INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

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Main board summary at 2026-03-10

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Name Age in
2026
From Until Service
years
1 Abeniacar Trolez, Miguel M 71 2004-11-24 2007-03-26 2.33
2 Alberola Fioravanti, Carlos M 79 2001-02-12 2004-11-24 3.78
3 Aljaro Navarro, Francisco Jose 65 2007-03-26 2019-09-30 12.51
4 Arenas, Claudia Armengou F 52 2019-09-30 2020-05-04 0.59
5 Blasi, Laura Grau F 45 2019-09-30 2021-11-05 2.10
6 Coe, Victor Ensenat M 52 2017-06-12 2021-11-05 4.40
7 de Vega, Isabel F 72 1999-04-19 2001-02-12 1.82
8 Del Rio Carcano, Carlos Francisco M 76 2013-07-16 2017-06-12 3.91
9 Estrada Fernandez, Jose Antonio M 88 1997-02-10 2001-02-12 4.01
10 Exakoustidou, Angeliki Maria F 35 2023-01-05 2025-10-01 2.74
11 Ferreiro Martinez, Luis 89 2001-02-12 2001-12-31 0.88
12 Garcia Buey, Manuel M 76 1997-02-10 1999-04-19 2.18
13 Garcia-Zarandieta Oliveira, Antonio M 57 2003-10-20 2008-09-29 4.94
14 Gatehouse, Mary Annabel F 53 2013-12-20 2016-01-12 2.06
15 Graells Ferrandez, Jorge 74 2004-11-24 2013-07-16 8.64
16 Gutierrez de Vera, Fernando 86 1999-04-19 2001-02-12 1.82
17 Lasa Dolhagary, Antonio Maria 84 1997-02-10 1999-04-19 2.18
18 Leverd, Clement David Baptiste M 40 2021-11-05 2022-08-17 0.78
19 Mourelle Morales, Rafael M 74 2001-02-12 2004-11-24 3.78
20 Neves, Joao Carlos Peres Ferreira M 56 2022-08-17 3.56
21 Oleaga Gonzalo, Luis 82 1997-02-10 1999-04-19 2.18
22 Pérez, Maria Pilar Arenas F 52 2020-05-04 2021-11-05 1.51
23 Revuelta, Victor M 83 1995-05-17 1997-02-10 1.74
24 Rosales, Joaquin Schjaer 44 2016-01-12 2017-06-12 1.42
25 Stillwell, Richard Nathan M 77 2014-08-21 2015-12-31 1.36
26 Thorne, Alexander Victor (1989-03) M 37 2021-11-05 2023-09-04 1.83
27 Thorneloe, Simon Darius M 44 2025-10-03 0.43
28 Tiner, Mark Andrew James M 45 2025-10-03 0.43
29 Ullastres, Demetrio 81 1997-02-10 1999-04-19 2.18
30 Vega, Jose Luis 87 2002-01-01 2003-10-20 1.80
31 Vilanova-Abad, Daniel M 50 2008-10-08 2016-01-12 7.26
32 Vilarasau, Javier Carol 64 2017-06-12 2019-09-30 2.30
33 Virgos, Virginia Navarro F 44 2016-01-12 2019-09-30 3.72

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