Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Jane Smith	Secretary	26 Jun 2017	-	-	-
Ian David Beckerson	Director	29 Apr 2005	British	59 years	United Kingdom
Laura Frances Dobbyn	Director	24 Oct 2022	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Harold Williams	Secretary	8 Dec 2006	15 May 2007	British	-
Alvaro Mengotti	Director	3 Sept 2001	30 Jul 2004	Spanish	65 years
Constanza Gallegos De Las Heras	Director	2 Dec 2011	5 Mar 2021	Spanish	53 years
David James Winkett	Director	29 Apr 2005	27 Feb 2013	British	57 years
Esther Felton Smith	Secretary	29 Jun 2015	26 Jun 2017	-	-
Fernando Miguel Vega Gamara	Director	15 Sept 2004	30 Sept 2005	Spanish	60 years
Hugh Glen Pallot	Secretary	29 Apr 2005	8 Dec 2006	British	-
Ian Andrew Turner	Director	25 Feb 2013	30 Sept 2022	British	68 years
Jean Basset	Director	30 Sept 2005	18 Oct 2006	French	72 years
John David Neal	Director	30 Sept 2005	31 Dec 2010	British	62 years
Marylene Claudette Roubertie	Director	3 Sept 2001	29 Apr 2005	French	72 years
Nicholas Peter Davenport	Director	3 Sept 2001	26 Mar 2003	British	76 years
Nicholas Peter Davenport	Director	1 Apr 2003	16 Feb 2005	British	76 years
Nicholas Peter Samuelson	Director	3 Sept 2001	29 Apr 2005	British	85 years
Patricia Inmaculada Puerta Lopez	Director	2 Sept 2021	2 Apr 2024	Spanish	48 years
Piero Asso	Director	24 Nov 2006	31 Aug 2011	Italian	70 years
Robert Seton Nickson Baly	Director	3 Sept 2001	29 Apr 2005	British	80 years
Sharon Maria Boland	Secretary	15 May 2007	29 Jun 2015	British	-
Steven Michael Price	Director	29 Apr 2005	9 Aug 2005	British	67 years
Steven Paul Burns	Director	29 Apr 2005	22 Jul 2013	British	68 years
Wilsons (company Agents) Limited	Corporate Nominee Director	28 Feb 2001	3 Sept 2001	United Kingdom	-
Wilsons (company Secretaries) Limited	Corporate Nominee Director	28 Feb 2001	3 Sept 2001	United Kingdom	-
Wilsons (company Secretaries) Limited	Corporate Nominee Secretary	28 Feb 2001	29 Apr 2005	United Kingdom	-