Officers & Directors

3 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	30 Dec 2022	British	49 years	United Kingdom
Kerry Elizabeth Sutton	Director	23 Aug 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	30 Dec 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	1 Oct 2007	1 Oct 2007	British	-
Alan James Dunstan	Director	31 Jul 1995	31 Mar 2000	British	78 years
Alan John Frost	Director	26 Feb 1993	30 Jun 1998	British	82 years
Alan Victor Twigg	Director	30 Nov 2007	31 Jan 2016	British	82 years
Amanda Helen Bowe	Director	31 Aug 2018	6 Jun 2019	British	58 years
Amish Jayant Dashrath Desai	Director	24 Feb 2012	30 Dec 2016	British	64 years
Andrew Moss	Director	30 Dec 2016	31 Dec 2022	British	62 years
Andrew William Bartlett	Secretary	1 Oct 2007	30 Dec 2016	British	-
Ann Barrie Simmons	Secretary	1 Oct 2001	19 Aug 2002	British	-
Anthony James Woodward	Secretary	26 Feb 1993	1 Oct 2001	British	-
Anthony Wayne Snow	Director	30 Dec 2016	15 Mar 2018	British	54 years
Benedict Craig	Director	11 Feb 2011	30 Dec 2016	British	59 years
Bernd Amlung	Director	24 Nov 2011	27 Jan 2016	German	58 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Christian Roy Torkington	Director	1 Aug 2005	1 Oct 2007	British	64 years
Christopher David Evans	Director	26 Feb 1993	31 Dec 2000	British	78 years
Christopher Guthrie Little	Director	20 Nov 2007	30 Dec 2016	British	79 years
David Bruce	Director	31 Jul 1995	29 Oct 1999	British	66 years
David Nicholas Woollett	Director	4 Jan 2017	30 Jun 2018	British	50 years
David Richard Cheeseman	Director	30 Dec 2016	31 Jan 2020	British	58 years
Dennis James Stacey	Director	26 Feb 1993	4 Feb 2000	British	76 years
Diana Susan Miller	Director	30 Dec 2016	6 Jun 2019	British	76 years
Farhat Shah	Secretary	18 Oct 2004	29 Jun 2005	British	-
George Thomas Yoxall	Director	26 Feb 1993	14 Feb 1994	British	77 years
Ian David Thompson	Director	4 Apr 2001	21 Oct 2003	British	72 years
James Mcconville	Director	19 Aug 2002	1 Oct 2007	British	70 years
Jeremy Neil Fenton Taber	Director	11 Mar 1999	28 Feb 2002	British	70 years
John Nicholas Temple	Director	26 Feb 1993	4 Aug 1995	British	75 years
John Robert Lister	Director	30 Dec 2016	6 Jun 2019	British	68 years
Jonathan Robson Pears	Director	31 Aug 2018	6 Jun 2019	British	58 years
Leslie Michael Etheridge	Director	30 Nov 2007	30 Dec 2016	British	75 years
Mandy Pamela Coxon	Director	1 Oct 2007	30 Jun 2009	British	67 years
Michael David Green	Director	8 Feb 1994	1 Oct 2007	British	75 years
Michael Merrick	Director	18 Apr 2016	31 Mar 2017	British	66 years
Michael Norris Urmston	Director	30 Dec 2016	6 Jun 2019	British	77 years
Nardeep Singh Sangha	Director	1 Oct 2007	28 Oct 2011	British	59 years
Neil Charles Hardell Tointon	Director	4 Apr 2001	30 Dec 2016	British	71 years
Nicholas Hugh Poyntz-wright	Director	30 Dec 2016	6 Jun 2019	British	63 years
Nigel Waite	Director	26 Feb 1993	31 Jan 1995	British	73 years
Paul Alexander Kenneth Laband	Director	8 Feb 1994	17 Mar 1995	British	78 years
Paul Edward Barrow	Director	31 Aug 2000	19 Dec 2000	British	76 years
Paul Steven Turrell	Director	1 Oct 2007	2 Mar 2009	British	64 years
Peter Scott Mosley	Director	7 Oct 1993	1 Feb 2000	British	78 years
Rakesh Kishore Thakrar	Director	23 Jul 2018	6 Jun 2019	British	51 years
Rashid Shahid Zuberi	Director	1 Oct 2007	24 Mar 2011	British	55 years
Rashid Shahid Zuberi	Director	1 Mar 2013	13 May 2014	British	55 years
Richard Alan Rae	Director	1 Oct 2007	6 Jan 2009	British	71 years
Richard David Houghton	Director	31 Aug 2018	6 Jun 2019	British	61 years
Rizwan Sheriff	Director	30 Jun 2020	30 Dec 2022	British	49 years
Robert Alexander Stirling	Director	21 Dec 2007	30 Dec 2016	British	67 years
Ronald James Whatford	Director	21 Oct 2003	1 Aug 2005	British	78 years
Stephen Andrew Clarke	Director	30 Dec 2016	6 Jun 2019	British	72 years
Stephen Andrew Maran	Director	26 Feb 1993	31 Dec 1999	British	86 years
Stuart William Clark	Director	1 Jul 2009	11 Feb 2011	British	57 years
Susan Davidson Mcinnes	Director	18 Apr 2018	31 Aug 2018	British	64 years
Tiina Le-seong Lee	Director	15 Nov 2012	21 Sept 2015	British	58 years
Tracey Caroline Nicholls	Secretary	19 Aug 2002	1 Oct 2007	British	-