Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joao Carlos Peres Ferreira Neves	Director	17 Aug 2022	Portuguese	55 years	England
Mark Andrew James Tiner	Director	3 Oct 2025	British	44 years	United Kingdom
Simon Darius Thorneloe	Director	3 Oct 2025	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Victor Thorne	Director	5 Nov 2021	4 Sept 2023	British	36 years
Angeliki Maria Exakoustidou	Director	5 Jan 2023	1 Oct 2025	Greek	34 years
Antonio Garcia-zarandieta Oliveira	Director	20 Oct 2003	29 Sept 2008	Spanish	56 years
Antonio Maria Lasa Dolhagary	Director	10 Feb 1997	19 Apr 1999	Spanish	83 years
Carlos Alberola Fioravanti	Director	12 Feb 2001	24 Nov 2004	Spanish	78 years
Carlos Francisco Del Rio Carcano	Director	16 Jul 2013	12 Jun 2017	Spanish	75 years
Claudia Armengou Arenas	Secretary	30 Sept 2019	4 May 2020	-	-
Claudia Armengou Arenas	Director	30 Sept 2019	4 May 2020	Spanish	51 years
Clement David Baptiste Leverd	Director	5 Nov 2021	17 Aug 2022	French	39 years
Daniel Ventin Morales	Secretary	8 Oct 2008	20 Dec 2013	-	-
Daniel Vilanova-abad	Director	8 Oct 2008	12 Jan 2016	Spanish	49 years
Demetrio Ullastres	Director	10 Feb 1997	19 Apr 1999	Spanish	80 years
Emilio Asensio	Secretary	17 May 1995	10 Feb 1997	Spanish	-
Emily Mendes	Secretary	5 Nov 2021	22 Sept 2025	-	-
Enrique Fuster	Secretary	1 Oct 1999	12 Feb 2001	British	-
Fernando Gutierrez De Vera	Director	19 Apr 1999	12 Feb 2001	Spanish	85 years
Francisco Jose Aljaro Navarro	Director	26 Mar 2007	30 Sept 2019	Spanish	64 years
Instant Companies Limited	Corporate Nominee Director	13 Apr 1995	17 May 1995	United Kingdom	-
Isabel De Vega	Director	19 Apr 1999	12 Feb 2001	Spanish	71 years
Javier Carol Vilarasau	Director	12 Jun 2017	30 Sept 2019	Spanish	63 years
Jesus Pozo Soler	Secretary	12 Feb 2001	22 Dec 2004	Spanish	-
Joaquin Schjaer Rosales	Director	12 Jan 2016	12 Jun 2017	Spanish	43 years
Jorge Graells Ferrandez	Director	24 Nov 2004	16 Jul 2013	Spanish	73 years
Jose Antonio Estrada Fernandez	Director	10 Feb 1997	12 Feb 2001	Spanish	87 years
Jose Luis Vega	Director	1 Jan 2002	20 Oct 2003	Spanish	86 years
Juan Jose Solaz Garcia	Secretary	10 Feb 1997	19 Apr 1999	Spanish	-
Juan-ignacio Pardo	Secretary	19 Apr 1999	30 Sept 1999	Spanish	-
Laura Grau Blasi	Director	30 Sept 2019	5 Nov 2021	Spanish	44 years
Luis Ferreiro Martinez	Director	12 Feb 2001	31 Dec 2001	Spanish	88 years
Luis Oleaga Gonzalo	Director	10 Feb 1997	19 Apr 1999	Spanish	81 years
Manuel Garcia Buey	Director	10 Feb 1997	19 Apr 1999	Spanish	75 years
Maria Manuela Pellon Pariente	Secretary	22 Dec 2004	8 Oct 2008	British	-
Maria Pilar Arenas Pérez	Director	4 May 2020	5 Nov 2021	Spanish	51 years
Maria Pilar Arenas Pérez	Secretary	4 May 2020	5 Nov 2021	-	-
Mary Annabel Gatehouse	Director	20 Dec 2013	12 Jan 2016	British	52 years
Mary Annabel Gatehouse	Secretary	20 Dec 2013	12 Jan 2016	-	-
Miguel Abeniacar Trolez	Director	24 Nov 2004	26 Mar 2007	Spanish	70 years
Rafael Mourelle Morales	Director	12 Feb 2001	24 Nov 2004	Spanish	73 years
Richard Nathan Stillwell	Director	21 Aug 2014	31 Dec 2015	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 Apr 1995	17 May 1995	United Kingdom	-
Victor Ensenat Coe	Director	12 Jun 2017	5 Nov 2021	Spanish	51 years
Victor Revuelta	Director	17 May 1995	10 Feb 1997	Spanish	82 years
Virginia Navarro Virgos	Secretary	12 Jan 2016	30 Sept 2019	-	-
Virginia Navarro Virgos	Director	12 Jan 2016	30 Sept 2019	Spanish	43 years