Officers & Directors

7 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Burness Paull LlpCorporate Secretary12 Jan 2022United Kingdom--
Jose Angel Marra RodriguezDirector7 Mar 2024Spanish60 yearsSpain
Juan Romero IzquierdoDirector7 Mar 2024Spanish48 yearsSpain
Julia Duran DominguezDirector7 Mar 2024Spanish48 yearsSpain
Marc Domenico RossiDirector18 Nov 2024British59 yearsUnited Kingdom
Michael ParkerDirector28 Aug 2023British50 yearsUnited Kingdom
Nicholas David SherlockDirector8 Oct 2025Irish48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Charles John JordanDirector12 Jan 20227 Mar 2024British51 years
Gordon Findlay ShearerDirector2 Oct 202323 Oct 2023British58 years
Gordon Findlay ShearerDirector19 Jul 202416 Aug 2024British58 years
Gordon Findlay ShearerDirector30 Aug 20247 Oct 2025British58 years
Heather Chalmers WhiteDirector12 Jan 202215 Nov 2024British62 years
Hessel Evert Martijn De JongDirector12 Jan 202219 Aug 2022Dutch56 years
Hugo Alexander BuisDirector3 Sept 20222 Sept 2024Dutch60 years
Melissa ReadDirector27 Jan 202327 Jan 2023British50 years
Simon Edward RoddyDirector12 Jan 202211 Aug 2023British55 years