Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pearl Group Secretariat Services Limited	Corporate Secretary	27 Feb 2019	United Kingdom	-	-
Rakesh Kishore Thakrar	Director	22 May 2012	British	51 years	England
Rashmin Shah	Director	18 Jun 2020	British	65 years	United Kingdom
Samuel James Perowne	Director	15 May 2014	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gordon Roffey-jones	Director	2 Sept 2009	31 Aug 2010	British	78 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	12 Oct 2004	13 Jul 2005	United Kingdom	-
David John Pudge	Nominee Director	12 Oct 2004	3 Dec 2004	British	61 years
David Louis Richardson	Director	1 Jan 2011	31 Jan 2013	Irish	54 years
Diarmuid Cummins	Director	30 Jun 2010	1 Jan 2011	British	58 years
Edward Jonathan Cameron Hawkes	Director	11 Apr 2008	2 Sept 2009	British	49 years
Gerald Alistair Watson	Secretary	13 Jul 2005	27 Feb 2019	British	-
Hugh Edward Mark Osmond	Director	3 Dec 2004	2 Sept 2009	British	64 years
James Mcconville	Director	7 Jan 2013	15 May 2020	British	70 years
Jonathan Stephen Moss	Director	2 Sept 2009	7 Feb 2011	British	63 years
Katherine Louise Jones	Director	1 Mar 2013	31 Mar 2014	British	45 years
Marc Nicholas Jonas	Director	3 Dec 2004	11 Jan 2005	British	57 years
Matthew Charles Allen	Director	3 Dec 2004	2 Sept 2009	British	70 years
Matthew Robert Layton	Director	12 Oct 2004	3 Dec 2004	British	65 years
Paul Lewis Miles	Director	26 Aug 2010	19 Dec 2012	British	55 years
Sandra Dawn Huckle	Director	10 Sept 2009	30 Jun 2010	British	62 years
Stuart Herron	Director	2 Sept 2009	31 Aug 2010	Irish	54 years
William Alan Mcintosh	Director	3 Dec 2004	2 Sept 2009	British	59 years