Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Honeyman	Director	5 Jan 2018	British	59 years	England
Esplanade Director Limited	Corporate Director	11 Dec 2013	United Kingdom	-	-
Esplanade Secretarial Services Limited	Corporate Secretary	28 Feb 2008	United Kingdom	-	-
Jeremy John Tutton	Director	19 Oct 2016	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Reginald Bolt	Director	1 Feb 2001	8 Aug 2017	British	69 years
Cesidio Martin Di Ciacca	Director	13 Oct 2000	19 Oct 2016	British	72 years
Cesidio Martin Di Ciacca	Secretary	13 Oct 2000	31 Jul 2001	British	-
Instant Companies Limited	Corporate Nominee Director	13 Oct 2000	13 Oct 2000	United Kingdom	-
Kevin Charles Mccabe	Director	13 Oct 2000	20 Mar 2006	British	78 years
Paul Richardson	Secretary	30 Sept 2003	17 Mar 2004	British	-
Robert John William Wotherspoon	Director	8 Aug 2017	5 Jan 2018	British	59 years
Sandra Mccabe	Secretary	13 Oct 2000	31 Jul 2001	British	-
Stephen Paul Mcbride	Director	28 Feb 2008	11 Dec 2013	British	69 years
Stephen Paul Mcbride	Secretary	6 Sept 2001	17 Mar 2004	British	-
Susan Margaret Brook	Secretary	31 Jul 2001	6 Sept 2001	British	-
Susan Margaret Brook	Secretary	2 Nov 2001	30 Sept 2003	British	-
Susan Margaret Brook	Secretary	2 Nov 2001	30 Sept 2004	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	13 Oct 2000	13 Oct 2000	United Kingdom	-
Teesland Secretarial Services Limited	Corporate Secretary	16 Feb 2004	28 Feb 2008	-	-