Officers & Directors

9 Active 86 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 Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Rosemary Harris	Director	1 Jan 2022	British	68 years	United Kingdom
Timothy Walter Harris	Director	1 May 2022	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Helen Bowe	Director	31 Aug 2018	30 Apr 2024	British	58 years
Andrew Kerr	Director	13 Mar 2000	30 Apr 2003	British	68 years
Andrew Moss	Director	10 Jun 2010	1 Oct 2022	British	62 years
Anthony Beverley Davidson	Director	26 Jan 2005	12 Oct 2015	British	79 years
Anthony Wayne Snow	Director	8 Aug 2013	15 Mar 2018	British	54 years
Bernadette Clare Young	Secretary	11 Dec 2000	6 Dec 2001	British	-
Bernard Andrew Curran	Director	1 Oct 2020	8 May 2025	British	58 years
Brendan Joseph Meehan	Director	30 Sept 2004	6 Sept 2005	British	68 years
Brian John Hall	Director	19 Dec 1997	13 Mar 2000	British	74 years
Brid Mary Meaney	Director	1 Apr 2021	19 Aug 2024	Irish	52 years
Christopher David O'brien	Director	9 Apr 1998	30 Nov 1999	British	75 years
Clive Adam Cowdery	Director	30 Sept 2004	6 Sept 2005	British	63 years
David John Morgan	Secretary	17 Jun 1992	12 May 1997	British	-
David Louis Richardson	Director	26 Apr 2012	31 Jan 2013	Irish	54 years
David Murray Heather	Director	26 Apr 1992	12 Aug 1993	British	85 years
David Richard Cheeseman	Director	15 Sept 2017	17 Jul 2019	British	58 years
David Ronald Parry	Director	26 Apr 1992	22 Apr 1998	British	89 years
Diana Susan Miller	Director	21 May 2015	31 Dec 2019	British	76 years
Donald Shore	Director	26 Apr 1992	30 Apr 1998	British	79 years
Duncan George Robin Ferguson	Director	26 Jan 2005	25 Sept 2009	British	84 years
Edward Jonathan Cameron Hawkes	Director	13 Aug 2008	2 Sept 2009	British	49 years
Fiona Matthews	Director	26 Feb 2004	6 Sept 2005	British	61 years
George Stephan Pater	Director	30 Mar 1998	31 Oct 2002	British	75 years
Graham Lloyd Singleton	Director	6 Sept 2005	30 Aug 2006	British	63 years
Graham Lloyd Singleton	Director	20 Nov 2007	30 Sept 2008	British	63 years
Heather Gwendolyn Brierley	Secretary	15 Sept 2000	11 Dec 2000	British	-
Hugh Edward Mark Osmond	Director	12 Jun 2008	2 Sept 2009	British	64 years
Ian Adam Craston	Director	1 Jun 2023	31 Oct 2025	British	60 years
Ian Bruce Owen	Director	3 Jul 2007	9 Sept 2009	British	73 years
Ian Graham Maidens	Director	31 Mar 2005	22 Aug 2008	British	62 years
Jacqueline Elizabeth Fox	Secretary	17 Jul 2002	30 Sept 2004	British	-
James Allen Newman	Director	30 Aug 2006	1 May 2008	British	62 years
James Daniel Gallagher	Director	23 Jul 2020	30 Sept 2021	British	72 years
James Edward Hughes	Secretary	26 Apr 1992	17 Jun 1992	British	-
Jan Victor Miller	Secretary	1 May 2002	17 Jul 2002	British	-
Jean Craig Park	Director	1 Apr 2010	19 Jun 2013	British	72 years
Jennifer Jane Wilman	Secretary	30 Sept 2004	1 Sept 2006	British	-
Jill Carnie	Director	13 Mar 2000	30 Jun 2001	British	69 years
John Hilton Berg	Secretary	1 Jul 1998	15 Sept 2000	British	-
John Joseph Keane	Director	13 Mar 2000	31 Aug 2002	Irish	60 years
John Robert Lister	Director	1 Sept 2016	24 Aug 2025	British	68 years
John Sidwell	Director	1 Oct 1993	5 Aug 1996	British	73 years
John Simon Bertie Smith	Director	1 May 2008	25 Mar 2010	British	62 years
Jonathan James Yates	Director	24 Jun 2010	21 Dec 2011	British	65 years
Jonathan Peter Evans	Director	2 Nov 2009	31 Aug 2016	British	76 years
Jonathan Robson Pears	Director	31 Aug 2018	1 Oct 2022	British	58 years
Jonathan Stephen Moss	Director	1 May 2008	2 Sept 2009	British	63 years
Julian Christopher Hance	Director	11 Nov 1996	23 Apr 1998	British	71 years
Kerr Luscombe	Director	20 Nov 2007	9 Feb 2010	British	61 years
Layton Gwyn Tamberlin	Director	6 Oct 2008	4 Jun 2009	English	50 years
Manjit Dale	Director	12 Jun 2008	2 Sept 2009	British	61 years
Margaret Grace Hassall	Director	23 Jul 2020	31 Mar 2023	British	65 years
Martin Potkins	Director	18 Jul 2007	1 May 2008	British	66 years
Melvin White	Director	26 Apr 1992	21 Apr 1998	British	89 years
Michael David Ross	Director	12 Jun 2008	31 Mar 2016	British	80 years
Michael John Eakins	Director	23 Jul 2020	1 Oct 2022	Irish	51 years
Michael John Merrick	Director	22 Feb 2008	19 May 2014	British	66 years
Michael Nicholas Biggs	Director	2 Jun 2005	10 Jul 2006	British	74 years
Michael Norris Urmston	Director	11 Nov 2009	31 Oct 2021	British	77 years
Michael Robert Kipling	Director	27 May 2003	10 Jul 2008	British	69 years
Mike Warr	Director	13 Mar 2000	31 Oct 2002	British	69 years
Mohammed Iqbal	Director	26 Apr 1992	31 Aug 1996	British	81 years
Nicholas Hugh Poyntz-wright	Director	3 May 2016	31 Dec 2024	British	63 years
Nick Criticos	Director	9 Apr 1998	13 Mar 2000	South African	84 years
Patrick Francis Mcdonnell	Director	2 Jun 2005	15 Jul 2005	Irish	61 years
Paul Andrew Thompson	Director	6 Sept 2005	10 Jul 2006	British	64 years
Peter Kane Mayes	Director	1 Oct 2022	31 Mar 2024	British	55 years
Peter Nicholas Hanby	Director	14 Jan 2003	1 Apr 2004	British	77 years
Philip Stephen Egan	Director	13 Mar 2000	30 Apr 2003	British	69 years
Rakesh Kishore Thakrar	Director	23 Jul 2018	15 May 2020	British	51 years
Rakesh Kishore Thakrar	Director	1 Oct 2022	31 Jul 2024	British	51 years
Richard Anthony Eves	Secretary	13 May 1997	1 Jul 1998	British	-
Richard David Houghton	Director	31 Aug 2018	31 Dec 2019	British	61 years
Richard Edward Keith Greenfield	Director	9 Apr 1998	31 Dec 2007	British	70 years
Robert Paul Stockton	Director	29 Mar 2007	10 Jul 2008	British	61 years
Roger Craine	Director	26 Jun 2003	30 Apr 2007	British	70 years
Ronald Calver	Director	17 Jun 1994	13 Mar 2000	British	81 years
Shamira Mohammed	Director	7 Oct 2014	26 Jun 2017	British	58 years
Simon Charles True	Director	2 Sept 2013	9 Mar 2018	British	58 years
Stephen Andrew Clarke	Director	12 Oct 2015	1 Oct 2022	British	72 years
Stephen Keith Percival	Director	17 Jul 2019	31 Mar 2021	British	51 years
Susan Davidson Mcinnes	Director	18 Apr 2018	31 Aug 2018	British	64 years
Susan Davidson Mcinnes	Director	9 Apr 2020	1 Oct 2020	British	64 years
Vanessa Jones	Secretary	6 Dec 2001	26 Apr 2002	British	-
William John Bradburn	Director	13 Mar 2000	30 Sept 2002	British	75 years
William Raymond Treen	Director	25 Nov 2009	21 May 2015	Welsh	86 years