Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Bryan Buffham | Director | 30 Dec 2022 | British | 49 years | United Kingdom |
| Justin John Grainger | Director | 1 Apr 2024 | British | 47 years | United Kingdom |
| Pearl Group Secretariat Services Limited | Corporate Secretary | 15 Jun 2018 | United Kingdom | - | - |
| Reto Angliker | Director | 1 Apr 2024 | Swiss | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Fenlon | Director | 1 Apr 2024 | 27 Oct 2025 | British | 53 years |
| Andrew Moss | Director | 15 Jun 2018 | 31 Dec 2022 | British | 62 years |
| Brid Mary Meaney | Director | 31 Dec 2022 | 9 Apr 2024 | Irish | 52 years |
| Craig Anthony Baker | Director | 15 Jun 2018 | 28 Apr 2024 | British | 47 years |
| Rizwan Sheriff | Director | 15 Jun 2018 | 30 Dec 2022 | British | 49 years |