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Astrid Dorfmeister Villalba - Director (Spanish, 62 years old, born July 1964)
Appointed 18 January 2007, Resigned 24 November 2009
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Resigned
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Nicolaas Francken - Director (New Zealand, 81 years old, born October 1945)
Appointed 11 June 2014, Resigned 03 November 2016
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Resigned
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Federico Fruhbeck - Director (German, 71 years old, born January 1955)
Appointed 21 December 2006, Resigned 04 April 2007
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Resigned
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Thomas Lane - Director (British, 66 years old, born October 1960)
Appointed 02 November 2012, Resigned 04 April 2013
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Resigned
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Joaquim Pou - Director (Spanish, 60 years old, born March 1966)
Appointed 23 September 2009, Resigned 01 February 2013
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Resigned
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Derek Smith - Director (British, 64 years old, born January 1962)
Appointed 03 November 2016
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Active
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Marco Strohschein - Director (Spanish, 52 years old, born February 1974)
Appointed 01 February 2013, Resigned 11 June 2014
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Resigned
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Dr.Fruhbeck Service Company S.A. - Secretary
Appointed 21 December 2006, Resigned 14 September 2012
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Resigned
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