Officers & Directors

10 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Alcain	Director	26 Mar 2020	Spanish	53 years	Spain
Gerardo Codes Calatrava	Director	11 Dec 2019	Spanish	47 years	Spain
Inigo Fernandez De Mesa Vargas	Director	12 Dec 2018	Spanish	59 years	Spain
James Rufus Mcdonald	Director	10 Dec 2015	British	69 years	Scotland
John Matthew Patrick Hutton	Director	6 May 2025	British	71 years	England
Jose Ignacio Sanchez Galan	Director	24 Apr 2007	Spanish	76 years	Spain
Jose Sainz Armada	Director	24 Apr 2007	Spanish	67 years	Spain
Keith Stuart Anderson	Director	4 Jan 2012	British	62 years	Scotland
Marion Venman	Secretary	18 Sept 2007	British	-	-
Wendy Jacqueline Barnes	Director	12 May 2020	British	69 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Victor Richardson	Director	1 Apr 1999	31 Dec 2001	British	80 years
Alan William Mcculloch	Director	19 Feb 1999	22 Feb 1999	British	60 years
Allan Leslie Leighton	Director	8 Jan 2001	12 Jun 2002	British	73 years
Amparo Moraleda Martinez	Director	21 Jan 2009	31 Jan 2012	Spanish	62 years
Andrew Ross Mitchell	Director	23 Feb 1999	29 Mar 1999	British	74 years
Andrew Ross Mitchell	Secretary	19 Feb 1999	30 Sept 2005	British	-
Angus John Macdonald Of Tradeston	Director	21 Jan 2009	8 Oct 2015	British	86 years
Anthony Luzzatto Gardner	Director	11 Jul 2017	19 Feb 2018	American	63 years
Charles Andrew Berry	Director	1 Apr 1999	6 Sept 2005	British	74 years
Charles Miller Smith	Director	1 Aug 1999	23 Apr 2007	British	87 years
Charles Murray Stuart	Director	29 Mar 1999	31 Mar 2000	British	93 years
Claire Louise O'neill	Director	21 Mar 2022	17 Jan 2023	British	62 years
David Thomas Nish	Director	13 Dec 1999	6 Sept 2005	British	66 years
Donald Hood Brydon	Director	30 May 2003	23 Apr 2007	British	81 years
Duncan Whyte	Director	29 Mar 1999	31 May 1999	British	80 years
Euan Baird	Director	8 Jan 2001	23 Apr 2007	British	89 years
Ewen Cameron Stewart Macpherson	Director	29 Mar 1999	25 Jul 2003	British	84 years
Fernando Becker Zuazua	Director	24 Apr 2007	31 May 2012	British	71 years
Francisco Javier Morras Zuazo	Director	23 Apr 2007	21 Jan 2009	British	73 years
Ian Robinson	Director	23 Feb 1999	4 May 2001	British	84 years
Ian Simon Macgregor Russell	Director	23 Feb 1999	16 Feb 2006	British	73 years
Javier Maria Urquiki	Director	23 Apr 2007	24 Apr 2007	Spanish	65 years
John Alexander Campbell	Director	13 Oct 2009	9 Feb 2011	British	60 years
John Olav Kerr Of Kinlochard	Director	15 Jul 2009	21 Mar 2022	British	84 years
John Parnaby	Director	29 Mar 1999	27 Jul 2001	British	89 years
Jose Luis Del Valle Doblado	Director	23 Apr 2007	21 Jan 2009	British	72 years
Jose Luis San Pedro Gerenabarrena	Director	24 Apr 2007	31 May 2012	British	80 years
Jose Miguel Alcolea Cantos	Director	23 Apr 2007	15 Jun 2016	Spanish	56 years
Juan Carlos Rebollo Liceaga	Director	9 Feb 2011	1 Mar 2020	Spanish	64 years
Judith A Johansen	Director	1 Oct 2003	21 Mar 2006	American	68 years
Kcsg Farmer Cbe	Director	21 Jan 2009	1 Jul 2017	British	86 years
Keith Robert Mckennon	Director	30 Nov 1999	27 Jul 2001	American	93 years
Kenneth Leslie Vowles	Director	23 Feb 1999	31 Mar 2002	British	84 years
Lesley Anne Glover	Director	21 Mar 2022	26 Mar 2025	British	70 years
Mair Barnes	Director	29 Mar 1999	23 Jul 2004	British	82 years
Mark Craig	Director	19 Feb 1999	22 Feb 1999	British	52 years
Nancy Wilgenbusch	Director	1 Jun 2004	23 Apr 2007	American	79 years
Nicholas Charles Rose	Director	19 Feb 2003	23 Apr 2007	British	69 years
Nicholas Wenham Horler	Director	10 Jun 2008	12 Oct 2010	British	67 years
Nicola Mary Brewer	Director	11 Jul 2017	16 Mar 2020	British	69 years
Nolan Eldon Karras	Director	30 Nov 1999	26 Jul 2006	American	82 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	19 Feb 1999	19 Feb 1999	United Kingdom	-
Peter Charles Fletcher Hickson	Director	1 Sept 2006	23 Apr 2007	British	81 years
Peter Lewis Gregson	Director	29 Mar 1999	23 Jul 2004	British	90 years
Philip Bowman	Director	16 Jan 2006	23 Apr 2007	Australian	74 years
Philip Joseph Carroll Jnr	Director	15 Jan 2002	15 May 2003	American	89 years
Philip Joseph Carroll Jnr	Director	20 Oct 2003	22 Jul 2005	American	89 years
Ramon Antonio Fernandez	Director	23 Apr 2007	24 Apr 2007	Spanish	60 years
Robert Gerald Miller	Director	30 Nov 1999	7 Jun 2001	American	82 years
Ronald Garrick	Director	29 Mar 1999	30 Apr 1999	British	86 years
Rupert James Stanley	Secretary	30 Sept 2005	1 May 2006	British	-
Sheelagh Jane Duffield	Director	19 Feb 1999	19 Feb 1999	British	60 years
Sheelagh Jane Duffield	Secretary	19 Feb 1999	19 Feb 1999	British	-
Sheelagh Jane Duffield	Secretary	1 May 2006	18 Sept 2007	British	-
Simon Jonathan Lowth	Director	1 Sept 2003	23 Apr 2007	British	65 years
Susan Catherine Deacon	Director	18 Jul 2012	1 Jul 2017	British	62 years
Suzanne Fox	Director	12 Dec 2018	12 Dec 2021	British	57 years
Vicky Lynn Anderson Bailey	Director	1 Jun 2004	26 Jul 2006	American	74 years