Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Arlene Cairns	Director	4 Jul 2024	British	48 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	27 Feb 2019	United Kingdom	-	-
William Edward Swift	Director	28 Aug 2020	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	10 Nov 2004	3 Dec 2004	British	56 years
Anthony Beverley Davidson	Director	2 Sept 2009	1 Jan 2011	British	79 years
Ashok Kumar Gupta	Director	13 Apr 2005	2 Sept 2009	British	72 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	10 Nov 2004	13 Apr 2005	United Kingdom	-
David John Pudge	Nominee Director	10 Nov 2004	3 Dec 2004	British	61 years
David Kenneth Barnes	Director	2 Sept 2009	1 Jan 2011	British	72 years
David Louis Richardson	Director	12 Dec 2011	31 Jan 2013	Irish	54 years
Duncan George Robin Ferguson	Director	2 Sept 2009	25 Sept 2009	British	84 years
Edward Jonathan Cameron Hawkes	Director	2 Sept 2009	1 Jan 2011	British	49 years
Fiona Jane Clutterbuck	Director	6 Feb 2012	31 Mar 2018	British	68 years
Gerald Alistair Watson	Secretary	13 Apr 2005	27 Feb 2019	British	-
Hugh Edward Mark Osmond	Director	3 Dec 2004	2 Sept 2009	British	64 years
Ian Donald Cormack	Director	28 Apr 2005	1 Jan 2011	British	79 years
James Mcconville	Director	7 Jan 2013	15 May 2020	British	70 years
John Robert Cusins	Director	6 Sept 2005	2 Sept 2009	British	54 years
John Simon Bertie Smith	Director	1 May 2008	30 Jun 2010	British	62 years
Jonathan James Yates	Director	10 Sept 2010	21 Dec 2011	British	65 years
Jonathan Peter Evans	Director	28 Apr 2005	1 Jan 2011	British	76 years
Jonathan Stephen Moss	Director	1 May 2008	7 Feb 2011	British	63 years
Katherine Louise Jones	Director	1 Nov 2022	4 Jul 2024	British	45 years
Manjit Dale	Director	3 Dec 2004	2 Sept 2009	British	61 years
Michael David Ross	Director	28 Apr 2005	1 Jan 2011	British	80 years
Michael John Merrick	Director	2 Sept 2009	1 Jan 2011	British	66 years
Paul Lewis Miles	Director	1 Jan 2011	19 Dec 2012	British	55 years
Rakesh Kishore Thakrar	Director	20 Feb 2013	1 Nov 2022	British	51 years
Samuel James Perowne	Director	28 Aug 2020	30 Mar 2022	British	51 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
Tom Cross Brown	Director	28 Apr 2005	1 Jan 2011	English	79 years
William Alan Mcintosh	Director	3 Dec 2004	2 Sept 2009	British	59 years
William Raymond Treen	Director	28 Apr 2005	1 Jan 2011	Welsh	86 years