Officers & Directors

4 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Mark Philip ScreetonDirector21 Mar 2024British62 yearsUnited Kingdom
Pearl Group Secretariat Services LimitedCorporate Secretary31 Aug 2018United Kingdom--
Steven Martyn EllisDirector21 Mar 2024British54 yearsUnited Kingdom
Thomas Stephen James GroundDirector17 Apr 2024British52 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ciaran Francis McguiganDirector31 Aug 20181 Feb 2021Irish49 years
Craig CameronDirector28 Aug 200715 Apr 2011British67 years
David Cameron BentleyDirector26 Sept 200328 Apr 2011Uk72 years
Gillian Catherine RustSecretary25 Jul 201122 Dec 2014--
Gillian McgovernSecretary1 May 200725 Jul 2011British-
Iain Cobden LumsdenDirector26 Sept 200313 Jan 2004British80 years
Jane Elizabeth LynnDirector12 Feb 199926 Sept 2003British59 years
John Easton GillDirector15 Apr 201129 Sept 2017British62 years
John Francis HylandsDirector26 Sept 200331 Mar 2007British75 years
John James CumminsDirector28 Oct 20039 Aug 2007British64 years
Katherine Louise JonesDirector10 Jul 202311 Aug 2023British45 years
Mark Alexander HeskethDirector18 Apr 201131 May 2017British65 years
Miranda Anne KellySecretary22 Dec 20141 May 2015--
Paul MckennaSecretary1 May 201531 Aug 2018--
Peter Kamalakant JoshiDirector26 Sept 200327 Apr 2007British61 years
Peter Walter SomervilleSecretary26 Sept 20031 May 2007British-
Rizwan SheriffDirector30 Apr 20218 Apr 2024British49 years
Samuel John LeverDirector1 Feb 202120 Mar 2024British48 years
Stephen Keith PercivalDirector31 May 201730 Apr 2021British51 years
Steven Grant MurrayDirector29 Sept 201731 Aug 2018British48 years
Thomas Black HoustonDirector12 Feb 199926 Sept 2003British76 years
Thomas Black HoustonSecretary12 Feb 199926 Sept 2003British-