Officers & Directors

9 Active 87 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 Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-
Rosemary Harris	Director	1 Jan 2022	British	68 years	United Kingdom
Timothy Walter Harris	Director	1 May 2022	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alexander Wilson	Director	22 May 1991	9 Jan 2006	British	76 years
Amanda Helen Bowe	Director	22 Jul 2020	30 Apr 2024	British	58 years
Andre Imre Oszmann	Director	23 May 2002	31 Aug 2006	British	70 years
Andrew Dyble	Director	22 May 1991	6 Oct 1995	British	70 years
Andrew Moss	Director	22 Jul 2020	1 Oct 2022	British	62 years
Bernard Andrew Curran	Director	4 Aug 2022	8 May 2025	British	58 years
Brett Stuart Powell Williams	Director	27 Apr 2007	31 May 2008	British	67 years
Brian Gerard Dunne	Director	31 Dec 2019	22 Jul 2020	Irish	60 years
Brian Keith Pudney	Director	22 May 1991	8 May 2001	British	82 years
Brid Mary Meaney	Director	1 Jan 2022	19 Aug 2024	Irish	52 years
Carl Henrik Georg Danckwardt	Director	22 May 1991	3 Aug 2000	Swedish	68 years
Carlton James Hood	Director	14 Jul 2014	15 Apr 2016	British	55 years
Claes Erik Oscarson	Director	22 May 1991	7 Sept 1993	Swedish	80 years
Darren William John Sharkey	Director	30 Mar 2011	12 Sept 2017	Irish	56 years
David James Chessell	Director	5 Dec 2008	2 Dec 2009	British	61 years
David John Still	Director	12 Oct 2018	22 Jul 2020	British	59 years
Dean Leonard Clarke	Secretary	3 Sept 2014	29 Sept 2017	-	-
Denise Janet Larnder	Director	31 Dec 2019	22 Jul 2020	British	66 years
Dennis Richard Gamester	Director	22 May 1991	17 Nov 1992	British	79 years
Derek John Thomas	Secretary	22 May 1991	16 Sept 1991	British	-
Duncan John Lane Eardley	Secretary	5 Feb 2013	31 Mar 2014	British	-
George Mcgrimmon Reid	Director	8 Nov 2017	31 Dec 2019	British	61 years
Gunnar Josef Moberg	Director	5 Apr 1995	14 Aug 2002	Swedish	72 years
Ian Adam Craston	Director	1 Jun 2023	31 Oct 2025	British	60 years
Ian Smith	Director	22 May 1991	31 Dec 1999	British	81 years
Ian Smith	Secretary	16 Sept 1991	7 Apr 1998	British	-
James Daniel Gallagher	Director	22 Jul 2020	30 Sept 2021	British	72 years
James Roberts	Director	22 May 1991	31 Jul 2006	British	75 years
Jan Richard Carendi	Director	22 May 1991	3 Aug 2000	Swedish	81 years
Jan-mikael Bexhed	Director	22 Sept 2000	6 Mar 2003	Swedish	72 years
Jeremy Douglas Charles	Director	16 Nov 2015	30 Jun 2016	British	71 years
John Easton Gill	Director	10 Jul 2018	31 Dec 2019	British	62 years
John Philip Hine	Director	28 Apr 2010	14 Apr 2017	British	69 years
John Robert Lister	Director	22 Jul 2020	24 Aug 2025	British	68 years
John Tomlins	Director	13 Jan 2009	7 Jun 2010	British	78 years
Jonathan Robson Pears	Director	22 Jul 2020	1 Oct 2022	British	58 years
Lars Eric Gustav Petersson	Director	10 Oct 2000	3 Mar 2003	Swedish	76 years
Lars Hakan Lindkvist	Director	7 Sept 1993	8 Dec 1995	British	82 years
Malcolm Mountford Campbell	Director	22 May 1991	1 Oct 2003	British	70 years
Margaret Grace Hassall	Director	22 Jul 2020	31 Mar 2023	British	65 years
Mark Christian Allen	Director	23 Jan 2007	31 May 2008	British	63 years
Mark David Peters	Secretary	31 Dec 2019	1 Apr 2020	-	-
Mark Kevin Leather	Director	5 Sept 2011	23 Aug 2016	British	53 years
Mark O'connell	Director	15 Apr 2003	31 Aug 2006	British	62 years
Mark Oscar Satchel	Director	26 Mar 2013	14 Jul 2014	British,south African	57 years
Matthew Hilmar Cuhls	Director	31 Dec 2019	1 Mar 2022	British	52 years
Maxwell Colin Ledlie	Director	31 Dec 2019	22 Jul 2020	British	60 years
Michael Charles Woodcock	Director	31 Dec 2019	31 Dec 2021	British	58 years
Michael Christopher Chapman	Director	22 May 1991	9 Apr 1996	British	79 years
Michael John Eakins	Director	22 Jul 2020	1 Oct 2022	Irish	51 years
Michael John Gordon	Director	1 Sept 1991	12 Mar 2005	British	79 years
Michael John Yardley	Director	31 Dec 2019	22 Jul 2020	British	70 years
Michael Jonathan Evans	Director	19 Apr 1993	30 Apr 2006	British	65 years
Michael Norris Urmston	Director	22 Jul 2020	31 Oct 2021	British	77 years
Michelle Ann Cracknell	Director	3 Dec 2008	6 Jul 2010	British	62 years
Nicholas Hugh Poyntz Wright	Director	9 May 1996	30 Jun 2010	British	63 years
Nicholas Hugh Poyntz-wright	Director	22 Jul 2020	31 Dec 2024	British	63 years
Nicholas Ramsay Dixon	Director	31 Aug 2006	5 Feb 2013	British	61 years
Paul Robert Penney	Director	23 Oct 2013	22 Aug 2016	British	66 years
Paul Robert Thomas Miller	Director	21 Nov 2008	30 Jun 2011	British	64 years
Paul Shakespeare	Secretary	1 Apr 2020	22 Jul 2020	-	-
Paul William Feeney	Director	26 Mar 2013	29 Oct 2015	British	63 years
Pauline Jane Colvin	Director	26 Mar 2007	28 Jan 2008	British	62 years
Penelope Ann Mckelvey	Secretary	5 Nov 2008	14 Jan 2013	British	-
Peter Kane Mayes	Director	1 Oct 2022	31 Mar 2024	British	55 years
Peter Mann	Director	9 Jan 2009	20 May 2014	British	68 years
Quilter Cosec Services Limited	Corporate Secretary	29 Sept 2017	31 Dec 2019	United Kingdom	-
Rakesh Kishore Thakrar	Director	1 Oct 2022	31 Jul 2024	British	51 years
Richard David Freeman	Director	30 Sept 2016	8 Nov 2017	British	72 years
Robert Edward Hornby	Director	22 Apr 2010	30 Jun 2011	British	57 years
Roger Quentin Phillips	Director	23 May 2002	20 Aug 2008	British	67 years
Roger Quentin Phillips	Secretary	7 Apr 1998	20 Aug 2008	British	-
Sarah Louise Davey	Secretary	1 Apr 2014	3 Sept 2014	-	-
Scott Kilgour Goodsir	Director	14 Jul 2014	31 Dec 2019	Scottish	61 years
Simon John Burgess	Director	8 May 2001	31 Mar 2006	British	65 years
Simon Peter Luis Gordon	Director	9 May 1996	20 Jun 2003	British	70 years
Simon Trevor Lloyd	Director	10 Oct 2003	12 Feb 2010	British	66 years
Simon Vincent Wood	Director	12 Sept 2017	31 Dec 2019	British	59 years
Stephen Andrew Clarke	Director	22 Jul 2020	1 Oct 2022	British	72 years
Stephen Charles Powell	Director	24 Apr 2002	28 Jan 2008	British	77 years
Steven David Levin	Director	29 Oct 2015	31 Dec 2019	British	51 years
Steven Isidore Moise Braudo	Director	18 Jul 2017	5 Oct 2018	British	55 years
Timothy John Mann	Director	19 Sept 2000	28 Jan 2010	British	62 years
Ulf Georg Spang	Director	18 Oct 2000	11 Mar 2003	Swedish	78 years
Victor James Dodds	Director	22 May 1991	6 Feb 1944	British	82 years
William Henry West	Director	19 Apr 1993	22 May 1993	British	75 years
William Henry West	Director	19 Apr 1993	3 May 2002	British	75 years