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Anthony Arrowsmith - Director (British, 74 years old, born February 1952)
Appointed 03 July 2001, Resigned 10 April 2012
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Resigned
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Jose Artola - Director (Spanish, 94 years old, born September 1932)
Appointed 07 September 2000, Resigned 06 March 2002
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Resigned
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Carlos Artola - Director (Spanish, 64 years old, born April 1962)
Appointed 07 September 2000, Resigned 17 September 2002
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Resigned
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Federico Barredo Ardanza - Director (Spanish, 66 years old, born July 1960)
Appointed 01 April 2008, Resigned 10 February 2023
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Resigned
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Manuel Barrenechea - Director (Spanish, 84 years old, born July 1942)
Appointed 06 March 2002, Resigned 01 April 2008
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Resigned
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Juan Gutierrez Del Pozo - Director (Spanish, 63 years old, born February 1963)
Appointed 17 September 2002, Resigned 02 April 2003
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Resigned
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Adrian Platt - Director (British, 60 years old, born October 1966)
Appointed 29 November 2011, Resigned 05 May 2017
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Resigned
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Adrian Platt - Director (British, 60 years old, born October 1966)
Appointed 02 April 2003, Resigned 05 November 2010
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Resigned
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Howard Prince - Director (British, 67 years old, born May 1959)
Appointed 03 July 2001, Resigned 28 February 2008
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Resigned
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Carlos Ruiz - Director (Spanish, 64 years old, born March 1962)
Appointed 02 April 2003, Resigned 05 November 2010
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Resigned
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Carlos Ruiz De Veye - Director (Spanish, 64 years old, born March 1962)
Appointed 01 December 2011, Resigned 10 February 2023
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Resigned
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Roger Taylor - Director (British, 78 years old, born May 1948)
Appointed 03 July 2001, Resigned 17 September 2002
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Resigned
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Juan Torres Romero - Director (Spanish, 60 years old, born June 1966)
Appointed 01 April 2008, Resigned 10 February 2023
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Resigned
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Mark Wakefield - Director (British, 61 years old, born April 1965)
Appointed 10 February 2023
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Active
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Frank Weaver - Director (British, 71 years old, born April 1955)
Appointed 02 April 2003, Resigned 31 December 2003
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Resigned
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Asier Zarraonandia - Director (Spanish, 59 years old, born May 1967)
Appointed 06 March 2002, Resigned 01 April 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 September 2000, Resigned 07 September 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 September 2000, Resigned 07 September 2000
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Resigned
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