Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Oliver Paul Charles Herbert | Director | 1 Apr 2025 | British | 44 years | United Kingdom |
| Pearl Group Secretariat Services Limited | Corporate Secretary | 7 Sept 2020 | United Kingdom | - | - |
| Reto Angliker | Director | 7 Sept 2020 | Swiss | 52 years | United Kingdom |
| Thomas Sebastian Davies | Director | 27 Jun 2024 | British | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Catherine Arnold | Director | 7 Sept 2020 | 11 Apr 2022 | British | 51 years |
| Frances Clare Maclachlan | Director | 8 Apr 2024 | 31 Mar 2025 | British | 56 years |
| Legal & General Co Sec Limited | Corporate Secretary | 22 Apr 2015 | 7 Sept 2020 | United Kingdom | - |
| Michael Donald Barrie | Director | 3 Nov 2014 | 7 Sept 2020 | British | 59 years |
| Nigel Charles Fuller | Director | 3 Nov 2014 | 7 Sept 2020 | British | 64 years |
| Rizwan Sheriff | Director | 11 Apr 2022 | 8 Apr 2024 | British | 49 years |
| Thomas Edward Alan Brown | Director | 7 Sept 2020 | 27 Jun 2024 | British | 52 years |