Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacqueline Dorothy Mary Noakes	Director	31 Dec 2022	Irish	65 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Jul 2011	United Kingdom	-	-
William Edward Swift	Director	31 May 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	29 Mar 2010	2 Mar 2015	British	62 years
Antonios Kassimiotis	Director	8 Oct 2004	31 Dec 2022	Australian	59 years
Ashok Kumar Gupta	Director	13 Apr 2005	10 Oct 2005	British	72 years
Brendan Joseph Meehan	Director	1 Oct 2001	3 Dec 2003	British	68 years
Christopher Mcglasham	Director	18 Mar 1999	17 Nov 1999	British	70 years
Geoffrey Arthur Thompson	Director	23 Oct 2000	22 Feb 2001	Australian/british	66 years
Gerald Alistair Watson	Secretary	16 Nov 1999	1 Jul 2011	British	-
Ian Ackerley	Director	18 Jul 2002	24 Jan 2003	British	63 years
Ian William Laughlin	Director	19 Mar 2003	31 Mar 2006	Australian	75 years
John Marus De Zwart	Director	16 Nov 1999	22 Apr 2001	Australian	59 years
John Simon Bertie Smith	Director	18 Mar 1999	17 Nov 1999	British	62 years
John Simon Bertie Smith	Director	31 Mar 2006	1 Apr 2010	British	62 years
Jonathan Stephen Moss	Director	18 Mar 1999	17 Nov 1999	British	63 years
Jonathan Stephen Moss	Director	3 Dec 2003	1 Apr 2010	British	63 years
Keith Jones	Director	15 Oct 2001	5 Jan 2004	British	70 years
Loviting Limited	Corporate Nominee Director	3 Mar 1999	18 Mar 1999	United Kingdom	-
Michael John Merrick	Director	29 Mar 2010	2 Jun 2014	British	66 years
Nicholas John Morris	Director	2 Apr 2004	18 Feb 2005	British	66 years
Nicholas Toby Hiscock	Director	3 Dec 2003	13 Apr 2005	British	66 years
Peter James Mullins	Director	18 Feb 2002	7 May 2004	Australian	70 years
Peter Maurice Hodgett	Director	16 Nov 1999	28 Feb 2001	British And Australian	72 years
Philip Kenneth Lane	Director	30 Sept 2017	28 Feb 2021	British	47 years
Rodney Malcolm Cook	Director	16 Nov 1999	2 Jul 2001	Australian British	69 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	3 Mar 1999	18 Mar 1999	United Kingdom	-
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years
Sisec Limited	Corporate Nominee Secretary	3 Mar 1999	16 Nov 1999	United Kingdom	-
Thomas Aird Fraser	Director	15 Jan 2001	4 Feb 2003	Australian	67 years
Thomas Matthew George Corrin	Director	13 Apr 2005	10 Oct 2005	British	57 years
Trevor James Thompson	Director	16 Nov 1999	31 Dec 2001	Australian	81 years
William Alan Mcintosh	Director	13 Apr 2005	10 Oct 2005	British	59 years
William Richard Gorman	Director	18 Mar 1999	17 Nov 1999	Australian	71 years