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Jonathan Dobson - Director
(British, 49 years old, born February 1977)
Appointed 13 July 2023, Resigned 19 March 2025
|
Resigned
|
|
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Andrew Donaldson - Director
(British, 65 years old, born October 1961)
Appointed 10 December 2019, Resigned 22 April 2021
|
Resigned
|
|
|
Toru Fuijishiro - Director
(Japanese, 53 years old, born February 1973)
Appointed 13 July 2023
|
Active
|
|
|
Jose Garcia - Director
(Spanish, 57 years old, born July 1969)
Appointed 10 December 2019
|
Active
|
|
|
Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 26 July 2019, Resigned 11 September 2019
|
Resigned
|
|
|
Allan MacAskill - Director
(British, 71 years old, born June 1955)
Appointed 10 December 2019, Resigned 13 July 2023
|
Resigned
|
|
|
Barry MacLeod - Director
(British, 52 years old, born February 1974)
Appointed 01 October 2025
|
Active
|
|
|
Jaime McCrumlish - Director
(Spanish, 41 years old, born July 1985)
Appointed 10 December 2019, Resigned 13 April 2023
|
Resigned
|
|
|
Aida Perez - Director
(Spanish, 51 years old, born August 1975)
Appointed 10 December 2019, Resigned 25 January 2022
|
Resigned
|
|
|
Francisco Pichardo - Director
(Spanish, 62 years old, born December 1964)
Appointed 14 April 2023
|
Active
|
|
|
Luis Rojo - Director
(Spanish, 56 years old, born July 1970)
Appointed 14 April 2023
|
Active
|
|
|
Nicol Stephen - Director
(British, 66 years old, born March 1960)
Appointed 11 September 2019, Resigned 30 September 2025
|
Resigned
|
|
|
Carlos Visser - Director
(Spanish, 60 years old, born January 1966)
Appointed 13 July 2023
|
Active
|
|
|
Cristobal Wiedmaier - Director
(Spanish, 62 years old, born July 1964)
Appointed 10 December 2019
|
Active
|
|
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A G Secretarial Limited - Director
Appointed 26 July 2019, Resigned 11 September 2019
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 26 July 2019
|
Active
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 26 July 2019, Resigned 11 September 2019
|
Resigned
|
