Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kulbinder Kaur Dosanjh	Director	1 Apr 2022	British	54 years	United Kingdom
Lynne Weller	Director	13 Jan 2017	British	59 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Nash	Director	1 Aug 2007	24 Dec 2008	British	75 years
Anna East	Director	1 Jan 2003	31 Oct 2004	British	65 years
Anna East	Secretary	23 Feb 2000	31 Oct 2004	British	-
Gerald Alistair Watson	Director	31 Dec 2008	31 Mar 2022	British	64 years
Gillian Maryjoy White	Secretary	10 Sept 1997	23 Feb 2000	British	-
Harold Cottam	Director	10 Sept 1997	30 Sept 2004	British	88 years
Henry John Mervyn Blakeney	Director	10 Sept 1997	31 Dec 2002	British	88 years
Kenny Graves	Director	15 Sept 2006	3 Nov 2012	British	56 years
Philip Bernard Griffin-smith	Director	1 Nov 2004	1 Aug 2007	British	60 years
Philip Bernard Griffin-smith	Secretary	1 Nov 2004	1 Sept 2006	British	-
Pinsent Masons Director Limited	Corporate Nominee Director	6 May 1997	10 Sept 1997	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	6 May 1997	10 Sept 1997	United Kingdom	-
Stephen Fawcett	Director	12 Sept 2013	1 Oct 2016	British	68 years
Timothy Anthony Fenton	Director	30 Sept 2004	15 Sept 2006	British	62 years