PEARL AL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arnold, Lawrence Kenneth M 82 DirDirector 1991-06-30
2 Axten, Peter Colin M 83 DirDirector 1990-10-31
3 Baker, Stephen Paul (1956-07) M 68 DirDirector 2002-10-01 2004-02-29
4 Bayley, Trevor (1951-09) M 73 DirDirector 1991-08-06 1999-12-06
5 Bernstein, Baron Anthony Webber M 86 DirDirector 1994-11-16 1999-12-06
6 Biggs, Michael Nicholas M 72 DirDirector 2006-04-03 2006-07-10
7 Brown, Bernard George M 73 DirDirector 2002-04-04 2003-02-05
DirDirector 2004-02-10 2005-12-31
8 Buffham, James Bryan M 47 DirDirector 2021-06-01
9 Burdon, Peter Vincent M 77 DirDirector 1991-08-06 1996-03-06
10 Cassoni, Maria Luisa F 73 DirDirector 1999-12-06 2000-12-31
11 Clowes, William Michael M 85 DirDirector 1991-08-06
12 Craine, Roger M 68 DirDirector 2006-04-03 2007-04-30
13 Davidson, Anthony Beverley 77 DirDirector 2006-04-03 2007-03-29
14 Davies, David Wyndham (1947-09) M 77 DirDirector 1999-01-01 2003-02-26
15 Dosanjh, Kulbinder 52 DirDirector 2024-08-23
16 Estock, George John M 75 DirDirector 1989-06-22 1991-08-06
17 Ferguson, Duncan George Robin M 82 DirDirector 2003-07-15 2007-03-29
18 Greenfield, Richard Edward Keith M 68 DirDirector 2005-09-06 2007-12-31
19 Grigsby, James Alfred M 82 DirDirector 1989-06-01 1990-04-10
20 Hanratty, John Joseph M 75 DirDirector 1999-12-07 2002-02-27
21 Heaps, John Edward (1939-02) M 85 DirDirector 1993-08-09 1999-02-24
22 Henderson, William Grahamslaw M 70 DirDirector 1998-05-01 2002-10-31
23 Hill, John Lawrence (1934-07) M 90 DirDirector 1992-01-01 1994-04-30
24 Hudson, Desmond Gerard M 69 DirDirector 1995-01-01 1998-07-28
25 Laird, Gavin Harry M 91 DirDirector 1992-01-01 1999-12-06
26 Luscombe, Kerr 59 DirDirector 2008-07-18 2008-12-19
27 Macleod, Calum Alexander M 89 DirDirector 1992-01-01 1994-06-15
28 Maidens, Ian Graham M 60 DirDirector 2005-09-06 2008-01-29
29 Meaney, Brid Mary F 50 DirDirector 2022-12-31 2024-08-23
30 Merrick, Michael John (1960-01) M 64 DirDirector 2002-10-01 2002-12-23
DirDirector 2008-01-01 2014-06-02
31 Mohammed, Shamira (1968-11) 56 DirDirector 2012-10-01 2017-09-30
32 Moss, Andrew (1964-05) M 60 DirDirector 2005-10-21 2006-04-03
DirDirector 2008-12-19 2022-12-31
33 Newman, James Allen M 60 DirDirector 2006-08-30 2008-05-01
34 Nowell, Peter Jack M 76 DirDirector 2003-05-02 2006-04-03
35 O'Neil, Daniel (1960-06) M 64 DirDirector 1992-07-01 1999-12-06
36 Portman, Bryan Henry M 76 DirDirector 2001-08-24 2002-04-16
37 Pringle, Iain George M 65 DirDirector 2004-02-20 2004-11-12
38 Rankin, Colin Graham M 65 DirDirector 2003-03-12 2006-04-03
39 Rayland, Robert Alfred M 83 DirDirector 1991-08-06
40 Ross, Geoffrey Michael M 78 DirDirector 2000-07-01 2005-01-01
41 Scheinerman, David Charles M 64 DirDirector 1989-12-11 1991-08-06
42 Scobbie, Andrew M 93 DirDirector 1991-08-06 1993-08-31
43 Shaw, Brian Hamilton M 82 DirDirector 1999-12-06 2001-12-31
44 Shaw, Francis Michael M 88 DirDirector 1991-08-06 1995-12-31
45 Sheriff, Rizwan 47 DirDirector 2017-09-30 2021-06-01
46 Singleton, Graham Lloyd M 61 DirDirector 2004-02-12 2005-09-06
DirDirector 2006-04-03 2006-08-30
47 Stafford, Maria Barbara F 78 DirDirector 1997-10-01 2000-02-15
48 Stewart, Gavin Macneill M 65 DirDirector 1991-08-06 1994-06-15
49 Stockton, Robert Paul M 59 DirDirector 2007-03-29 2008-07-18
50 Strecker, David William M 80 DirDirector 1989-09-01
51 Taber, Jeremy Neil Fenton M 68 DirDirector 2002-07-11 2004-03-12
52 Thompson, Paul Andrew (1962-06) M 62 DirDirector 2006-04-03 2006-07-10
53 Tomlins, John (1948-12) M 76 DirDirector 2000-08-15 2001-05-31
54 Tower, David Henry M 91 DirDirector 1992-01-01 1994-03-31
55 Tyrrell, Michael John M 91 DirDirector 1990-10-01
56 Winter, Charles Milne M 91 DirDirector 1993-10-01 1996-05-16

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