Officers & Directors

11 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	22 Sept 2006	British	67 years	England
Andrew Lee Milner	Director	30 Dec 2022	British	57 years	England
Ante Kusurin	Director	30 Dec 2022	Croatian	43 years	United States
Christian Ahrens	Director	30 Dec 2022	American	50 years	United States
Colin Berkeley Moynihan	Director	30 Dec 2022	British	71 years	England
Jayne Satoshi Bowie	Secretary	28 Apr 2017	-	-	-
Jordan Lawrie	Director	30 Dec 2022	American	38 years	United States
Joseph Adam Connolly	Director	24 Jan 2023	British	48 years	England
Mark Ramin Chaichian	Director	30 Dec 2022	British	49 years	United Kingdom
Nicholas Wilding Gee	Director	30 Dec 2022	British	63 years	Switzerland
Peter Clive Charrington	Director	28 Mar 2023	British	54 years	Bahamas

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Lovell	Director	29 Apr 2019	13 Jul 2019	British	73 years
Alejandro Veramendi	Director	24 Nov 2021	30 Dec 2022	Spanish	53 years
Alfredo Garcia	Director	1 Jul 2008	24 Nov 2021	Spanish	55 years
Amanda Lucia Fisher	Director	22 Jan 2020	30 Dec 2022	British	63 years
Andres Camacho Donezar	Director	21 May 2014	25 Mar 2020	Spanish	50 years
Andrew Lee Milner	Director	26 Feb 2016	12 Dec 2019	British	57 years
Austen Patrick Brown	Director	31 Mar 2004	30 Jun 2008	British	86 years
Carol Hui	Director	1 Jan 2004	15 Mar 2009	British	70 years
Carol Hui	Director	26 Jan 2017	28 Mar 2019	British	70 years
Carol Hui	Secretary	15 Oct 2003	15 Mar 2009	British	-
Christopher Charles Webster	Director	26 Jan 2006	11 Apr 2010	British	68 years
Dunstana Adeshola Davies	Secretary	16 Apr 2003	15 Oct 2003	British	-
Elena Fernandez Rodriguez	Director	24 Nov 2021	30 Dec 2022	Spanish	60 years
Fernando Gonzalez De Canales Moyano	Director	29 Apr 2016	29 Apr 2016	Spanish	61 years
Fernando Gonzalez De Canales Moyano	Director	29 Apr 2016	24 Nov 2021	Spanish	61 years
Fidel Lopez Soria	Director	6 Jun 2018	24 Nov 2021	Spanish	59 years
Fidel Lopez-soria	Director	2 Oct 2007	18 Apr 2011	Spanish	59 years
Gonzalo Nieto Mier	Director	9 Dec 2020	30 Dec 2022	Spanish	52 years
Ian Paul Tyler	Director	1 Jan 2018	30 Dec 2022	British	66 years
Ian Robinson	Director	15 Oct 2003	31 Dec 2003	British	84 years
Inigo Jodra Uriate	Director	18 Apr 2011	21 May 2014	Spanish	60 years
Inigo Meiras	Director	15 Oct 2003	29 Nov 2007	Spanish	63 years
Jaime Aguirre De Carcer Moreno	Director	16 Dec 2003	31 Dec 2015	Spanish	75 years
Javier Galindo	Director	24 Nov 2021	20 Jun 2022	Spanish	65 years
Javier Romero Sulla	Director	16 Dec 2003	1 Jul 2008	Spanish	66 years
Jose Leo	Director	15 Oct 2003	22 Sept 2006	Spanish	66 years
Jose-maria Perez Tremps	Director	15 Oct 2003	13 Jul 2005	Spanish	74 years
Juan Perez Arguedas	Director	31 Mar 2020	30 Sept 2020	Spanish	43 years
Melvyn Ewell	Director	15 Oct 2003	31 Mar 2016	British	68 years
Nicolas Villen	Director	15 Oct 2003	30 Nov 2012	Spanish	77 years
Richard Clive Mottram	Director	19 Aug 2008	31 Dec 2017	British	80 years
Richard Todd Bradley	Director	30 Dec 2022	28 Mar 2023	American	68 years
Richard William Entwistle	Director	15 Oct 2003	30 Jun 2005	British	73 years
Robert Alistair Willings	Director	30 Dec 2022	24 Jan 2023	British	56 years
Santiago Olivares	Director	15 Oct 2003	1 Jun 2018	Spanish	59 years
Waterlow Nominees Limited	Corporate Nominee Director	16 Apr 2003	15 Oct 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Director	16 Apr 2003	15 Oct 2003	United Kingdom	-
Wayne Anthony Robertson	Secretary	16 Mar 2009	28 Apr 2017	British	-