Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David James HarrisonDirector30 Apr 2025British48 yearsUnited Kingdom
Julian Charles ReynoldsDirector1 Jan 2022British58 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary1 Apr 2024United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin Nathan RoweDirector24 Apr 199515 Jun 2001British79 years
Bernard George BrownDirector28 Jan 199817 Jan 2001British75 years
Clive Anthony LindemannDirector12 Mar 199231 Dec 1994British74 years
Frances Clare MaclachlanDirector27 Jan 202130 Apr 2025British56 years
Gabriel L ShaheenDirector11 Dec 199628 Jan 1998American73 years
Hayden Richard MatthewsDirector1 Jan 20221 Apr 2024British64 years
Janet Christine FullerDirector1 Oct 20091 Oct 2009British Canadian69 years
Janet Christine FullerDirector1 Oct 20093 May 2013British Canadian69 years
Jeffrey Joseph NickDirector24 Apr 199511 Dec 1996American73 years
John Baird SherriffDirector17 Sept 199124 Apr 1995British90 years
Jonathan Glyn VickersDirector17 Jan 200131 Jul 2002British64 years
Malcolm George William WilsonSecretary30 Sept 200030 Sept 2000British-
Malcolm George William WilsonSecretary30 Sept 20002 Mar 2001British-
Margaret Fleur HobbsSecretary2 Mar 20011 Apr 2024British-
Mark Lupton DawbarnDirector24 Apr 199530 Sept 2000British89 years
Mark Lupton DawbarnSecretary24 Apr 199530 Sept 2000British-
Mary Elizabeth Jane GarnellSecretary12 Mar 199224 Apr 1995British-
Michael Robert Geoffrey Tallett WilliamsDirector26 Nov 19961 Oct 2009British73 years
Neville Dean KentDirector31 Jul 200231 Dec 2021British66 years
Robert Jeffrey PayneDirector3 May 201327 Jan 2021British59 years
Roland Gordon WardDirector16 Dec 199424 Apr 1995British81 years
Stephen Gerald LindemannDirector12 Mar 199231 Dec 1994British83 years