Officers & Directors

6 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alice Louise Powell	Secretary	30 Apr 2025	-	-	-
Antonio Ivan Sanchez Ugarte	Director	29 Jul 2020	Spanish	56 years	Spain
Braddan Niall Scott Hammonds	Director	28 Oct 2025	British	29 years	England
Graham Nicolas George Russell	Director	28 Oct 2025	British	54 years	England
Michael David Lynn	Director	1 Oct 2019	British	60 years	England
Vishal Puri	Director	20 Oct 2016	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael Smith	Director	29 Mar 2010	30 Sept 2011	British	63 years
Carlos Felix Fernandez Gonzalez-regueral	Director	7 Oct 2005	1 Jul 2007	Spanish	65 years
Christopher Arthur Leese	Director	29 Mar 2010	12 Dec 2018	British	65 years
Daphne Margaret Murray	Secretary	1 Nov 2016	30 Jun 2018	-	-
Derek Michael John O Donnell	Director	31 Jul 2009	30 Jul 2015	Irish	62 years
Eduardo Rangel Quintero	Director	28 Sept 2004	1 Mar 2005	Mexican	58 years
Eleanor Jane Zuercher	Director	3 Aug 2004	12 Aug 2004	British	63 years
Emma Jayne Ashenden	Secretary	25 Jan 2021	20 Jan 2023	-	-
Fernando Gonzalez	Director	1 Mar 2005	7 Oct 2005	Mexican	72 years
Gonzalo Galindo Gout	Director	29 Mar 2010	5 Jul 2011	Mexican	62 years
Graham Nicholas George Russell	Director	29 Mar 2010	1 Sept 2010	British	54 years
Graham Nicholas George Russell	Director	12 Dec 2018	8 Mar 2022	British	54 years
Hector Medina	Director	17 Aug 2004	7 Oct 2005	Mexican	76 years
Jason Alexander Smalley	Director	30 Sept 2011	22 Oct 2016	British	57 years
Jason Alexander Smalley	Secretary	31 Mar 2015	1 Aug 2015	-	-
Javier Francisco Suarez	Director	7 Oct 2005	1 Jul 2007	American	56 years
Jesus Vicente Gonzalez Herrera	Director	5 Jul 2011	30 Jun 2017	American	61 years
Jose Manuel Cascajero Rodriguez	Director	1 Jul 2007	10 Mar 2008	Spanish	50 years
Juan Pablo San Agustin	Director	28 Sept 2004	1 Mar 2005	Spanish	57 years
Juan Pelegri Y Giron	Director	28 Sept 2004	1 Mar 2005	Spanish	72 years
Juan Pelegri Y Giron	Director	31 Jul 2009	29 Jul 2020	Spanish	72 years
Larry Jose Zea Betancourt	Director	19 Sept 2008	1 Oct 2019	Venezuelan	65 years
Lex Hunter Russell	Director	1 Sept 2010	12 Dec 2018	British	61 years
Lorenzo Zambrano	Director	17 Aug 2004	7 Oct 2005	Mexican	82 years
Louise Jane Stoker	Director	3 Aug 2004	12 Aug 2004	British	53 years
Marco Antonio Moreno Estrada	Director	1 Jul 2007	31 Jul 2009	Mexican	71 years
Marco Antonio Moreno Estrada	Secretary	1 Mar 2005	31 Jul 2009	Mexican	-
Matthew James Wild	Director	8 Mar 2022	30 Jun 2025	British	55 years
Michael Leslie Collins	Director	7 Oct 2005	19 Sept 2008	British	70 years
Michael Leslie Collins	Secretary	31 Jul 2009	31 Mar 2015	British	-
Michel Robert Daniel Andre	Director	11 Jul 2017	12 Dec 2018	French	56 years
Miguel Alejandro Trinidad Gonzalez	Director	10 Mar 2008	31 Aug 2009	Mexican	49 years
Ramiro Villarreal	Director	17 Aug 2004	7 Oct 2005	Mexican	79 years
Ramiro Villarreal	Secretary	17 Aug 2004	1 Mar 2005	Mexican	-
Rebecca Juliet Wright	Secretary	30 Jun 2018	25 Jan 2021	-	-
Robin Rathmell Ogle	Director	12 Aug 2004	17 Aug 2004	British	56 years
Roy Leslie Flood	Director	7 Oct 2005	9 Jan 2007	English	76 years
Samantha Joy Thompson	Director	12 Aug 2004	17 Aug 2004	British	53 years
Trusec Limited	Corporate Nominee Secretary	3 Aug 2004	17 Aug 2004	United Kingdom	-
Victor Romo	Director	1 Mar 2005	7 Oct 2005	Mexican	68 years
Vishal Puri	Secretary	1 Aug 2015	1 Nov 2016	-	-