Officers & Directors

3 Active 65 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bryan Buffham	Director	1 Jun 2021	British	49 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	23 Aug 2024	British	54 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	21 Oct 2005	3 Apr 2006	British	62 years
Andrew Moss	Director	19 Dec 2008	31 Dec 2022	British	62 years
Andrew Scobbie	Director	6 Aug 1991	31 Aug 1993	British	95 years
Anthony Beverley Davidson	Director	3 Apr 2006	29 Mar 2007	British	79 years
Barbara Craig Jordan	Secretary	28 Jan 2002	3 Apr 2006	British	-
Baron Anthony Webber Bernstein	Director	16 Nov 1994	6 Dec 1999	British	88 years
Bernard George Brown	Director	4 Apr 2002	5 Feb 2003	British	75 years
Bernard George Brown	Director	10 Feb 2004	31 Dec 2005	British	75 years
Brian Hamilton Shaw	Director	6 Dec 1999	31 Dec 2001	Irish	84 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Bryan Henry Portman	Director	24 Aug 2001	16 Apr 2002	British	78 years
Calum Alexander Macleod	Director	1 Jan 1992	15 Jun 1994	British	91 years
Charles Milne Winter	Director	1 Oct 1993	16 May 1996	British	93 years
Colin Graham Rankin	Director	12 Mar 2003	3 Apr 2006	British	67 years
Colin Graham Rankin	Secretary	15 Aug 2000	1 Sept 2001	British	-
Daniel O'neil	Director	1 Jul 1992	6 Dec 1999	British	66 years
David Charles Scheinerman	Director	11 Dec 1989	6 Aug 1991	American	66 years
David Henry Tower	Director	1 Jan 1992	31 Mar 1994	British	93 years
David William Strecker	Director	11 Apr 1989	1 Sept 1989	British	82 years
David Wyndham Davies	Director	1 Jan 1999	26 Feb 2003	British	79 years
Deborah Anne Wagner	Secretary	11 Dec 1989	6 Dec 1999	British	-
Desmond Gerard Hudson	Director	1 Jan 1995	28 Jul 1998	British	71 years
Duncan George Robin Ferguson	Director	15 Jul 2003	29 Mar 2007	British	84 years
Francis Michael Shaw	Director	6 Aug 1991	31 Dec 1995	British	90 years
Gavin Harry Laird	Director	1 Jan 1992	6 Dec 1999	British	93 years
Gavin Macneill Stewart	Director	6 Aug 1991	15 Jun 1994	British	67 years
Geoffrey Michael Ross	Director	1 Jul 2000	1 Jan 2005	British	80 years
George John Estock	Director	22 Jun 1989	6 Aug 1991	American	77 years
Graham Lloyd Singleton	Director	12 Feb 2004	6 Sept 2005	British	63 years
Graham Lloyd Singleton	Director	3 Apr 2006	30 Aug 2006	British	63 years
Iain George Pringle	Director	20 Feb 2004	12 Nov 2004	British	67 years
Ian Graham Maidens	Director	6 Sept 2005	29 Jan 2008	British	62 years
James Alfred Grigsby	Director	1 Jun 1989	10 Apr 1990	Us Citizen	84 years
James Allen Newman	Director	30 Aug 2006	1 May 2008	British	62 years
Jeremy Neil Fenton Taber	Director	11 Jul 2002	12 Mar 2004	British	70 years
John Edward Heaps	Director	9 Aug 1993	24 Feb 1999	British	87 years
John Joseph Hanratty	Director	7 Dec 1999	27 Feb 2002	British	77 years
John Lawrence Hill	Director	1 Jan 1992	30 Apr 1994	British	92 years
John Tomlins	Director	15 Aug 2000	31 May 2001	British	78 years
Kerr Luscombe	Director	18 Jul 2008	19 Dec 2008	British	61 years
Lawrence Kenneth Arnold	Director	11 Apr 1989	30 Jun 1991	British	84 years
Malcolm James Kelly	Secretary	1 Sept 2001	28 Jan 2002	British	-
Maria Barbara Stafford	Director	1 Oct 1997	15 Feb 2000	British	80 years
Maria Luisa Cassoni	Director	6 Dec 1999	31 Dec 2000	British	75 years
Marie Isobel Ross	Secretary	6 Dec 1999	15 Aug 2000	British	-
Michael John Merrick	Director	1 Oct 2002	23 Dec 2002	British	66 years
Michael John Merrick	Director	1 Jan 2008	2 Jun 2014	British	66 years
Michael John Tyrrell	Director	11 Apr 1989	1 Oct 1990	British	93 years
Michael Nicholas Biggs	Director	3 Apr 2006	10 Jul 2006	British	74 years
Paul Andrew Thompson	Director	3 Apr 2006	10 Jul 2006	British	64 years
Peter Colin Axten	Director	10 Apr 1990	31 Oct 1990	British	85 years
Peter Jack Nowell	Director	2 May 2003	3 Apr 2006	British	78 years
Peter Vincent Burdon	Director	6 Aug 1991	6 Mar 1996	British	79 years
Philip Bernard Griffin-smith	Secretary	3 Apr 2006	1 Sept 2006	British	-
Richard Edward Keith Greenfield	Director	6 Sept 2005	31 Dec 2007	British	70 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Robert Alfred Rayland	Director	10 Apr 1990	6 Aug 1991	British	85 years
Robert Alfred Rayland	Secretary	11 Apr 1989	11 Dec 1989	British	-
Robert Paul Stockton	Director	29 Mar 2007	18 Jul 2008	British	61 years
Roger Craine	Director	3 Apr 2006	30 Apr 2007	British	70 years
Shamira Mohammed	Director	1 Oct 2012	30 Sept 2017	British	58 years
Stephen Paul Baker	Director	1 Oct 2002	29 Feb 2004	British	70 years
Trevor John Bayley	Director	6 Aug 1991	6 Dec 1999	British	75 years
William Grahamslaw Henderson	Director	1 May 1998	31 Oct 2002	British	72 years
William Michael Clowes	Director	11 Apr 1989	6 Aug 1991	British	87 years