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Annabel Abell - Director
(British, 46 years old, born March 1980)
Appointed 01 July 2023, Resigned 29 August 2025
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Resigned
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Amanda Bowe - Director
(British, 58 years old, born February 1968)
Appointed 01 November 2021, Resigned 30 June 2023
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Resigned
|
|
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Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 01 October 2024
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Active
|
|
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Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 25 November 2011, Resigned 04 October 2012
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Resigned
|
|
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James Crotty - Director
(Irish, 68 years old, born July 1958)
Appointed 25 November 2011, Resigned 22 July 2020
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Resigned
|
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Matthew Cuhls - Director
(British, 52 years old, born August 1974)
Appointed 07 December 2016, Resigned 30 June 2023
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Resigned
|
|
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Trevor Davis - Director
(British, 61 years old, born January 1965)
Appointed 20 August 2012, Resigned 20 August 2012
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Resigned
|
|
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Trevor Davis - Director
(British, 61 years old, born January 1965)
Appointed 28 September 2012, Resigned 31 December 2016
|
Resigned
|
|
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Brian Dunne - Director
(Irish, 60 years old, born May 1966)
Appointed 06 January 2016, Resigned 22 July 2020
|
Resigned
|
|
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Michael Eves - Director
(British, 69 years old, born December 1957)
Appointed 28 May 2013, Resigned 16 December 2015
|
Resigned
|
|
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Michael Eves - Director
(British, 69 years old, born December 1957)
Appointed 15 May 2017, Resigned 28 June 2018
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Resigned
|
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James Gallagher - Director
(British, 72 years old, born September 1954)
Appointed 24 May 2013, Resigned 22 July 2020
|
Resigned
|
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Margaret Hassall - Director
(British, 65 years old, born March 1961)
Appointed 12 September 2019, Resigned 30 June 2023
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Resigned
|
|
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Richard Hudson - Director
(British, 74 years old, born July 1952)
Appointed 24 May 2013, Resigned 31 December 2017
|
Resigned
|
|
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Katherine Jones - Director
(British, 45 years old, born May 1981)
Appointed 01 January 2023, Resigned 30 September 2024
|
Resigned
|
|
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Philip Lane - Director
(British, 47 years old, born November 1979)
Appointed 22 July 2020, Resigned 28 February 2021
|
Resigned
|
|
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Denise Larnder - Director
(British, 66 years old, born June 1960)
Appointed 01 January 2018, Resigned 31 October 2021
|
Resigned
|
|
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Philip Long - Director
(British, 61 years old, born June 1965)
Appointed 27 June 2018, Resigned 27 June 2019
|
Resigned
|
|
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Jacqueline Noakes - Director
(Irish, 65 years old, born August 1961)
Appointed 01 July 2023
|
Active
|
|
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Robert Ratcliffe - Director
(British, 71 years old, born March 1955)
Appointed 16 December 2015, Resigned 30 November 2016
|
Resigned
|
|
|
Philip Shaw - Director
(British, 55 years old, born January 1971)
Appointed 04 April 2013, Resigned 30 November 2016
|
Resigned
|
|
|
Graham Singleton - Director
(British, 63 years old, born April 1963)
Appointed 25 November 2011, Resigned 26 March 2013
|
Resigned
|
|
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William Swift - Director
(British, 46 years old, born May 1980)
Appointed 13 May 2021, Resigned 30 November 2021
|
Resigned
|
|
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Sara Thompson - Director
(British, 61 years old, born January 1965)
Appointed 01 July 2023
|
Active
|
|
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Michael Urmston - Director
(British, 77 years old, born March 1949)
Appointed 28 May 2013, Resigned 16 December 2015
|
Resigned
|
|
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Walter Wild - Director
(Swiss, 67 years old, born August 1959)
Appointed 29 May 2012, Resigned 16 December 2015
|
Resigned
|
|
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Michael Woodcock - Director
(British, 58 years old, born December 1968)
Appointed 04 October 2012, Resigned 20 September 2022
|
Resigned
|
|
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Michael Yardley - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2017, Resigned 22 July 2020
|
Resigned
|
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Pearl Group Secretariat Services Ltd - Secretary
Appointed 22 July 2020
|
Active
|
