Officers & Directors

2 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fraser Wilson MckenzieDirector10 Jun 2024British61 yearsEngland
Steven John LongdonDirector10 Jun 2024British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Antonio Alvarez-cedronDirector2 Dec 199828 Dec 2001Spanish89 years
Carlos Abilio PerezDirector24 May 201026 Jun 2011Spanish60 years
Carlos Abilio PerezDirector24 May 20109 Oct 2023Spanish60 years
Christopher Stephen MccarthySecretary24 Apr 201231 Oct 2024--
Christopher Stephen MccarthyDirector29 Nov 201331 Oct 2024British44 years
Clifford Chance Secretaries LimitedCorporate Nominee Secretary25 Jun 19982 Dec 1998United Kingdom-
David Garcia De HerrerosDirector9 Aug 200724 May 2010Spanish57 years
Diego Pablo Vera HerediaDirector7 Apr 202212 Jul 2024Spanish48 years
Eduardo Dominguez-adame BozzanoSecretary7 Mar 200024 Apr 2012British-
Eduardo LlorenteDirector2 Dec 199824 May 2010Spanish80 years
Emilio AsensioSecretary2 Dec 19987 Mar 2000Spanish-
Financial DirectorCorporate Director26 Mar 201226 Mar 2012United Kingdom-
Javier Peiro BalaguerDirector24 Jun 20051 Jul 2024Spanish52 years
Jose Daniel FernandezDirector9 Aug 200710 Jun 2024Spanish62 years
Jose Maria SanzDirector26 Mar 20127 Apr 2022Spanish56 years
Jose NaranjoDirector28 Dec 200124 May 2010Spanish82 years
Jose OntanonDirector7 Mar 200031 Dec 2011Spanish80 years
Luis De La ParteDirector1 Feb 20009 Aug 2007Spanish62 years
Martin Edgar RichardsNominee Director25 Jun 19982 Dec 1998British83 years
Pedro NunezDirector2 Dec 19981 Feb 2000Spanish62 years
Peter John CharltonNominee Director25 Jun 19982 Dec 1998British71 years
Susana AsinDirector24 Jun 20053 Dec 2013Spanish52 years