Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kulbinder Kaur Dosanjh	Director	27 Jun 2024	British	54 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 May 2008	United Kingdom	-	-
William Edward Swift	Director	28 Aug 2020	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anna East	Secretary	23 Feb 2000	31 Oct 2004	British	-
Aram Edward Shishmanian	Director	1 Nov 2004	1 May 2008	British	75 years
Brendan Joseph Meehan	Director	17 Jul 2006	1 May 2008	British	68 years
Brian Gerald Pearse	Director	24 Jul 1998	24 Apr 2002	British	93 years
Brian Hamilton Shaw	Director	24 Jul 1998	31 Dec 2001	Irish	84 years
Bryan Henry Portman	Director	28 Jun 2001	30 Sept 2003	British	78 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	10 Mar 1998	24 Apr 1998	United Kingdom	-
Clive Adam Cowdery	Director	6 Sept 2005	1 May 2008	British	63 years
Daniel O'neil	Director	1 May 2001	16 Jan 2002	British	66 years
David Ernest Woods	Director	6 Sept 2005	1 May 2008	British	79 years
David James Scott Cooksey	Director	6 Sept 2005	1 May 2008	British	86 years
David Louis Richardson	Director	12 Dec 2011	31 Jan 2013	Irish	54 years
David Philip Allvey	Director	1 Mar 2002	1 May 2008	British	81 years
Diarmuid Cummins	Director	30 Jun 2010	1 Jan 2011	British	58 years
Fiona Jane Clutterbuck	Director	6 Feb 2012	31 Mar 2018	British	68 years
George Malcolm Williamson	Director	1 Mar 2002	1 May 2008	British	87 years
Gillian Maryjoy White	Secretary	24 Jul 1998	23 Feb 2000	British	-
Graham Lloyd Singleton	Director	10 Dec 2003	6 Sept 2005	British	63 years
Harold Cottam	Director	24 Jul 1998	30 Sept 2004	British	88 years
Helen Mary Maxwell	Director	1 Oct 2008	3 Sept 2009	British	72 years
Henry John Mervyn Blakeney	Director	24 Jul 1998	23 Apr 2003	British	88 years
Ian Graham Maidens	Director	17 Jul 2006	22 Aug 2008	British	62 years
James Allen Newman	Director	7 Mar 2007	1 May 2008	British	62 years
James Mcconville	Director	7 Jan 2013	15 May 2020	British	70 years
John Simon Bertie Smith	Director	1 May 2008	30 Jun 2010	British	62 years
John Tomlins	Director	24 Jul 1998	31 May 2001	British	78 years
Jonathan James Yates	Director	30 Jun 2010	21 Dec 2011	British	65 years
Jonathan Stephen Moss	Director	1 May 2008	7 Feb 2011	British	63 years
Lorren Michael Wyatt	Director	24 Jul 1998	14 Aug 2000	British	76 years
Maria Luisa Cassoni	Director	24 Jul 1998	31 Dec 2000	British	75 years
Martin Edgar Richards	Nominee Director	10 Mar 1998	24 Jul 1998	British	83 years
Michael Nicholas Biggs	Director	6 Sept 2005	1 May 2008	British	74 years
Paul Andrew Thompson	Director	1 Dec 2002	7 Mar 2007	British	64 years
Paul Lewis Miles	Director	1 Jan 2011	19 Dec 2012	British	55 years
Paul Spencer	Director	22 Aug 2003	1 May 2008	British	76 years
Peter John Charlton	Nominee Director	10 Mar 1998	24 Jul 1998	British	71 years
Philip Bernard Griffin-smith	Secretary	1 Nov 2004	1 Sept 2006	British	-
Rakesh Kishore Thakrar	Director	20 Feb 2013	30 Jun 2024	British	51 years
Randal John Clifton Barker	Secretary	1 Sept 2006	1 May 2008	British	-
Richard Chalmers Gordon Fortin	Director	24 Jul 1998	22 Apr 2004	British	85 years
Robert Brian Williamson	Director	6 Sept 2005	1 May 2008	British	81 years
Samuel James Perowne	Director	28 Aug 2020	30 Mar 2022	British	51 years
Sandra Dawn Huckle	Director	1 Oct 2008	3 Sept 2009	British	62 years
Simon Charles True	Director	29 Aug 2018	23 Jul 2020	British	58 years
William Paul Glen Haynes	Director	24 Jul 1998	15 Jun 2001	British	66 years