Officers & Directors

3 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Helge Johannes HansenDirector1 May 2024German49 yearsScotland
Murray James AitchisonDirector1 Jul 2025British30 yearsScotland
Robert Oliver Graham GuestDirector26 Jul 2022British43 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Gary FraserDirector26 Nov 201315 Jul 2014British55 years
Graham Ernest ShawDirector10 Nov 201626 Jul 2022British76 years
Jeffrey GrahamDirector15 Jul 20146 Dec 2017British74 years
Julian ElsworthDirector26 Jul 20221 Jul 2025British49 years
Oval Nominees LimitedCorporate Director26 Nov 201326 Nov 2013United Kingdom-
Pinecroft Corporate Services LimitedCorporate Director10 Nov 201626 Jul 2022United Kingdom-
Richard James ThompsonDirector26 Nov 201310 Nov 2016British43 years