Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Guillermo Martinez Maside	Director	17 Jun 2021	British	57 years	United Kingdom
Prism Cosec Limited	Corporate Secretary	31 Aug 2021	United Kingdom	-	-
Thomas Peter De Albuquerque	Director	17 Jun 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Sukawaty	Director	31 Aug 2001	16 Nov 2001	American	71 years
Andrew John Sukawaty	Director	19 Nov 2001	20 Apr 2007	American	71 years
Antonio Marti Ciruelos	Director	1 Aug 2011	1 Oct 2011	Spanish	64 years
David Christopher Chance	Director	21 Jan 2003	23 Jan 2006	British	69 years
David James Finch	Director	31 Aug 2001	16 Nov 2001	British	70 years
David James Finch	Director	19 Nov 2001	30 Apr 2007	British	70 years
David Melcon Sanchez-friera	Director	31 Jul 2008	7 Sept 2012	Spanish	56 years
David Paul Mcglade	Director	1 Apr 2003	31 Mar 2005	American	66 years
David Robert Varney	Director	31 Aug 2001	28 Jul 2004	British	80 years
Edward Augustus Smith	Director	17 Nov 2011	31 Aug 2012	British	55 years
Enrique Medina Malo	Director	17 Nov 2011	30 Sept 2016	Spanish	54 years
Francis Christopher Buchan Bland	Director	16 Nov 2001	19 Nov 2001	British	88 years
Francisco Jesus Perez De Uriguen Muinelo	Director	23 Aug 2012	1 Dec 2014	Spanish	56 years
Graham Crichton	Director	1 Oct 2015	1 Aug 2016	British	45 years
Ian Keith Meakins	Director	20 Dec 2001	30 Mar 2005	British	70 years
Jeffery William Fisher	Director	30 Mar 2001	31 Aug 2001	British	77 years
Justine Campbell	Director	13 Apr 2007	29 Dec 2008	Irish	56 years
Katherine Ann Jarvis	Director	31 Dec 2008	17 Nov 2011	British	59 years
Kent Paul Thexton	Director	1 Apr 2003	4 Feb 2004	Canadian	63 years
Maria Pilar Lopez Alvarez	Director	12 Mar 2007	31 Jul 2011	Spanish	56 years
Maria Pilar Lopez Alvarez	Director	1 Oct 2011	9 Jul 2014	Spanish	56 years
Mark David Hardman	Director	1 Aug 2016	29 Mar 2018	British	51 years
Mark Evans	Director	29 Mar 2018	17 Jun 2021	British	57 years
Matthew James Mullan	Director	13 Mar 2008	31 Jul 2008	Australian/irish	56 years
Neelie Kroes	Director	31 Aug 2001	16 Nov 2001	Dutch	85 years
Neelie Kroes	Director	19 Nov 2001	31 Aug 2004	Dutch	85 years
O2 Secretaries Limited	Corporate Secretary	7 Jul 2016	17 Jun 2021	United Kingdom	-
Patricia Cobian	Director	29 Mar 2018	17 Jun 2021	Spanish	51 years
Patrick Lawrence Lupo	Director	10 Aug 2004	23 Jan 2006	American	75 years
Paul Myners	Director	31 Aug 2001	16 Nov 2001	British	78 years
Paul Myners	Director	19 Nov 2001	10 Aug 2004	British	78 years
Peter Anthony Erskine	Director	31 Aug 2001	31 Dec 2007	British	75 years
Peter Leahy Bonfield	Director	16 Nov 2001	19 Nov 2001	British	82 years
Philip Nicholas Bramwell	Secretary	31 Aug 2001	31 Oct 2006	British	-
Philip Roy Hampton	Director	16 Nov 2001	19 Nov 2001	British	73 years
Robert Anthony Mcbreen	Director	1 Dec 2014	30 Sept 2015	British	50 years
Robert John Harwood	Director	31 Dec 2007	29 Mar 2018	British	66 years
Robert John Harwood	Secretary	31 Oct 2006	7 Jul 2016	British	-
Rudolf Groeger	Director	1 Apr 2003	20 Apr 2007	German	72 years
Stephen John Prior	Director	30 Mar 2001	31 Aug 2001	British	73 years
Stephen John Prior	Secretary	30 Mar 2001	31 Aug 2001	British	-
Stephen Murley Garfield Hodge	Director	1 Oct 2001	16 Nov 2001	British	84 years
Stephen Murley Garfield Hodge	Director	19 Nov 2001	23 Jan 2006	British	84 years
Thomas David Guy Arculus	Director	1 Apr 2003	21 Mar 2007	British	80 years