Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Justin John Grainger | Director | 1 Apr 2024 | British | 46 years | United Kingdom |
| Pearl Group Secretariat Services Limited | Corporate Secretary | 24 May 2016 | United Kingdom | - | - |
| Reto Angliker | Director | 1 Apr 2024 | Swiss | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Fenlon | Director | 1 Apr 2024 | 27 Oct 2025 | British | 52 years |
| Andrew Moss | Director | 24 May 2016 | 31 Dec 2022 | British | 61 years |
| Brid Mary Meaney | Director | 31 Dec 2022 | 9 Apr 2024 | Irish | 51 years |
| Craig Anthony Baker | Director | 24 May 2016 | 28 Apr 2024 | British | 46 years |
| Peter Kane Mayes | Director | 1 Jun 2016 | 31 Mar 2024 | British | 54 years |
| Rizwan Sheriff | Director | 30 Sept 2017 | 8 Apr 2024 | British | 48 years |
| Shamira Mohammed | Director | 24 May 2016 | 30 Sept 2017 | British | 57 years |
