Officers & Directors

3 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	1 Jun 2021	British	49 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	23 Aug 2024	British	54 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	15 Aug 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	10 Jun 2010	31 Dec 2022	British	62 years
Anthony Beverley Davidson	Director	25 Nov 2009	7 Aug 2013	British	79 years
Anthony Charles Hotson	Director	18 Feb 2003	15 Sept 2004	British	73 years
Ashok Kumar Gupta	Director	13 Apr 2005	6 May 2008	British	72 years
Brendan Joseph Meehan	Director	1 Oct 2001	3 Jul 2003	British	68 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Bruce Ernest Radley	Director	4 Jun 1992	24 Aug 1995	British	89 years
Charles Oliver Beauchamp Meade-king	Secretary	4 Jun 1992	11 Aug 1995	British	-
Christopher Roland Essex	Director	1 Sept 2004	2 Sept 2009	British	70 years
David Charles Huntley	Director	5 Jun 2008	2 Sept 2009	British	65 years
David Louis Richardson	Director	26 Apr 2012	31 Jan 2013	Irish	54 years
David Wyndham Davies	Director	4 Jun 1992	1 Aug 1994	British	79 years
David Wyndham Davies	Director	24 Aug 1995	30 Jan 1998	British	79 years
Duncan George Robin Ferguson	Director	10 Sept 2004	13 Apr 2005	British	84 years
Edward Jonathan Cameron Hawkes	Director	19 Jun 2008	2 Sept 2009	British	49 years
Gerald Alistair Watson	Secretary	19 Feb 2001	15 Aug 2011	British	-
Graham Stewart Horrocks	Director	9 Aug 1994	1 Jun 1998	British	75 years
Hugh Edward Mark Osmond	Director	13 Apr 2005	12 May 2008	British	64 years
Ian Ackerley	Director	18 Jul 2002	24 Jan 2003	British	63 years
Ian David Jordan	Director	24 Aug 1995	22 Jul 1998	British	73 years
Ian Donald Cormack	Director	28 Apr 2005	10 Sept 2009	British	79 years
Ian Graham Maidens	Director	9 Jul 2008	22 Aug 2008	British	62 years
Ian William Laughlin	Director	20 Jan 2003	31 Mar 2006	Australian	75 years
James Divers	Director	4 Jun 1992	31 Aug 1995	British	77 years
James Divers	Director	20 Aug 1998	26 Feb 1999	British	77 years
Jean Craig Park	Director	1 Apr 2010	19 Jun 2013	British	72 years
John Robert Cusins	Director	6 Sept 2005	6 May 2008	British	54 years
John Simon Bertie Smith	Director	31 Mar 2006	25 Mar 2010	British	62 years
Jonathan James Yates	Director	24 Jun 2010	21 Dec 2011	British	65 years
Jonathan Peter Evans	Director	28 Apr 2005	10 Sept 2009	British	76 years
Jonathan Peter Evans	Director	2 Nov 2009	7 Aug 2013	British	76 years
Jonathan Stephen Moss	Director	3 Jul 2003	6 Oct 2009	British	63 years
Kerr Luscombe	Director	20 Oct 2009	9 Feb 2010	British	61 years
Layton Gwyn Tamberlin	Director	16 Jul 2008	4 Jun 2009	English	50 years
Manjit Dale	Director	13 Apr 2005	12 May 2008	British	61 years
Michael David Ross	Director	28 Apr 2005	7 Aug 2013	British	80 years
Michael John Merrick	Director	24 Aug 1995	31 Mar 2000	British	66 years
Michael John Merrick	Director	30 Dec 2008	2 Jun 2014	British	66 years
Michael Norris Urmston	Director	18 Jan 2010	7 Aug 2013	British	77 years
Nicholas James Hurman	Director	1 Jun 2000	11 Jun 2001	British	67 years
Peter James Mullins	Director	8 Apr 2002	7 May 2004	Australian	70 years
Peter Stafford Carr	Director	20 Sept 1999	4 Apr 2001	British	79 years
Peter Thomas Johnson	Director	24 May 1999	12 Jun 2000	British	72 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Rodney Malcolm Cook	Director	13 Nov 2000	2 Jul 2001	Australian British	69 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years
Stephen Paul Alexander Kitson	Secretary	11 Aug 1995	19 Feb 2001	British	-
Stuart Reginald Brothers	Director	24 Jun 1998	22 Sept 1999	British	65 years
Thomas Aird Fraser	Director	15 Jan 2001	2 Nov 2002	Australian	67 years
Tom Cross Brown	Director	28 Apr 2005	10 Sept 2009	English	79 years
Trevor James Thompson	Director	26 Jun 2001	31 Dec 2001	Australian	81 years
William Raymond Treen	Director	28 Apr 2005	7 Aug 2013	Welsh	86 years