Officers & Directors

3 Active 15 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
Andrew Richard Charles Friend	Director	1 Feb 2001	7 Nov 2003	British	61 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Donald Peter Glen	Secretary	29 Sept 2006	1 Oct 2011	British	-
Graham Stuart Felston	Director	26 Jan 2007	20 Feb 2012	British	68 years
Henderson Secretarial Services Limited	Corporate Secretary	1 Feb 2001	29 Sept 2006	-	-
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
Neil Clive Varnham	Director	1 Feb 2001	29 Sept 2006	British	69 years
Patrick Bingham	Director	30 Jun 2004	29 Sept 2006	British	56 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Sarah Slater	Director	7 Nov 2003	14 May 2004	British	59 years
Shamira Mohammed	Director	1 Oct 2012	30 Sept 2017	British	58 years