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maria casero borges

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CASERO BORGES, Maria Cristina
Nationality: Spanish
Address: TW6 2GW, United Kingdom

HEATHROW AIRPORT HOLDINGS LIMITED
05757208
LIVE
Date Incorporated:

AL BAKER, Akbar Abbas
Director - Active
Appointed: 2013-01-14

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2023-05-09

BEGG, David Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-11-24

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

DEIGHTON, Paul Clive, Lord
Director - Active
Appointed: 2016-06-22

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GARCIA BILBAO, Ignacio Aitor
Director - Resigned
Appointed: 2013-03-05
Resigned: 2020-02-29

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-10-18

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Ruth Maria
Director - Active
Appointed: 2019-04-08

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

LOMAX, Rachel Janis
Director - Resigned
Appointed: 2010-11-24
Resigned: 2020-02-23

LOPEZ, Ernesto
Director - Active
Appointed: 2009-10-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

ZABALZA, Gonzalo Velasco
Director - Resigned
Appointed: 2017-02-23
Resigned: 2022-12-31

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-07-26

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-17

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BULLON ALEMAN, Juan Carlos
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-09-25

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DROUIN, Richard Ross
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-12-20

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-09-25

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-11-30

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

KAFFENBERGER, Wilfried
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-12-20

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEO, Jose
Director - Resigned
Appointed: 2008-09-18
Resigned: 2015-03-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-01-30

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-06-30

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-10-26

OLIVARES, Santiago Jose
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-09-25

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-12-14

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2016-06-22

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

STEVENS, John, Lord
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-12-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-11-30

WANG, Yan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-09-22

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

FERNANDEZ, Ignacio Madridejos
Director - Active
Appointed: 2020-01-30

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

HERNANDEZ, Ignacio Castejon
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-09-29

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

MACNAUGHTON, Joan
Director - Active
Appointed: 2021-06-14

JIN, Jessie
Director - Active
Appointed: 2022-01-26

BROOKER, Mark David
Director - Active
Appointed: 2022-04-01

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

KENNY, David John
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-03-31

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

NIU, Ben
Director - Resigned
Appointed: 2022-11-30
Resigned: 2024-01-31

CARLISLE, Andrew Richard
Director - Active
Appointed: 2023-04-01

SOTOMAYOR, Laura López
Director - Active
Appointed: 2023-04-01

ALEMAN, Juan Carlos Bullon
Director - Active
Appointed: 2023-04-11

DALLAL, Andrew Eli
Director - Active
Appointed: 2023-04-25

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

LOC, William
Director - Active
Appointed: 2023-05-09

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

WANG, Minzhen
Director - Active
Appointed: 2024-01-31

CHIMIENTI, Diana Novella
Director - Active
Appointed: 2024-04-02

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-09-18

OLIVER, Mark
Secretary - Resigned
Appointed: 2021-09-29
Resigned: 2022-06-30

HIFZI, Mine Ozkan
Secretary - Active
Appointed: 2022-07-01

CASERO BORGES, Maria Cristina
Nationality: Spanish
Address: 1043 Gr, Netherlands

AGS AIRPORTS LIMITED
09201991
LIVE
Date Incorporated:

ALEMAN, Juan Carlos Bullon
Director - Resigned
Appointed: 2014-10-01
Resigned: 2023-04-01

BOOTH, Martyn
Director - Resigned
Appointed: 2014-11-07
Resigned: 2021-09-23

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-09-03
Resigned: 2022-12-19

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2014-09-03
Resigned: 2014-11-07

MASON, Peter James, Sir
Director - Resigned
Appointed: 2014-12-16
Resigned: 2021-05-01

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-03-08

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-03-26

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-24

O'SULLIVAN, James Christopher
Director - Active
Appointed: 2021-09-23

WILSON, Lena Cooper
Director - Resigned
Appointed: 2021-05-01
Resigned: 2023-06-01

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

ORDONEZ MANJON, Ismael
Director - Active
Appointed: 2023-04-01

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

AGS AIRPORTS HOLDINGS LIMITED
09242376
LIVE
Date Incorporated:

ALEMAN, Juan Carlos Bullon
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-12-04

BOOTH, Martyn
Director - Resigned
Appointed: 2014-11-07
Resigned: 2021-09-23

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-09-30
Resigned: 2022-12-19

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2014-09-30
Resigned: 2014-11-07

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-03-08

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-09-30
Resigned: 2020-03-26

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-05-24

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

O'SULLIVAN, James Christopher
Director - Active
Appointed: 2021-09-23

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

ORDONEZ MANJON, Ismael
Director - Active
Appointed: 2023-04-01

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

AGS AIRPORTS INVESTMENTS LIMITED
09233296
LIVE
Date Incorporated:

ALEMAN, Juan Carlos Bullon
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-12-04

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-09-24
Resigned: 2022-12-19

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2014-09-24
Resigned: 2014-11-07

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-03-08

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-03-26

BOOTH, Martyn
Director - Resigned
Appointed: 2014-11-07
Resigned: 2021-09-23

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-24

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

O'SULLIVAN, James Christopher
Director - Active
Appointed: 2021-09-23

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

ORDONEZ MANJON, Ismael
Director - Active
Appointed: 2023-04-01

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

CASERO BORGES, Maria Cristina
Nationality: Spanish
Address: 1043 Gr, Netherlands

ABERDEEN INTERNATIONAL AIRPORT LIMITED
SC096622
LIVE
Date Incorporated:

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-12-18
Resigned: 2022-12-19

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2016-03-08
Resigned: 2023-12-31

HUNT, Roger Fraser
Director - Resigned
Appointed: 2020-06-19
Resigned: 2020-11-02

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-03-05

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-06-30

BALE, Lesley Christine
Director - Resigned
Appointed: 1992-04-21
Resigned: 1999-08-01

BARR, Alan Andrew
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-03-31

BARTON, Nicholas
Director - Resigned
Appointed: 2013-03-05
Resigned: 2013-08-21

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

BENZIE, Carol Margaret
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-07-31

BERTRAM SMITH, Norton Graham
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-14

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

BROWN, Kevin Douglas Ferguson
Director - Resigned
Appointed: 2007-01-16
Resigned: 2010-07-31

DEWAR, George Douglas
Director - Resigned
Appointed: 1993-05-05
Resigned: 2007-02-05

DOWDS, Donal
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-01-01

DUFF, Alastair Robin William
Director - Resigned
Appointed:
Resigned: 1989-07-01

FLOWER, Andrew John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-01-16

JEFFREY, Richard Benjamin
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-06-02

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MURPHY, Vernon Leslie
Director - Resigned
Appointed:
Resigned: 1999-08-01

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

SMITH, Eryl Martin
Director - Resigned
Appointed: 1989-07-01
Resigned: 1992-04-21

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

SZALAY, Stephen Paul
Director - Resigned
Appointed: 2019-03-28
Resigned: 2020-06-19

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

CLIFFE, Andrew James
Director - Active
Appointed: 2023-01-01

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

BEVERIDGE, Mark
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-02-28

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-05

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

CASERO BORGES, Maria Cristina
Nationality: Spanish
Address: 1043 Gr, Netherlands

AIRPORT HOLDINGS NDH1 LIMITED
06408392
LIVE
Date Incorporated:

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-12-18
Resigned: 2022-12-19

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2016-03-08
Resigned: 2023-12-31

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2018-07-19
Resigned: 2023-01-01

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

LEO, Jose
Director - Resigned
Appointed: 2007-10-24
Resigned: 2014-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-10-08

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-06

MCMILLAN, Amanda Eliza
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-01-31

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-07-31

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

CLIFFE, Andrew James
Director - Active
Appointed: 2023-01-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

WELCH, Susan
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2008-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

CASERO BORGES, Maria Cristina
Nationality: Spanish
Address: 1043 Gr, Netherlands

GLASGOW AIRPORT LIMITED
SC096624
LIVE
Date Incorporated:

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-12-18
Resigned: 2022-12-19

GEERE, Simon Boyd
Director - Resigned
Appointed: 2016-03-08
Resigned: 2023-12-31

JOHNSTON, Mark Iain
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-11-02

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2018-07-19
Resigned: 2023-01-01

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-06-30

BARLOW, Paul Jeremy
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-04-30

BARR, Alan Andrew
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-03-31

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-12-31

DEWAR, George Douglas
Director - Resigned
Appointed: 1993-05-05
Resigned: 2007-02-05

DEWAR, Gordon William
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-11-28

DOWDS, Donal
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-01-01

DOWDS, Donal Joseph
Director - Resigned
Appointed:
Resigned: 1996-09-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MCMILLAN, Amanda Eliza
Director - Resigned
Appointed: 2008-11-28
Resigned: 2018-01-31

MURPHY, Vernon Leslie
Director - Resigned
Appointed:
Resigned: 1999-08-01

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

SWAN, Robert Paterson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-02-23

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

CLIFFE, Andrew James
Director - Active
Appointed: 2023-01-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

LEITCH, Ronald Raymond
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-02-28

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-05

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

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