Officers & Directors
3 Active 12 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 Mcdermott | Director | 23 Aug 2024 | British | 48 years | United Kingdom |
| Pearl Group Secretariat Services Limited | Corporate Secretary | 1 Oct 2011 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Moss | Director | 26 Mar 2010 | 31 Dec 2022 | British | 62 years |
| Brid Mary Meaney | Director | 31 Dec 2022 | 23 Aug 2024 | Irish | 52 years |
| Donald Peter Glen | Secretary | 13 Apr 2005 | 1 Oct 2011 | British | - |
| Graham Stuart Felston | Director | 13 Apr 2005 | 20 Feb 2012 | British | 68 years |
| Henderson Administration Services Limited | Corporate Director | 6 Mar 2000 | 13 Apr 2005 | United Kingdom | - |
| Henderson Secretarial Services Limited | Corporate Secretary | 6 Mar 2000 | 13 Apr 2005 | - | - |
| John Simon Bertie Smith | Director | 26 Mar 2007 | 1 Apr 2010 | British | 62 years |
| Jonathan Stephen Moss | Director | 16 Sept 2005 | 1 Apr 2010 | British | 63 years |
| Martin Richard Cooper | Director | 13 Apr 2005 | 28 Feb 2007 | English | 75 years |
| Michael John Merrick | Director | 26 Mar 2010 | 2 Jun 2014 | British | 66 years |
| Rizwan Sheriff | Director | 30 Sept 2017 | 1 Jun 2021 | British | 49 years |
| Shamira Mohammed | Director | 1 Oct 2012 | 30 Sept 2017 | British | 58 years |