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Annabel Abell - Director (British, 46 years old, born March 1980)
Appointed 06 December 2024, Resigned 13 August 2025
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Resigned
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Caspar Berendsen - Director (Dutch, 51 years old, born April 1975)
Appointed 25 July 2011, Resigned 06 January 2016
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Resigned
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Andrew Birrell - Director (British,South African, 57 years old, born June 1969)
Appointed 02 April 2012, Resigned 06 January 2016
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Resigned
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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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Peter Catterall - Director (British, 58 years old, born November 1968)
Appointed 25 July 2011, Resigned 06 January 2016
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Resigned
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Christopher Chapman - Director (United States, 65 years old, born April 1961)
Appointed 23 November 2011, Resigned 05 March 2012
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Resigned
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Maxim Crewe - Director (British, 46 years old, born December 1980)
Appointed 25 July 2011, Resigned 19 December 2012
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Resigned
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Matthew Cuhls - Director (British, 52 years old, born August 1974)
Appointed 06 January 2016, Resigned 12 April 2022
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Resigned
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Brian Dunne - Director (Irish, 60 years old, born May 1966)
Appointed 10 July 2015, Resigned 06 January 2016
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Resigned
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Stephen Groves - Director (British, 51 years old, born January 1975)
Appointed 23 November 2011, Resigned 06 January 2016
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Resigned
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Maxwell Ledlie - Director (British, 60 years old, born March 1966)
Appointed 23 September 2015, Resigned 06 January 2016
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Resigned
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Amy Madden - Director (British, 47 years old, born February 1979)
Appointed 13 August 2025
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Active
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Brid Meaney - Director (Irish, 52 years old, born July 1974)
Appointed 31 December 2022, Resigned 06 December 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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Rory Neeson - Director (British, 45 years old, born January 1981)
Appointed 01 January 2013, Resigned 06 January 2016
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Resigned
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Ian Owen - Director (British, 73 years old, born April 1953)
Appointed 23 November 2011, Resigned 06 January 2016
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Resigned
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Ian Patrick - Director (British, 59 years old, born May 1967)
Appointed 06 January 2016, Resigned 28 May 2020
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Resigned
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Mark Preston - Director (British, 66 years old, born February 1960)
Appointed 27 May 2015, Resigned 06 January 2016
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Resigned
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Robert Ratcliffe - Director (British, 71 years old, born March 1955)
Appointed 06 January 2016, Resigned 30 November 2016
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Resigned
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Philip Shaw - Director (British, 55 years old, born January 1971)
Appointed 06 January 2016, Resigned 30 November 2016
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Resigned
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Michel Tilmant - Director (Belgian, 74 years old, born July 1952)
Appointed 23 November 2011, Resigned 08 May 2015
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Resigned
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Michael Woodcock - Director (British, 58 years old, born December 1968)
Appointed 06 January 2016, Resigned 12 April 2022
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Resigned
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Jonathan Yates - Director (British, 65 years old, born May 1961)
Appointed 01 March 2012, Resigned 07 May 2015
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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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