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Samantha Buckle - Director (British, 51 years old, born June 1975)
Appointed 01 July 2023, Resigned 01 January 2024
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Resigned
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Arlene Cairns - Director (British, 48 years old, born August 1978)
Appointed 01 January 2024, Resigned 31 March 2026
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Resigned
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Victoria Flenk - Director (British, 42 years old, born September 1984)
Appointed 31 March 2026
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Active
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Thomas Ground - Director (British, 52 years old, born February 1974)
Appointed 01 January 2024, Resigned 31 December 2025
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Resigned
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Gail Izat - Director (British, 57 years old, born June 1969)
Appointed 31 January 2026
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Active
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Katherine Jones - Director (British, 45 years old, born May 1981)
Appointed 01 January 2023, Resigned 04 July 2024
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Resigned
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Antonios Kassimiotis - Director (Australian, 59 years old, born March 1967)
Appointed 31 August 2018, Resigned 31 December 2022
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Resigned
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Philip Lane - Director (British, 47 years old, born November 1979)
Appointed 12 December 2019, Resigned 28 February 2021
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Resigned
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Dawnne Mahmoud - Director (British, 61 years old, born April 1965)
Appointed 05 April 2018, Resigned 02 August 2019
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Resigned
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John McGuigan - Director (British, 66 years old, born May 1960)
Appointed 05 April 2018, Resigned 12 December 2019
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Resigned
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Steven Murray - Director (British, 48 years old, born April 1978)
Appointed 04 May 2018, Resigned 31 August 2018
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Resigned
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Jacqueline Noakes - Director (Irish, 65 years old, born August 1961)
Appointed 25 November 2022, Resigned 01 January 2024
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Resigned
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Stephen Percival - Director (British, 51 years old, born October 1975)
Appointed 05 April 2018, Resigned 12 December 2019
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Resigned
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Robert Seaman - Director (British, 62 years old, born January 1964)
Appointed 12 December 2019, Resigned 30 June 2023
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Resigned
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William Swift - Director (British, 46 years old, born May 1980)
Appointed 03 August 2021, Resigned 31 December 2022
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Resigned
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Rakesh Thakrar - Director (British, 51 years old, born November 1975)
Appointed 31 August 2018, Resigned 06 October 2021
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Resigned
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Rakesh Thakrar - Director (British, 51 years old, born November 1975)
Appointed 01 January 2023, Resigned 31 December 2023
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Resigned
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Sara Thompson - Director (British, 61 years old, born January 1965)
Appointed 01 January 2023, Resigned 01 January 2024
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Resigned
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Colin Williams - Director (British, 57 years old, born September 1969)
Appointed 01 January 2024, Resigned 01 February 2026
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Resigned
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Pearl Group Secretariat Services Limited - Secretary
Appointed 31 August 2018
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Active
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