Director	1 May 2008	30 Jul 2010	British	68 years
Norval Mackenzie Bryson	Director	28 Nov 1991	30 Jun 2001	British	76 years
Oonagh Ann Mcdonald	Director	27 Jul 1999	1 Aug 2001	British Irish	87 years
Peter Kane Mayes	Director	21 Jun 2019	31 Mar 2024	British	54 years
Philip Andrew Ramsell	Director	31 Jul 2006	1 Sept 2006	British	66 years
Philip Bernard Griffin-smith	Director	1 Sept 2006	26 Feb 2007	British	59 years
Richard Murton Lumley Webb	Director	27 May 1997	1 Aug 2001	British	86 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	48 years
Robert Paul Stockton	Director	1 May 2008	18 Jul 2008	British	60 years
Robert Russell Hillhouse	Director	1 Jan 1999	1 Aug 2001	British	87 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	57 years
Shaun Patrick Coles	Director	31 Jul 2006	1 Sept 2006	British	52 years
Stephen Fawcett	Director	17 Apr 2013	1 Oct 2016	British	67 years
Stephen James Mcgee	Director	26 Feb 2007	6 Aug 2010	British	52 years
Susan Davidson Mcinnes	Director	23 Sept 2010	11 Mar 2018	British	63 years
Terence Gordon Arthur	Director	1 Dec 1994	1 Aug 2001	British	85 years
William Andrew Black Scott	Director	4 Jun 1992	4 Feb 1995	British	87 years