AP
Avril Palmer-Baunack
Non-executive Chairman
–
AP
Avril Palmer-Lavery
Non-executive Chairman
6 yrs 11 mosAge: 62British
Alexander Mark Butcher
Non-executive Director and Audit Committee Chairman
6 yrs 10 mosAge: 68British
Martin Ward
Chief Executive Officer
6 yrs 5 mosAge: 59British
RM
Roberto Maestro
Chief Financial Officer
–
BS
Bill Spencer
Non-Executive Director
–
FC
Fernando Cogollos
Non-Executive Director
–
Mark McCafferty
Non-executive Director
6 yrs 5 mosAge: 67British
BK
Bindiya Karia
Non-executive Director
4 yrs 2 mosAge: 55British,Canadian
NA
Nacho Aliaga
Fleet Director
–
JA
Jorge Alarcon
CEO Northgate Espana
–
EG
Eduardo González de la Rocha
Commercial and Marketing Director
–
BL
Begoña López
Director of Operations and Development
–
RL
Robin Lang
Insurance Services Director
–
JF
José Fuentes
IT & Project Development Director
–
PC
Pedro Carrascal
Human Resources Director
–
MD
Matthew David Barton
General Counsel & Company Secretary
2 yrs
| Name | Role |
|---|---|
| Remuneration Committee Chairman | |
AP Avril Palmer-Baunack | Non-executive Chairman |
| Senior Independent Director and Remuneration Committee Chairman | |
AP Avril Palmer-Lavery | Non-executive Chairman |
| Non-executive Director and Audit Committee Chairman |
| Chief Executive Officer |
RM Roberto Maestro | Chief Financial Officer |
| Chief Financial Officer | |
| Chief Strategy Officer | |
| Managing Director | |
| Non-Executive Director | |
BS Bill Spencer | Non-Executive Director |
FC Fernando Cogollos | Non-Executive Director |
| Non-executive Director |
BK Bindiya Karia | Non-executive Director |
| Non-Executive Director | |
| Senior Independent Director | |
NA Nacho Aliaga | Fleet Director |
JA Jorge Alarcon | CEO Northgate Espana |
EG Eduardo González de la Rocha | Commercial and Marketing Director |
BL Begoña López | Director of Operations and Development |
| HR Director | |
| CEO UK&I | |
RL Robin Lang | Insurance Services Director |
JF José Fuentes | IT & Project Development Director |
PC Pedro Carrascal | Human Resources Director |
MD Matthew David Barton | General Counsel & Company Secretary |