Officers & Directors

4 Active 29 Resigned

Active Officers

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
Simon Charles Mccabe	Director	10 Nov 2010	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Cesidio Martin Di Ciacca	Director	2 Aug 2000	31 May 2005	British	72 years
Cesidio Martin Di Ciacca	Secretary	31 Jul 2000	9 Mar 2004	British	-
Christine Ann Ash	Director	10 Aug 1990	26 Sept 1995	British	80 years
Christine Ann Ash	Secretary	10 Aug 1990	28 Feb 1997	British	-
Colin David Leslie	Director	14 Dec 1990	22 Jun 1994	British	74 years
Colin Scott Mcgill	Director	29 Aug 1990	6 Jul 1993	British	78 years
Combined Nominees Limited	Corporate Nominee Director	23 May 1990	10 Aug 1990	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	23 May 1990	10 Aug 1990	United Kingdom	-
David Clinton	Director	29 Aug 1990	16 Feb 1993	British	76 years
Europa Director Limited	Corporate Director	31 May 2005	10 Jul 2007	United Kingdom	-
Gavin George Masterton	Director	29 Aug 1990	3 Oct 1996	British	85 years
Hilary Joan Cooper	Director	5 Oct 1994	27 Feb 1998	British	73 years
Hilary Joan Cooper	Secretary	29 Mar 1996	27 Feb 1998	British	-
Iain Macintyre	Director	6 Jul 1993	18 Aug 1994	British	81 years
John Barkley	Director	18 Aug 1994	26 Sept 1995	British	78 years
John Barkley	Director	16 Oct 1995	2 Oct 1996	British	78 years
John Barkley	Director	3 Oct 1996	29 Feb 2000	British	78 years
John Lewis Burnley	Director	16 Feb 1993	31 May 2005	British	82 years
John Stewart Henderson	Director	29 Aug 1990	14 Dec 1990	British	87 years
Kevin Charles Mccabe	Director	10 Aug 1990	31 May 2005	British	78 years
Leslie Murray Fraser Fraser	Secretary	2 Mar 1998	31 Jul 2000	British	-
Lloyd Robert Toles	Director	18 Feb 1998	31 Jul 2000	British	79 years
Martin Harold Gruselle	Director	26 Sept 1995	31 Jul 2000	British	88 years
Paul Richardson	Director	30 Sept 2008	10 Nov 2010	British	62 years
Pauline Anne Bradley	Director	22 Jun 1994	26 Sept 1995	British	65 years
Peter Joseph Cummings	Director	29 Feb 2000	31 Jul 2000	British	71 years
Sandra Mccabe	Secretary	31 Jul 2000	9 Mar 2004	British	-
Stephen Paul Mcbride	Secretary	3 Feb 1998	31 Jul 2000	British	-
Teesland Secretarial Services Limited	Corporate Secretary	1 Sept 2003	10 Jul 2007	-	-