Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pearl Group Secretariat Services Limited	Corporate Secretary	21 Dec 2018	United Kingdom	-	-
Rakesh Kishore Thakrar	Director	18 Jun 2020	British	51 years	England
Rashmin Shah	Director	26 Aug 2010	British	65 years	United Kingdom
Samuel James Perowne	Director	18 Jun 2020	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	10 Nov 2004	3 Dec 2004	British	56 years
Andrew Moss	Director	10 Sept 2009	31 Aug 2010	British	62 years
Blair John Thompson	Director	8 Feb 2008	2 Sept 2009	New Zealander	55 years
Christopher John Loraine Samuel	Director	2 Sept 2009	31 Aug 2010	British	68 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	10 Nov 2004	13 Jul 2005	United Kingdom	-
David John Pudge	Nominee Director	10 Nov 2004	3 Dec 2004	British	61 years
David Louis Richardson	Director	1 Jan 2011	1 Jan 2011	Irish	54 years
Fiona Jane Clutterbuck	Director	1 Feb 2011	31 Mar 2018	British	68 years
Gerald Alistair Watson	Secretary	13 Jul 2005	21 Dec 2018	British	-
Jane Elizabeth Macleod	Director	6 Feb 2012	28 Nov 2014	British	65 years
John Simon Bertie Smith	Director	2 Sept 2009	30 Jun 2010	British	62 years
Jonathan James Yates	Director	30 Jun 2010	21 Dec 2011	British	65 years
Jonathan Matthew Roughley	Director	2 Sept 2009	29 Sept 2010	British	56 years
Manjit Dale	Director	3 Dec 2004	2 Sept 2009	British	61 years
Sandra Dawn Huckle	Director	30 Jun 2010	1 Jan 2011	British	62 years
Simon Charles True	Director	29 Aug 2018	23 Jul 2020	British	58 years
Stephen James Robertson	Director	3 Dec 2004	2 Sept 2009	British	66 years