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Oscar Aguado Delicado - Director
(Spanish, 66 years old, born December 1960)
Appointed 04 May 2007, Resigned 12 February 2008
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Resigned
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Isabel Arcones Jimenez - Director
(Spanish, 62 years old, born June 1964)
Appointed 23 February 2007, Resigned 17 January 2008
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Resigned
|
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Daniel Arteaga Garcia - Director
(Spanish, 57 years old, born April 1969)
Appointed 23 February 2007
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Active
|
|
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Kenneth Baker - Director
(British, 92 years old, born November 1934)
Appointed 29 October 2003, Resigned 24 May 2005
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Resigned
|
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Juan Barreiro De Las Llanderas - Director
(Spanish, 82 years old, born February 1944)
Appointed 16 April 2007, Resigned 01 December 2010
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Resigned
|
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Santiago Benedit - Director
(British, 59 years old, born June 1967)
Appointed 17 January 2008, Resigned 15 December 2008
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Resigned
|
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John Boyle - Director
(British, 74 years old, born February 1952)
Appointed 29 October 2003, Resigned 31 March 2004
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Resigned
|
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Brian Casazza - Director
(American, 53 years old, born March 1973)
Appointed 19 December 2005, Resigned 11 October 2009
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Resigned
|
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Brian Casazza - Director
(American, 53 years old, born March 1973)
Appointed 23 August 2004, Resigned 01 April 2005
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Resigned
|
|
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Santiago Corredoira Jack - Director
(Spanish, 57 years old, born June 1969)
Appointed 23 February 2007, Resigned 09 July 2008
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Resigned
|
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Niccolo De Masi - Director
(Italian, 46 years old, born October 1980)
Appointed 24 August 2004, Resigned 23 February 2007
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Resigned
|
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Alan Denyer - Director
(British, 62 years old, born August 1964)
Appointed 29 October 2003, Resigned 17 June 2004
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Resigned
|
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Lee Dudack - Director
(British, 62 years old, born June 1964)
Appointed 15 September 2003, Resigned 24 August 2004
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Resigned
|
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James Eberhard - Director
(Usa, 48 years old, born July 1978)
Appointed 23 August 2004, Resigned 01 April 2005
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Resigned
|
|
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Richard Faber - Director
(British, 52 years old, born July 1974)
Appointed 11 October 2004, Resigned 23 February 2007
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Resigned
|
|
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Alvaro Gomez - Cambronero - Director
(Spanish, 57 years old, born March 1969)
Appointed 23 February 2007
|
Active
|
|
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Rico Gonzalez - Director
(Filipino, 56 years old, born February 1970)
Appointed 05 April 2006, Resigned 29 January 2007
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Resigned
|
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Martin Higginson - Director
(British, 63 years old, born May 1963)
Appointed 15 September 2003, Resigned 12 June 2006
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Resigned
|
|
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Martin Higginson - Director
(British, 63 years old, born May 1963)
Appointed 23 February 2007
|
Active
|
|
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David Marks - Director
(British, 60 years old, born December 1966)
Appointed 31 March 2004, Resigned 23 February 2007
|
Resigned
|
|
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Carlos Nordlow - Director
(Spanish, 63 years old, born September 1963)
Appointed 23 February 2007, Resigned 04 May 2007
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Resigned
|
|
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Javier Perez Dolset - Director
(Spanish, 57 years old, born June 1969)
Appointed 23 February 2007
|
Active
|
|
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Yongqiang Qian - Director
(Chinese, 54 years old, born October 1972)
Appointed 05 April 2006, Resigned 29 January 2007
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Resigned
|
|
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Hans Snook - Director
(British, 78 years old, born May 1948)
Appointed 24 May 2005, Resigned 23 February 2007
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Resigned
|
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Michael Watt - Director
(British, 60 years old, born April 1966)
Appointed 29 October 2003, Resigned 24 August 2004
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Resigned
|
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Gavin Whyte - Director
(British, 57 years old, born October 1969)
Appointed 29 October 2003, Resigned 11 October 2004
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Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 15 September 2003, Resigned 15 September 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 15 September 2003, Resigned 15 September 2003
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Resigned
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