Officers & Directors

2 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Brian Guest	Director	27 Nov 2008	British	65 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	23 Jan 2007	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam James Walton	Director	23 Jan 2007	27 Nov 2008	British	63 years
David Charles Huntley	Director	1 Oct 2008	23 Dec 2009	British	64 years
Gavin Macneill Stewart	Director	23 Jan 2007	1 May 2008	British	66 years
Graham Lloyd Singleton	Director	1 May 2008	30 Sept 2008	British	62 years
Michael John Eaton	Director	1 Oct 2008	28 Sept 2009	British	64 years
Susan Davidson Mcinnes	Director	13 Sept 2010	11 Mar 2018	British	63 years