Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Kerry Elizabeth Sutton | 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 | 8 Aug 2014 | British | 58 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Maxwell Crombie | Director | 28 Nov 2006 | 31 Dec 2009 | British | 77 years |
| Alison Clare Reed | Director | 10 Feb 2006 | 14 Nov 2006 | British | 70 years |
| Brid Mary Meaney | Director | 30 Apr 2021 | 23 Aug 2024 | Irish | 52 years |
| David Clayton | Director | 1 Jul 2010 | 8 Aug 2014 | British | 64 years |
| David Thomas Nish | Director | 31 Mar 2007 | 1 Jul 2010 | British | 66 years |
| Jacqueline Hunt | Director | 1 Jan 2010 | 26 Apr 2013 | British | 58 years |
| John Francis Hylands | Director | 10 Feb 2006 | 31 Mar 2007 | British | 75 years |
| Kenneth Arthur Gilmour | Secretary | 30 Sept 2011 | 31 Aug 2018 | - | - |
| Malcolm James Wood | Secretary | 10 Feb 2006 | 30 Sept 2011 | British | - |
| Stephen Keith Percival | Director | 12 Jun 2013 | 30 Apr 2021 | British | 51 years |