Officers & Directors

4 Active 75 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fraser Wilson Mckenzie	Director	1 Feb 2024	British	61 years	England
Inigo Sanz Perez	Director	1 Jul 2024	Spanish	58 years	Spain
Miguel Angel Martinez Parra	Director	29 Nov 2016	Spanish	54 years	Spain
Steven John Longdon	Director	2 Aug 2023	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agustin Garcia Gila	Director	3 Dec 2013	30 Nov 2018	Spanish	71 years
Alan Edwin Marples	Director	4 Aug 1995	26 Jan 1999	British	76 years
Alan Waterhouse	Secretary	7 Sept 1999	27 Jul 2005	British	-
Alejandro Aboumrad Gonzalez	Director	5 Apr 2019	10 Apr 2019	Mexican	46 years
Andrew Mark Ryan	Director	1 Sept 2004	13 Nov 2006	British	72 years
Antonio Alfonso Avello	Director	3 Dec 2013	4 Jul 2017	Spanish	48 years
Aurelio Blasco Lazaro	Director	17 Oct 2017	30 Nov 2018	Spanish	68 years
Carol Jayne Nunn	Secretary	20 Dec 2012	17 May 2019	-	-
Caterino De Feo	Secretary	1 Aug 2009	31 Aug 2010	British	-
Christopher Kentigern Welsh	Director	26 Jan 1999	6 Aug 1999	British	69 years
Christopher Marthinus Cox	Director	24 Sept 2001	31 Jul 2003	British	64 years
Christopher Marthinus Cox	Director	1 Sept 2004	13 Nov 2006	British	64 years
Claire Favier Tilston	Secretary	15 Dec 2006	10 Jan 2013	British	-
David Jeffreys Williams	Director	25 Feb 1994	28 Nov 2000	British	74 years
Derrick Richard Adam Sheppard	Director	1 Jul 1997	2 Dec 1998	British	82 years
Esther Alcocer Koplowitz	Director	1 Oct 2007	3 Dec 2013	Spanish	56 years
Esther Koplowitz Romero De Juseu	Director	1 Oct 2007	3 Dec 2013	Spanish	78 years
Fernando Falco Fernandez De Cordova	Director	1 Oct 2007	3 Dec 2013	Spanish	87 years
Francisco Martin Monteagudo	Director	4 Dec 2009	10 Dec 2013	Spanish	66 years
Georgina Violet Crowhurst	Secretary	15 Oct 2019	28 Jan 2020	-	-
Gillian Johnson	Director	30 Nov 1999	7 Sept 2000	British	68 years
Hugh Charles Etheridge	Director	24 Sept 2001	31 Jul 2003	British	76 years
Inigo Sanz Perez	Director	1 Jul 2024	1 Jul 2024	Spanish	58 years
Jaime De Marichalar Y Saenez De Tejada	Director	21 Jul 2009	10 Dec 2013	Spanish	63 years
Jaime Zurita Y Saenz De Navarrete	Director	21 Jul 2009	3 Dec 2013	Spanish	79 years
James Henry Newman	Director	26 Jan 1999	29 Jul 2003	British	76 years
James Robert Meredith	Director	8 Sept 2003	27 Nov 2009	British	66 years
James Robert Wiegner	Director	1 Sept 2004	13 Nov 2006	British	77 years
John Alan Napier	Director	18 Apr 2000	29 Jul 2003	British	84 years
John Birch	Director	10 Jul 1995	16 Apr 1996	British	77 years
John Birt	Director	16 Jan 2006	27 Sept 2006	British	82 years
John Michael Huntington	Director	19 Jun 1998	4 Apr 2001	British	75 years
Jonathan Mark Bolton	Secretary	27 Jul 2005	20 Oct 2008	British	-
Jose Eugenio Trueba Gutierrez	Director	27 Sept 2006	28 Mar 2007	Spanish	82 years
Jose Liebana Alcantarilla	Director	26 Oct 2006	1 Oct 2007	Spanish	61 years
Jose Luis De La Torre Sanchez	Director	27 Sept 2006	24 Sept 2013	Spanish	83 years
Jose Manuel Burgos Perez	Director	21 Jul 2009	25 Jul 2013	Spanish	81 years
Juan Bejar Achoa	Director	29 May 2013	3 Dec 2013	Spanish	69 years
Juan Castells Masana	Director	1 Oct 2007	19 Sept 2013	Spanish	85 years
Kevin Patrick Bond	Director	26 Jan 1999	10 Apr 2000	British	76 years
Leslie James Davidson Cassells	Director	15 Jan 2004	30 Nov 2009	British	72 years
London Law Secretarial Limited	Corporate Nominee Director	21 Feb 1994	21 Feb 1994	United Kingdom	-
London Law Secretarial Limited	Corporate Nominee Secretary	21 Feb 1994	21 Feb 1994	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	21 Feb 1994	21 Feb 1994	United Kingdom	-
Malcolm Robinson	Director	1 Sept 2004	13 Nov 2006	British	67 years
Maria Concepcion Sierra Ordonez	Director	21 Jul 2009	4 Oct 2012	Spanish	97 years
Martin David Angle	Director	1 Oct 2003	16 Jan 2006	British	76 years
Michael David Fulcher	Secretary	25 Feb 1994	7 Sept 1999	British	-
Nigel Desmond Alexander Sandy	Director	14 May 2001	31 Jul 2003	British	82 years
Oren Samuel Peleg	Director	23 Feb 2005	27 Apr 2005	British	59 years
Pablo Colio Abril	Director	20 Dec 2018	1 Jul 2024	Spanish	58 years
Pamela Margaret Castle	Director	4 Aug 1995	26 Jan 1999	British	85 years
Patrick Augustine Barrett	Director	4 Mar 2002	18 Jun 2002	British	89 years
Paul Anthony Rackham (snr)	Director	25 Feb 1994	29 Jul 2003	British	90 years
Paul Anthony Rackham Jnr	Director	25 Feb 1994	26 Jan 1999	British	61 years
Paul Taylor	Director	1 Dec 2009	1 Dec 2009	British	67 years
Paul Taylor	Director	4 Dec 2009	1 Aug 2023	British	67 years
Philip John Hudson	Director	18 Mar 2002	29 Jul 2003	British	66 years
Phillip Wesley Burns	Director	31 Jul 2003	15 Jan 2004	British	57 years
Quentin Richard Stewart	Director	31 Jul 2003	15 Jan 2004	British	58 years
Robert Peugeot	Director	1 Oct 2007	10 Dec 2010	French	76 years
Ruth Catherine Prior	Director	8 Sept 2003	22 Oct 2004	British	59 years
Ruth Catherine Prior	Director	23 Mar 2005	27 Sept 2006	British	59 years
Samuel Alan Wauchope	Director	8 Mar 1994	29 Jul 2003	British	74 years
Stephen Nigel Jennings	Director	1 Sept 2004	13 Nov 2006	British	64 years
Stephen Russell Stuteley	Director	25 Feb 1994	26 Jan 1999	British	71 years
Steven Neville Hardman	Director	16 Aug 2004	30 Apr 2008	British	58 years
Steven Neville Hardman	Secretary	5 Nov 2003	16 Aug 2004	British	-
Tarlochan Singh Kundi	Director	1 Sept 2004	27 Apr 2005	British	63 years
Timothy Charles Walsh	Director	1 Aug 1994	26 Jan 1999	British	78 years
Tomas Nunez Vega	Director	27 Sept 2006	1 Apr 2019	Spanish	72 years
Vicente Federico Orts-llopis	Director	4 Dec 2009	31 Jan 2024	Spanish	64 years
Victor Manuel Pastor Fernandez	Director	3 Dec 2013	27 Sept 2016	Spanish	64 years
Victoria Bunton	Secretary	26 Oct 2011	20 Dec 2012	-	-
William Anthony Trendell	Director	1 Feb 1999	24 Sept 2001	British	71 years