Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Esplanade Secretarial Services LimitedCorporate Secretary10 Jul 2007United Kingdom--
Jeremy John TuttonDirector1 Aug 2020British60 yearsUnited Kingdom
Scott Richard MccabeDirector5 Jul 2003British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Cesidio Martin Di CiaccaDirector22 Aug 199711 Jul 2012British72 years
Cesidio Martin Di CiaccaSecretary31 Jul 200010 Jul 2007British-
Christine Ann AshSecretary4 Nov 199128 Feb 1997British-
David ClintonDirector4 Nov 199111 Feb 1993British96 years
David Mark RudolphDirector29 Aug 199712 Feb 1999British64 years
Didier Michel TandyDirector30 Nov 20059 Dec 2005British67 years
Didier Michel TandyDirector12 Dec 200530 Sept 2010British67 years
Esplanade Director LimitedCorporate Director16 Nov 201126 Nov 2020United Kingdom-
Hilary Joan CooperSecretary20 Jan 199727 Feb 1998British-
John Lewis BurnleyDirector11 Feb 199331 Jul 2000British82 years
John Lewis BurnleyDirector7 Dec 200111 Jul 2012British82 years
Kevin Charles MccabeDirector4 Nov 199111 Jul 2012British78 years
Kevin Charles MccabeDirector30 Jul 201815 Jan 2021British78 years
Leslie Murray Fraser FraserSecretary2 Mar 199831 Jul 2000British-
Malcolm James CroftsDirector29 Aug 19971 Jun 1999British93 years
Mark Edward HancockDirector17 Aug 199731 Jul 2000British61 years
Martin Harold GruselleDirector4 Nov 19918 Jan 1996British88 years
Paul RichardsonDirector1 Jul 200230 Sept 2003British62 years
Sandra MccabeSecretary31 Jul 200010 Jul 2007British-
Simon Charles MccabeDirector5 Jul 200315 Jan 2021British49 years
Stephen Paul McbrideDirector3 Feb 199831 Jul 2000British69 years
Stephen Paul McbrideSecretary3 Feb 199831 Jul 2000British-
Susan Margaret BrookDirector30 Sept 200316 Dec 2004British57 years
Teesland Secretarial Services LimitedCorporate Secretary1 Sept 20039 Mar 2004--