Officers & Directors

9 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Jane Aldridge	Director	23 Sept 2025	British	64 years	United Kingdom
Anke Heinze	Director	28 Jan 2025	German	56 years	Germany
Charles Graham Hammond	Director	28 Jan 2025	British	65 years	Scotland
Dennis Krein	Director	28 Jan 2025	German	43 years	Germany
Gabrielle Louise Dale	Director	12 May 2025	Australian,british	44 years	United Kingdom
Gerhard Gunter Schroeder	Director	28 Jan 2025	German	60 years	Germany
Karan Singh Jandu	Director	28 Jan 2025	British	58 years	United Kingdom
Margaret Christine Browne Obe	Director	12 May 2025	British,irish	66 years	United Kingdom
Pinsent Masons Secretarial Limited	Corporate Secretary	27 Jan 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Eliza Mcmillan	Director	18 Dec 2014	31 Jan 2018	British	57 years
Andrew James Cliffe	Director	1 Jan 2023	28 Jan 2025	British	54 years
Andrew Richard Carlisle	Director	27 Jan 2022	28 Jan 2025	British	58 years
Andrew Tadeusz Jurenko	Director	18 Feb 1999	30 Sept 2006	British	76 years
Anthony John West	Director	1 Apr 1997	1 Aug 1997	British	87 years
Barry Eric Kirk Horrell	Director	1 Apr 1997	1 Apr 1999	British	67 years
Barry Eric Kirk Horrell	Director	1 Apr 2000	31 Jan 2002	British	67 years
Brian Hugh Ricketts	Director	1 Apr 1997	1 Apr 1999	British	83 years
Brian Robert Woodhead	Director	1 Sept 2014	18 Dec 2014	British	66 years
David Edwards	Director	12 May 2025	23 Sept 2025	Canadian	35 years
David John Kenny	Director	1 Oct 2022	1 Apr 2023	Australian	50 years
Derek Provan	Director	19 Jul 2018	1 Jan 2023	British	60 years
Duncan Steven Garrood	Director	30 Sept 2006	23 Feb 2009	British	68 years
Fidel Lopez Soria	Director	8 Oct 2012	1 Sept 2014	Spanish	59 years
Fidel Lopez Soria	Director	18 Dec 2014	24 May 2016	Spanish	59 years
Gabrielle Mary Williams Hamer	Secretary	4 Mar 1997	16 Sept 1997	British	-
George Gordon Edington	Director	4 Mar 1997	8 Mar 1999	British	81 years
Gonzalo Velasco Zabalza	Director	24 May 2016	28 Jan 2022	Spanish	47 years
Gonzalo Velasco Zabalza	Director	27 Jan 2022	31 Dec 2022	Spanish	47 years
Gordon Ian Winston Parsons	Director	13 Feb 2023	28 Jan 2025	British	59 years
Howard Barry Morgan	Director	1 Apr 1997	31 Oct 1998	British	69 years
Ignacio Aitor Garcia Bilbao	Director	18 Dec 2014	26 Mar 2020	Spanish	56 years
Ignacio Castejon Hernandez	Director	26 Mar 2020	30 Sept 2022	Spanish	49 years
Jeremy Charles Bailey Boyes	Director	1 Aug 1997	1 Apr 1999	British	78 years
Jeremy Charles Bailey Boyes	Director	15 Jan 2001	29 Jul 2008	British	78 years
John Kevin Bruen	Director	18 Dec 2014	19 Dec 2022	Irish	54 years
John Leopold Egan	Director	1 Apr 1997	7 Nov 1999	British	87 years
John Russell Fotheringham Walls	Director	1 Apr 1997	31 Aug 2002	British	82 years
John Stephen O'halloran	Director	1 Apr 1997	31 Jul 2009	Irish	74 years
John William Holland Kaye	Director	31 Jul 2009	8 Oct 2012	British	61 years
Jonathan Vezey Strong	Director	1 Apr 1997	18 Feb 1999	British	77 years
Madhulika Saraf	Director	13 Feb 2023	28 Jan 2025	British	40 years
Maria Bernadette Lewis	Secretary	16 Sept 1997	9 Nov 2005	British	-
Maria Cristina Casero Borges	Director	1 Apr 2023	21 Sept 2023	Spanish	66 years
Michael James Roberts	Director	1 Jul 1997	1 Apr 1999	British	81 years
Michael Marshall	Director	4 Mar 1997	5 Aug 1999	British	76 years
Michael Stewart Hodgkinson	Director	1 Oct 1999	8 Jun 2003	British	82 years
Miguel Rodera Onaderra	Director	31 Dec 2022	28 Jan 2025	Spanish	45 years
Normand Boivin	Director	1 Sept 2014	18 Dec 2014	Canadian	65 years
Rachel Rowson	Secretary	9 Nov 2005	1 Jun 2006	British	-
Richard Abel	Director	18 Dec 2014	8 Mar 2016	British	56 years
Shawn Michael Kinder	Director	21 Sept 2023	28 Jan 2025	American	50 years
Shu Mei Ooi	Secretary	28 Nov 2008	31 Aug 2010	British	-
Simon Boyd Geere	Director	8 Mar 2016	31 Dec 2023	British	58 years
Simon O`donnell	Director	1 Apr 1997	31 Mar 1999	British	74 years
Stephen Wilkinson	Director	31 Jul 2009	18 Dec 2014	British	68 years
Susan Welch	Secretary	1 Jun 2006	28 Nov 2008	British	-
Terence David Morgan	Director	1 Apr 1997	1 Jul 1997	British	70 years