Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Bryan BuffhamDirector1 Jun 2021British49 yearsUnited Kingdom
Kulbinder Kaur DosanjhDirector23 Aug 2024British54 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary1 Sept 2006United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew MossDirector19 Dec 200831 Dec 2022British62 years
Anna EastDirector21 Nov 20013 Mar 2004British65 years
Anna EastSecretary23 Feb 200031 Oct 2004British-
Anthony Beverley DavidsonDirector6 Sept 200529 Mar 2007British79 years
Bernard George BrownDirector4 Apr 200231 Dec 2005British75 years
Brian Hamilton ShawDirector25 Apr 199131 Dec 2001Irish84 years
Brid Mary MeaneyDirector31 Dec 202223 Aug 2024Irish52 years
Bryan Henry PortmanDirector28 Jun 20014 Apr 2002British78 years
David BarnesDirector1 Aug 199515 Jun 1998British77 years
David BarnesSecretary1 Jan 199631 Jul 1996British-
David HarrisDirector18 Mar 20022 Dec 2002British72 years
Duncan George Robin FergusonDirector6 Sept 200529 Mar 2007British84 years
Edward McguireDirector16 Oct 200027 Jul 2001British62 years
Gillian Maryjoy WhiteSecretary1 Aug 199623 Feb 2000British-
Graham Lloyd SingletonDirector3 Mar 200430 Aug 2006British63 years
Ian Graham MaidensDirector6 Sept 200529 Jan 2008British62 years
James Allen NewmanDirector30 Aug 20061 May 2008British62 years
Jeremy Neil Fenton TaberDirector4 Apr 200212 Mar 2004British70 years
John Anthony JeffersonDirector25 Apr 199131 Dec 1996British85 years
Kerr LuscombeDirector18 Jul 200819 Dec 2008British61 years
Maria Luisa CassoniDirector15 Jun 199831 Dec 2000British75 years
Michael Alfred Henry WillettDirector25 Apr 199131 Jul 1996British91 years
Michael John MerrickDirector18 Jan 200121 Nov 2001British66 years
Michael John MerrickDirector1 Jan 20082 Jun 2014British66 years
Paul Andrew ThompsonDirector3 Mar 20046 Sept 2005British64 years
Peter Cowan HullDirector25 Apr 199131 Dec 1993British90 years
Peter Cowan HullSecretary25 Apr 199131 Dec 1993British-
Philip Bernard Griffin-smithSecretary1 Nov 20041 Sept 2006British-
Reginald Lawrence BidmeadDirector25 Apr 199131 Dec 1995British78 years
Reginald Lawrence BidmeadSecretary1 Jan 199431 Dec 1995British-
Richard Edward Keith GreenfieldDirector6 Sept 200531 Dec 2007British70 years
Rizwan SheriffDirector30 Sept 20171 Jun 2021British49 years
Robert Paul StocktonDirector29 Mar 200718 Jul 2008British61 years
Roger CraineDirector6 Sept 200530 Apr 2007British70 years
Shamira MohammedDirector1 Oct 201230 Sept 2017British58 years
Stephen Paul BakerDirector21 Nov 200129 Feb 2004British70 years
William Paul Glen HaynesDirector24 Feb 199915 Jun 2001British66 years