Officers & Directors

4 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Arlene Cairns	Director	1 Oct 2024	British	48 years	United Kingdom
Jacqueline Dorothy Mary Noakes	Director	25 Nov 2022	Irish	65 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Sara Elizabeth Thompson	Director	1 Jan 2023	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gordon Roffey-jones	Director	16 Dec 2009	30 Jun 2014	British	78 years
Andrew Moss	Director	8 Sept 2010	19 Jun 2014	British	62 years
Anna East	Secretary	23 Feb 2000	31 Oct 2004	British	-
Annabel Abell	Director	10 May 2024	29 Aug 2025	British	46 years
Antonios Kassimiotis	Director	1 May 2008	31 Dec 2022	Australian	59 years
Bernard George Brown	Director	10 Jul 2002	31 Jan 2005	British	75 years
Brendan Joseph Meehan	Director	6 Sept 2005	1 May 2008	British	68 years
Brian Hamilton Shaw	Director	24 Jul 1998	31 Dec 2001	Irish	84 years
Bryan Henry Portman	Director	10 Jul 2002	30 Sept 2003	British	78 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	25 Jun 1998	24 Jul 1998	United Kingdom	-
David Philip Allvey	Director	5 Aug 2002	1 Nov 2004	British	81 years
George Malcolm Williamson	Director	24 Feb 2004	1 Nov 2004	British	87 years
Gillian Maryjoy White	Secretary	24 Jul 1998	23 Feb 2000	British	-
Graham Lloyd Singleton	Director	23 Jan 2004	6 Sept 2005	British	63 years
Harold Cottam	Director	5 Aug 2002	30 Sept 2004	British	88 years
Henry John Mervyn Blakeney	Director	5 Aug 2002	23 Apr 2003	British	88 years
James Allen Newman	Director	23 Mar 2007	1 May 2008	British	62 years
Jeremy Neil Fenton Taber	Director	4 Apr 2002	12 Mar 2004	British	70 years
John Simon Bertie Smith	Director	1 May 2008	30 Jun 2010	British	62 years
John William Nickson	Director	28 Jun 2001	10 Jul 2002	British	69 years
Jonathan Stephen Moss	Director	1 May 2008	11 Aug 2010	British	63 years
Katherine Louise Jones	Director	1 Jan 2023	30 Sept 2024	British	45 years
Maria Luisa Cassoni	Director	24 Jul 1998	31 Dec 2000	British	75 years
Martin Edgar Richards	Nominee Director	25 Jun 1998	24 Jul 1998	British	83 years
Michael John Eaton	Director	5 Sept 2006	28 Sept 2009	British	65 years
Michael Nicholas Biggs	Director	6 Sept 2005	1 May 2008	British	74 years
Patricia Mary Marchant	Director	16 Oct 2009	31 Dec 2010	British	67 years
Paul Andrew Thompson	Director	1 Dec 2002	7 Mar 2007	British	64 years
Paul Lewis Miles	Director	8 Sept 2010	17 Jul 2012	British	55 years
Paul Spencer	Director	24 Feb 2004	1 Nov 2004	British	76 years
Peter David Thomas	Director	31 Jan 2005	6 Sept 2005	British	72 years
Peter John Charlton	Nominee Director	25 Jun 1998	24 Jul 1998	British	71 years
Philip Bernard Griffin-smith	Secretary	1 Nov 2004	1 Sept 2006	British	-
Philip Kenneth Lane	Director	20 Feb 2018	28 Feb 2021	British	47 years
Rakesh Kishore Thakrar	Director	17 Jul 2012	6 Oct 2021	British	51 years
Rakesh Kishore Thakrar	Director	1 Jan 2023	31 Dec 2023	British	51 years
Richard Chalmers Gordon Fortin	Director	5 Aug 2002	22 Apr 2004	British	85 years
Robert Brian Frederick Seaman	Director	23 Feb 2017	30 Jun 2023	British	62 years
Samantha Rose Buckle	Director	1 Jul 2023	10 May 2024	British	51 years
Shamira Mohammed	Director	19 Nov 2014	26 Jun 2017	British	58 years
Stephen Fawcett	Director	23 Jul 2014	1 Oct 2016	British	68 years
Stephen Paul Baker	Director	21 Nov 2001	29 Feb 2004	British	70 years
Wadham St John Downing	Director	6 Sept 2005	19 Dec 2008	British	59 years
William Edward Swift	Director	3 Aug 2021	31 Dec 2022	British	46 years