Officers & Directors

6 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Honeyman	Director	5 Jan 2018	British	59 years	England
Esplanade Director Limited	Corporate Director	16 Nov 2011	United Kingdom	-	-
Esplanade Secretarial Services Limited	Corporate Secretary	28 Feb 2008	United Kingdom	-	-
Jeremy John Tutton	Director	20 Jul 2016	British	60 years	United Kingdom
Kevin Charles Mccabe	Director	30 Jul 2018	British	78 years	England
Simon Charles Mccabe	Director	19 Mar 2009	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Reginald Bolt	Director	26 Apr 2001	8 Aug 2017	British	69 years
Christine Ann Ash	Secretary	15 Nov 1993	28 Feb 1997	British	-
David Morrison Wells	Director	11 Jul 2005	19 Mar 2009	British	60 years
Didier Michel Tandy	Director	10 May 2000	20 Jul 2016	British	67 years
Hilary Joan Cooper	Secretary	20 Jan 1997	27 Feb 1998	British	-
Ian Robertson	Director	24 Jan 2002	5 Jan 2004	British	77 years
Kevin Charles Mccabe	Director	15 Nov 1993	14 Feb 2006	British	78 years
Leslie Murray Fraser Zajac	Secretary	2 Mar 1998	18 Mar 2003	British	-
Michael John Heydecke	Director	11 Nov 1994	31 Jul 2000	British	70 years
Paul Francis Oliver	Director	10 May 2000	11 Jul 2005	British	71 years
Paul Richardson	Secretary	30 Sept 2003	17 Mar 2004	British	-
Pauline Anne Bradley	Director	14 Sept 2001	15 Nov 2001	British	65 years
Rachel Elizabeth Robertson	Director	5 Jan 2004	9 Mar 2009	British	65 years
Robert John William Wotherspoon	Director	8 Aug 2017	5 Jan 2018	British	59 years
Stephen Paul Mcbride	Secretary	3 Feb 1998	12 Dec 2000	British	-
Stephen Paul Mcbride	Secretary	6 Sept 2001	17 Mar 2004	British	-
Susan Margaret Brook	Secretary	12 Dec 2000	6 Sept 2001	British	-
Susan Margaret Brook	Secretary	18 Mar 2003	30 Sept 2003	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	15 Nov 1993	15 Nov 1993	United Kingdom	-
Valad Secretarial Services Limited	Corporate Secretary	16 Feb 2004	28 Feb 2008	-	-