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Anthony Alicastro - Director (American, 67 years old, born August 1959)
Appointed 21 June 2016, Resigned 31 March 2020
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Resigned
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Christian Barrientos Rivas - Director (Chilean, 60 years old, born November 1966)
Appointed 12 December 2025
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Active
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Neil Conway - Director (British, 59 years old, born December 1967)
Appointed 15 January 2019, Resigned 01 April 2020
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Resigned
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Bruno Corthier - Director (French, 68 years old, born April 1958)
Appointed 22 July 2008, Resigned 15 March 2019
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Resigned
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Jerome Couzineau - Director (French, 62 years old, born May 1964)
Appointed 31 October 2010, Resigned 29 October 2018
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Resigned
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Isabella Garcia - Director (Spanish, 39 years old, born June 1987)
Appointed 18 June 2021, Resigned 31 October 2025
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Resigned
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Francois Gauthey - Director (French, 64 years old, born July 1962)
Appointed 22 July 2008, Resigned 26 May 2015
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Resigned
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Bertrand Gorrée - Director (French, 60 years old, born July 1966)
Appointed 30 January 2019, Resigned 01 April 2020
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Resigned
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Charles Hewson - Director (Australian, 55 years old, born July 1971)
Appointed 22 July 2008, Resigned 21 June 2016
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Resigned
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Jean-Michel Martinez - Director (French, 70 years old, born November 1956)
Appointed 22 July 2008, Resigned 31 October 2010
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Resigned
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Rupert Pennant-Rea - Director (British, 78 years old, born January 1948)
Appointed 24 April 2013, Resigned 31 December 2013
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Resigned
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Martin Port - Director (British, 64 years old, born July 1962)
Appointed 22 July 2008, Resigned 25 March 2011
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Resigned
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Santiago Rodriguez Guerrero - Director (Spanish, 59 years old, born March 1967)
Appointed 21 July 2015, Resigned 31 January 2019
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Resigned
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Pablo Romeo - Director (Spanish, 55 years old, born December 1971)
Appointed 01 April 2020, Resigned 12 December 2025
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Resigned
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Joaquin Rosales - Director (Spanish, 44 years old, born April 1982)
Appointed 18 June 2021
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Active
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Joanne Storey - Director (British, 56 years old, born October 1970)
Appointed 05 March 2018, Resigned 01 April 2020
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Resigned
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Thrings Company Secretarial Limited - Secretary
Appointed 21 July 2017
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Active
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