Officers & Directors

4 Active 88 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	31 Jan 2025	British	49 years	United Kingdom
Kerry Elizabeth Sutton	Director	31 Jan 2025	British	48 years	United Kingdom
Lindsey Jayne Hayden-carey	Director	2 Sept 2025	British	40 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	15 Aug 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Helen Bowe	Director	31 Aug 2018	30 Apr 2024	British	58 years
Andrew David Briggs	Director	1 Oct 2022	1 Feb 2025	British	60 years
Andrew Moss	Director	10 Jun 2010	1 Oct 2022	British	62 years
Anthony Beverley Davidson	Director	25 Nov 2009	12 Oct 2015	British	79 years
Anthony Charles Hotson	Director	29 Nov 2002	15 Sept 2004	British	73 years
Anthony Wayne Snow	Director	8 Aug 2013	15 Mar 2018	British	54 years
Arlene Cairns	Director	1 Apr 2024	1 Feb 2025	British	48 years
Ashok Kumar Gupta	Director	13 Apr 2005	6 May 2008	British	72 years
Bernard Andrew Curran	Director	1 Oct 2020	1 Feb 2025	British	58 years
Brendan Joseph Meehan	Director	1 Oct 2001	3 Jul 2003	British	68 years
Brid Mary Meaney	Director	1 Apr 2021	19 Aug 2024	Irish	52 years
Colin David Lever	Director	29 Jul 1999	31 Jul 2003	British	88 years
Craig William Dunn	Director	18 Jul 2002	24 Sept 2002	British	63 years
David Charles Huntley	Director	5 Jun 2008	2 Sept 2009	British	65 years
David Clemens Furness	Director	23 May 1991	1 May 1992	Australian	90 years
David Louis Richardson	Director	26 Apr 2012	31 Jan 2013	Irish	54 years
David Michael Gordon	Director	23 May 1991	27 Dec 1994	British	86 years
David Richard Cheeseman	Director	15 Sept 2017	17 Jul 2019	British	58 years
David Wyndham Davies	Director	23 May 1991	30 Mar 1992	British	79 years
David Wyndham Davies	Director	26 Aug 1994	31 Mar 1997	British	79 years
Diana Susan Miller	Director	21 May 2015	31 Dec 2019	British	76 years
Duncan George Robin Ferguson	Director	10 Sept 2004	31 Mar 2005	British	84 years
Geoffrey Delany	Director	1 Dec 1994	28 Jul 1999	British	79 years
Geoffrey Delany	Secretary	1 Oct 1993	17 Oct 2000	British	-
George Rea Trumbull Iii	Director	29 Jul 1999	24 Sept 1999	American	82 years
Gerald Alistair Watson	Secretary	17 Oct 2000	15 Aug 2011	British	-
Godfrey Edward Bowles	Director	23 May 1991	31 Aug 1994	British	91 years
Hugh Edward Mark Osmond	Director	13 Apr 2005	2 Sept 2009	British	64 years
Ian Adam Craston	Director	1 Jun 2023	1 Feb 2025	British	60 years
Ian Claude Worner	Director	23 May 1991	2 Dec 1994	Australian	89 years
Ian Donald Cormack	Director	28 Apr 2005	10 Sept 2009	British	79 years
Ian Graham Maidens	Director	10 Jul 2008	22 Aug 2008	British	62 years
Ian William Laughlin	Director	28 Jan 2003	31 Mar 2006	Australian	75 years
James Daniel Gallagher	Director	23 Jul 2020	30 Sept 2021	British	72 years
James Divers	Director	27 Feb 1997	26 Feb 1999	British	77 years
Jean Craig Park	Director	1 Apr 2010	19 Jun 2013	British	72 years
Joanna Elizabeth Varley	Director	23 Jul 2001	9 Oct 2001	British	61 years
John Robert Cusins	Director	6 Sept 2005	2 Sept 2009	British	54 years
John Robert Lister	Director	1 Sept 2016	1 Feb 2025	British	68 years
John Robert Simmonds	Director	23 Jul 2001	10 Oct 2001	British	69 years
John Simon Bertie Smith	Director	31 Mar 2006	25 Mar 2010	British	62 years
Jonathan James Yates	Director	24 Jun 2010	21 Dec 2011	British	65 years
Jonathan Peter Evans	Director	28 Apr 2005	10 Sept 2009	British	76 years
Jonathan Peter Evans	Director	2 Nov 2009	31 Aug 2016	British	76 years
Jonathan Robson Pears	Director	31 Aug 2018	1 Oct 2022	British	58 years
Jonathan Stephen Moss	Director	3 Jul 2003	6 Oct 2009	British	63 years
Jora Singh Gill	Director	1 Jun 2023	1 Feb 2025	British	61 years
Karin Alexandra Cook	Director	1 May 2024	1 Feb 2025	British	60 years
Kerr Luscombe	Director	20 Oct 2009	9 Feb 2010	British	61 years
Malcolm Rowland Bates	Director	29 Jul 1999	28 Feb 2005	British	92 years
Manjit Dale	Director	13 Apr 2005	2 Sept 2009	British	61 years
Marc Joseph De Cure	Director	21 Feb 2001	15 Oct 2002	Australian	68 years
Margaret Grace Hassall	Director	23 Jul 2020	31 Mar 2023	British	65 years
Marianne Fitzjohn	Director	23 Jul 2001	9 Oct 2001	Danish	60 years
Michael David Ross	Director	28 Apr 2005	31 Mar 2016	British	80 years
Michael John Eakins	Director	23 Jul 2020	1 Oct 2022	Irish	51 years
Michael John Merrick	Director	30 Dec 2008	19 May 2014	British	66 years
Michael Norris Urmston	Director	18 Jan 2010	31 Oct 2021	British	77 years
Nicholas Hugh Poyntz-wright	Director	3 May 2016	31 Dec 2024	British	63 years
Paul John Batchelor	Director	19 Aug 1999	24 Sept 2002	Australian	76 years
Peter John Costain	Director	29 Jul 1999	28 Feb 2005	British	88 years
Peter Kane Mayes	Director	1 Oct 2022	31 Mar 2024	British	55 years
Peter Stafford Carr	Director	7 Jun 2000	4 Apr 2001	British	79 years
Peter Thomas Johnson	Director	23 Jun 1999	11 Apr 2000	British	72 years
Philip Richard Simmons	Director	1 Dec 1994	1 Nov 1996	British/can/austln	77 years
Philip Wynford Moore	Director	21 Feb 2001	15 Oct 2002	British	66 years
Rakesh Kishore Thakrar	Director	23 Jul 2018	15 May 2020	British	51 years
Rakesh Kishore Thakrar	Director	1 Oct 2022	31 Jul 2024	British	51 years
Richard Charles Surface	Director	31 Jan 1995	23 Jun 1999	American	78 years
Richard David Houghton	Director	31 Aug 2018	31 Dec 2019	British	61 years
Robin Wilfrid Bevitt	Director	23 May 1991	30 Sept 1993	British	95 years
Robin Wilfrid Bevitt	Secretary	23 May 1991	30 Sept 1993	British	-
Rodney Malcolm Cook	Director	8 Jul 1999	2 Jul 2001	Australian British	69 years
Rosemary Harris	Director	1 Jan 2022	1 Feb 2025	British	68 years
Shamira Mohammed	Director	7 Oct 2014	26 Jun 2017	British	58 years
Simon Charles True	Director	2 Sept 2013	9 Mar 2018	British	58 years
Stephen Andrew Clarke	Director	12 Oct 2015	1 Oct 2022	British	72 years
Stephen Keith Percival	Director	17 Jul 2019	31 Mar 2021	British	51 years
Susan Davidson Mcinnes	Director	18 Apr 2018	31 Aug 2018	British	64 years
Terence George Shrimpton	Director	14 Sept 1995	15 Dec 2000	British	84 years
Thomas Aird Fraser	Director	15 Jan 2001	2 Nov 2002	Australian	67 years
Timothy Cardwell Wade	Director	23 Jul 2001	9 Oct 2001	Australian	67 years
Timothy Walter Harris	Director	1 May 2022	1 Feb 2025	British	57 years
Tom Cross Brown	Director	28 Apr 2005	10 Sept 2009	English	79 years
Trevor James Thompson	Director	23 Jul 2001	10 Oct 2001	Australian	81 years
William Henry Weston Wells	Director	29 Jul 1999	31 Mar 2005	British	86 years
William Malcolm Hodgkinson	Director	1 May 1992	30 Jun 1995	Australian/british	88 years
William Raymond Treen	Director	28 Apr 2005	21 May 2015	Welsh	86 years