Officers & Directors

9 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amanda Jane AldridgeDirector23 Sept 2025British64 yearsUnited Kingdom
Anke HeinzeDirector28 Jan 2025German56 yearsGermany
Charles Graham HammondDirector28 Jan 2025British65 yearsScotland
Dennis KreinDirector28 Jan 2025German43 yearsGermany
Gabrielle Louise DaleDirector12 May 2025Australian,british44 yearsUnited Kingdom
Gerhard Gunter SchroederDirector28 Jan 2025German60 yearsGermany
Karan Singh JanduDirector28 Jan 2025British58 yearsUnited Kingdom
Margaret Christine Browne ObeDirector12 May 2025British,irish66 yearsUnited Kingdom
Pinsent Masons Secretarial LimitedCorporate Secretary27 Jan 2015United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Eliza McmillanDirector18 Dec 201431 Jan 2018British57 years
Andrew James CliffeDirector1 Jan 202328 Jan 2025British54 years
Andrew Richard CarlisleDirector27 Jan 202228 Jan 2025British58 years
David EdwardsDirector12 May 202523 Sept 2025Canadian35 years
David John KennyDirector1 Oct 20221 Apr 2023Australian50 years
Derek ProvanDirector19 Jul 20181 Jan 2023British60 years
Fidel Lopez SoriaDirector6 Dec 20118 Oct 2012Spanish59 years
Fidel Lopez SoriaDirector18 Dec 201424 May 2016Spanish59 years
Frederick Ian MaroudasDirector31 Jul 20096 Dec 2011British63 years
Gonzalo Velasco ZabalzaDirector24 May 201628 Jan 2022Spanish47 years
Gonzalo Velasco ZabalzaDirector27 Jan 202231 Dec 2022Spanish47 years
Gordon Ian Winston ParsonsDirector13 Feb 202328 Jan 2025British59 years
Ignacio Aitor Garcia BilbaoDirector18 Dec 201426 Mar 2020Spanish56 years
Ignacio Castejon HernandezDirector26 Mar 202030 Sept 2022Spanish49 years
Instant Companies LimitedCorporate Director24 Oct 200724 Oct 2007United Kingdom-
James Christopher O'sullivanDirector8 Oct 201218 Dec 2014British67 years
John Kevin BruenDirector18 Dec 201419 Dec 2022Irish54 years
Jose LeoDirector24 Oct 200718 Dec 2014Spanish66 years
Luis Angel Sanchez SalmeronDirector24 Oct 200731 Jul 2009Spanish64 years
Madhulika SarafDirector13 Feb 202328 Jan 2025British40 years
Maria Cristina Casero BorgesDirector1 Apr 202321 Sept 2023Spanish66 years
Miguel Rodera OnaderraDirector31 Dec 202228 Jan 2025Spanish45 years
Richard AbelDirector18 Dec 20148 Mar 2016British56 years
Shawn Michael KinderDirector21 Sept 202328 Jan 2025American50 years
Shu Mei OoiSecretary28 Nov 200831 Aug 2010British-
Simon Boyd GeereDirector8 Mar 201631 Dec 2023British58 years
Stephen Keith James NelsonDirector16 Nov 200731 Mar 2008British63 years
Susan WelchSecretary24 Oct 200728 Nov 2008British-
Swift Incorporations LimitedCorporate Secretary24 Oct 200724 Oct 2007United Kingdom-