Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	11 Apr 2022	British	49 years	United Kingdom
Pearl Group Secretariat Services Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-
Thomas Sebastian Davies	Director	6 Dec 2024	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abdul Munem Oppal	Secretary	9 Oct 2006	31 May 2009	British	-
Andrew Moss	Director	11 Apr 2022	31 Dec 2022	British	62 years
Angus John Macmillan Reynolds	Director	20 May 1998	27 Sept 2000	British	78 years
Anthony Hammond	Director	1 Feb 1994	10 Feb 1995	British	87 years
Anthony Hammond	Secretary	1 Feb 1994	10 Feb 1995	British	-
Barrington Howard Harding	Director	23 May 1991	23 Mar 1992	British	81 years
Brid Mary Meaney	Director	31 Dec 2022	6 Dec 2024	Irish	52 years
Clare Jane Bousfield	Director	29 Dec 2006	31 May 2007	British	58 years
Clive Adam Cowdery	Director	1 Jul 1998	27 Mar 2003	British	63 years
Craig James Thornton	Director	23 Apr 2007	10 Nov 2008	British	54 years
David Jonathan Allen Baxter	Director	22 Jan 2007	10 Nov 2008	British	61 years
David Thomas James Evans	Director	1 Feb 1999	19 Jun 2007	British	75 years
Dennis Lynn Raab	Director	20 May 1998	1 Jun 1999	American	69 years
Derek John Thomas	Secretary	28 Oct 2002	9 Oct 2006	British	-
Douglas Scott Dolfi	Director	18 Jun 2003	14 Dec 2006	American	64 years
Gaynor Jill Welch	Director	14 Mar 1995	19 May 1998	British	70 years
Gaynor Jill Welch	Secretary	1 May 1995	19 May 1998	British	-
Helen Duggan	Secretary	1 Dec 1999	28 Mar 2000	British	-
Hugh James Francis Robinson	Director	4 Sept 1996	12 Sept 1997	British	74 years
Jonathan James Yates	Director	3 Jan 2007	18 Sept 2009	British	65 years
Mark Francis Swallow	Director	20 Jun 2007	10 Nov 2008	British	59 years
Mark Richard Chambers	Secretary	28 Mar 2000	28 Oct 2002	British	-
Michael Charles Woodcock	Director	4 Oct 2012	12 Apr 2022	British	58 years
Michael Girling	Director	12 Oct 1995	3 Jun 1998	British	83 years
Michael John Fuller	Director	23 May 1991	19 May 1998	British	81 years
Michael John Fuller	Secretary	10 Feb 1995	1 May 1995	British	-
Paul Martin Downey	Director	18 Jun 2003	10 Nov 2008	British	67 years
Paul Shakespeare	Secretary	1 Jun 2009	22 Jul 2020	British	-
Peter Barrett	Director	1 Jun 1998	30 Apr 1999	British	60 years
Robert William Albert Howe	Director	15 Jan 2007	10 Nov 2008	British	77 years
Roger Craine	Director	10 Nov 2008	4 Oct 2012	British	70 years
Roger William Davies	Director	27 Sept 2000	30 Jun 2003	British	80 years
Sandra Judith Basaran	Director	20 May 1998	30 Nov 1999	British	65 years
Sandra Judith Basaran	Secretary	20 May 1998	30 Nov 1999	British	-
Stalwart Assurance Group Plc	Corporate Secretary	23 May 1991	1 Feb 1994	-	-
Stephen Robert Haynes	Director	18 Jun 2003	19 Jun 2007	British	58 years
Timothy Joseph Carroll	Director	3 Jan 2007	10 Nov 2008	Irish	71 years
Trevor Alan Schauenberg	Director	21 May 1999	31 Oct 2001	American	58 years
William James Templeton	Director	6 Mar 1992	3 Mar 1993	New Zealander	75 years
William James Templeton	Secretary	6 Mar 1992	3 Mar 1993	New Zealander	-
William Morrison Mclay	Director	5 Mar 1992	6 Sept 1995	British	72 years
Wilson Weldon Wilson	Director	22 Jan 2007	10 Nov 2008	American	65 years