Officers & Directors

9 Active 51 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
Alan Andrew Barr	Director	5 Feb 2007	31 Mar 2008	British	59 years
Alastair Robin William Duff	Director	26 Jun 1989	1 Jul 1989	British	82 years
Andrew James Cliffe	Director	1 Jan 2023	28 Jan 2025	British	54 years
Andrew John Flower	Director	14 Jul 2003	16 Jan 2007	British	60 years
Andrew Richard Carlisle	Director	27 Jan 2022	28 Jan 2025	British	58 years
Carol Margaret Benzie	Director	1 Oct 2013	31 Jul 2018	British	58 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
Derek Rodger Provan	Director	20 Sept 2010	5 Mar 2013	British	60 years
Donal Dowds	Director	1 Aug 1999	1 Jan 2006	Irish	73 years
Eryl Martin Smith	Director	1 Jul 1989	21 Apr 1992	British	72 years
Fidel Lopez Soria	Director	1 Nov 2010	1 Nov 2010	Spanish	59 years
Fidel Lopez Soria	Director	1 Nov 2010	8 Oct 2012	Spanish	59 years
Fidel Lopez Soria	Director	18 Dec 2014	24 May 2016	Spanish	59 years
Gabrielle Mary Williams Hamer	Secretary	31 Jan 1996	16 Sept 1997	British	-
George Douglas Dewar	Director	5 May 1993	5 Feb 2007	British	79 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
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
James Christopher O'sullivan	Director	8 Oct 2012	18 Dec 2014	British	67 years
John Kevin Bruen	Director	18 Dec 2014	19 Dec 2022	Irish	54 years
Jonathan David Long	Director	2 Sept 2013	18 Dec 2014	British	70 years
Jorge Lavin	Director	24 Aug 2011	30 Aug 2013	Spanish	52 years
Kevin Douglas Ferguson Brown	Director	16 Jan 2007	31 Jul 2010	British	58 years
Lesley Christine Bale	Director	21 Apr 1992	1 Aug 1999	British	67 years
Madhulika Saraf	Director	13 Feb 2023	28 Jan 2025	British	40 years
Maria Bernadette Lewis	Secretary	16 Sept 1997	5 Oct 2005	British	-
Maria Cristina Casero Borges	Director	1 Apr 2023	21 Sept 2023	Spanish	66 years
Mark Beveridge	Director	2 Nov 2020	28 Feb 2022	British	57 years
Miguel Rodera Onaderra	Director	31 Dec 2022	28 Jan 2025	Spanish	45 years
Nicholas Barton	Director	5 Mar 2013	21 Aug 2013	British	60 years
Norton Graham Bertram Smith	Director	1 Jan 2002	14 Jul 2003	British	64 years
Pablo Andres Monte	Director	1 Apr 2008	30 Jun 2011	Spanish	53 years
Peter John Lott	Secretary	1 Mar 1995	15 Jun 1995	British	-
Rachel Rowson	Secretary	26 Jun 1989	1 Mar 1995	British	-
Rachel Rowson	Secretary	15 Jun 1995	31 Jan 1996	British	-
Rachel Rowson	Secretary	5 Oct 2005	1 Jun 2006	British	-
Richard Abel	Director	18 Dec 2014	8 Mar 2016	British	56 years
Richard Benjamin Jeffrey	Director	1 Oct 1999	2 Jun 2001	British	60 years
Roger Fraser Hunt	Director	19 Jun 2020	2 Nov 2020	British	60 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
Stephen Hedley Peat	Director	31 Jul 2009	1 Nov 2010	British	71 years
Stephen Paul Szalay	Director	28 Mar 2019	19 Jun 2020	British	58 years
Stephen Roy Baxter	Director	1 Jan 2006	31 Dec 2007	British	61 years
Susan Welch	Secretary	1 Jun 2006	28 Nov 2008	British	-
Vernon Leslie Murphy	Director	26 Jun 1989	1 Aug 1999	British	82 years