Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Briggs	Director	10 Mar 2020	British	59 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	27 Feb 2019	United Kingdom	-	-
William Edward Swift	Director	8 Oct 2021	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair David Lyons	Director	24 Jan 2011	30 Sept 2013	British	72 years
Alastair William Stewart Barbour	Director	17 Oct 2013	31 Jan 2018	British	72 years
Anthony Beverley Davidson	Director	27 Aug 2009	25 Sept 2009	British	78 years
Anthony Beverley Davidson	Director	27 Aug 2009	15 Jan 2011	British	78 years
Clive Christopher Roger Bannister	Director	16 Mar 2011	10 Mar 2020	British	67 years
David Ernest Woods	Director	24 Jan 2011	11 May 2017	British	78 years
David Kenneth Barnes	Director	27 Aug 2009	22 Oct 2014	British	71 years
Duncan George Robin Ferguson	Director	27 Aug 2009	25 Sept 2009	British	83 years
Edward Jonathan Cameron Hawkes	Director	27 Aug 2009	21 Aug 2013	British	48 years
Gerald Alistair Watson	Secretary	30 Jul 2009	27 Feb 2019	British	-
Ian Donald Cormack	Director	27 Aug 2009	31 Dec 2016	British	78 years
James Mcconville	Director	16 Aug 2012	15 May 2020	British	69 years
John Brackenridge Pollock	Director	1 Jan 2017	31 Jan 2018	British	67 years
John Simon Bertie Smith	Director	30 Jul 2009	30 Jun 2010	British	61 years
Jonathan James Yates	Director	10 Sept 2010	21 Dec 2011	British	64 years
Jonathan Peter Evans	Director	27 Aug 2009	1 Jan 2011	British	75 years
Jonathan Stephen Moss	Director	27 Aug 2009	7 Feb 2011	British	62 years
Michael David Ross	Director	27 Aug 2009	10 Jan 2011	British	79 years
Michael John Eaton	Director	30 Jul 2009	28 Sept 2009	British	64 years
Michael John Merrick	Director	27 Aug 2009	13 Jan 2011	British	65 years
Rakesh Kishore Thakrar	Director	31 Jan 2018	30 Jun 2024	British	50 years
Tom Cross Brown	Director	27 Aug 2009	11 May 2016	English	78 years
Wendy Madeleine Mayall	Director	10 May 2017	31 Jan 2018	British	68 years
William Raymond Treen	Director	27 Aug 2009	23 Jan 2011	Welsh	85 years