Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Bryan BuffhamDirector31 Jan 2025British48 yearsUnited Kingdom
Kerry Elizabeth SuttonDirector31 Jan 2025British47 yearsUnited Kingdom
Lindsey Jayne Hayden-careyDirector2 Sept 2025British39 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary31 Aug 2018United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Maxwell CrombieDirector3 Mar 20031 Dec 2005British76 years
Alexander Scott BellDirector11 Apr 198915 Mar 2002British84 years
Andrew MossDirector1 May 20221 Oct 2022British61 years
Archibald James Angus Macuish GraySecretary11 Apr 198914 Nov 1993British-
Arlene CairnsDirector1 Apr 20241 Feb 2025British47 years
Barry O'dwyerDirector1 Jun 20063 Aug 2007Irish54 years
Brid Mary MeaneyDirector30 Apr 20211 Feb 2025Irish51 years
Ciaran Francis McguiganDirector31 Aug 20181 Feb 2021Irish48 years
David Cameron BentleyDirector16 Mar 20021 Dec 2005Uk71 years
David Drysdale FotheringhamSecretary15 Nov 19931 Mar 1996British-
Evelyn Brigid BourkeDirector7 Aug 20067 Nov 2008Irish60 years
Frances Margaret HorsburghSecretary23 Apr 201531 Aug 2018--
Gillian McgovernSecretary1 May 200723 Apr 2015British-
Iain Cobden LumsdenDirector26 May 19983 Mar 2003British79 years
James Masson BlackDirector7 Nov 200831 Dec 2010British61 years
James StrettonDirector11 Apr 198915 Dec 2001British82 years
John Easton GillDirector1 Dec 200529 Sept 2017British61 years
John Francis Henry TrottDirector22 Mar 199428 Apr 1998British87 years
John Francis HylandsDirector16 Dec 20011 Dec 2005British74 years
John Robert ListerDirector1 Nov 20211 Feb 2025British67 years
Lawrence AireyDirector11 Apr 198922 Mar 1994British99 years
Mark Alexander HeskethDirector18 Apr 201131 May 2017British64 years
Michael Norris UrmstonDirector10 Dec 201831 Oct 2021British76 years
Nathan Richard ParnabyDirector1 Dec 20055 Sept 2007British67 years
Norman LesselsDirector11 Apr 198928 Apr 1998British87 years
Paul Stephen MatthewsDirector13 Jul 20091 Mar 2017British65 years
Peter Kamalakant JoshiDirector29 Feb 200831 Oct 2008British60 years
Peter Kane MayesDirector1 Oct 202231 Mar 2024British54 years
Peter Walter SomervilleSecretary1 Mar 19961 May 2007British-
Samuel John LeverDirector1 Feb 202120 Mar 2024British47 years
Shaun Edward DohertyDirector1 Dec 20057 Aug 2006British67 years
Simon David George DouglasDirector1 Dec 200527 Apr 2006British60 years
Stephen Keith PercivalDirector31 May 201730 Apr 2021British50 years
Steven Grant MurrayDirector29 Sept 201731 Aug 2018British47 years
Trevor John MatthewsDirector1 Dec 200529 Jan 2008Australian73 years