Officers & Directors

7 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Esplanade Secretarial Services Limited	Corporate Secretary	10 Jul 2007	United Kingdom	-	-
Gareth Thomas Brett Ede	Director	13 Mar 2025	British	47 years	England
Jeremy John Tutton	Director	19 Oct 2011	British	60 years	United Kingdom
Kevin Charles Mccabe	Director	30 Jul 2018	British	78 years	England
Paul Michael Kelly	Director	3 Aug 2018	British	49 years	England
Scott Richard Mccabe	Director	15 Oct 2007	British	51 years	England
Simon Charles Mccabe	Director	15 Oct 2007	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Cesidio Martin Di Ciacca	Director	1 Mar 2007	20 Jul 2016	British	72 years
Gareth Thomas Brett Ede	Director	14 Aug 2012	11 Jan 2019	British	47 years
Ivan Anthony Goldberg	Director	8 Dec 2009	26 Sept 2011	British	57 years
James Francis Russell	Director	26 Sept 2011	20 Jul 2012	British	49 years
Mark Jackson	Director	27 Mar 2014	22 Sept 2014	British	54 years
Neil Harvey Walker Marshall	Director	28 Feb 2019	18 Jun 2020	British	55 years
Neil Harvey Walker Marshall	Secretary	28 Feb 2019	18 Jun 2020	-	-
Paul Richardson	Director	15 Oct 2007	10 Nov 2010	British	62 years
Sandra Kathryn Darlison	Director	14 Jan 2019	7 Jun 2023	British	61 years
Sandra Mccabe	Director	15 Oct 2007	20 Jul 2016	British	79 years
Simon Andrew Marshall	Director	17 Oct 2012	10 Mar 2020	British	52 years
Teesland Secretarial Services Limited	Corporate Secretary	1 Mar 2007	10 Jul 2007	-	-