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Matthew Allen - Director
(British, 70 years old, born April 1956)
Appointed 01 October 2007, Resigned 02 September 2009
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Resigned
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|
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Fiona Clutterbuck - Director
(British, 68 years old, born March 1958)
Appointed 01 February 2011, Resigned 31 March 2018
|
Resigned
|
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Diarmuid Cummins - Director
(British, 58 years old, born September 1968)
Appointed 09 March 2010, Resigned 01 January 2011
|
Resigned
|
|
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Michael Eaton - Director
(British, 65 years old, born May 1961)
Appointed 02 September 2009, Resigned 28 September 2009
|
Resigned
|
|
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Edward Hawkes - Director
(British, 49 years old, born January 1977)
Appointed 03 October 2007, Resigned 02 September 2009
|
Resigned
|
|
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Sandra Huckle - Director
(British, 62 years old, born August 1964)
Appointed 02 October 2009, Resigned 01 January 2011
|
Resigned
|
|
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Katherine Jones - Director
(British, 45 years old, born May 1981)
Appointed 01 March 2013, Resigned 31 March 2014
|
Resigned
|
|
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William McIntosh - Director
(British, 59 years old, born November 1967)
Appointed 01 October 2007, Resigned 02 September 2009
|
Resigned
|
|
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Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 02 September 2009, Resigned 07 February 2011
|
Resigned
|
|
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Samuel Perowne - Director
(British, 51 years old, born June 1975)
Appointed 15 May 2014
|
Active
|
|
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David Richardson - Director
(Irish, 54 years old, born November 1972)
Appointed 01 January 2011, Resigned 31 January 2013
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Resigned
|
|
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Rashmin Shah - Director
(British, 65 years old, born October 1961)
Appointed 18 June 2020
|
Active
|
|
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Rakesh Thakrar - Director
(British, 51 years old, born November 1975)
Appointed 22 May 2012
|
Active
|
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Simon True - Director
(British, 58 years old, born September 1968)
Appointed 29 August 2018, Resigned 23 July 2020
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Resigned
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Pearl Group Secretariat Services Limited - Secretary
Appointed 21 December 2018
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Active
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