Officers & Directors

3 Active 47 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
Abdul Munem OppalSecretary9 Oct 200631 May 2009British-
Albert Edward Bernard WiegmanDirector1 Feb 199412 Sept 1997British74 years
Andrew MossDirector11 Apr 202231 Dec 2022British62 years
Angus John Macmillan ReynoldsDirector20 May 199827 Sept 2000British78 years
Anthony HammondDirector1 Feb 199410 Feb 1995British87 years
Anthony HammondSecretary1 Feb 199410 Feb 1995British-
Brid Mary MeaneyDirector31 Dec 202223 Aug 2024Irish52 years
Christopher MorganDirector15 Feb 199412 Sept 1997British89 years
Clare Jane BousfieldDirector29 Dec 200631 May 2007British58 years
Clive Adam CowderyDirector1 Jul 199810 Dec 2003British63 years
Craig James ThorntonDirector27 Jun 200710 Nov 2008British54 years
David Jonathan Allen BaxterDirector22 Jan 200710 Nov 2008British61 years
David Thomas James EvansDirector1 Feb 199919 Jun 2007British75 years
Dennis Lynn RaabDirector20 May 19981 Jun 1999American69 years
Derek John ThomasSecretary11 Sept 20029 Oct 2006British-
Douglas Scott DolfiDirector12 Oct 200114 Dec 2006American64 years
Gavin Henry Ellis HillDirector27 Sept 200614 Dec 2006British73 years
Gaynor Jill WelchDirector14 Mar 199519 May 1998British70 years
Gaynor Jill WelchSecretary1 May 199519 May 1998British-
Helen DugganSecretary1 Dec 199928 Mar 2000British-
Hugh James Francis RobinsonDirector4 Sept 199612 Sept 1997British74 years
John SinclairDirector1 May 200031 Dec 2007British78 years
Jonathan James YatesDirector3 Jan 200718 Sept 2009British65 years
Mark Francis SwallowDirector28 Jun 200710 Nov 2008British59 years
Mark Richard ChambersSecretary28 Mar 200011 Sept 2002British-
Michael Charles WoodcockDirector4 Oct 201212 Apr 2022British58 years
Michael GirlingDirector3 Apr 19953 Jun 1998British83 years
Michael John FullerDirector23 May 199119 May 1998British81 years
Michael John FullerSecretary10 Feb 19951 May 1995British-
Paul Richard BradshawDirector23 Mar 200413 Sept 2005British76 years
Paul ShakespeareSecretary1 Jun 200922 Jul 2020British-
Peter BarrettDirector1 Jun 199830 Apr 1999British60 years
Raymond Brinsley Mallen WayDirector23 May 199125 Jan 1994British89 years
Robert William Albert HoweDirector15 Jan 200710 Nov 2008British77 years
Roger CraineDirector10 Nov 20084 Oct 2012British70 years
Roger William DaviesDirector17 Jan 20001 Apr 2003British80 years
Sandra Judith BasaranDirector20 May 199830 Nov 1999British65 years
Sandra Judith BasaranSecretary20 May 199830 Nov 1999British-
Stalwart Assurance Group PlcCorporate Secretary23 May 19911 Feb 1994--
Stephen John Stanley WellsDirector9 May 20007 May 2002British78 years
Stephen Robert HaynesDirector26 Mar 200319 Jun 2007British58 years
Timothy Joseph CarrollDirector3 Jan 200710 Nov 2008Irish71 years
Trevor Alan SchauenbergDirector21 May 199931 Oct 2001American58 years
William James TempletonDirector5 Mar 19923 Mar 1993New Zealander75 years
William James TempletonSecretary5 Mar 19923 Mar 1993New Zealander-
William Morrison MclayDirector23 May 19916 Sept 1995British72 years
Wilson Weldon WilsonDirector22 Jan 200710 Nov 2008American65 years