Officers & Directors

4 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Kerry Elizabeth SuttonDirector1 Aug 2025British48 yearsUnited Kingdom
Lindsey Jayne Hayden-careyDirector2 Sept 2025British40 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary20 May 2022United Kingdom--
Thomas Stephen James GroundDirector15 Sept 2022British52 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Arlene CairnsDirector5 Jul 20241 Aug 2025British48 years
Katherine Louise JonesDirector15 Sept 20225 Jul 2024British45 years
Kerry Elizabeth McdermottDirector20 May 202216 Sept 2022British48 years
Scott Alexander RobertsonDirector15 Sept 20228 Aug 2025British55 years
Steven John WattsDirector20 May 202216 Sept 2022British64 years