Officers & Directors

9 Active 73 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Briggs	Director	1 Oct 2022	British	60 years	United Kingdom
Arlene Cairns	Director	1 Apr 2024	British	48 years	United Kingdom
Jora Singh Gill	Director	1 Jun 2023	British	61 years	United Kingdom
Karin Alexandra Cook	Director	1 May 2024	British	60 years	United Kingdom
Mark Julian Gregory	Director	25 Aug 2025	British	63 years	United Kingdom
Martin John Muir	Director	1 Jan 2025	British	59 years	United Kingdom
Pearl Group Secretariat Services Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-
Rosemary Harris	Director	1 Jan 2022	British	68 years	United Kingdom
Timothy Walter Harris	Director	1 May 2022	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Bridgewater	Director	24 Aug 2004	31 Dec 2006	British	90 years
Amanda Helen Bowe	Director	22 Jul 2020	30 Apr 2024	British	58 years
Andre Viljoen Hefer	Director	1 Dec 1992	16 Apr 2002	South African	68 years
Andrew Moss	Director	22 Jul 2020	1 Oct 2022	British	62 years
Andrew Nash	Secretary	21 Jan 2010	31 Aug 2013	-	-
Ann Frances Godbehere	Director	24 Aug 2004	11 Jul 2006	Canadian Director	71 years
Bernard Andrew Curran	Director	4 Aug 2022	8 May 2025	British	58 years
Brian Gerard Dunne	Director	6 Jan 2016	22 Jul 2020	Irish	60 years
Brian Mcdermott	Director	5 Dec 1995	23 May 2003	British	70 years
Brian Scott	Director	1 Jun 1992	1 Jun 1995	British	71 years
Brid Mary Meaney	Director	1 Jan 2022	19 Aug 2024	Irish	52 years
Christian Mumenthaler	Director	1 Oct 2009	30 Apr 2011	Swiss	57 years
Christopher Morgan	Director	6 Aug 1992	31 Dec 1994	British	89 years
Clare Jane Bousfield	Director	11 Jul 2006	31 May 2007	British	58 years
Craig James Thornton	Director	22 May 2007	1 Oct 2009	British	54 years
David Jonathan Allen Baxter	Director	15 Nov 2006	1 Oct 2009	British	61 years
Dean Edward Miller	Director	24 Aug 2004	11 Jul 2005	American	63 years
Denise Janet Larnder	Director	1 Jan 2018	22 Jul 2020	British	66 years
Duncan George Robin Ferguson	Director	2 Jun 2003	24 Aug 2004	British	84 years
Duncan George Robin Ferguson	Director	1 Oct 2009	28 Feb 2011	British	84 years
Geoffrey Michael Burton	Director	12 Jul 1994	5 Jun 2001	British	78 years
Graham Lloyd Singleton	Director	28 Sept 2009	26 Mar 2013	British	63 years
Iain Fraser Campbell	Secretary	25 Aug 2004	31 May 2006	British	-
Ian Adam Craston	Director	1 Jun 2023	31 Oct 2025	British	60 years
Jacques Ernest Dubois	Director	24 Aug 2004	28 Apr 2005	American	77 years
James Daniel Gallagher	Director	1 Oct 2009	30 Sept 2021	British	72 years
James Figg Edgington	Director	1 Jun 1992	20 Mar 2000	British	90 years
James Francis Crotty	Director	1 Sept 2011	17 Dec 2015	Irish	68 years
Jerry Lynn Roberts	Director	19 Mar 1993	20 May 1994	American	73 years
John Henry Fitzpatrick	Director	24 Aug 2004	3 Jul 2006	Usa & Republic Ireland	70 years
John Leonard Wybrew	Director	1 Sept 1992	24 Aug 2004	British	83 years
John Robert Lister	Director	22 Jul 2020	24 Aug 2025	British	68 years
Jonathan James Yates	Director	1 Jan 1997	24 Aug 2004	British	65 years
Jonathan James Yates	Director	11 Jul 2005	18 Sept 2009	British	65 years
Jonathan Robson Pears	Director	22 Jul 2020	1 Oct 2022	British	58 years
Lyn Carol Colloff	Secretary	22 Mar 1995	30 Jun 2000	British	-
Margaret Grace Hassall	Director	22 Jul 2020	31 Mar 2023	British	65 years
Mark Francis Swallow	Director	28 Jun 2007	1 Oct 2009	British	59 years
Martyn Ronald Parker	Director	24 Aug 2004	11 Jul 2006	British	69 years
Matthew Hilmar Cuhls	Director	28 Mar 2013	1 Mar 2022	British	52 years
Maxwell Colin Ledlie	Director	6 Jan 2016	22 Jul 2020	British	60 years
Michael Charles Woodcock	Director	4 Oct 2012	31 Dec 2021	British	58 years
Michael Dixon	Director	1 Jun 1992	31 May 1993	British	90 years
Michael John Eakins	Director	22 Jul 2020	1 Oct 2022	Irish	51 years
Michael John Eves	Director	1 Oct 2009	28 Jun 2018	British	69 years
Michael John Yardley	Director	1 Oct 2017	22 Jul 2020	British	70 years
Michael Norris Urmston	Director	1 Oct 2009	17 Dec 2015	British	77 years
Michael Norris Urmston	Director	22 Jul 2020	31 Oct 2021	British	77 years
Nicholas Hugh Poyntz-wright	Director	22 Jul 2020	31 Dec 2024	British	63 years
Nicholas John Greenwood	Director	12 Jul 1994	16 Feb 2001	British	79 years
Nicholas John Rutter	Director	1 Jan 1997	24 Aug 2004	British	69 years
Norman Haydn Reid	Director	1 Jun 1992	30 Jan 2004	British	78 years
Norman Haydn Reid	Secretary	1 Jun 1992	22 Mar 1995	British	-
Norman Haydn Reid	Secretary	30 Jun 2000	1 Aug 2002	British	-
Paul Shakespeare	Secretary	1 Apr 2008	21 Jan 2010	British	-
Paul Shakespeare	Secretary	1 Sept 2013	22 Jul 2020	-	-
Paul Shakespeare	Secretary	1 Aug 2002	24 Aug 2004	British	-
Peter Geoffrey Ward	Director	24 Aug 2004	31 Dec 2006	British	84 years
Peter Kane Mayes	Director	1 Oct 2022	31 Mar 2024	British	55 years
Philip Chay Suang Long	Director	27 Jun 2018	27 Jun 2019	British	61 years
Rakesh Kishore Thakrar	Director	1 Oct 2022	31 Jul 2024	British	51 years
Richard Owen Hudson	Director	17 Jan 2008	31 Dec 2017	British	74 years
Robert Mark Ratcliffe	Director	21 Jun 2011	30 Nov 2016	British	71 years
Robert William Albert Howe	Director	15 Nov 2006	1 Oct 2009	British	77 years
Roger Craine	Director	1 Oct 2009	4 Oct 2012	British	70 years
Sarah Lewis	Secretary	1 Jun 2006	31 Mar 2008	British	-
Stephen Andrew Clarke	Director	22 Jul 2020	1 Oct 2022	British	72 years
Stephen Peter Laurie	Director	1 Jun 1992	31 Jul 1992	British	67 years
Timothy Joseph Carroll	Director	29 Nov 2006	31 Dec 2008	Irish	71 years
William Frisby Yelverton	Director	1 Jun 1992	22 Mar 1995	American	85 years
William Henry Mowat	Director	1 Jun 1992	22 Mar 1995	American	86 years
Wilson Weldon Wilson	Director	3 Mar 2006	31 Dec 2009	American	65 years
Windsor Life Assurance Company Limited	Corporate Director	28 Sept 2009	28 Sept 2009	United Kingdom	-