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Craig Lees Baxter Niven
Chief Executive Officer at
MONEYSWAP PLC
Profile
Craig Lees Baxter Niven is the founder of Griffin Mining Ltd. He currently holds the position of Chairman & Chief Executive Officer at Moneyswap FX Ltd., Chairman & Chief Executive Officer at MoneySwap Plc, and Director at Zetachoice Ltd., Seachoice Ltd., Colne Bar Properties Ltd., Seachoice (Scandinavia) Ltd., Palace House Racing Ltd., CN Brookes & Co. Ltd., Palace House Turf Club (UK) Ltd., Seachoice Trustees Ltd., Sportswinbet (CI) Limited., and Tiger Wit Securities Ltd. In the past, Mr. Niven served as the Chief Executive Officer of Arlington Group Ltd. and Arlington Group Asset Management Ltd. from 2004 to 2019.
He was also the Non-Executive Chairman of Longships Plc from 2007 to 2009 and a Non-Executive Director at Power Capital Global Ltd. Additionally, he held the position of Director & Head-Corporate Finance at ANZ Grindlays Bank in 1995 and served as the Interim Chief Executive & Financial Officer at RBR Global, Inc. from 2011 to 2012.
Mr. Niven graduated from St. Catharine College.
Craig Lees Baxter Niven active positions
| Companies | Position | Start |
|---|---|---|
| MONEYSWAP PLC | Chief Executive Officer | 2016-08-29 |
Colne Bar Properties Ltd. | Director/Board Member | - |
Tiger Wit Securities Ltd.
 Tiger Wit Securities Ltd. Financial ConglomeratesFinance Operates as a dormant company | Director/Board Member | - |
Sportswinbet (CI) Limited. | Director/Board Member | - |
Seachoice Trustees Ltd. | Director/Board Member | - |
Palace House Turf Club (UK) Ltd. | Director/Board Member | - |
CN Brookes & Co. Ltd. | Director/Board Member | - |
Palace House Racing Ltd. | Director/Board Member | - |
Seachoice (Scandinavia) Ltd. | Director/Board Member | - |
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Former positions of Craig Lees Baxter Niven
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Training of Craig Lees Baxter Niven
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
16
1st degree connections
20
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 20 |
|---|---|
Power Capital Global Ltd.
 Power Capital Global Ltd. Financial ConglomeratesFinance Operates as an investment company | Finance |
RBR Global, Inc.
 RBR Global, Inc. Precious MetalsNon-Energy Minerals Mines for gold | Non-Energy Minerals |
Longships Plc
 Longships Plc Financial ConglomeratesFinance Engages in investing in strategic and special situations of unquoted companies | Finance |
Arlington Group Ltd.
 Arlington Group Ltd. Financial ConglomeratesFinance Provides developmental capital to a range of small and medium sized private and public businesses | Finance |
Griffin Mining Ltd.
 Griffin Mining Ltd. Precious MetalsNon-Energy Minerals Explores and mines for gold, silver & zinc | Non-Energy Minerals |
ANZ Grindlays Bank
 ANZ Grindlays Bank Regional BanksFinance Provides banking services | Finance |
Arlington Group Asset Management Ltd.
 Arlington Group Asset Management Ltd. Investment ManagersFinance Arlington’s investment philosophy emphasizes fundamental value, trend identification and downside protection through transaction structuring. The firm may elect to hold significant amounts of cash when market conditions are not favorable to investing. | Finance |
St. Catharine College
 St. Catharine College Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Moneyswap FX Ltd.
 Moneyswap FX Ltd. Investment Banks/BrokersFinance Operates an online foreign exchange platform | Finance |
MoneySwap Plc
 MoneySwap Plc Miscellaneous Commercial ServicesCommercial Services Provides electronic payment solutions | Commercial Services |
Zetachoice Ltd. | |
Seachoice Ltd. | |
Colne Bar Properties Ltd. | |
Seachoice (Scandinavia) Ltd. | |
Palace House Racing Ltd. | |
CN Brookes & Co. Ltd. | |
Palace House Turf Club (UK) Ltd. | |
Seachoice Trustees Ltd. | |
Sportswinbet (CI) Limited. | |
Tiger Wit Securities Ltd.
Tiger Wit Securities Ltd. Financial ConglomeratesFinance Operates as a dormant company | Finance |
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