Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jenny Isobel Holt	Director	1 Apr 2025	British	49 years	United Kingdom
Pearl Group Secretariat Services Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-
Simon James Thomlinson	Director	1 Jul 2023	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abdul Munem Oppal	Secretary	9 Oct 2006	31 May 2009	British	-
Alan Robert Haslam	Director	1 May 1991	18 Jun 1999	British	71 years
Alison Joan Cooke	Director	26 Apr 1996	23 Jan 1998	British	68 years
Christopher Reading	Director	1 May 1991	4 Apr 2000	British	84 years
Clare Jane Bousfield	Director	29 Dec 2006	31 May 2007	British	58 years
Clive Adam Cowdery	Director	2 May 2002	27 Mar 2003	British	63 years
Craig Douglas Hamilton	Director	1 May 2023	31 Mar 2025	British	52 years
David Andrew Lowe	Director	23 Jan 1998	9 Apr 2002	British	60 years
David Andrew Lowe	Director	18 Jun 2003	28 Nov 2005	British	60 years
David James Hastings	Director	1 May 1991	27 Mar 1996	British	78 years
Derek John Thomas	Secretary	8 Jan 2003	9 Oct 2006	British	-
Douglas Scott Dolfi	Director	2 May 2002	14 Dec 2006	American	64 years
Edmund John Stephen Miller	Director	1 May 1991	23 Apr 1993	British	93 years
Edmund John Stephen Miller	Secretary	1 May 1991	26 Apr 1994	British	-
Eran Isaac Winkler	Director	13 Jan 1999	13 Jul 1999	British	68 years
Gareth David Pearce	Director	18 Jan 2000	8 Apr 2002	British	73 years
Gavin Henry Ellis Hill	Director	1 May 1991	8 Apr 2002	British	73 years
Graham Lloyd Singleton	Director	28 Jan 2010	26 Mar 2013	British	63 years
Jonathan James Yates	Director	3 Jan 2007	18 Sept 2009	British	65 years
Mark Francis Swallow	Director	28 Jun 2007	10 Nov 2008	British	59 years
Mark Richard Chambers	Secretary	8 Apr 2002	8 Jan 2003	British	-
Matthew Hilmar Cuhls	Director	28 Mar 2013	30 Jun 2023	British	52 years
Michael Charles Woodcock	Director	4 Oct 2012	16 Mar 2022	British	58 years
Michael William Mead	Director	30 Jul 1999	8 Apr 2002	British	84 years
Paul Shakespeare	Secretary	1 Jun 2009	22 Jul 2020	British	-
Peter Robert Branch	Director	3 Sept 1992	26 May 2000	British	73 years
Rebecca Wainwright	Director	16 Mar 2022	1 May 2023	British	51 years
Richard Stuart Taylor	Director	1 May 1991	14 Nov 2000	British	67 years
Robert William Albert Howe	Director	15 Jan 2007	15 Jan 2007	British	77 years
Roger Charles Engledow	Secretary	26 Apr 1993	8 Apr 2002	British	-
Roger Craine	Director	10 Nov 2008	4 Oct 2012	British	70 years
Roger William Davies	Director	2 May 2002	30 Jun 2003	British	80 years
Stephen Paul Andrew Knight	Director	14 Dec 2005	31 Dec 2007	British	59 years
Stephen Robert Haynes	Director	18 Jun 2003	31 Dec 2007	British	58 years
Timothy Joseph Carroll	Director	3 Jan 2007	3 Jan 2007	Irish	71 years
Wilson Weldon Wilson	Director	22 Jan 2007	10 Nov 2008	American	65 years