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Stephen Bullock - Director (British, 65 years old, born March 1961)
Appointed 23 October 2012, Resigned 21 December 2017
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Resigned
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Carlos Cardenas - Director (Spanish, 45 years old, born July 1981)
Appointed 14 October 2016
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Active
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Luis Fabriguez - Director (Spanish, 46 years old, born March 1980)
Appointed 27 January 2012, Resigned 05 June 2013
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Resigned
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Francisco Fernandez - Director (Spanish, 44 years old, born December 1982)
Appointed 18 April 2012
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Active
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Alfredo Larralde - Director (Cuban, 46 years old, born November 1980)
Appointed 18 April 2012
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Active
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Melvyn Morris - Director (British, 70 years old, born February 1956)
Appointed 14 October 2016, Resigned 20 August 2018
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Resigned
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Christopher Underhill - Director (British, 62 years old, born October 1964)
Appointed 23 October 2012, Resigned 31 December 2015
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Resigned
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Christopher Underhill - Director (British, 62 years old, born October 1964)
Appointed 14 October 2016
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Active
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Complete Secretarial Solutions Ltd - Secretary
Appointed 08 January 2016
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Active
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Ohs Secretaries Limited - Secretary
Appointed 27 January 2012, Resigned 08 January 2016
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Resigned
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