1
Alternate Director born in August 1981
Individual (9 offsprings)
Officer
2014-11-20 ~ 2018-10-25 OF - Director → CIF 0
Director born in August 1981
Individual (9 offsprings)
2024-12-12 ~ 2025-07-03 OF - Director → CIF 0
2
Investment Professional born in July 1968
Individual
Officer
2013-03-21 ~ 2015-09-23 OF - Director → CIF 0
3
Director born in December 1972
Individual (1 offspring)
Officer
2014-11-20 ~ 2024-12-12 OF - Director → CIF 0
4
Director born in December 1957
Individual
Officer
2006-03-27 ~ 2007-05-10 OF - Director → CIF 0
5
Non Executive Director born in July 1945
Individual (1 offspring)
Officer
2010-11-24 ~ 2020-02-23 OF - Director → CIF 0
6
Director born in October 1947
Individual (2 offsprings)
Officer
2011-10-26 ~ 2023-05-09 OF - Director → CIF 0
7
Vice President born in March 1963
Individual
Officer
2006-05-11 ~ 2006-10-31 OF - Director → CIF 0
8
Finance Director born in May 1960
Individual
Officer
2008-09-18 ~ 2015-03-25 OF - Director → CIF 0
9
Alternate Director born in January 1975
Individual
Officer
2013-01-11 ~ 2014-11-20 OF - Director → CIF 0
10
Non Executive Director born in July 1956
Individual (3 offsprings)
Officer
2010-11-24 ~ 2021-11-24 OF - Director → CIF 0
11
Born in March 1974
Individual (9 offsprings)
Officer
2014-09-25 ~ 2024-12-12 OF - Director → CIF 0
2024-12-12 ~ 2025-07-03 OF - Director → CIF 0
12
Chief Executive Officer born in May 1956
Individual
Officer
2008-09-18 ~ 2014-06-30 OF - Director → CIF 0
13
Lawyer born in May 1932
Individual
Officer
2008-09-18 ~ 2012-12-20 OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2007-05-01 ~ 2009-04-22 OF - Secretary → CIF 0
15
Senior Vice President born in August 1953
Individual
Officer
2006-03-27 ~ 2009-11-30 OF - Director → CIF 0
16
Lawyer / Economist born in December 1972
Individual (2 offsprings)
Officer
2012-12-20 ~ 2021-06-23 OF - Director → CIF 0
17
Chief Executive Officer born in March 1965
Individual (4 offsprings)
Officer
2014-07-01 ~ 2023-10-18 OF - Director → CIF 0
18
Alternate Director born in December 1971
Individual (1 offspring)
Officer
2013-01-24 ~ 2013-03-21 OF - Director → CIF 0
19
Financial Advisor born in March 1944
Individual
Officer
2009-09-17 ~ 2012-12-20 OF - Director → CIF 0
20
Managing Director, Head Of Special Investments Dep born in August 1969
Individual (6 offsprings)
Officer
2012-11-02 ~ 2013-03-21 OF - Director → CIF 0
21
Director born in December 1968
Individual (3 offsprings)
Officer
2021-06-23 ~ 2024-12-12 OF - Director → CIF 0
2024-12-12 ~ 2025-07-03 OF - Director → CIF 0
22
Alternate Director born in January 1970
Individual (2 offsprings)
Officer
2013-03-05 ~ 2020-02-29 OF - Director → CIF 0
23
Alternate Director born in December 1973
Individual
Officer
2014-01-30 ~ 2014-09-25 OF - Director → CIF 0
2014-09-25 ~ 2016-12-21 OF - Director → CIF 0
24
Alternate Director born in October 1941
Individual (9 offsprings)
Officer
2013-02-04 ~ 2017-07-26 OF - Director → CIF 0
25
Born in December 1967
Individual
Officer
2010-03-23 ~ 2014-09-25 OF - Director → CIF 0
26
Director born in January 1968
Individual
Officer
2016-09-22 ~ 2018-09-26 OF - Director → CIF 0
27
Private Equity Investments born in May 1962
Individual (2 offsprings)
Officer
2006-03-27 ~ 2009-09-17 OF - Director → CIF 0
28
Alternate Director born in January 1979
Individual
Officer
2017-02-23 ~ 2022-12-31 OF - Director → CIF 0
29
Director born in January 1985
Individual
Officer
2018-05-24 ~ 2019-12-19 OF - Director → CIF 0
30
Director born in December 1976
Individual (1 offspring)
Officer
2022-09-29 ~ 2023-03-31 OF - Director → CIF 0
31
Alternate Director born in March 1972
Individual (3 offsprings)
Officer
2013-03-05 ~ 2014-09-25 OF - Director → CIF 0
2014-09-25 ~ 2017-02-23 OF - Director → CIF 0
Director born in March 1972
Individual (3 offsprings)
Officer
2023-04-11 ~ 2024-12-12 OF - Director → CIF 0
Director born in March 1972
Individual (3 offsprings)
Officer
2024-12-12 ~ 2025-07-03 OF - Director → CIF 0
32
Ceo Ferrovial Aeropuertos S A born in May 1963
Individual (2 offsprings)
Officer
2007-05-10 ~ 2011-10-26 OF - Director → CIF 0
Alternate Director born in May 1963
Individual (2 offsprings)
2012-12-20 ~ 2019-09-30 OF - Director → CIF 0
33
Director born in December 1980
Individual (4 offsprings)
Officer
2022-09-29 ~ 2023-05-09 OF - Director → CIF 0
34
Director born in January 1991
Individual (19 offsprings)
Officer
2022-07-20 ~ 2024-12-12 OF - Director → CIF 0
35
Director born in August 1988
Individual
Officer
2022-06-30 ~ 2022-11-30 OF - Director → CIF 0
36
Director born in December 1988
Individual
Officer
2022-01-26 ~ 2024-05-29 OF - Director → CIF 0
37
Director born in January 1986
Individual
Officer
2022-11-30 ~ 2024-01-31 OF - Director → CIF 0
38
Chief Financial Officer born in May 1964
Individual
Officer
2009-10-01 ~ 2024-12-12 OF - Director → CIF 0
39
Individual
Officer
2021-09-29 ~ 2022-06-30 OF - Secretary → CIF 0
40
Director born in October 1960
Individual (1 offspring)
Officer
2019-01-30 ~ 2023-09-21 OF - Director → CIF 0
41
Individual
Officer
2006-09-18 ~ 2007-05-01 OF - Secretary → CIF 0
42
Director Investments Management born in May 1964
Individual
Officer
2008-09-18 ~ 2014-09-25 OF - Director → CIF 0
43
Director born in May 1981
Individual
Officer
2018-02-21 ~ 2025-04-16 OF - Director → CIF 0
44
Company Chairman born in December 1946
Individual (19 offsprings)
Officer
2008-09-18 ~ 2016-06-22 OF - Director → CIF 0
45
Director born in May 1980
Individual (9 offsprings)
Officer
2016-11-24 ~ 2024-10-17 OF - Director → CIF 0
46
Company Director born in October 1942
Individual (1 offspring)
Officer
2008-09-18 ~ 2010-12-31 OF - Director → CIF 0
47
Cfo Grupo Ferrovial born in December 1949
Individual (1 offspring)
Officer
2008-09-18 ~ 2012-11-30 OF - Director → CIF 0
48
Director born in May 1976
Individual
Officer
2023-09-21 ~ 2024-12-12 OF - Director → CIF 0
49
Director born in May 1979
Individual
Officer
2023-04-01 ~ 2024-12-12 OF - Director → CIF 0
50
Director born in December 1989
Individual (1 offspring)
Officer
2018-10-25 ~ 2022-07-01 OF - Director → CIF 0
51
Director born in May 1977
Individual (5 offsprings)
Officer
2020-03-25 ~ 2022-09-29 OF - Director → CIF 0
52
Director born in December 1965
Individual
Officer
2020-01-30 ~ 2024-12-12 OF - Director → CIF 0
53
Secretary Member Of Board born in July 1952
Individual
Officer
2008-09-18 ~ 2009-12-14 OF - Director → CIF 0
54
Director born in August 1967
Individual (1 offspring)
Officer
2014-09-25 ~ 2019-01-30 OF - Director → CIF 0
55
Director born in July 1968
Individual (2 offsprings)
Officer
2023-04-01 ~ 2024-12-12 OF - Director → CIF 0
56
Director born in July 1975
Individual
Officer
2024-04-02 ~ 2024-12-12 OF - Director → CIF 0
57
Director born in July 1990
Individual (1 offspring)
Officer
2018-09-26 ~ 2022-06-30 OF - Director → CIF 0
58
Director born in May 1970
Individual
Officer
2015-06-09 ~ 2016-05-17 OF - Director → CIF 0
59
Managing Director born in October 1962
Individual
Officer
2006-04-06 ~ 2009-07-31 OF - Director → CIF 0
60
M&A Director born in July 1978
Individual (5 offsprings)
Officer
2013-01-14 ~ 2017-03-23 OF - Director → CIF 0
61
Alternate Director born in August 1975
Individual (2 offsprings)
Officer
2014-06-03 ~ 2015-09-23 OF - Director → CIF 0
Director born in August 1975
Individual (2 offsprings)
Officer
2015-09-23 ~ 2016-09-22 OF - Director → CIF 0
62
Company Secretary
Individual (2 offsprings)
Officer
2009-04-22 ~ 2021-08-31 OF - Secretary → CIF 0
63
Alternate Director born in March 1979
Individual
Officer
2014-11-20 ~ 2018-05-24 OF - Director → CIF 0
64
Alternate Director born in May 1972
Individual
Officer
2012-11-12 ~ 2013-03-21 OF - Director → CIF 0
2013-03-21 ~ 2014-06-03 OF - Director → CIF 0
65
Infrastructure Associate born in January 1989
Individual
Officer
2017-03-23 ~ 2018-02-21 OF - Director → CIF 0
66
Alternate Director born in July 1975
Individual
Officer
2012-11-09 ~ 2022-05-20 OF - Director → CIF 0
67
Director born in July 1983
Individual (3 offsprings)
Officer
2020-01-30 ~ 2022-01-26 OF - Director → CIF 0
68
Alternate Director born in May 1948
Individual (2 offsprings)
Officer
2011-12-14 ~ 2013-11-21 OF - Director → CIF 0
69
Investment Manager born in March 1969
Individual (2 offsprings)
Officer
2006-04-05 ~ 2024-05-29 OF - Director → CIF 0
70
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
21 St Thomas Street, BristolDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-03-27 ~ 2006-09-18
PE - Secretary → CIF 0