Officers & Directors

11 Active 43 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alfonso Orol Martin-aragonDirector17 Jul 2020Spanish50 yearsSpain
Brian LoveDirector26 May 2023British46 yearsScotland
Clare Anne LaceyDirector1 Mar 2022British49 yearsScotland
Cristina Bel AscanioDirector17 Oct 2025Spanish43 yearsFrance
Fulcrum Infrastructure Management LimitedCorporate Secretary15 Mar 2016United Kingdom--
Katherine PearmanDirector31 Mar 2022British64 yearsUnited Kingdom
Roy KyleDirector19 Jul 2023British64 yearsUnited Kingdom
Sinisha Sergio PonzioDirector6 Dec 2024Swiss37 yearsSwitzerland
Tim HeskethDirector9 Feb 2024British59 yearsUnited Kingdom
Timothy James MihillDirector26 Jan 2023British35 yearsUnited Kingdom
Timothy James MihillDirector26 Jan 2023British45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian John WallaceDirector6 Jan 202015 May 2023British54 years
Amit Rishi Jaysukh ThakrarDirector18 Feb 202219 Jul 2023British38 years
Andres Sacristan MartinDirector11 Feb 20141 Jan 2017Spanish54 years
Andrew David ClappDirector9 Sept 201927 Aug 2021British50 years
Andrew Lee MilnerDirector11 Feb 201427 Jul 2016British56 years
Asif GhafoorDirector11 Feb 201413 Mar 2020British55 years
Barbara Sophie LantzDirector27 Apr 20219 Feb 2024French39 years
Barry Edward WhiteDirector13 Feb 201420 May 2015British60 years
Barry Edward WhiteDirector20 May 201519 May 2016British60 years
Barry Edward WhiteDirector20 May 201624 May 2017British60 years
Barry Edward WhiteDirector24 May 201729 Jan 2018British60 years
Barry Paul MillsomDirector15 Jan 201824 Oct 2018British51 years
Christian TorrellDirector24 Jan 202017 Jul 2020Spanish51 years
Federico Gredilla MolineroDirector11 Feb 201418 Sept 2015Spanish55 years
Gabriel Gutiérrez ArnaizDirector8 Feb 201931 Dec 2019Spanish54 years
Ivan Pio Maestre Santos-suarezDirector1 Jan 20181 Oct 2018Spanish49 years
James Stefan HaluchDirector27 Jul 201615 Jan 2018British56 years
John Gerard ConnellyDirector22 Oct 201425 Nov 2016British65 years
John Gerard ConnellyDirector15 Jan 201813 Mar 2020British65 years
John Gerard ConnellyDirector23 Apr 202031 Mar 2022British65 years
Jorge Arozamena BaroDirector15 Jun 202317 Oct 2025Spanish39 years
Jose Angel Tamariz-martel GoncerDirector1 Jan 20171 Jan 2018Spanish57 years
Joseph Mark LinneyDirector27 Aug 202118 Feb 2022British67 years
Juan Navarrete CarmonaDirector1 Oct 20188 Feb 2019Spanish42 years
Juan Ramon Perez PerezDirector20 May 201520 May 2015Spanish59 years
Juan Ramon Perez PerezDirector18 Sept 20156 Dec 2024Spanish59 years
Katherine Emma ForbesDirector10 Nov 201417 Aug 2016British37 years
Kenneth John SimpsonDirector24 May 20176 Dec 2017British60 years
Kevin BrownDirector14 Sept 201524 May 2017British49 years
Leo William MckennaDirector24 Oct 201826 May 2023Northern Irish59 years
Michael William WestonDirector6 Dec 20174 Jan 2019British61 years
Nafees ArifSecretary11 Feb 201415 Mar 2016--
Nial Watson GemmellDirector29 Jan 20181 Mar 2022British57 years
Nicola CovingtonDirector11 Feb 201410 Nov 2014British48 years
Paul Ellis GillDirector6 Dec 201727 Aug 2019British50 years
Peter Charles Maxwell ReekieDirector20 May 201520 May 2015British54 years
Peter Charles Maxwell ReekieDirector19 May 201620 May 2016British54 years
Peter Charles Maxwell ReekieDirector24 May 201724 May 2017British54 years
Philip Peter AshbrookDirector4 Jan 201926 Jan 2023British65 years
Richard Mark AshcroftDirector13 Dec 201327 Apr 2021British58 years
Rosanagh Frances EdenDirector17 Aug 20166 Dec 2017British36 years
Thilo RoseDirector16 Dec 201313 Jan 2020German53 years
William James HaugheyDirector11 Feb 201414 Sept 2015British51 years