Officers & Directors

7 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew PhilipDirector2 Apr 2025British47 yearsScotland
Bridget Mary McconnellDirector21 Jun 2022British68 yearsScotland
Caireen Mary DevanneyDirector7 Oct 2025British53 yearsScotland
Charles John JordanDirector18 Jul 2022British51 yearsEngland
Fiona CoyleSecretary2 Apr 2025---
James Rufus McdonaldDirector7 Oct 2025British69 yearsScotland
Jorge Pedron PardoDirector7 Oct 2025Spanish50 yearsSpain

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alvaro Martinez PalacioDirector4 Nov 202128 Mar 2025Spanish53 years
Andrew PhilipSecretary1 Sept 20142 Apr 2025--
Charles Edward Joseph LanganDirector2 Dec 201920 Mar 2025British48 years
David Lewis WarkDirector2 Dec 201931 Jul 2021British63 years
David Mesonero MolinaDirector23 Jun 202012 Jul 2021Spanish46 years
David Michael RowlandDirector31 Oct 200731 Jan 2008British64 years
Denise Mary HoltDirector25 Mar 20114 May 2012British77 years
Emilio HernandezSecretary7 Jul 20102 Apr 2012British-
Iberdrola S.aCorporate Director21 Jun 200731 Oct 2007--
Javier Garcia De FuentesDirector30 May 20122 Dec 2019Spanish61 years
Jonathan Thomas Kirkwood ColeDirector31 Jan 200816 Jul 2009British49 years
Jonathan Thomas Kirkwood ColeSecretary6 Oct 20087 Jul 2010British-
Jonathan Thomas Kirkwood ColeDirector30 May 20124 Oct 2021British49 years
Jose Angel Marra RodriguezDirector16 Jul 20093 Dec 2011Spanish60 years
Keith Stuart AndersonDirector31 Oct 20072 May 2018British62 years
Lena Cooper WilsonDirector29 Nov 201730 Apr 2021British62 years
Lindsay Ann McquadeDirector17 Jul 201810 Jun 2022British50 years
Marion Shepherd VenmanDirector2 Dec 201928 Mar 2025British58 years
Marion VenmanSecretary26 Oct 20076 Oct 2008British-
Nicola Mary ConnellyDirector21 Sept 202118 Jun 2024British56 years
Pablo Canales AbaituaDirector1 Sept 201027 Oct 2014Spanish57 years
Rafael De Icaza De La SotaDirector16 Jul 20091 Sept 2010Spanish65 years
Rafael De Icaza De La SotaDirector26 Oct 20172 Dec 2019Spanish65 years
Regina Reyes GallurDirector16 Jul 200929 May 2012Spanish60 years
Roy ScottDirector29 Aug 200816 Jul 2009British62 years
Seumus O'gormanSecretary2 Apr 20121 Sept 2014British-
Sheelagh Jane DuffieldSecretary21 Jun 200726 Oct 2007British-
Susan Catherine DeaconDirector16 Jul 200930 May 2012British62 years
Unai AstizDirector27 Oct 201426 Oct 2017Spanish53 years
Xabier ViteriDirector30 May 201228 May 2025Spanish66 years