Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Oliver Paul Charles HerbertDirector1 Apr 2025British44 yearsUnited Kingdom
Pearl Group Secretariat Services LtdCorporate Secretary22 Jul 2020United Kingdom--
Thomas Sebastian DaviesDirector6 Dec 2024British44 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew MossDirector11 Apr 202231 Dec 2022British62 years
Brid Mary MeaneyDirector31 Dec 20226 Dec 2024Irish52 years
Frances Clare MaclachlanDirector8 Apr 202431 Mar 2025British56 years
Jonathan James YatesDirector2 Nov 200718 Sept 2009British-
Michael Charles WoodcockDirector4 Oct 201212 Apr 2022British58 years
Paul ShakespeareSecretary1 Apr 200822 Jul 2020British-
Rizwan SheriffDirector11 Apr 20228 Apr 2024British49 years
Roger CraineDirector14 Jul 20094 Oct 2012British70 years
Sarah LewisSecretary2 Nov 200731 Mar 2008British-