Officers & Directors

3 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	1 Jun 2021	British	49 years	United Kingdom
Kerry Elizabeth Sutton	Director	23 Aug 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	15 Aug 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair David Lyons	Director	17 Dec 1998	26 Mar 1999	British	73 years
Andrew Moss	Director	10 Jun 2010	31 Dec 2022	British	62 years
Anthony Beverley Davidson	Director	25 Nov 2009	12 Oct 2015	British	79 years
Anthony Charles Hotson	Director	29 Nov 2002	15 Sept 2004	British	73 years
Anthony Wayne Snow	Director	8 Aug 2013	15 Jun 2016	British	54 years
Ashok Kumar Gupta	Director	13 Apr 2005	6 May 2008	British	72 years
Brendan Joseph Meehan	Director	1 Oct 2001	3 Jul 2003	British	68 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Christopher Mcglasham	Director	22 Mar 1999	15 Jun 1999	British	70 years
Clare Alice Wilson	Director	1 Oct 1998	17 Dec 1998	British	61 years
Colin David Lever	Director	14 Jun 1999	31 Jul 2003	British	88 years
Craig William Dunn	Director	18 Jul 2002	15 Oct 2002	British	63 years
David Charles Huntley	Director	5 Jun 2008	2 Sept 2009	British	65 years
David Louis Richardson	Director	26 Apr 2012	31 Jan 2013	Irish	54 years
Diana Susan Miller	Director	21 May 2015	15 Jun 2016	British	76 years
Diane June Penfold	Director	1 Oct 1998	17 Dec 1998	British	61 years
Duncan George Robin Ferguson	Director	10 Sept 2004	13 Apr 2005	British	84 years
George Rea Trumbull Iii	Director	14 Jun 1999	24 Sept 1999	American	82 years
Gerald Alistair Watson	Secretary	17 Oct 2000	15 Aug 2011	British	-
Hugh Edward Mark Osmond	Director	13 Apr 2005	2 Sept 2009	British	64 years
Ian Donald Cormack	Director	28 Apr 2005	10 Sept 2009	British	79 years
Ian Graham Maidens	Director	10 Jul 2008	22 Aug 2008	British	62 years
Ian William Laughlin	Director	28 Jan 2003	31 Mar 2006	Australian	75 years
Jean Craig Park	Director	1 Apr 2010	19 Jun 2013	British	72 years
John Robert Cusins	Director	6 Sept 2005	2 Sept 2009	British	54 years
John Simon Bertie Smith	Director	22 Mar 1999	15 Jun 1999	British	62 years
John Simon Bertie Smith	Director	31 Mar 2006	25 Mar 2010	British	62 years
Jonathan James Yates	Director	24 Jun 2010	21 Dec 2011	British	65 years
Jonathan Peter Evans	Director	28 Apr 2005	10 Sept 2009	British	76 years
Jonathan Peter Evans	Director	2 Nov 2009	15 Jun 2016	British	76 years
Jonathan Stephen Moss	Director	22 Mar 1999	15 Jun 1999	British	63 years
Kerr Luscombe	Director	20 Oct 2009	9 Feb 2010	British	61 years
Malcolm Rowland Bates	Director	14 Jun 1999	28 Feb 2005	British	92 years
Manjit Dale	Director	13 Apr 2005	2 Sept 2009	British	61 years
Michael David Ross	Director	28 Apr 2005	31 Mar 2016	British	80 years
Michael John Merrick	Director	30 Dec 2008	19 May 2014	British	66 years
Michael Norris Urmston	Director	18 Jan 2010	15 Jun 2016	British	77 years
Office Organization & Services Limited	Corporate Secretary	25 Nov 1998	17 Dec 1998	United Kingdom	-
Paul John Batchelor	Director	14 Jun 1999	15 Oct 2002	Australian	76 years
Peter John Costain	Director	14 Jun 1999	28 Feb 2005	British	88 years
Philip Wynford Moore	Director	14 Jun 1999	30 Jun 2003	British	66 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Shamira Mohammed	Director	7 Oct 2014	30 Sept 2017	British	58 years
Simon Charles True	Director	2 Sept 2013	15 Jun 2016	British	58 years
Sisec Limited	Corporate Secretary	30 Mar 1999	17 Jun 1999	United Kingdom	-
Steven John O'brien	Director	17 Dec 1998	27 Mar 1999	British	71 years
Steven John O'brien	Secretary	17 Dec 1998	27 Mar 1999	British	-
Steven John O'brien	Secretary	14 Jun 1999	17 Oct 2000	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	1 Oct 1998	25 Nov 1998	United Kingdom	-
Thomas Aird Fraser	Director	15 Jan 2001	2 Nov 2002	Australian	67 years
Tom Cross Brown	Director	28 Apr 2005	10 Sept 2009	English	79 years
Trevor James Thompson	Director	1 Jan 2000	31 Dec 2001	Australian	81 years
William Henry Weston Wells	Director	14 Jun 1999	17 Jun 1999	British	86 years
William Henry Weston Wells	Director	14 Jun 1999	13 Apr 2005	British	86 years
William Raymond Treen	Director	28 Apr 2005	21 May 2015	Welsh	86 years
William Richard Gorman	Director	22 Mar 1999	15 Jun 1999	Australian	71 years