Officers & Directors
4 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Arlene Cairns | Director | 1 Oct 2024 | British | 48 years | United Kingdom |
| Jacqueline Dorothy Mary Noakes | Director | 25 Nov 2022 | Irish | 65 years | United Kingdom |
| Pearl Group Secretariat Services Limited | Corporate Secretary | 2 Apr 2012 | United Kingdom | - | - |
| Sara Elizabeth Thompson | Director | 1 Jan 2023 | British | 61 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Gordon Roffey-jones | Director | 11 Sept 2009 | 30 Jun 2014 | British | 78 years |
| Andrew Moss | Director | 12 Aug 2010 | 19 Jun 2014 | British | 62 years |
| Annabel Abell | Director | 10 May 2024 | 29 Aug 2025 | British | 46 years |
| Antonios Kassimiotis | Director | 31 Aug 2005 | 31 Dec 2022 | Australian | 59 years |
| Ashok Kumar Gupta | Director | 1 Sept 2005 | 2 Sept 2009 | British | 72 years |
| Gerald Alistair Watson | Secretary | 31 Aug 2005 | 2 Apr 2012 | British | - |
| Ian William Laughlin | Director | 31 Aug 2005 | 31 Mar 2006 | Australian | 75 years |
| John Simon Bertie Smith | Director | 31 Mar 2006 | 30 Jun 2010 | British | 62 years |
| Jonathan Stephen Moss | Director | 31 Aug 2005 | 11 Aug 2010 | British | 63 years |
| Katherine Louise Jones | Director | 1 Jan 2023 | 30 Sept 2024 | British | 45 years |
| Layton Gwyn Tamberlin | Director | 1 Apr 2008 | 4 Jun 2009 | English | 50 years |
| Michael John Eaton | Director | 24 Oct 2008 | 28 Sept 2009 | British | 65 years |
| Patricia Mary Marchant | Director | 22 Dec 2008 | 31 Dec 2010 | British | 67 years |
| Paul Lewis Miles | Director | 12 Aug 2010 | 26 Sept 2012 | British | 55 years |
| Philip Kenneth Lane | Director | 20 Feb 2018 | 28 Feb 2021 | British | 47 years |
| Rakesh Kishore Thakrar | Director | 26 Sept 2012 | 6 Oct 2021 | British | 51 years |
| Rakesh Kishore Thakrar | Director | 1 Jan 2023 | 31 Dec 2023 | British | 51 years |
| Robert Brian Frederick Seaman | Director | 23 Feb 2017 | 30 Jun 2023 | British | 62 years |
| Samantha Rose Buckle | Director | 1 Jul 2023 | 10 May 2024 | British | 51 years |
| Shamira Mohammed | Director | 19 Nov 2014 | 26 Jun 2017 | British | 58 years |
| Stephen Anthony Farrugia | Director | 27 Aug 2008 | 2 Sept 2009 | British | 49 years |
| Stephen Fawcett | Director | 23 Jul 2014 | 1 Oct 2016 | British | 68 years |
| Thomas Matthew George Corrin | Director | 31 Aug 2005 | 31 Mar 2008 | British | 57 years |
| William Alan Mcintosh | Director | 31 Aug 2005 | 27 Aug 2008 | British | 59 years |
| William Edward Swift | Director | 3 Aug 2021 | 31 Dec 2022 | British | 46 years |