Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	1 Jun 2021	British	49 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	23 Aug 2024	British	54 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Oct 2011	United Kingdom	-	-

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
Colin Edward Palmer	Director	22 May 2000	29 Sept 2006	British	68 years
Donald Peter Glen	Secretary	13 Apr 2005	1 Oct 2011	British	-
Graham Stuart Felston	Director	26 Jan 2007	20 Feb 2012	British	68 years
Henderson Secretarial Services Limited	Corporate Secretary	22 May 2000	13 Apr 2005	-	-
John Simon Bertie Smith	Director	29 Sept 2006	1 Apr 2010	British	62 years
Jonathan Stephen Moss	Director	26 Mar 2007	1 Apr 2010	British	63 years
Martin Richard Cooper	Director	29 Sept 2006	28 Feb 2007	English	75 years
Michael John Merrick	Director	26 Mar 2010	2 Jun 2014	British	66 years
Myles Bernard White	Director	22 May 2000	29 Sept 2006	British	63 years
Neil Clive Varnham	Director	22 May 2000	29 Sept 2006	British	69 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