Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amy Elizabeth Madden	Director	6 Dec 2024	British	47 years	United Kingdom
Brid Mary Meaney	Director	31 Dec 2022	Irish	52 years	England
Jacqueline Dorothy Mary Noakes	Director	31 Dec 2022	Irish	65 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	30 Jul 2004	1 Sept 2006	United Kingdom	-
Andrew Moss	Director	31 Dec 2008	31 Dec 2022	British	62 years
Antonios Kassimiotis	Director	1 May 2008	31 Dec 2022	Australian	59 years
Brendan Joseph Meehan	Director	1 Sept 2006	1 May 2008	British	68 years
Brid Mary Meaney	Director	31 Dec 2022	6 Dec 2024	Irish	52 years
Caroline Ramsay	Secretary	1 Aug 2001	30 Jul 2004	British	-
Craigie Alexander Donald Smith	Director	6 Mar 1989	21 Nov 1991	British	88 years
David Ernest Woods	Director	6 Mar 1989	1 Jul 1994	British	79 years
David Ernest Woods	Director	1 Aug 2001	30 Apr 2002	British	79 years
David James Moore	Director	6 Mar 1989	20 Mar 1995	British	87 years
Dean Paul Butler	Director	6 Dec 2024	29 Sept 2025	British	44 years
Donald Ramsay	Director	1 Oct 2002	1 Sept 2006	British	78 years
Gordon Henderson	Secretary	6 Mar 1989	1 Aug 2001	British	-
Graham Robert Pottinger	Director	1 Aug 2001	30 Jun 2002	British	77 years
Graham Stuart Felston	Director	2 Mar 2009	16 Apr 2013	British	68 years
Hamish William Gillon	Director	6 Mar 1989	1 Jul 1994	British	86 years
Ian James Bell	Director	1 Sept 1998	31 Jul 1999	British	61 years
James Duncan Stevenson	Director	1 Sept 1999	6 Dec 2000	British	69 years
James Mason Joyce	Director	1 Aug 2001	1 Oct 2002	British	81 years
Jeanette Scott Buchanan	Director	6 Dec 2000	1 Aug 2001	British	63 years
John Graham	Director	22 Nov 1991	31 Mar 1997	British	78 years
John William Sherlock	Director	1 Sept 1998	25 May 1999	British	76 years
Karen Smyth	Director	1 Apr 1997	1 Aug 2001	British	70 years
Kerr Luscombe	Director	30 Jun 2002	1 Sept 2006	British	61 years
Marina Nicholson	Director	6 Dec 2000	1 Aug 2001	British	73 years
Michael Bartlett Morgan	Director	1 Sept 1998	6 Dec 2000	British	61 years
Norval Mackenzie Bryson	Director	6 Mar 1989	1 Jul 1994	British	77 years
Patricia Mary Marchant	Director	31 Dec 2008	31 Dec 2008	British	67 years
Peter Gerald Fitzgerald	Director	1 Jul 1994	31 Mar 1997	British	86 years
Ralph Thomas Seymour-jackson	Director	1 Jun 1999	1 Aug 2001	British	63 years
Rosalie Elizabeth Clark	Director	30 Jun 2002	1 Sept 2006	British	78 years
Samantha Rose Buckle	Director	31 Dec 2022	6 Dec 2024	British	51 years
Stanley Richard Gardiner	Director	20 Mar 1995	30 Jun 1998	British	82 years
Stephen Wilson	Director	1 Apr 1997	31 Aug 1998	British	70 years
Stuart Kilpatrick	Director	15 Aug 1989	21 Nov 1991	British	73 years
Wadham St John Downing	Director	1 Sept 2006	19 Dec 2008	British	59 years
William Andrew Black Scott	Director	6 Mar 1989	1 Jul 1994	British	88 years