Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Moss	Director	5 Aug 2010	British	62 years	England
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Jul 2011	United Kingdom	-	-
Rizwan Sheriff	Director	30 Sept 2017	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Donald Peter Glen	Secretary	13 Apr 2005	1 Jul 2011	British	-
Graham Stuart Felston	Director	26 Jan 2007	16 Apr 2013	British	68 years
Henderson Secretarial Services Limited	Corporate Secretary	21 Dec 1999	13 Apr 2005	-	-
James Robert Andrew Bury	Director	20 Jun 2001	13 Apr 2005	British	60 years
John Leonard Partridge	Director	21 Dec 1999	21 Sept 2001	British	70 years
John Simon Bertie Smith	Director	13 Apr 2005	5 Aug 2010	British	62 years
Jonathan Stephen Moss	Director	13 Apr 2005	28 Oct 2008	British	63 years
Michael John Merrick	Director	3 Sept 2013	2 Jun 2014	British	66 years
Neil Clive Varnham	Director	21 Dec 1999	13 Apr 2005	British	69 years
Office Organization & Services Limited	Corporate Secretary	3 Sept 1999	21 Dec 1999	United Kingdom	-
Paul James Scott	Director	21 Dec 1999	2 May 2001	British	58 years
Peregrine Secretarial Services Limited	Corporate Director	3 Sept 1999	21 Dec 1999	United Kingdom	-
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Sept 1999	28 Oct 1999	United Kingdom	-