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Juan Boada - Director (Spanish, 72 years old, born July 1954)
Appointed 22 March 1999
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Active
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Maria Boada Descalzo - Director (Spanish, 44 years old, born November 1982)
Appointed 26 April 2010
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Active
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Cristina Boada Rovira - Director (Spanish, 63 years old, born April 1963)
Appointed 26 April 2010, Resigned 08 August 2023
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Resigned
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Merce Boada Rovira - Director (Spanish, 78 years old, born October 1948)
Appointed 26 April 2010
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Active
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Frederick Buchan - Director (United Kingdom, 79 years old, born May 1947)
Appointed 22 March 1999, Resigned 23 August 2007
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Resigned
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Ronald Cook - Director (British, 75 years old, born May 1951)
Appointed 22 March 1999, Resigned 05 November 2004
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Resigned
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Edgar Salsas Boada - Director (Spanish, 55 years old, born September 1971)
Appointed 26 April 2010
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Active
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Wilchap Nominees Limited - Nominee Director
Appointed 03 September 1998, Resigned 22 March 1999
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Resigned
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Wilkin Chapman Company Secretarial Services Limited - Nominee Secretary
Appointed 03 September 1998, Resigned 22 March 1999
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Resigned
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