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AGS AIRPORTS LIMITED

09201991Active 2014-09-03Health 100/100 · Strong

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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Active
Appointed
2015-01-27
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ALDRIDGE, Amanda Jane

Director
Active
Appointed
2025-09-23
Nationality
British
Residence
United Kingdom
Born
12/1962
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BROWNE OBE, Margaret Christine

Director
Active
Appointed
2025-05-12
Nationality
British,Irish
Residence
United Kingdom
Born
04/1960
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DALE, Gabrielle Louise

Director
Active
Appointed
2025-05-12
Nationality
Australian,British
Residence
United Kingdom
Born
09/1982
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HAMMOND, Charles Graham

Director
Active
Appointed
2025-01-28
Nationality
British
Residence
Scotland
Born
03/1961
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HEINZE, Anke

Director
Active
Appointed
2025-01-28
Nationality
German
Residence
Germany
Born
11/1970
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JANDU, Karan Singh

Director
Active
Appointed
2025-01-28
Nationality
British
Residence
United Kingdom
Born
09/1968
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KREIN, Dennis

Director
Active
Appointed
2025-01-28
Nationality
German
Residence
Germany
Born
07/1983
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SCHROEDER, Gerhard Gunter

Director
Active
Appointed
2025-01-28
Nationality
German
Residence
Germany
Born
12/1966
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ABEL, Richard

Director
Resigned
Appointed
2014-09-03
Resigned
2016-03-08
Nationality
British
Residence
United Kingdom
Born
08/1970
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ALEMAN, Juan Carlos Bullon

Director
Resigned
Appointed
2014-10-01
Resigned
2023-04-01
Nationality
Spanish
Residence
Spain
Born
03/1972
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BILBAO, Ignacio Aitor Garcia

Director
Resigned
Appointed
2014-10-01
Resigned
2020-03-26
Nationality
Spanish
Residence
Spain
Born
01/1970
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BOOTH, Martyn

Director
Resigned
Appointed
2014-11-07
Resigned
2021-09-23
Nationality
British
Residence
England
Born
09/1950
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BRUEN, John Kevin

Director
Resigned
Appointed
2014-09-03
Resigned
2022-12-19
Nationality
Irish
Residence
United Kingdom
Born
05/1972
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CARLISLE, Andrew Richard

Director
Resigned
Appointed
2022-01-27
Resigned
2025-01-28
Nationality
British
Residence
England
Born
06/1968
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CASERO BORGES, Maria Cristina

Director
Resigned
Appointed
2019-08-02
Resigned
2023-09-21
Nationality
Spanish
Residence
Netherlands
Born
09/1960
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CASTEJON HERNANDEZ, Ignacio

Director
Resigned
Appointed
2020-03-26
Resigned
2022-09-30
Nationality
Spanish
Residence
Spain
Born
05/1977
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CHIMIENTI, Diana Novella

Director
Resigned
Appointed
2024-01-19
Resigned
2025-01-28
Nationality
Italian
Residence
Netherlands
Born
06/1975
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EDWARDS, David

Director
Resigned
Appointed
2025-05-12
Resigned
2025-09-23
Nationality
Canadian
Residence
United Kingdom
Born
05/1991
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GEERE, Simon Boyd

Director
Resigned
Appointed
2016-03-08
Resigned
2023-12-31
Nationality
British
Residence
United Kingdom
Born
01/1968
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GEERE, Simon Boyd

Director
Resigned
Appointed
2014-09-03
Resigned
2014-11-07
Nationality
British
Residence
United Kingdom
Born
01/1968
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KENNY, David John

Director
Resigned
Appointed
2022-10-01
Resigned
2023-04-01
Nationality
Australian
Residence
Spain
Born
11/1976
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KINDER, Shawn Michael

Director
Resigned
Appointed
2023-09-21
Resigned
2025-01-28
Nationality
American
Residence
Netherlands
Born
05/1976
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MASON, Peter James, Sir

Director
Resigned
Appointed
2014-12-16
Resigned
2021-05-01
Nationality
British
Residence
England
Born
09/1946
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O'SULLIVAN, James Christopher

Director
Resigned
Appointed
2021-09-23
Resigned
2025-01-28
Nationality
British
Residence
United Kingdom
Born
05/1959
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ONADERRA, Miguel Rodera

Director
Resigned
Appointed
2022-12-31
Resigned
2025-01-28
Nationality
Spanish
Residence
Spain
Born
05/1981
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ORDONEZ MANJON, Ismael

Director
Resigned
Appointed
2023-04-01
Resigned
2024-10-07
Nationality
Spanish
Residence
Spain
Born
11/1984
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PARSONS, Gordon Ian Winston

Director
Resigned
Appointed
2023-02-13
Resigned
2025-01-28
Nationality
British
Residence
United Kingdom
Born
09/1967
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SARAF, Madhulika

Director
Resigned
Appointed
2023-02-13
Resigned
2025-01-28
Nationality
British
Residence
United Kingdom
Born
01/1986
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SORIA, Fidel Lopez

Director
Resigned
Appointed
2014-10-01
Resigned
2016-05-24
Nationality
Spanish
Residence
Spain
Born
08/1967
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VELASCO ZABALZA, Gonzalo

Director
Resigned
Appointed
2022-01-27
Resigned
2022-12-31
Nationality
Spanish
Residence
Spain
Born
01/1979
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VELASCO ZABALZA, Gonzalo

Director
Resigned
Appointed
2016-05-24
Resigned
2022-01-28
Nationality
Spanish
Residence
Spain
Born
01/1979
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WILSON, Lena Cooper

Director
Resigned
Appointed
2021-05-01
Resigned
2023-06-01
Nationality
British
Residence
United Kingdom
Born
02/1964
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