Officers & Directors

3 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	11 Apr 2022	British	49 years	United Kingdom
Kerry Elizabeth Sutton	Director	23 Aug 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thomas Grace	Director	29 Sept 2009	23 Nov 2011	British	63 years
Alan James Oddie	Director	25 Jun 1996	31 Jan 2000	British	76 years
Andrew Moss	Director	11 Apr 2022	31 Dec 2022	British	62 years
Andrew Seaton Birrell	Director	2 Apr 2012	6 Jan 2016	British,south African	57 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Caroline Mary Burton	Director	31 May 1992	9 Aug 1999	British	76 years
Charles Martin Garthwaite	Director	9 Jul 2010	23 Nov 2011	British	61 years
Christopher William Chapman	Director	23 Nov 2011	5 Mar 2012	United States	65 years
Clare Bousfield	Director	11 Nov 2010	23 Nov 2011	British	58 years
David Aiken Elston	Secretary	1 Jul 2010	24 Sept 2010	British	-
David Alexander Henderson	Director	7 Oct 1999	31 Dec 2004	British	82 years
David Robert Meldrum	Director	27 Jul 1992	31 Jul 1996	British	85 years
David Victor Paige	Director	1 May 2008	23 Nov 2011	British	75 years
Erik Lagendijk	Director	11 Nov 2010	23 Nov 2011	Dutch	66 years
Feilim Mackle	Director	7 Dec 2007	29 Mar 2010	Irish	59 years
Geoffrey Charles Nunn	Director	31 May 1992	30 Sept 1997	British	93 years
Graham William Dumble	Director	31 Dec 2003	9 Nov 2007	British	67 years
Gregory Mark Wood	Director	9 Aug 1999	7 Oct 1999	British	73 years
Ian Bruce Owen	Director	23 Nov 2011	6 Jan 2016	British	73 years
Ian Gordon Young	Secretary	7 Oct 1999	13 Aug 2009	British	-
Ian William James Patrick	Director	6 Jan 2016	28 May 2020	British	59 years
James Kenneth Mackenzie	Secretary	24 Sept 2010	23 Nov 2011	British	-
James Mcconville	Director	11 May 2011	23 Nov 2011	British	70 years
James Morley	Director	31 May 1992	25 Jun 1996	United Kingdom	77 years
James Thomas Mcdonough	Director	31 May 1992	31 May 1995	British	93 years
Jan Jarich Nooitgedagt	Director	1 Jul 2010	23 Nov 2011	Dutch	73 years
Janet Elizabeth Wyles	Director	22 Feb 2006	12 Jun 2006	British	62 years
John Leonard Wybrew	Director	6 Sept 2012	8 May 2015	British	83 years
John Mark Laidlaw	Director	1 Jan 2005	21 Jun 2010	British	60 years
John Reginald William Clayton	Secretary	31 May 1992	7 Oct 1999	British	-
John Sinclair	Director	31 May 1992	5 May 1999	British	78 years
John William King	Director	31 May 1992	30 Nov 1994	British	83 years
Jonathan Yates	Director	1 Mar 2012	7 May 2015	British	65 years
Lorraine May Blair	Secretary	5 Sept 2013	8 May 2015	British	-
Matthew Hilmar Cuhls	Director	6 Jan 2016	12 Apr 2022	British	52 years
Maurice Clive Brunet	Director	22 Feb 2006	15 Feb 2010	British	68 years
Maxwell Colin Bernard Ward	Director	1 Jul 2010	4 May 2011	British	77 years
Michael Charles Woodcock	Director	6 Jan 2016	12 Apr 2022	British	58 years
Michael Ralph Tuohy	Director	5 Aug 2008	23 Nov 2011	British	84 years
Michel Joachim Tilmant	Director	1 Apr 2013	8 May 2015	Belgian	74 years
Otto Thoresen	Director	7 Oct 1999	31 Mar 2011	British	70 years
Patrick Nigel Christopher Gale	Director	15 Feb 2010	24 Oct 2011	British	66 years
Patrick Peugeot	Director	1 Jul 2010	23 Nov 2011	French	89 years
Paul Shakespeare	Secretary	6 Jan 2016	22 Jul 2020	-	-
Peter Gordon Dornan	Director	2 Aug 2001	14 Nov 2003	British	71 years
Peter Gordon Dornan	Director	22 Feb 2006	7 Dec 2007	British	71 years
Roy Charles Gillson	Director	30 Jun 2011	23 Nov 2011	British	74 years
Roy Patrick	Director	7 Oct 1999	28 Apr 2006	British	76 years
Simon Anthony John Davis	Secretary	23 Nov 2011	5 Sept 2013	British	-
Stephen James Groves	Director	23 Nov 2011	6 Jan 2016	British	51 years
Steven Charles Clode	Director	3 Jun 2008	15 Feb 2010	British	66 years
Stuart Turner Brown	Secretary	8 May 2015	6 Jan 2016	-	-
Thomas Martin O'connell	Director	31 May 1992	30 Jun 1999	British	77 years
Timothy Richard Lloyd-williams	Director	31 May 1992	27 Jul 1992	British	90 years
William John Robertson	Director	30 Jan 2001	31 Dec 2004	British	73 years
William John Robertson	Director	15 Feb 2010	30 Jul 2010	British	73 years
William Mervyn Frew Carey Shannon	Director	1 Jul 2010	23 Nov 2011	British	77 years
William Wilson Stewart	Director	7 Oct 1999	31 May 2001	British	85 years