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Richard Abel - Director
(British, 56 years old, born August 1970)
Appointed 24 September 2014, Resigned 08 March 2016
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Resigned
|
|
|
Amanda Aldridge - Director
(British, 64 years old, born December 1962)
Appointed 23 September 2025
|
Active
|
|
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Juan Aleman - Director
(Spanish, 54 years old, born March 1972)
Appointed 26 March 2020, Resigned 30 September 2022
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Resigned
|
|
|
Juan Aleman - Director
(Spanish, 54 years old, born March 1972)
Appointed 01 October 2014, Resigned 04 December 2019
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Resigned
|
|
|
Ignacio Bilbao - Director
(Spanish, 56 years old, born January 1970)
Appointed 01 October 2014, Resigned 26 March 2020
|
Resigned
|
|
|
Martyn Booth - Director
(British, 76 years old, born September 1950)
Appointed 07 November 2014, Resigned 23 September 2021
|
Resigned
|
|
|
Margaret Browne Obe - Director
(British,Irish, 66 years old, born April 1960)
Appointed 12 May 2025
|
Active
|
|
|
John Bruen - Director
(Irish, 54 years old, born May 1972)
Appointed 24 September 2014, Resigned 19 December 2022
|
Resigned
|
|
|
Andrew Carlisle - Director
(British, 58 years old, born June 1968)
Appointed 27 January 2022, Resigned 28 January 2025
|
Resigned
|
|
|
Maria Casero Borges - Director
(Spanish, 66 years old, born September 1960)
Appointed 02 August 2019, Resigned 21 September 2023
|
Resigned
|
|
|
Ignacio Castejon Hernandez - Director
(Spanish, 49 years old, born May 1977)
Appointed 26 March 2020, Resigned 30 September 2022
|
Resigned
|
|
|
Gabrielle Dale - Director
(Australian,British, 44 years old, born September 1982)
Appointed 12 May 2025
|
Active
|
|
|
David Edwards - Director
(Canadian, 35 years old, born May 1991)
Appointed 12 May 2025, Resigned 23 September 2025
|
Resigned
|
|
|
Simon Geere - Director
(British, 58 years old, born January 1968)
Appointed 24 September 2014, Resigned 07 November 2014
|
Resigned
|
|
|
Simon Geere - Director
(British, 58 years old, born January 1968)
Appointed 08 March 2016, Resigned 31 December 2023
|
Resigned
|
|
|
Charles Hammond - Director
(British, 65 years old, born March 1961)
Appointed 28 January 2025
|
Active
|
|
|
Anke Heinze - Director
(German, 56 years old, born November 1970)
Appointed 28 January 2025
|
Active
|
|
|
Karan Jandu - Director
(British, 58 years old, born September 1968)
Appointed 12 May 2025
|
Active
|
|
|
David Kenny - Director
(Australian, 50 years old, born November 1976)
Appointed 01 October 2022, Resigned 01 April 2023
|
Resigned
|
|
|
Shawn Kinder - Director
(American, 50 years old, born May 1976)
Appointed 21 September 2023, Resigned 28 January 2025
|
Resigned
|
|
|
Dennis Krein - Director
(German, 43 years old, born July 1983)
Appointed 28 January 2025
|
Active
|
|
|
James O'sullivan - Director
(British, 67 years old, born May 1959)
Appointed 23 September 2021, Resigned 28 January 2025
|
Resigned
|
|
|
Miguel Onaderra - Director
(Spanish, 45 years old, born May 1981)
Appointed 31 December 2022, Resigned 28 January 2025
|
Resigned
|
|
|
Ismael Ordonez Manjon - Director
(Spanish, 42 years old, born November 1984)
Appointed 01 April 2023, Resigned 07 October 2024
|
Resigned
|
|
|
Gordon Parsons - Director
(British, 59 years old, born September 1967)
Appointed 13 February 2023, Resigned 28 January 2025
|
Resigned
|
|
|
Madhulika Saraf - Director
(British, 40 years old, born January 1986)
Appointed 13 February 2023, Resigned 28 January 2025
|
Resigned
|
|
|
Gerhard Schroeder - Director
(German, 60 years old, born December 1966)
Appointed 28 January 2025
|
Active
|
|
|
Fidel Soria - Director
(Spanish, 59 years old, born August 1967)
Appointed 01 October 2014, Resigned 24 May 2016
|
Resigned
|
|
|
Gonzalo Velasco Zabalza - Director
(Spanish, 47 years old, born January 1979)
Appointed 27 January 2022, Resigned 31 December 2022
|
Resigned
|
|
|
Gonzalo Velasco Zabalza - Director
(Spanish, 47 years old, born January 1979)
Appointed 24 May 2016, Resigned 28 January 2022
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 27 January 2015
|
Active
|
