Officers & Directors

6 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	30 Apr 2013	United Kingdom	-	-
Laura Grau Blasi	Director	31 Oct 2019	Spanish	45 years	Spain
Matthew James Edwards	Director	16 Jan 2017	British	41 years	United Kingdom
Nicola Sparrow	Director	17 Jul 2019	British	52 years	England
Peter John Meffan	Director	17 Jul 2019	British	62 years	England
Victor Ensenat Coe	Director	12 Jun 2017	Spanish	52 years	Spain

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Matthews	Director	15 Mar 1996	3 Jul 1998	British	64 years
Benedict James Wynne-simmons	Director	30 Apr 2013	24 Jun 2014	British	45 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 James Lavery	Director	18 Jan 2017	17 Jul 2019	British	61 years
Daniel Vilanova Abad	Director	30 Apr 2013	23 Sept 2013	Spanish	50 years
David William Bowler	Director	30 Apr 2013	20 Jul 2020	British	81 years
Douglas George Hawkins	Director	15 Mar 1996	31 Dec 2008	British	80 years
Douglas George Hawkins	Secretary	15 Mar 1996	31 Dec 2008	British	-
Instant Companies Limited	Corporate Nominee Director	23 Feb 1996	15 Mar 1996	United Kingdom	-
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
Jorge Graells Ferrandez	Director	30 Apr 2013	23 Sept 2013	Spanish	74 years
Larry Jay Henry	Director	30 Apr 2013	17 Jul 2019	American	73 years
Mary Annabel Gatehouse	Director	23 Sept 2013	22 Apr 2015	British	53 years
Paul Anthony Evans	Director	3 Jul 1998	30 Apr 2013	British	79 years
Rebekah Barrientos	Director	30 Apr 2013	24 Jun 2014	American	51 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Feb 1996	15 Mar 1996	United Kingdom	-