Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Bryan BuffhamDirector1 Jun 2021British49 yearsUnited Kingdom
Kerry Elizabeth McdermottDirector23 Aug 2024British48 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary1 Oct 2011United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew MossDirector26 Mar 201031 Dec 2022British62 years
Brid Mary MeaneyDirector31 Dec 202223 Aug 2024Irish52 years
Donald Peter GlenSecretary13 Apr 20051 Oct 2011British-
E P S Secretaries LimitedCorporate Nominee Secretary11 Jan 199930 Apr 1999--
Graham Stuart FelstonDirector13 Apr 200520 Feb 2012British68 years
Henderson Administration Services LimitedCorporate Director17 Mar 200013 Apr 2005United Kingdom-
Henderson Secretarial Services LimitedCorporate Secretary17 Dec 199913 Apr 2005--
John Simon Bertie SmithDirector26 Mar 20071 Apr 2010British62 years
Jonathan Stephen MossDirector16 Sept 20051 Apr 2010British63 years
Martin Richard CooperDirector13 Apr 200528 Feb 2007English75 years
Michael John MerrickDirector26 Mar 20102 Jun 2014British66 years
Mikjon LimitedCorporate Nominee Director11 Jan 199930 Apr 1999United Kingdom-
Neil Clive VarnhamDirector30 Apr 199917 Apr 2000British69 years
Paul James ScottDirector30 Apr 199917 Apr 2000British58 years
Philip Anthony GittinsSecretary30 Apr 199917 Dec 1999British-
Rizwan SheriffDirector30 Sept 20171 Jun 2021British49 years
Shamira MohammedDirector1 Oct 201230 Sept 2017British58 years