Officers & Directors

9 Active 44 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 JanduDirector28 Jan 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
Alan Andrew BarrDirector5 Feb 200731 Mar 2008British59 years
Amanda Eliza McmillanDirector28 Nov 200831 Jan 2018British57 years
Andrew James CliffeDirector1 Jan 202328 Jan 2025British54 years
Andrew Richard CarlisleDirector27 Jan 202228 Jan 2025British58 years
David EdwardsDirector12 May 202523 Sept 2025Canadian35 years
David John KennyDirector1 Oct 20221 Apr 2023Australian50 years
Derek ProvanDirector19 Jul 20181 Jan 2023British60 years
Donal DowdsDirector1 Aug 19991 Jan 2006Irish73 years
Donal Joseph DowdsDirector26 Jun 19891 Sept 1996Irish73 years
Fidel Lopez SoriaDirector1 Nov 20108 Oct 2012Spanish59 years
Fidel Lopez SoriaDirector18 Dec 201424 May 2016Spanish59 years
Gabrielle Mary Williams HamerSecretary31 Jan 199616 Sept 1997British-
George Douglas DewarDirector5 May 19935 Feb 2007British79 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
Gordon William DewarDirector5 Feb 200728 Nov 2008British60 years
Ignacio Aitor Garcia BilbaoDirector18 Dec 201426 Mar 2020Spanish56 years
Ignacio Castejon HernandezDirector26 Mar 202030 Sept 2022Spanish49 years
James Christopher O'sullivanDirector8 Oct 201218 Dec 2014British67 years
John Kevin BruenDirector18 Dec 201419 Dec 2022Irish54 years
Jonathan David LongDirector2 Sept 201318 Dec 2014British70 years
Jorge LavinDirector24 Aug 201130 Aug 2013Spanish52 years
Madhulika SarafDirector13 Feb 202328 Jan 2025British40 years
Maria Bernadette LewisSecretary16 Sept 19975 Oct 2005British-
Maria Cristina Casero BorgesDirector1 Apr 202321 Sept 2023Spanish66 years
Mark Iain JohnstonDirector19 Jul 20182 Nov 2020British48 years
Miguel Rodera OnaderraDirector31 Dec 202228 Jan 2025Spanish45 years
Pablo Andres MonteDirector1 Apr 200830 Jun 2011Spanish53 years
Paul Jeremy BarlowDirector1 Sept 199630 Apr 2002British74 years
Peter John LottSecretary1 Mar 199515 Jun 1995British-
Rachel RowsonSecretary26 Jun 19891 Mar 1995British-
Rachel RowsonSecretary15 Jun 199531 Jan 1996British-
Rachel RowsonSecretary5 Oct 20051 Jun 2006British-
Richard AbelDirector18 Dec 20148 Mar 2016British56 years
Robert Paterson SwanDirector1 Jan 199523 Feb 1995British66 years
Ronald Raymond LeitchDirector2 Nov 202028 Feb 2022British44 years
Shawn Michael KinderDirector21 Sept 202328 Jan 2025American50 years
Shu Mei OoiSecretary28 Nov 200831 Aug 2010British-
Simon Boyd GeereDirector8 Mar 201631 Dec 2023British58 years
Stephen Hedley PeatDirector31 Jul 20091 Nov 2010British71 years
Stephen Roy BaxterDirector1 Dec 200231 Dec 2007British61 years
Susan WelchSecretary1 Jun 200628 Nov 2008British-
Vernon Leslie MurphyDirector26 Jun 19891 Aug 1999British82 years