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Juan Abascal - Director (Spanish, 67 years old, born March 1959)
Appointed 23 June 2016, Resigned 12 July 2019
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Resigned
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Deepak Agrawal - Director (British, 59 years old, born April 1967)
Appointed 16 February 2015, Resigned 10 February 2016
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Resigned
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Yufan Cai - Director (English, 51 years old, born June 1975)
Appointed 02 August 2024
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Active
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David Folgado Delgado - Director (Spanish, 52 years old, born March 1974)
Appointed 26 February 2021, Resigned 10 May 2024
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Resigned
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Ignacio Jose Casajus Lopez - Director (Spanish, 50 years old, born December 1976)
Appointed 12 July 2019, Resigned 02 August 2024
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Resigned
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Stephen Land - Director (British, 57 years old, born September 1969)
Appointed 10 May 2024
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Active
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Andrew Liau - Director (Canadian, 47 years old, born January 1979)
Appointed 16 February 2015, Resigned 23 June 2016
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Resigned
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Martin Palmer - Director (British, 67 years old, born October 1959)
Appointed 28 September 2012, Resigned 16 February 2015
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Resigned
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Luis Quiros - Director (Spanish, 68 years old, born October 1958)
Appointed 16 February 2015, Resigned 23 June 2016
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Resigned
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Salvador Vazquez - Director (Spanish, 75 years old, born February 1951)
Appointed 16 February 2015, Resigned 24 May 2016
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Resigned
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Robert Verrion - Director (British, 74 years old, born October 1952)
Appointed 16 February 2015, Resigned 23 June 2016
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Resigned
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Jordan Cosec Limited - Secretary
Appointed 02 February 2015, Resigned 25 February 2016
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Resigned
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