Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Bryan BuffhamDirector1 Jun 2021British49 yearsUnited Kingdom
Kerry Elizabeth SuttonDirector23 Aug 2024British48 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary1 Sept 2006United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew KerrDirector13 Mar 20008 Nov 2002British68 years
Andrew MossDirector19 Dec 200831 Dec 2022British62 years
Bernadette Clare YoungSecretary11 Dec 20006 Dec 2001British-
Brian John HallDirector19 Dec 199713 Mar 2000British74 years
Brid Mary MeaneyDirector31 Dec 202223 Aug 2024Irish52 years
Christopher David O'brienDirector9 Apr 199830 Nov 1999British75 years
David John MorganSecretary17 Jun 199212 May 1997British-
David Murray HeatherDirector26 Apr 199212 Aug 1993British85 years
David Ronald ParryDirector26 Apr 199222 Apr 1998British89 years
Donald ShoreDirector26 Apr 199230 Apr 1998British79 years
George Stephan PaterDirector30 Mar 199831 Oct 2002British75 years
Heather Gwendolyn BrierleySecretary15 Sept 200011 Dec 2000British-
Jacqueline Elizabeth FoxSecretary17 Jul 200230 Sept 2004British-
James Edward HughesSecretary26 Apr 199217 Jun 1992British-
Jan Victor MillerDirector8 Nov 200230 Sept 2004British75 years
Jan Victor MillerSecretary1 May 200217 Jul 2002British-
Jennifer Jane WilmanSecretary30 Sept 20041 Sept 2006British-
Jill CarnieDirector13 Mar 200030 Jun 2001British69 years
John Hilton BergSecretary1 Jul 199815 Sept 2000British-
John Joseph KeaneDirector13 Mar 200031 Aug 2002Irish60 years
John SidwellDirector1 Oct 19935 Aug 1996British73 years
Julian Christopher HanceDirector11 Nov 199623 Apr 1998British71 years
Kerr LuscombeDirector18 Jul 200819 Dec 2008British61 years
Melvin WhiteDirector26 Apr 199221 Apr 1998British89 years
Michael John MerrickDirector1 Jan 20082 Jun 2014British66 years
Mike WarrDirector13 Mar 200031 Oct 2002British69 years
Mohammed IqbalDirector26 Apr 199231 Aug 1996British81 years
Nick CriticosDirector9 Apr 199813 Mar 2000South African84 years
Non-destructive Testers LimitedCorporate Director8 Nov 200230 Sept 2004United Kingdom-
Philip Stephen EganDirector13 Mar 20008 Nov 2002British69 years
Richard Anthony EvesSecretary13 May 19971 Jul 1998British-
Richard Edward Keith GreenfieldDirector9 Apr 19988 Nov 2002British70 years
Richard Edward Keith GreenfieldDirector30 Sept 200431 Dec 2007British70 years
Rizwan SheriffDirector30 Sept 20171 Jun 2021British49 years
Robert Paul StocktonDirector29 Mar 200718 Jul 2008British61 years
Roger CraineDirector30 Sept 200430 Apr 2007British70 years
Ronald CalverDirector17 Jun 199413 Mar 2000British81 years
Roysun LimitedCorporate Director27 Jul 200430 Sept 2004United Kingdom-
Shamira MohammedDirector1 Oct 201230 Sept 2017British58 years
Vanessa JonesSecretary6 Dec 200126 Apr 2002British-
William John BradburnDirector13 Mar 200030 Sept 2002British75 years