Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Esplanade Director Limited	Corporate Director	10 Jul 2007	United Kingdom	-	-
Esplanade Secretarial Services Limited	Corporate Secretary	10 Jul 2007	United Kingdom	-	-
Jeremy John Tutton	Director	11 Apr 2016	British	60 years	United Kingdom
Scott Richard Mccabe	Director	30 Sept 2008	British	51 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Boon	Director	2 Nov 2000	15 Dec 2000	British	80 years
Alan Boon	Secretary	2 Nov 2000	15 Dec 2000	British	-
Burness Solicitors	Corporate Nominee Secretary	15 Dec 2000	19 Sept 2002	-	-
Cesidio Martin Di Ciacca	Director	17 May 2004	31 May 2005	British	72 years
Daniel James Dwyer	Nominee Director	2 Nov 2000	2 Nov 2000	British	51 years
Daniel John Dwyer	Nominee Secretary	2 Nov 2000	2 Nov 2000	British	-
Didier Michel Tandy	Director	17 May 2004	31 May 2005	British	67 years
Dm Company Services Limited	Corporate Secretary	8 Sept 2003	17 May 2004	United Kingdom	-
Duncan John Campbell	Director	22 Feb 2002	17 May 2004	British	71 years
Elaine Jane Cromwell	Director	29 Mar 2002	7 Aug 2003	British	55 years
Elaine Jane Cromwell	Secretary	22 Feb 2002	8 Sept 2003	British	-
Europa Director Limited	Corporate Director	31 May 2005	10 Jul 2007	United Kingdom	-
Gavin George Masterton	Director	22 Feb 2002	17 May 2004	British	85 years
Gordon Alexander Pairman	Secretary	15 Dec 2000	25 Feb 2002	British	-
Jacob Babadiya Oyebola Esan	Director	3 Sept 2012	12 Aug 2013	Nigerian	51 years
Lynda Annette Pairman	Director	15 Dec 2000	17 May 2004	British	68 years
Matthew Edward Boon	Director	2 Nov 2000	15 Dec 2000	British	56 years
Teesland Secretarial Services Limited	Corporate Secretary	17 May 2004	10 Jul 2007	-	-