Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amy Elizabeth MaddenDirector13 Aug 2025British47 yearsUnited Kingdom
James Bryan BuffhamDirector11 Apr 2022British49 yearsUnited Kingdom
Pearl Group Secretariat Services LtdCorporate Secretary22 Jul 2020United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew MossDirector11 Apr 202231 Dec 2022British62 years
Andrew Seaton BirrellDirector2 Apr 20126 Jan 2016British,south African57 years
Annabel AbellDirector6 Dec 202413 Aug 2025British46 years
Brian DunneDirector10 Jul 20156 Jan 2016Irish60 years
Brid Mary MeaneyDirector31 Dec 20226 Dec 2024Irish52 years
Caspar Antonius BerendsenDirector25 Jul 20116 Jan 2016Dutch51 years
Christopher William ChapmanDirector23 Nov 20115 Mar 2012United States65 years
Ian Bruce OwenDirector23 Nov 20116 Jan 2016British73 years
Ian William James PatrickDirector6 Jan 201628 May 2020British59 years
Jonathan YatesDirector1 Mar 20127 May 2015British65 years
Lorraine May BlairSecretary5 Sept 20138 May 2015British-
Mark Jeffrey PrestonDirector27 May 20156 Jan 2016British66 years
Matthew Hilmar CuhlsDirector6 Jan 201612 Apr 2022British52 years
Maxim Devin CreweDirector25 Jul 201119 Dec 2012British46 years
Maxwell Colin LedlieDirector23 Sept 20156 Jan 2016British60 years
Michael Charles WoodcockDirector6 Jan 201612 Apr 2022British58 years
Michel TilmantDirector23 Nov 20118 May 2015Belgian74 years
Paul ShakespeareSecretary6 Jan 201622 Jul 2020--
Peter Anthony Colin CatterallDirector25 Jul 20116 Jan 2016British58 years
Philip Edward ShawDirector6 Jan 201630 Nov 2016British55 years
Robert Mark RatcliffeDirector6 Jan 201630 Nov 2016British71 years
Rory Alexander Frank Ivor NeesonDirector1 Jan 20136 Jan 2016British45 years
Simon Anthony John DavisSecretary23 Nov 20115 Sept 2013British-
Stephen James GrovesDirector23 Nov 20116 Jan 2016British51 years
Stuart Turner BrownSecretary8 May 20156 Jan 2016--