Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Honeyman	Director	5 Jan 2018	British	59 years	England
Esplanade Director Limited	Corporate Director	19 Mar 2009	United Kingdom	-	-
Esplanade Secretarial Services Limited	Corporate Secretary	28 Feb 2008	United Kingdom	-	-
Jeremy John Tutton	Director	22 Feb 2016	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Blain	Director	23 Jun 2003	11 Sept 2003	British	60 years
Andrew Reginald Bolt	Director	11 Sept 2003	8 Aug 2017	British	69 years
David Morrison Wells	Director	5 Jun 2006	19 Mar 2009	British	60 years
Didier Michel Tandy	Director	11 Sept 2003	22 Feb 2016	British	67 years
Frank Alexander Fowlie	Director	23 Jun 2003	11 Sept 2003	British	50 years
Frank Alexander Fowlie	Secretary	23 Jun 2003	11 Sept 2003	British	-
Kevin Charles Mccabe	Director	11 Sept 2003	14 Feb 2006	British	78 years
Paul Francis Oliver	Director	11 Sept 2003	5 Jun 2006	British	71 years
Robert John William Wotherspoon	Director	8 Aug 2017	5 Jan 2018	British	59 years
Stephen Paul Mcbride	Secretary	11 Sept 2003	17 Mar 2004	British	-
Susan Margaret Brook	Secretary	11 Sept 2003	17 Mar 2004	British	-
Teesland Secretarial Services Limited	Corporate Secretary	16 Feb 2004	28 Feb 2008	-	-