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Unai Adrada Sannino - Director (Spanish, 43 years old, born August 1983)
Appointed 18 February 2021, Resigned 01 October 2025
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Resigned
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Garikoitz Ameztoy Garcia - Director (Spanish, 45 years old, born February 1981)
Appointed 24 September 2018, Resigned 03 March 2021
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Resigned
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Aitor Azkue - Director (Spanish, 53 years old, born January 1973)
Appointed 23 October 2009, Resigned 21 May 2013
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Resigned
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Victor Bayona Lopez - Director (Spanish, 54 years old, born January 1972)
Appointed 21 May 2013, Resigned 24 September 2018
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Resigned
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Aitor Bazterrica - Director (Spanish, 51 years old, born April 1975)
Appointed 17 October 2023, Resigned 06 February 2025
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Resigned
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Jenaro Cortajarena - Director (Spanish, 53 years old, born September 1973)
Appointed 10 October 2014, Resigned 19 January 2017
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Resigned
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Andrew Emsley - Director (British, 59 years old, born November 1967)
Appointed 05 February 1996, Resigned 10 January 2008
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Resigned
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Igor Etxabe - Director (Spanish, 54 years old, born October 1972)
Appointed 19 January 2017, Resigned 22 July 2019
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Resigned
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Luis Fernandez De Matauco - Director (Spanish, 72 years old, born August 1954)
Appointed 10 January 2008, Resigned 03 August 2009
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Resigned
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Oier Iztueta - Director (Spanish, 52 years old, born March 1974)
Appointed 06 February 2025
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Active
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Francisco Mateo Rebollo - Director (Spanish, 57 years old, born April 1969)
Appointed 20 April 2009, Resigned 03 August 2009
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Resigned
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Francisco Mateo Rebollo - Director (Spanish, 72 years old, born April 1954)
Appointed 23 October 2009, Resigned 28 June 2013
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Resigned
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Ian McGregor - Director (British, 61 years old, born March 1965)
Appointed 05 May 1998, Resigned 10 January 2008
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Resigned
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Javier Mutuberria Echeverria - Director (Spanish, 68 years old, born October 1958)
Appointed 10 January 2008, Resigned 17 October 2023
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Resigned
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Maria Navarro - Director (Spanish, 39 years old, born September 1987)
Appointed 01 October 2025
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Active
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Carlos Orueta - Director (Spanish, 58 years old, born February 1968)
Appointed 28 June 2013, Resigned 19 January 2017
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Resigned
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Joao Ribeiro - Director (Portuguese, 49 years old, born November 1977)
Appointed 24 September 2018
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Active
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Alberto Sabalia - Director (Spanish, 59 years old, born December 1967)
Appointed 10 January 2008, Resigned 23 October 2009
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Resigned
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Keith Snow - Director (British, 79 years old, born October 1947)
Appointed 31 August 1995, Resigned 10 January 2008
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Resigned
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Ian Snow - Director (British, 54 years old, born June 1972)
Appointed 03 July 2002, Resigned 10 January 2008
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Resigned
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Ana Tabernero Alba - Director (Spanish, 60 years old, born February 1966)
Appointed 10 January 2008, Resigned 10 October 2014
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 30 August 1995, Resigned 31 August 1995
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 30 August 1995, Resigned 31 August 1995
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Resigned
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