Officers & Directors

3 Active 16 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 Sept 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	2 Mar 2011	31 Dec 2022	British	62 years
Brendan Joseph Meehan	Director	8 Jun 2005	18 Sept 2006	British	68 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Gerald Alistair Watson	Director	11 Jul 2008	29 Jul 2011	British	64 years
Heath Ford Lewis	Director	10 May 2005	8 Jun 2005	British	50 years
Ian Graham Maidens	Director	8 Jun 2005	22 Aug 2008	British	62 years
Jeffrey Cooper Twentyman	Director	10 May 2005	8 Jun 2005	British	61 years
Jennifer Jane Wilman	Secretary	8 Jun 2005	1 Sept 2006	British	-
Louise Jane Stoker	Director	10 May 2005	10 May 2005	British	53 years
Michael John Merrick	Director	2 Mar 2011	2 Jun 2014	British	66 years
Nicole Frances Monir	Director	10 May 2005	10 May 2005	British	59 years
Randal John Clifton Barker	Director	18 Sept 2006	11 Jul 2008	British	62 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Sandra Dawn Huckle	Director	8 Sept 2008	25 Jan 2011	British	62 years
Shamira Mohammed	Director	1 Oct 2012	30 Sept 2017	British	58 years
Trusec Limited	Corporate Nominee Secretary	10 May 2005	8 Jun 2005	United Kingdom	-