Officers & Directors

4 Active 83 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Briggs	Director	22 Jul 2020	British	60 years	United Kingdom
Arlene Cairns	Director	5 Jul 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-
William Edward Swift	Director	22 Jul 2020	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Bridgewater	Director	24 Aug 2004	31 Dec 2006	British	90 years
Andrew Michael Crossley	Director	13 Sept 2001	24 Aug 2004	British	70 years
Andrew Nash	Secretary	21 Jan 2010	31 Aug 2013	-	-
Ann Frances Godbehere	Director	24 Aug 2004	11 Jul 2006	Canadian Director	71 years
Anthony David Loehnis	Director	21 Dec 1994	30 Apr 1998	British	91 years
Ben Porter	Director	7 Oct 2003	4 Dec 2003	British	51 years
Brian Gerard Dunne	Director	17 Mar 2017	22 Jul 2020	Irish	60 years
Christian Mumenthaler	Director	1 Oct 2009	30 Apr 2011	Swiss	57 years
Clare Jane Bousfield	Director	11 Jul 2006	31 May 2007	British	58 years
Clive Patrick Gibson	Director	6 Dec 1994	18 Jan 1996	British	78 years
Craig James Thornton	Director	23 Apr 2007	1 Oct 2009	British	54 years
Daniel Francis Connon	Director	25 Nov 1994	22 Dec 1994	British	73 years
Daniel Francis Connon	Director	12 Feb 1996	3 Sept 1997	British	73 years
David Jonathan Allen Baxter	Director	15 Nov 2006	1 Oct 2009	British	61 years
David Neil Wood	Director	25 Nov 1994	22 Dec 1994	British	78 years
David Wyndham Davies	Director	6 Jun 2002	24 Aug 2004	British	79 years
Dean Edward Miller	Director	24 Aug 2004	11 Jul 2005	American	63 years
Denise Janet Larnder	Director	1 Jan 2018	22 Jul 2020	British	66 years
Derek Nigel Donald Netherton	Director	3 Sept 1997	25 Jul 2003	British	81 years
Duncan George Robin Ferguson	Director	1 Oct 2009	31 Dec 2010	British	84 years
Frederick James Sievert	Director	6 Jun 2002	24 Aug 2004	American	78 years
Graham Lloyd Singleton	Director	28 Sept 2009	26 Mar 2013	British	63 years
Hackwood Directors Limited	Corporate Nominee Director	22 Sept 1994	25 Nov 1994	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	22 Sept 1994	25 Nov 1994	United Kingdom	-
Howard Atkins	Director	5 May 1998	4 Aug 2001	American	75 years
Iain Fraser Campbell	Secretary	25 Aug 2004	31 May 2006	British	-
Ian Michael Oxley Swan	Director	30 Mar 2004	24 Aug 2004	British	54 years
Ian William James Patrick	Director	6 Jan 2016	20 Dec 2019	British	59 years
Jacques Ernest Dubois	Director	24 Aug 2004	28 Apr 2005	American	77 years
James Daniel Gallagher	Director	1 Oct 2009	22 May 2013	British	72 years
James Daniel Gallagher	Director	17 Mar 2017	22 Jul 2020	British	72 years
James Francis Crotty	Director	1 Sept 2011	22 May 2013	Irish	68 years
John Henry Fitzpatrick	Director	24 Aug 2004	3 Jul 2006	Usa & Republic Ireland	70 years
John Leonard Wybrew	Director	22 Dec 1994	30 Jan 2004	British	83 years
John Smitherman-cairns	Director	3 Jun 2004	24 Aug 2004	New Zealand	57 years
John Walford Philip Johnston	Director	6 Dec 1994	22 Dec 1994	British	91 years
Jonathan Charles Carter Meggs	Director	22 Dec 1994	24 Aug 2004	British	66 years
Jonathan James Yates	Director	24 Oct 2003	24 Aug 2004	British	65 years
Jonathan James Yates	Director	11 Jul 2005	18 Sept 2009	British	65 years
Jonathan William Bloomer	Director	5 May 1998	1 Jun 1998	British	72 years
Katherine Louise Jones	Director	1 Nov 2022	5 Jul 2024	British	45 years
Mark Aubrey Weinberg	Director	6 Dec 1994	25 Jul 2003	British	95 years
Mark Francis Swallow	Director	20 Jun 2007	1 Oct 2009	British	59 years
Martyn Ronald Parker	Director	24 Aug 2004	11 Jul 2006	British	69 years
Matthew Hilmar Cuhls	Director	18 Feb 2013	18 Feb 2013	British	52 years
Matthew Hilmar Cuhls	Director	22 May 2013	22 Jul 2020	British	52 years
Michael Charles Ramsay	Director	6 Sept 1995	24 Aug 2004	British	81 years
Michael Charles Woodcock	Director	4 Oct 2012	17 Mar 2017	British	58 years
Michael Charles Woodcock	Director	20 Dec 2019	22 Jul 2020	British	58 years
Michael Edward Sproule	Director	13 Sept 2001	24 Aug 2004	American	79 years
Michael J Nocera	Director	12 Feb 1996	30 Apr 1998	American	81 years
Michael John Eves	Director	1 Oct 2009	22 May 2013	British	69 years
Michael John Yardley	Director	1 Oct 2017	22 Jul 2020	British	70 years
Michael Norris Urmston	Director	1 Oct 2009	22 May 2013	British	77 years
Michael Pisani	Director	22 Dec 1994	22 Sept 1995	American	82 years
Nigel Frudd	Director	1 Jun 1998	8 Dec 1999	British	68 years
Norman Haydn Reid	Director	22 Dec 1994	30 Jan 2004	British	78 years
Norman Haydn Reid	Secretary	22 Dec 1994	30 Jan 2004	British	-
Norman Malcolm Marshall Riddell	Director	31 Jan 1995	24 Aug 2004	British	79 years
Paul Shakespeare	Secretary	1 Apr 2008	21 Jan 2010	British	-
Paul Shakespeare	Secretary	1 Sept 2013	22 Jul 2020	-	-
Paul Shakespeare	Secretary	30 Jan 2004	24 Aug 2004	British	-
Peter Brown	Director	4 Dec 2003	3 Jun 2004	British	53 years
Peter Geoffrey Ward	Director	24 Aug 2004	31 Dec 2006	British	84 years
Philip Chay Suang Long	Director	17 Mar 2017	27 Jun 2018	British	61 years
Philip Edward Shaw	Director	6 Jan 2016	30 Nov 2016	British	55 years
Rakesh Kishore Thakrar	Director	22 Jul 2020	1 Nov 2022	British	51 years
Rejean Besner	Director	27 Jun 2018	21 Jan 2019	Canadian	67 years
Richard Michael Kernan Junior	Director	31 Jan 1995	31 Dec 2001	American	86 years
Richard Owen Hudson	Director	1 Jan 2008	22 May 2013	British	74 years
Richard Owen Hudson	Director	17 Mar 2017	31 Dec 2017	British	74 years
Robert Mark Ratcliffe	Director	21 Jun 2011	22 May 2013	British	71 years
Robert Mark Ratcliffe	Director	6 Jan 2016	30 Nov 2016	British	71 years
Robert William Albert Howe	Director	15 Nov 2006	1 Oct 2009	British	77 years
Roger Craine	Director	1 Oct 2009	4 Oct 2012	British	70 years
Ronald Edward Bell	Director	6 Dec 1994	22 Dec 1994	British	70 years
Sarah Lewis	Secretary	1 Jun 2006	31 Mar 2008	British	-
Simon Charles Yun-farmbrough	Director	9 Jun 1999	8 Aug 2001	British	67 years
St James's Place Administration Limited	Corporate Secretary	25 Nov 1994	22 Dec 1994	-	-
Timothy Joseph Carroll	Director	27 Sept 2006	31 Dec 2008	Irish	71 years
William Frisby Yelverton	Director	22 Dec 1994	22 Sept 1995	American	85 years
William Henry Mowat	Director	22 Dec 1994	30 Apr 1998	American	86 years
Wilson Weldon Wilson	Director	27 Sept 2006	31 Dec 2009	American	65 years