|
|
Arlene Cairns - Director (British, 48 years old, born August 1978)
Appointed 05 July 2024, Resigned 01 August 2025
|
Resigned
|
|
|
Thomas Ground - Director (British, 52 years old, born February 1974)
Appointed 15 September 2022, Resigned 31 December 2025
|
Resigned
|
|
|
Lindsey Hayden-Carey - Director (British, 40 years old, born May 1986)
Appointed 02 September 2025
|
Active
|
|
|
Katherine Jones - Director (British, 45 years old, born May 1981)
Appointed 15 September 2022, Resigned 05 July 2024
|
Resigned
|
|
|
Kerry McDermott - Director (British, 48 years old, born August 1978)
Appointed 20 May 2022, Resigned 16 September 2022
|
Resigned
|
|
|
Scott Robertson - Director (British, 55 years old, born June 1971)
Appointed 15 September 2022, Resigned 08 August 2025
|
Resigned
|
|
|
Paul Shakespeare - Director (British, 53 years old, born October 1973)
Appointed 23 January 2026
|
Active
|
|
|
Kerry Sutton - Director (British, 48 years old, born August 1978)
Appointed 01 August 2025
|
Active
|
|
|
Steven Watts - Director (British, 64 years old, born January 1962)
Appointed 20 May 2022, Resigned 16 September 2022
|
Resigned
|
|
|
Pearl Group Secretariat Services Limited - Secretary
Appointed 20 May 2022
|
Active
|