Officers & Directors

5 Active 64 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	31 Dec 2008	United Kingdom	-	-
Joao Carlos Peres Ferreira Neves	Director	20 Jun 2022	Portuguese	56 years	England
Lee Johnson	Director	27 Aug 2013	British	56 years	United Kingdom
Matthew James Edwards	Director	16 Jan 2017	British	41 years	United Kingdom
Prince Yao Dakpoe	Director	6 Aug 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Victor Thorne	Director	5 Nov 2021	17 Jan 2023	British	37 years
Amec Nominees Limited	Corporate Director	8 Jul 1994	17 May 1995	United Kingdom	-
Andrew Matthews	Director	9 Dec 2009	26 Apr 2012	British	64 years
Andrew Matthews	Director	5 Feb 1996	24 Jun 1998	British	64 years
Andrew Philip Jackson	Director	5 Feb 1996	24 Sept 2003	British	75 years
Angeliki Maria Exakoustidou	Director	3 Feb 2023	10 Oct 2025	Greek	35 years
Anthony Jeffrey Fetterman	Director	30 Mar 2005	23 Jul 2007	British	78 years
Antonio Garcia Zarandieta	Director	24 Nov 2004	30 Sept 2008	Spanish	57 years
Barry Robert Boyde Pope	Director	24 Sept 2003	16 Jul 2007	British	78 years
Barry Robert Boyde Pope	Director	15 Feb 2008	4 Mar 2008	British	78 years
Bart Management Limited	Corporate Nominee Director	26 Mar 1993	8 Jul 1994	United Kingdom	-
Bart Management Limited	Corporate Nominee Secretary	26 Mar 1993	8 Jul 1994	United Kingdom	-
Bart Secretaries Limited	Corporate Nominee Director	26 Mar 1993	8 Jul 1994	United Kingdom	-
Benedict James Wynne-simmons	Director	26 Apr 2012	26 Jun 2014	British	45 years
Carlos Alberola	Director	28 Aug 2002	24 Nov 2004	Spanish	79 years
Carlos Francisco Del Rio Carcano	Director	23 Sept 2013	12 Jun 2017	Spanish	76 years
Celine Marie Maronne	Director	24 Jun 2014	16 Jan 2017	French	39 years
Christopher Duncan Arthur	Director	24 Sept 2003	28 Apr 2006	British	58 years
Christopher James	Director	23 Jul 2003	5 Jul 2004	British	58 years
Christopher James Lavery	Director	18 Jan 2017	16 Oct 2018	British	61 years
Christopher Laskey Fidler	Secretary	11 Nov 1994	30 Jan 1996	British	-
Clement David Baptiste Leverd	Director	5 Nov 2021	20 Jun 2022	French	40 years
Colin Fellowes	Secretary	8 Jul 1994	11 Nov 1994	British	-
Daniel Vilanova Abad	Director	30 Sept 2008	23 Sept 2013	Spanish	50 years
David Huw Williams	Director	21 Jul 1998	8 Jun 1999	British	77 years
David Steel	Director	30 Oct 2002	5 Sept 2006	British	72 years
David William Bowler	Director	25 Feb 2010	20 Jul 2020	British	81 years
Douglas George Hawkins	Director	1 Apr 1996	31 Dec 2008	British	80 years
Douglas George Hawkins	Secretary	5 Feb 1996	31 Dec 2008	British	-
Erik Francis Layzell	Director	5 Jul 2004	30 Mar 2005	British	63 years
Francisco Lazaro	Director	9 Jun 1999	28 Aug 2002	Spanish	91 years
Guilherme Pimenta Froes De Carvalho	Director	19 Mar 2009	25 Feb 2010	Brazilian	51 years
Ian John Wolstenholme	Director	25 Sept 2002	24 Sept 2003	British	60 years
Janet Patricia Chamberlain	Director	30 Jun 2001	1 Jul 2006	British	76 years
Janet Patricia Chamberlain	Director	16 Jul 2007	24 Jan 2008	British	76 years
Javier Carol Vilarasau	Director	12 Jun 2017	30 Sept 2019	Spanish	64 years
Joaquin Schjaer Rosales	Director	22 Apr 2015	12 Jun 2017	Spanish	44 years
John Mc Donagh	Director	4 Mar 2008	19 Jun 2009	British	57 years
Jorge Graells Ferrandez	Director	24 Nov 2004	23 Sept 2013	Spanish	74 years
Larry Jay Henry	Director	23 Oct 2007	17 Jul 2019	American	73 years
Laura Grau Blasi	Director	31 Oct 2019	5 Nov 2021	Spanish	45 years
Luis Oleaga Gonzalo	Director	28 Apr 1997	27 May 1998	Spanish	82 years
Luis Sanchez Salmeron	Director	1 Apr 1996	24 May 1999	Spanish	64 years
Martin James Rawlinson	Director	23 Nov 2006	6 Mar 2008	British	60 years
Mary Annabel Gatehouse	Director	23 Sept 2013	22 Apr 2015	British	53 years
Michael Ryan	Director	4 Mar 2008	19 Jun 2009	Irish	60 years
Nicola Sparrow	Director	17 Jul 2019	22 Feb 2022	British	52 years
Nigel James Maxwell Davies	Director	8 Jul 1994	17 May 1995	British	72 years
Paul Anthony Evans	Director	5 Feb 1996	26 Jun 2009	British	79 years
Peter Frederick Simpson	Director	19 Nov 1996	27 Jan 2009	British	82 years
Peter John Meffan	Director	16 Oct 2018	22 Feb 2022	British	62 years
Philip Smith	Director	1 Jan 1999	27 Aug 2013	British	78 years
Phillip Joseph Dodd	Director	1 Jul 2006	31 Jan 2008	British	71 years
Rafael Mourelle	Director	16 Dec 1996	28 Apr 1997	Espanola	74 years
Rafael Mourelle Morales	Director	25 Sept 2002	24 Nov 2004	Spanish	74 years
Rebekah Arlene Barrientos	Director	30 Apr 2013	24 Jun 2014	American	51 years
Richard Martin Clampett	Director	17 May 1995	29 Aug 2001	British	80 years
Robert James Wetherall	Director	17 May 1995	30 Jan 1996	British	83 years
Sarah Anne Shankland	Director	8 Feb 2008	4 Mar 2008	British	61 years
Simon Jeffrey Usher	Director	26 Jan 2009	30 Apr 2013	British	60 years
Stephen Francis Kibblewhite	Director	25 Sept 2002	6 Mar 2008	British	70 years
Trevor Mills Noble	Director	17 May 1995	19 Nov 1996	British	80 years
Victor Ensenat Coe	Director	12 Jun 2017	5 Nov 2021	Spanish	52 years
Victor Revuelta	Director	17 May 1995	16 Dec 1996	Spanish	83 years