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Martin Brownstein - Director
(British, 79 years old, born September 1947)
Appointed 28 March 1995, Resigned 29 November 1996
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Resigned
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|
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James Buffham - Director
(British, 49 years old, born December 1977)
Appointed 04 August 2023
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Active
|
|
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Christopher Clark - Director
(British, 80 years old, born November 1946)
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Resigned
|
|
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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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Matthew Cuhls - Director
(British, 52 years old, born August 1974)
Appointed 28 March 2013, Resigned 30 June 2023
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Resigned
|
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Robert Green - Director
(British, 81 years old, born February 1945)
Appointed 20 January 1994, Resigned 11 March 1998
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Resigned
|
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Nicholas Greenwood - Director
(British, 79 years old, born February 1947)
Appointed 08 April 1998, Resigned 16 February 2001
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Resigned
|
|
|
Jenny Holt - Director
(British, 49 years old, born June 1977)
Appointed 06 December 2024
|
Active
|
|
|
Vincent Isaacs - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Brid Meaney - Director
(Irish, 52 years old, born July 1974)
Appointed 30 June 2023, Resigned 06 December 2024
|
Resigned
|
|
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Prunella Minderides - Director
(British, 87 years old, born August 1939)
Appointed 28 March 1995, Resigned 30 March 2000
|
Resigned
|
|
|
Geoffrey Puritz - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
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Norman Reid - Director
(British, 78 years old, born March 1948)
Appointed 11 March 1998, Resigned 30 January 2004
|
Resigned
|
|
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David Rosenblatt - Director
(British, 99 years old, born January 1927)
|
Resigned
|
|
|
Peter Sewell - Director
(British, 71 years old, born December 1955)
Appointed 28 October 1996, Resigned 11 March 1998
|
Resigned
|
|
|
Graham Singleton - Director
(British, 63 years old, born April 1963)
Appointed 28 January 2010, Resigned 26 March 2013
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Resigned
|
|
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Michael Woodcock - Director
(British, 58 years old, born December 1968)
Appointed 04 October 2012, Resigned 30 June 2023
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Resigned
|
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John Wybrew - Director
(British, 83 years old, born January 1943)
Appointed 11 March 1998, 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
|
Resigned
|
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Pearl Group Secretariat Services Ltd - Secretary
Appointed 22 July 2020
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Active
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