Officers & Directors

3 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	11 Apr 2022	British	49 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	23 Aug 2024	British	54 years	United Kingdom
Pearl Group Secretariat Services Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	11 Apr 2022	31 Dec 2022	British	62 years
Andrew Nash	Secretary	21 Jan 2010	31 Aug 2013	-	-
Arthur John Brownlow Fforde	Director	14 May 1992	30 Sept 1993	British	99 years
Barclays Life Assurance Company Limited	Corporate Director	28 Sept 2009	28 Sept 2009	United Kingdom	-
Barcosec Limited	Corporate Secretary	30 Dec 2000	31 Oct 2008	United Kingdom	-
Brian Arthur Wright	Director	14 May 1992	16 Jul 1992	British	96 years
Brian Carter	Secretary	4 Nov 1998	31 Dec 1998	British	-
Brian John Hall	Director	4 Nov 1998	31 Dec 2000	British	74 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Bryan Charles Hines	Director	14 May 1992	11 Jul 1997	British	94 years
Christian Mumenthaler	Director	1 Oct 2009	30 Apr 2011	Swiss	57 years
Christopher Owen Milson	Director	20 Jun 2001	26 Jul 2004	British	76 years
Christopher Smith	Secretary	1 Jan 1999	30 Dec 2000	British	-
Craig James Thornton	Director	31 Oct 2008	1 Oct 2009	British	54 years
David Holcroft	Director	28 Jan 2000	20 Sept 2004	British	80 years
David Jonathan Allen Baxter	Director	31 Oct 2008	1 Oct 2009	British	61 years
Duncan George Robin Ferguson	Director	1 Oct 2009	28 Feb 2011	British	84 years
Gordon Borrie	Director	1 Apr 1993	7 Jul 1997	British	95 years
Graham Lloyd Singleton	Director	28 Sept 2009	26 Mar 2013	British	63 years
Ian George Gordon Balls	Director	20 Jun 2001	31 Jul 2009	British	78 years
Ian Rouse	Secretary	20 Mar 1998	4 Nov 1998	British	-
Ian William Poston	Director	31 Dec 1996	11 Mar 2002	British	71 years
James Daniel Gallagher	Director	1 Oct 2009	18 Feb 2013	British	72 years
James Francis Crotty	Director	1 Sept 2011	18 Feb 2013	Irish	68 years
James Gregory Jewell	Director	16 Jul 1992	6 Oct 1994	British	84 years
Jamie Jeremy Woods	Director	14 May 1992	1 Dec 1997	British	85 years
John Morrison Stewart	Director	1 Jan 1995	1 Oct 1996	British	77 years
John Philip Hine	Director	20 Jun 2001	26 Jan 2006	British	69 years
John Robert Liver	Director	14 Dec 2004	14 Oct 2005	British	62 years
Jonathan James Yates	Director	31 Oct 2008	18 Sept 2009	British	65 years
Julian Christopher Hance	Director	1 Dec 1997	4 Nov 1998	British	71 years
Julie Margaret Baddeley	Director	1 Jul 1998	25 Oct 2000	British	75 years
Keith Victor Smithson	Director	30 Jul 2004	31 Oct 2008	Irish	64 years
Lynne Margaret Peacock	Director	1 Oct 1996	31 Dec 1996	British	73 years
Mark Francis Swallow	Director	31 Oct 2008	1 Oct 2009	British	59 years
Matthew Hilmar Cuhls	Director	18 Feb 2013	1 Jun 2023	British	52 years
Michael Charles Woodcock	Director	18 Feb 2013	1 Jun 2023	British	58 years
Michael James Turner	Director	14 May 1992	29 Aug 1997	British	87 years
Michael John Eves	Director	1 Oct 2009	18 Feb 2013	British	69 years
Michael John Gibbs	Director	14 May 1992	31 Mar 1996	British	95 years
Michael Norris Urmston	Director	1 Oct 2009	18 Feb 2013	British	77 years
Nicolas Hornby Taylor	Director	16 Feb 2004	31 Oct 2008	British	81 years
Paul Shakespeare	Secretary	31 Oct 2008	21 Jan 2010	British	-
Paul Shakespeare	Secretary	1 Sept 2013	22 Jul 2020	-	-
Paul Trimmer	Secretary	26 Jan 1996	20 Mar 1998	British	-
Peter Graham Taylor	Director	14 May 1992	6 Oct 1994	British	87 years
Peter James Robinson	Director	14 May 1992	1 Jan 1995	British	85 years
Peter John Lagerberg	Secretary	14 Feb 1994	26 Jan 1996	British	-
Raymond Greenshields	Director	18 Aug 2003	6 Apr 2006	Australian	79 years
Richard Owen Hudson	Director	31 Oct 2008	18 Feb 2013	British	74 years
Richard Thomas	Director	18 Oct 2006	31 Oct 2008	British	68 years
Richard Warrington	Secretary	14 May 1992	14 Feb 1994	British	-
Robert Charles Hubert Jeens	Director	31 Dec 1996	30 Jun 1998	British	73 years
Robert Coatesworth	Director	19 Apr 1996	18 Oct 2003	British	82 years
Robert Mark Ratcliffe	Director	21 Jun 2011	18 Feb 2013	British	71 years
Robert William Albert Howe	Director	31 Oct 2008	1 Oct 2009	British	77 years
Robin David Johnson	Director	19 Apr 1996	8 Jan 1999	British	82 years
Roger Craine	Director	31 Oct 2008	4 Oct 2012	British	70 years
Thomas Alan Wild	Director	7 Jul 1997	30 Jun 1998	British	76 years
Wilson Weldon Wilson	Director	31 Oct 2008	31 Dec 2009	American	65 years