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James Buffham - Director
(British, 49 years old, born December 1977)
Appointed 11 April 2022
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Active
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Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 14 July 2009, Resigned 04 October 2012
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Resigned
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Stephen Laurie - Director
(British, 67 years old, born January 1959)
Appointed 16 January 1992, Resigned 06 April 1994
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Resigned
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Brid Meaney - Director
(Irish, 52 years old, born July 1974)
Appointed 31 December 2022, Resigned 23 August 2024
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Resigned
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Andrew Moss - Director
(British, 62 years old, born May 1964)
Appointed 11 April 2022, Resigned 31 December 2022
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Resigned
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William Mowat - Director
(American, 86 years old, born February 1940)
|
Resigned
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Norman Reid - Director
(British, 78 years old, born March 1948)
Appointed 16 January 1992, Resigned 30 January 2004
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Resigned
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Brian Scott - Director
(British, 71 years old, born April 1955)
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Resigned
|
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Paul Shakespeare - Director
(British, 53 years old, born October 1973)
Appointed 23 January 2026
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Active
|
|
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Kerry Sutton - Director
(British, 48 years old, born August 1978)
Appointed 23 August 2024
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Active
|
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Michael Woodcock - Director
(British, 58 years old, born December 1968)
Appointed 04 October 2012, Resigned 12 April 2022
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Resigned
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John Wybrew - Director
(British, 83 years old, born January 1943)
Appointed 01 September 1992, Resigned 30 January 2004
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Resigned
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Jonathan Yates - Director
(British, 65 years old, born May 1961)
Appointed 24 November 2003, Resigned 18 September 2009
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Resigned
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Pearl Group Secretariat Services Ltd - Secretary
Appointed 22 July 2020
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Active
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