Officers & Directors

9 Active 35 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alfonso Orol Martin-aragonDirector17 Jul 2020Spanish51 yearsSpain
Brian LoveDirector26 May 2023British47 yearsScotland
Cristina Bel AscanioDirector17 Oct 2025Spanish44 yearsFrance
Fulcrum Infrastructure Management LimitedCorporate Secretary15 Mar 2016United Kingdom--
Katherine PearmanDirector31 Mar 2022British65 yearsUnited Kingdom
Roy KyleDirector19 Jul 2023British65 yearsUnited Kingdom
Sinisha Sergio PonzioDirector6 Dec 2024Swiss38 yearsSwitzerland
Tim HeskethDirector9 Feb 2024British60 yearsUnited Kingdom
Timothy James MihillDirector26 Jan 2023British36 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian John WallaceDirector6 Jan 202015 May 2023British55 years
Amit Rishi Jaysukh ThakrarDirector18 Feb 202219 Jul 2023British39 years
Andres Sacristan MartinDirector11 Feb 20141 Jan 2017Spanish55 years
Andrew David ClappDirector9 Sept 201927 Aug 2021British51 years
Andrew Lee MilnerDirector11 Feb 201427 Jul 2016British57 years
Asif GhafoorDirector11 Feb 201413 Mar 2020British56 years
Barbara Sophie LantzDirector27 Apr 20219 Feb 2024French40 years
Barry Paul MillsomDirector15 Jan 201824 Oct 2018British52 years
Christian TorrellDirector24 Jan 202017 Jul 2020Spanish52 years
Federico Gredilla MolineroDirector11 Feb 201418 Sept 2015Spanish56 years
Gabriel Gutiérrez ArnaizDirector8 Feb 201931 Dec 2019Spanish55 years
Ivan Pio Maestre Santos-suarezDirector1 Jan 20181 Oct 2018Spanish50 years
James Stefan HaluchDirector27 Jul 201615 Jan 2018British57 years
John Gerard ConnellyDirector22 Oct 201425 Nov 2016British66 years
John Gerard ConnellyDirector15 Jan 201813 Mar 2020British66 years
John Gerard ConnellyDirector23 Apr 202031 Mar 2022British66 years
Jorge Arozamena BaroDirector15 Jun 202317 Oct 2025Spanish40 years
Jose Angel Tamariz-martel GoncerDirector1 Jan 20171 Jan 2018Spanish58 years
Joseph Mark LinneyDirector27 Aug 202118 Feb 2022British68 years
Juan Navarrete CarmonaDirector1 Oct 20188 Feb 2019Spanish43 years
Juan Ramon Perez PerezDirector20 May 201520 May 2015Spanish60 years
Juan Ramon Perez PerezDirector18 Sept 20156 Dec 2024Spanish60 years
Katherine Emma ForbesDirector10 Nov 201417 Aug 2016British38 years
Kenneth John SimpsonDirector24 May 20176 Dec 2017British61 years
Kevin BrownDirector14 Sept 201524 May 2017British50 years
Leo William MckennaDirector24 Oct 201826 May 2023Northern Irish60 years
Michael William WestonDirector6 Dec 20174 Jan 2019British62 years
Nafees ArifSecretary11 Feb 201415 Mar 2016--
Nicola CovingtonDirector11 Feb 201410 Nov 2014British49 years
Paul Ellis GillDirector6 Dec 201727 Aug 2019British51 years
Philip Peter AshbrookDirector4 Jan 201926 Jan 2023British66 years
Richard Mark AshcroftDirector13 Dec 201327 Apr 2021British59 years
Rosanagh Frances EdenDirector17 Aug 20166 Dec 2017British37 years
Thilo RoseDirector16 Dec 201313 Jan 2020German54 years
William James HaugheyDirector11 Feb 201414 Sept 2015British52 years