Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Arlene CairnsDirector1 Oct 2024British48 yearsUnited Kingdom
Jacqueline Dorothy Mary NoakesDirector1 Jul 2023Irish65 yearsUnited Kingdom
Pearl Group Secretariat Services LtdCorporate Secretary22 Jul 2020United Kingdom--
Sara Elizabeth ThompsonDirector1 Jul 2023British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Helen BoweDirector1 Nov 202130 Jun 2023British58 years
Andrew NashSecretary25 Nov 201131 Aug 2013--
Annabel AbellDirector1 Jul 202329 Aug 2025British46 years
Brian Gerard DunneDirector6 Jan 201622 Jul 2020Irish60 years
Denise Janet LarnderDirector1 Jan 201831 Oct 2021British66 years
Graham Lloyd SingletonDirector25 Nov 201126 Mar 2013British63 years
James Daniel GallagherDirector24 May 201322 Jul 2020British72 years
James Francis CrottyDirector25 Nov 201122 Jul 2020Irish68 years
Katherine Louise JonesDirector1 Jan 202330 Sept 2024British45 years
Katherine Louise JonesSecretary16 Jan 202316 Jan 2023--
Margaret Grace HassallDirector12 Sept 201930 Jun 2023British65 years
Matthew Hilmar CuhlsDirector7 Dec 201630 Jun 2023British52 years
Michael Charles WoodcockDirector4 Oct 201220 Sept 2022British58 years
Michael John EvesDirector28 May 201316 Dec 2015British69 years
Michael John EvesDirector15 May 201728 Jun 2018British69 years
Michael John YardleyDirector1 Oct 201722 Jul 2020British70 years
Michael Norris UrmstonDirector28 May 201316 Dec 2015British77 years
Paul ShakespeareSecretary31 Aug 201322 Jul 2020--
Philip Chay Suang LongDirector27 Jun 201827 Jun 2019British61 years
Philip Edward ShawDirector4 Apr 201330 Nov 2016British55 years
Philip Kenneth LaneDirector22 Jul 202028 Feb 2021British47 years
Richard Owen HudsonDirector24 May 201331 Dec 2017British74 years
Robert Mark RatcliffeDirector16 Dec 201530 Nov 2016British71 years
Roger CraineDirector25 Nov 20114 Oct 2012British70 years
Trevor Edmond DavisDirector20 Aug 201220 Aug 2012British61 years
Trevor Edmond DavisDirector28 Sept 201231 Dec 2016British61 years
Walter Robert WildDirector29 May 201216 Dec 2015Swiss67 years
William Edward SwiftDirector13 May 202130 Nov 2021British46 years