Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Esplanade Director Limited	Corporate Director	7 Apr 2014	United Kingdom	-	-
Esplanade Secretarial Services Limited	Corporate Secretary	10 Jul 2007	United Kingdom	-	-
Simon Charles Mccabe	Director	2 Mar 2006	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Littlejohn	Secretary	5 Dec 2007	18 Feb 2011	British	-
Andrew George Wyse	Secretary	18 Feb 2011	31 Jul 2017	British	-
Cesidio Martin Di Ciacca	Director	27 Nov 2003	7 Apr 2014	British	72 years
Christopher James Elder	Director	27 Nov 2003	27 Nov 2003	British	50 years
David Clark	Director	20 Sept 2017	13 Jun 2024	Scottish	75 years
Donald William Balsillie	Director	24 May 2007	8 Nov 2007	Scottish	65 years
Eddie Carrick	Director	28 Nov 2003	4 May 2007	British	81 years
Gary Womersley	Director	8 Nov 2007	8 May 2017	British	55 years
Janet Kerr Cadenhead	Director	24 May 2007	23 Sept 2010	British	87 years
Kevin Charles Mccabe	Director	27 Nov 2003	2 Mar 2006	British	78 years
Lesley David Sharp	Director	20 Sept 2017	13 Jun 2024	Scottish	74 years
Margaret Paterson	Director	28 Nov 2003	4 May 2007	British	73 years
Paul Richardson	Secretary	27 Nov 2003	2 Oct 2006	British	-
Robert Mcgill	Director	1 Jun 2012	8 May 2017	British	73 years
Samuel Bryce Ovens	Director	23 Sept 2010	2 May 2012	British	88 years
Stewart David Brown	Nominee Director	27 Nov 2003	27 Nov 2003	British	53 years
Stewart David Brown	Nominee Secretary	27 Nov 2003	27 Nov 2003	British	-
Teesland Secretarial Services Limited	Corporate Secretary	27 Nov 2003	10 Jul 2007	-	-