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David Clayton - Director
(British, 64 years old, born June 1962)
Appointed 01 July 2010, Resigned 08 August 2014
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Resigned
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Alexander Crombie - Director
(British, 77 years old, born February 1949)
Appointed 28 November 2006, Resigned 31 December 2009
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Resigned
|
|
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Jacqueline Hunt - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2010, Resigned 26 April 2013
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Resigned
|
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John Hylands - Director
(British, 75 years old, born December 1951)
Appointed 10 February 2006, Resigned 31 March 2007
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Resigned
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Brid Meaney - Director
(Irish, 52 years old, born July 1974)
Appointed 30 April 2021, Resigned 23 August 2024
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Resigned
|
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David Nish - Director
(British, 66 years old, born May 1960)
Appointed 31 March 2007, Resigned 01 July 2010
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Resigned
|
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Stephen Percival - Director
(British, 51 years old, born October 1975)
Appointed 12 June 2013, Resigned 30 April 2021
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Resigned
|
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Alison Reed - Director
(British, 70 years old, born December 1956)
Appointed 10 February 2006, Resigned 14 November 2006
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Resigned
|
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Paul Shakespeare - Director
(British, 53 years old, born October 1973)
Appointed 23 January 2026
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Active
|
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Kerry Sutton - Director
(British, 48 years old, born August 1978)
Appointed 23 August 2024
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Active
|
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Peter Tyson - Director
(British, 58 years old, born December 1968)
Appointed 08 August 2014
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Active
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Pearl Group Secretariat Services Limited - Secretary
Appointed 31 August 2018
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Active
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