Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Kerry Elizabeth Mcdermott | Director | 23 Aug 2024 | British | 48 years | United Kingdom |
| Pearl Group Secretariat Services Limited | Corporate Secretary | 31 Aug 2018 | United Kingdom | - | - |
| Peter Trygve Tyson | Director | 1 Sept 2010 | British | 58 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brid Mary Meaney | Director | 30 Apr 2021 | 23 Aug 2024 | Irish | 52 years |
| David Clayton | Director | 1 Sept 2010 | 8 Aug 2014 | British | 64 years |
| Jane Elizabeth Lynn | Nominee Director | 29 Jul 2004 | 27 Dec 2006 | British | 59 years |
| Kenneth Arthur Gilmour | Secretary | 30 Sept 2011 | 31 Aug 2018 | - | - |
| Malcolm James Wood | Secretary | 1 Sept 2010 | 30 Sept 2011 | - | - |
| Peter Trygue Tyson | Secretary | 27 Dec 2006 | 1 Sept 2010 | British | - |
| Standard Life (directors) Limited | Corporate Director | 27 Dec 2006 | 1 Sept 2010 | United Kingdom | - |
| Stephen Keith Percival | Director | 8 Aug 2014 | 30 Apr 2021 | British | 51 years |
| Thomas Black Houston | Nominee Director | 29 Jul 2004 | 27 Dec 2006 | British | 76 years |
| Thomas Black Houston | Nominee Secretary | 29 Jul 2004 | 27 Dec 2006 | British | - |