Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Helge Johannes Hansen | Director | 13 Oct 2025 | German | 49 years | Scotland |
| Richard James Kelly | Director | 26 May 2022 | British | 42 years | United Kingdom |
| Robert Oliver Graham Guest | Director | 10 Dec 2024 | British | 43 years | Scotland |
| Yousif Rassam | Director | 13 Oct 2025 | British | 31 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Frank Lewis | Director | 30 Mar 2012 | 29 Nov 2017 | British | 80 years |
| Gary Fraser | Director | 24 Jan 2022 | 26 May 2022 | British | 55 years |
| Gary Fraser | Secretary | 6 Feb 2013 | 24 Jan 2022 | - | - |
| Julian Elsworth | Director | 26 May 2022 | 13 Oct 2025 | British | 49 years |
| Pinecroft Corporate Services Limited | Corporate Director | 29 Nov 2017 | 10 Dec 2024 | United Kingdom | - |
| Richard James Thompson | Director | 17 Dec 2015 | 24 Jan 2022 | British | 43 years |
| Russell George Healey | Director | 30 Mar 2012 | 17 Dec 2015 | British | 56 years |
| William John Aiken | Director | 12 Mar 2012 | 30 Mar 2012 | British | 67 years |
