Officers & Directors

4 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ben CrawfordDirector17 Jun 2024Australian61 yearsUnited Arab Emirates
Kevin Neil ThainSecretary27 Feb 2019---
Kevin Neil ThainDirector26 Mar 2024British46 yearsEngland
Timothy John BrownDirector26 Mar 2024British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Douglas Stewart LothianDirector26 Jul 199926 Mar 2024British59 years
Andrew Grant WilliamsonDirector11 Jun 199926 Jun 2002British59 years
Fraser Scott JacksonDirector27 Sept 199931 Jul 2003British72 years
Glenn Eric HaywardDirector6 Sept 201814 Jun 2024British53 years
Hbj Secretarial LimitedCorporate Secretary11 Jun 19999 Feb 2005--
Lorna Jean GraddenDirector6 Sept 201826 Mar 2024British68 years
Malcolm Henry McphersonDirector27 Sept 19999 Feb 2005British72 years
Penelope Elizabeth Main HearnDirector16 Dec 200326 Mar 2024British65 years
Penelope Elizabeth Main HearnSecretary9 Feb 20056 Sept 2018British-
Philip John Patrick CallanDirector2 Jun 20036 Sept 2018British63 years
Susanna Louise LongSecretary6 Sept 201827 Feb 2019--