Officers & Directors

3 Active 65 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Bryan BuffhamDirector11 Apr 2022British49 yearsUnited Kingdom
Kulbinder Kaur DosanjhDirector23 Aug 2024British54 yearsUnited Kingdom
Pearl Group Secretariat Services LtdCorporate Secretary22 Jul 2020United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan John TitchenerSecretary1 Apr 200823 Jun 2010British-
Alan William RiddingDirector9 Aug 199130 Apr 1993British85 years
Alasdair Christopher GilliesDirector21 Oct 199830 Nov 2000British68 years
Alasdair Christopher GilliesDirector4 Apr 200331 Oct 2003British68 years
Alexander Park LeitchDirector5 Sept 200021 Dec 2000British79 years
Allan BridgewaterDirector31 Oct 20038 Feb 2006British90 years
Ann Frances GodbehereDirector31 Oct 20038 Feb 2006Canadian Director71 years
Brian Michael ThomasDirector26 Sept 20007 Jun 2001British74 years
Brian Philip RidsdaleDirector9 Aug 199130 Sept 1998British83 years
Brid Mary MeaneyDirector31 Dec 202223 Aug 2024Irish52 years
Bryan James HowettDirector3 May 199421 Oct 1998Irish70 years
Bryan James HowettSecretary3 May 199414 Jan 1999Irish-
Catherine Elisabeth Dorcas BellDirector31 Oct 200327 Feb 2004British75 years
Christopher John WillettDirector5 Sept 200012 Feb 2001British79 years
Christopher KeoghDirector5 Sept 20007 Jun 2001British67 years
Colin Murray CampbellDirector31 Oct 200327 Feb 2004British82 years
David Lawrence Chartres LeeDirector9 Aug 19913 May 1994British85 years
David Lawrence Chartres LeeSecretary9 Aug 19913 May 1994British-
David Perrott SimsDirector5 Jul 199921 Aug 2000British68 years
David Perrott SimsDirector4 Apr 200331 Oct 2003British68 years
David Ross CarrieDirector5 Sept 20007 Jun 2001United Kingdom62 years
David Ross CarrieDirector4 Apr 200331 Oct 2003United Kingdom62 years
Dean Edward MillerDirector31 Oct 200311 Jul 2005American63 years
Dennis William WhiteDirector9 Aug 199114 Jul 1999British85 years
Frank Richard HallDirector9 Aug 199131 Mar 1994British92 years
Fritz GerberDirector9 Aug 199130 Jun 1995Swiss97 years
Graham John AllanDirector21 Oct 199814 Jul 1999British74 years
Gunther GoseDirector30 Jun 199521 Oct 1998German82 years
Iain Fraser CampbellSecretary31 Oct 200331 May 2006British-
Ian RogersDirector8 Feb 200631 Mar 2007British77 years
Jacques Alfred Gilbert AigrainDirector31 Oct 200327 Feb 2004French72 years
Jacques Ernest DuboisDirector31 Oct 200328 Apr 2005American77 years
James Kingsley ReeveDirector5 Sept 200031 Oct 2003British69 years
Jeremy Charles Hew GraceDirector13 Aug 200918 Jul 2017British61 years
Jeremy Ward GrayburnDirector26 Sept 20006 Apr 2001British74 years
John Antony CacchioliDirector5 Sept 20007 Jun 2001British68 years
John Henry FitzpatrickDirector31 Oct 20038 Feb 2006Usa & Republic Ireland70 years
John Peter JewittDirector11 Oct 20006 Jun 2001British72 years
John Richard CoomberDirector31 Oct 200327 Feb 2004British77 years
Jonathan James YatesDirector11 Jul 20058 Feb 2006British65 years
Kathryn Elise LewisDirector8 Feb 20064 Oct 2007American55 years
Keith Reginald BaldwinDirector24 Oct 200131 Aug 2003British78 years
Lawrence ChurchillDirector5 Dec 20027 Nov 2003British80 years
Marianne FitzjohnDirector4 Apr 200323 Oct 2003Danish60 years
Martyn Ronald ParkerDirector27 Feb 20048 Feb 2006British69 years
Michael Andrew FernsDirector4 Apr 200331 Oct 2003British62 years
Michael Charles WoodcockDirector4 Oct 201212 Apr 2022British58 years
Michael Patrick LyonsDirector4 Oct 200715 Jun 2010Irish63 years
Michel Marie LiesDirector31 Oct 200327 Feb 2004Luxembourg72 years
Noel CampbellDirector1 Apr 200731 Aug 2007Irish69 years
Paul ShakespeareSecretary23 Jun 201022 Jul 2020British-
Peter Charles CampbellDirector11 Sept 200011 Jun 2001British68 years
Peter Charles HoweSecretary14 Jan 199931 Oct 2003British-
Peter Geoffrey WardDirector31 Oct 20038 Feb 2006British84 years
Phil Andrew HodkinsonDirector8 Dec 199815 Nov 2000British68 years
Phillip Maxwell ColebatchDirector31 Oct 200327 Feb 2004Australian82 years
Raymond GreenshieldsDirector21 Dec 200014 Oct 2002Australian79 years
Rodney Malcolm CookDirector18 Sept 200114 Oct 2002British/australian69 years
Roger CraineDirector13 Aug 20094 Oct 2012British70 years
Rudolf Franz HuppiDirector9 Aug 199131 Mar 1998Swiss83 years
Sarah LewisSecretary1 Jun 200631 Mar 2008British-
Shayne Paul DeightonDirector5 Jul 199920 Dec 2000British67 years
Steven James ColsellDirector1 Feb 200131 Oct 2003British62 years
Timothy Joseph CarrollDirector30 Aug 200713 Feb 2009Irish71 years
Vincent John JerrardDirector11 Sept 20004 Apr 2003British71 years