PEARL GROUP SECRETARIAT SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Stephen Paul (1956-07) M 68 DirDirector 2001-11-21 2004-02-29
2 Barker, Randal John Clifton (1964-11) M 60 DirDirector 2006-08-18 2008-07-11
3 Brown, Bernard George M 73 DirDirector 2004-03-03 2005-12-31
4 Cassoni, Maria Luisa F 73 DirDirector 1998-07-24 2000-12-31
5 Charlton, Peter John M 69 DirDirector 1998-06-25 1998-07-24
6 Craine, Roger M 68 DirDirector 2005-12-31 2006-08-18
7 Dosanjh, Kulbinder 52 DirDirector 2022-04-01
8 Greenfield, Richard Edward Keith M 68 DirDirector 2005-12-31 2006-08-18
9 Griffin-Smith, Philip Bernard M 58 DirDirector 2006-08-18 2007-08-01
10 Hagan, Philip John M 51 DirDirector 2007-05-17 2018-12-21
11 McDermott, Kerry (1978-08) 46 DirDirector 2019-06-20
DirDirector 2019-06-26
12 Mitchley, Simon Colin M 55 DirDirector 2007-10-16 2008-12-23
13 Nash, Andrew (1951-03) M 73 DirDirector 2006-09-01 2008-12-24
14 Nickson, John William M 67 DirDirector 2001-06-28 2002-07-10
15 Nuttall, Leo Alexander M 50 DirDirector 2008-12-31 2019-06-20
16 Reuben, Victoria Anne F 46 DirDirector 2023-01-27
17 Richards, Martin Edgar M 81 DirDirector 1998-06-25 1998-07-24
18 Shaw, Brian Hamilton M 82 DirDirector 1998-07-24 2001-12-31
19 Singleton, Graham Lloyd M 61 DirDirector 2004-03-03 2005-12-31
20 Taber, Jeremy Neil Fenton M 68 DirDirector 2002-04-04 2004-03-12
21 Watson, Gerald Alistair M 62 DirDirector 2008-05-01 2022-03-31
22 Watts, Steven John (1962-01) M 62 DirDirector 2008-12-31 2022-12-31

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