Officers & Directors

4 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Esplanade Director Limited	Corporate Director	4 Nov 2008	United Kingdom	-	-
Esplanade Secretarial Services Limited	Corporate Secretary	4 Nov 2008	United Kingdom	-	-
Scott Richard Mccabe	Director	30 Sept 2010	British	51 years	England
Simon Charles Mccabe	Director	4 Nov 2008	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Morrison Wells	Director	24 Feb 2004	4 Nov 2008	British	60 years
Deborah Doyle	Director	19 Dec 2006	15 Nov 2011	British	60 years
Didier Michel Tandy	Director	21 Dec 2006	30 Sept 2010	British	67 years
Dws Directors Limited	Corporate Nominee Director	19 Dec 2003	24 Feb 2004	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	19 Dec 2003	24 Feb 2004	-	-
James Poskitt	Director	19 Dec 2006	28 Sept 2015	British	61 years
Peter John Gilman	Director	21 Dec 2006	15 Nov 2011	British	87 years
Stephen Paul Mcbride	Director	24 Feb 2004	4 Nov 2008	British	69 years
Teesland Secretarial Services Limited	Corporate Secretary	24 Feb 2004	4 Nov 2008	-	-