Officers & Directors

9 Active 58 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew David BriggsDirector1 Apr 2024British60 yearsUnited Kingdom
Arlene CairnsDirector1 Apr 2024British48 yearsUnited Kingdom
Jora Singh GillDirector1 Oct 2023British61 yearsUnited Kingdom
Karin Alexandra CookDirector1 May 2024British60 yearsUnited Kingdom
Mark Julian GregoryDirector25 Aug 2025British63 yearsUnited Kingdom
Martin John MuirDirector1 Jan 2025British59 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary1 Apr 2024United Kingdom--
Rosemary HarrisDirector1 Oct 2023British68 yearsUnited Kingdom
Timothy Walter HarrisDirector1 Oct 2023British57 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Mary JonesSecretary27 Mar 199612 Feb 1999British-
Amanda Helen BoweDirector1 Oct 202330 Apr 2024British58 years
Amanda Louise PerrinDirector14 Jan 200027 Oct 2000British67 years
Andrew Seaton BirrellDirector27 Jun 201830 Sept 2023British,south African57 years
Andrew Stephen MelcherDirector12 Feb 199921 Nov 2002British77 years
Anthony Beverley DavidsonDirector14 Sept 20001 Jul 2012British79 years
Barry John BlackburnDirector14 Jan 200030 Jul 2001British76 years
Barry John BlackburnSecretary4 May 199125 Mar 1996British-
Bernard Andrew CurranDirector9 Apr 20248 May 2025British58 years
Brid Mary MeaneyDirector16 Apr 202419 Aug 2024Irish52 years
Claude James PrieurDirector5 May 20006 Sept 2006Us Canadian75 years
David HammondDirector22 Apr 19951 Oct 1996British92 years
David Wyndham DaviesDirector30 Sept 20021 Apr 2012British79 years
Dean Arthur ConnorDirector17 Nov 200631 Dec 2007Canadian70 years
Donald Alexander StewartDirector5 May 200031 Dec 2017British80 years
Edward Ian GardnerDirector12 Sept 200129 Apr 2005British67 years
Eric Edward AnsteeDirector1 Jan 201224 Sept 2019British75 years
George Lester WillmanDirector22 Apr 199528 Jun 1996British86 years
Hasan AskariDirector17 Nov 201130 Jun 2017British81 years
Ian Adam CrastonDirector1 Oct 202331 Oct 2025British60 years
James Harry SutcliffeDirector20 May 201031 Dec 2011British70 years
James Harry SutcliffeDirector15 Jul 201730 Sept 2023British70 years
Janet Christine FullerDirector1 Mar 20023 May 2013British Canadian69 years
John Arthur BrindleDirector4 May 199122 Apr 1995British104 years
John Duncan McneilDirector4 May 199122 Apr 1995Canadian92 years
John Robert GardnerDirector4 May 199122 Apr 1995United States And Canadian89 years
John Robert ListerDirector1 Oct 202324 Aug 2025British68 years
Jon Andrew BosciaDirector23 Jul 201031 Mar 2011American74 years
Jon Andrew BosciaDirector25 Aug 201025 Aug 2010American74 years
Jonathan Charles Hyatt TateDirector22 Apr 199531 May 1996British88 years
Jonathan Stephen MossDirector31 Jan 201228 Jun 2018British63 years
Julie HoustonDirector12 Sept 200112 Sept 2001British66 years
Katherine Angela GarnerDirector4 Mar 20101 Apr 2024British58 years
Margaret Fleur HobbsSecretary28 Jan 20101 Apr 2024--
Mark Timothy John Sismey DurrantDirector20 Jan 19991 Oct 1999British67 years
Maurice Edward BatesDirector4 May 199131 Aug 1998British81 years
Neil Leonard HaynesDirector29 Apr 20053 Nov 2008Canadian67 years
Neville Dean KentDirector29 Dec 200931 Dec 2011British66 years
Nicholas Hugh Poyntz-wrightDirector1 Oct 202331 Dec 2024British63 years
Paul John DaviesDirector14 Jan 200028 Feb 2003British75 years
Paul SharmanDirector21 Jun 19961 Sept 1998British74 years
Peter Brian BaxendellDirector4 May 199122 Apr 1995British101 years
Peter Nicholas HanbyDirector14 Jan 200030 Sept 2002British77 years
Philip Harding GreenDirector31 Dec 199613 Nov 1998British74 years
Philip Martin LockyerDirector14 Jan 20002 Jul 2001British74 years
Rakesh Kishore ThakrarDirector1 Apr 202431 Jul 2024British51 years
Richard Arthur BrealeyDirector15 Jul 199422 Apr 1995British90 years
Richard William Shelmerdine BakerDirector4 May 199131 Dec 1996British93 years
Robert Edward Stuart LittlejohnSecretary12 Feb 199928 Jan 2010British-
Robert George MeekDirector31 Dec 199622 Jan 1999British86 years
Robert John SharkeyDirector3 Nov 200830 Nov 2010Canadian78 years
Robert Paul ReidDirector5 May 20001 Apr 2008British92 years
Robert SalipanteDirector1 Nov 200830 Oct 2009American70 years
Stephen Mark CoombesDirector25 Sept 201329 Feb 2016British69 years
Stuart Terence HillDirector1 Aug 199619 Jul 2001British67 years
Thomas Maunsel GaltDirector4 May 199115 Jul 1994Canadian105 years
Timothy John BatemanDirector12 Sept 20011 Mar 2002British68 years
Tracy Dunley-owenDirector27 Mar 201930 Sept 2023British,south African54 years