Officers & Directors

9 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amanda Jane AldridgeDirector23 Sept 2025British64 yearsUnited Kingdom
Anke HeinzeDirector28 Jan 2025German56 yearsGermany
Charles Graham HammondDirector28 Jan 2025British65 yearsScotland
Dennis KreinDirector28 Jan 2025German43 yearsGermany
Gabrielle Louise DaleDirector12 May 2025Australian,british44 yearsUnited Kingdom
Gerhard Gunter SchroederDirector28 Jan 2025German60 yearsGermany
Karan Singh JanduDirector12 May 2025British58 yearsUnited Kingdom
Margaret Christine Browne ObeDirector12 May 2025British,irish66 yearsUnited Kingdom
Pinsent Masons Secretarial LimitedCorporate Secretary27 Jan 2015United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Richard CarlisleDirector27 Jan 202228 Jan 2025British58 years
David EdwardsDirector12 May 202523 Sept 2025Canadian35 years
David John KennyDirector1 Oct 20221 Apr 2023Australian50 years
Diana Novella ChimientiDirector19 Jan 202428 Jan 2025Italian51 years
Fidel Lopez SoriaDirector30 Sept 201424 May 2016Spanish59 years
Gonzalo Velasco ZabalzaDirector24 May 201628 Jan 2022Spanish47 years
Gonzalo Velasco ZabalzaDirector27 Jan 202231 Dec 2022Spanish47 years
Gordon Ian Winston ParsonsDirector13 Feb 202328 Jan 2025British59 years
Ignacio Aitor Garcia BilbaoDirector30 Sept 201426 Mar 2020Spanish56 years
Ignacio Castejon HernandezDirector26 Mar 202030 Sept 2022Spanish49 years
Ismael Ordonez ManjonDirector1 Apr 20237 Oct 2024Spanish42 years
James Christopher O'sullivanDirector23 Sept 202128 Jan 2025British67 years
John Kevin BruenDirector30 Sept 201419 Dec 2022Irish54 years
Juan Carlos Bullon AlemanDirector30 Sept 20144 Dec 2019Spanish54 years
Juan Carlos Bullon AlemanDirector26 Mar 202030 Sept 2022Spanish54 years
Madhulika SarafDirector13 Feb 202328 Jan 2025British40 years
Maria Cristina Casero BorgesDirector2 Aug 201921 Sept 2023Spanish66 years
Martyn BoothDirector7 Nov 201423 Sept 2021British76 years
Miguel Rodera OnaderraDirector31 Dec 202228 Jan 2025Spanish45 years
Richard AbelDirector30 Sept 20148 Mar 2016British56 years
Shawn Michael KinderDirector21 Sept 202328 Jan 2025American50 years
Simon Boyd GeereDirector30 Sept 20147 Nov 2014British58 years
Simon Boyd GeereDirector8 Mar 201631 Dec 2023British58 years