Officers & Directors

4 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Guillermo Martinez Maside	Director	17 Jun 2021	British	57 years	United Kingdom
Manuel Jimenez Larraz	Director	4 Apr 2024	Spanish	48 years	Spain
Prism Cosec Limited	Corporate Secretary	15 Sept 2021	United Kingdom	-	-
Thomas Peter De Albuquerque	Director	17 Jun 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Geoffrey Knight	Director	10 Dec 2004	5 Jan 2005	British	69 years
Andrew John Sukawaty	Director	5 Jan 2005	14 Jan 2008	American	71 years
Andrew Kennedy Harley	Director	1 Jan 2007	31 Mar 2008	British	66 years
Anselmo Enriquez Linares	Director	17 Jul 2008	1 Oct 2011	British	62 years
Antonio Marti Ciruelos	Director	1 Aug 2011	1 Oct 2011	Spanish	64 years
Antonio Viana-baptista	Director	23 Jan 2006	19 Dec 2007	Portuguese	69 years
Antonio Viana-baptista	Director	23 Jan 2006	1 Oct 2011	Portuguese	69 years
Catherine Jane Keers	Director	1 Feb 2008	28 Nov 2011	British	61 years
Cesar Alierta Izuel	Director	23 Jan 2006	16 Jan 2008	Spanish	81 years
Danuta Gray	Director	23 Jan 2006	30 Nov 2010	British	68 years
David Christopher Chance	Director	5 Jan 2005	23 Jan 2006	British	69 years
David James Finch	Director	5 Jan 2005	30 Apr 2007	British	70 years
David Paul Mcglade	Director	5 Jan 2005	31 Mar 2005	American	66 years
David Williams	Director	1 Jan 2007	15 Feb 2008	British	68 years
Eduardo Zaplana Hernandez-soro	Director	17 Jul 2008	1 Oct 2011	Spanish	70 years
Enrique Medina Malo	Director	1 Oct 2011	30 Sept 2016	Spanish	54 years
Eva Maria Castillo Sanz	Director	17 Sept 2012	5 Mar 2014	Spanish	64 years
Ian Keith Meakins	Director	5 Jan 2005	30 Mar 2005	British	70 years
Jaime Smith Basterra	Director	23 Jan 2006	31 May 2009	Spanish	61 years
Jose Maria Alvarez-pallete Lopez	Director	19 Sept 2006	16 Jan 2008	Spanish	63 years
José María Álvarez-pallete López	Director	1 Oct 2011	17 Sept 2012	Spanish	63 years
Judith Mary Gibbons	Director	1 Sept 2005	23 Jan 2006	British	69 years
Julio Linares Lopez	Director	23 Jan 2006	28 Nov 2011	Spanish	81 years
Justine Campbell	Director	12 Mar 2007	29 Dec 2008	Irish	56 years
Katherine Ann Jarvis	Director	1 Feb 2010	1 Oct 2011	British	59 years
Kathleen Anne O'donovan	Director	30 Mar 2005	23 Jan 2006	British	69 years
Luis Antonio Malvido	Director	1 Feb 2010	1 Oct 2011	Argentinian	62 years
Luis Javier Bastida Ibargauen	Director	23 Apr 2008	28 Nov 2011	Spanish	81 years
Luis Ángel Prendes Arroyo	Director	17 Jun 2021	15 Feb 2024	Spanish	60 years
Maria Pilar Lopez Alvarez	Director	12 Mar 2007	31 Jul 2011	Spanish	56 years
Maria Pilar Lopez Alvarez	Director	1 Oct 2011	28 Feb 2015	Spanish	56 years
Mark Evans	Director	30 Sept 2016	17 Jun 2021	British	57 years
Matthew David Key	Director	23 Jan 2006	1 Oct 2011	British	63 years
O2 Secretaries Limited	Corporate Secretary	27 Mar 2020	17 Jun 2021	United Kingdom	-
Patricia Cobian	Director	7 Nov 2011	17 Jun 2021	Spanish	51 years
Patrick Lawrence Lupo	Director	5 Jan 2005	23 Jan 2006	American	75 years
Peter Anthony Erskine	Director	5 Jan 2005	31 Dec 2007	British	75 years
Peter Anthony Erskine	Director	1 Feb 2008	28 Nov 2011	British	75 years
Peter David Spencer King	Director	10 Dec 2004	5 Jan 2005	British	66 years
Peter David Spencer King	Secretary	10 Dec 2004	5 Jan 2005	British	-
Philip Nicholas Bramwell	Secretary	5 Jan 2005	31 Oct 2006	British	-
Rene Schuster	Director	1 Jun 2009	1 Oct 2011	German	65 years
Richard Charles Poston	Director	1 Jan 2007	30 Sept 2016	British	67 years
Robert John Harwood	Secretary	31 Oct 2006	27 Mar 2020	British	-
Ronan James Dunne	Director	1 Jan 2008	1 Aug 2016	Irish	63 years
Rudolf Groeger	Director	5 Jan 2005	28 Jun 2007	German	72 years
Rudolf Lamprecht	Director	30 Mar 2005	23 Jan 2006	German	78 years
Sally Anne Ashford	Director	1 Oct 2011	31 Dec 2014	British	56 years
Salvador Anglada Gonzalez	Director	21 Jun 2007	31 Jan 2010	Spanish	61 years
Santiago Fernandez Valbuena	Director	12 Mar 2007	16 Jan 2008	Spanish	68 years
Sohail Qadri	Director	23 Jan 2006	12 Mar 2007	British	66 years
Stephen John Shurrock	Director	1 Dec 2010	1 Oct 2011	British	55 years
Stephen Murley Garfield Hodge	Director	5 Jan 2005	23 Jan 2006	British	84 years
Thomas David Guy Arculus	Director	5 Jan 2005	28 Nov 2011	British	80 years
Trevor Anthony Healy	Director	1 Feb 2010	30 Jun 2011	Irish	55 years
Vivek Dev	Director	12 Mar 2007	31 Dec 2008	British	68 years