Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Esplanade Director Limited	Corporate Director	2 Mar 2012	United Kingdom	-	-
Esplanade Secretarial Services Limited	Corporate Secretary	11 Sept 2007	United Kingdom	-	-
Jeremy John Tutton	Director	19 Oct 2016	British	60 years	United Kingdom
Simon Charles Mccabe	Director	2 Mar 2006	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Adams Murray	Director	21 Jan 2000	3 Sept 2003	British	78 years
Brian Devlin	Director	29 Jun 2007	27 Feb 2009	British	63 years
Cesidio Martin Di Ciacca	Director	3 Sept 2003	19 Oct 2016	British	72 years
Christine Ann Ash	Secretary	23 Jul 1996	28 Feb 1997	British	-
D.w. Company Services Limited	Corporate Nominee Secretary	12 Dec 1995	23 Jul 1996	United Kingdom	-
David Hardie	Nominee Director	12 Dec 1995	12 Mar 1996	British	72 years
Duncan Thomson Harvie	Director	11 Dec 2003	29 Jun 2007	British	76 years
Eddie Carrick	Director	14 May 2003	28 Nov 2003	British	81 years
Hilary Joan Cooper	Secretary	20 Jan 1997	27 Feb 1998	British	-
Jacqueline Margaret Mcguire	Director	12 Mar 1996	23 Jul 1996	British	67 years
Jacqueline Margaret Mcguire	Secretary	12 Aug 1996	28 Nov 2003	British	-
James Isles Watson	Director	23 Jul 1996	26 May 1999	British	79 years
John Lewis Burnley	Director	23 Jul 1996	21 Jan 2000	British	82 years
John Mckeown Hendry	Director	23 Jul 1996	2 Mar 2012	British	79 years
Keith James Brown	Director	26 May 1999	14 May 2003	British	65 years
Kevin Charles Mccabe	Director	23 Jul 1996	2 Mar 2006	British	78 years
Leslie Murray Fraser Fraser	Secretary	2 Mar 1998	26 May 1999	British	-
Leslie Murray Fraser Zajac	Secretary	2 Mar 1998	5 Jul 2004	British	-
Margaret Paterson	Director	14 May 2003	28 Nov 2003	British	73 years
Maureen Sheila Coutts	Nominee Director	12 Dec 1995	12 Mar 1996	British	-
Paul Richardson	Secretary	5 Aug 2002	5 Jul 2004	British	-
Robert Ball	Director	27 Sept 1996	27 Sept 1996	British	81 years
Robert Simpson Jack	Director	12 Mar 1996	23 Jul 1996	British	70 years
Robert Simpson Jack	Secretary	22 Mar 2004	2 Mar 2012	British	-
Stephen Paul Mcbride	Secretary	3 Feb 1998	5 Aug 2002	British	-
Teesland Secretarial Services Limited	Corporate Secretary	5 Jul 2004	11 Sept 2007	-	-
William Alexander	Director	20 Aug 1999	14 May 2003	British	69 years