|
|
Pedro Araújo Vinagre - Director (Portuguese, 47 years old, born June 1979)
Appointed 17 October 2023
|
Active
|
|
|
Juliana Butler - Director (British, 66 years old, born December 1960)
Appointed 23 August 2010, Resigned 31 March 2015
|
Resigned
|
|
|
Carmen Caminero Munoz - Director (Spanish, 38 years old, born March 1988)
Appointed 17 October 2022
|
Active
|
|
|
Douglas Campbell - Director (British, 42 years old, born April 1984)
Appointed 05 April 2024, Resigned 25 September 2024
|
Resigned
|
|
|
Andreas Herr - Director (German, 60 years old, born May 1966)
Appointed 20 March 2006, Resigned 22 June 2007
|
Resigned
|
|
|
Frank Lendowski - Director (German, 66 years old, born September 1960)
Appointed 11 June 2013, Resigned 08 July 2021
|
Resigned
|
|
|
Spyridon Martinis - Director (Greek,Austrian, 47 years old, born March 1979)
Appointed 20 July 2021, Resigned 30 November 2021
|
Resigned
|
|
|
Duarte Melo De Castro Belo - Director (Portuguese, 47 years old, born May 1979)
Appointed 30 November 2021
|
Active
|
|
|
Marta Menéndez - Director (Spanish, 61 years old, born July 1965)
Appointed 20 July 2021, Resigned 17 October 2023
|
Resigned
|
|
|
Christian Oberbeck - Director (German, 47 years old, born December 1979)
Appointed 20 September 2019, Resigned 20 July 2021
|
Resigned
|
|
|
Damian Prado - Director (Spanish, 49 years old, born December 1977)
Appointed 20 July 2021, Resigned 30 September 2022
|
Resigned
|
|
|
George Saliagopoulos - Director (British, 40 years old, born March 1986)
Appointed 30 September 2024, Resigned 03 December 2024
|
Resigned
|
|
|
Horst Walz - Director (German, 67 years old, born August 1959)
Appointed 20 March 2006, Resigned 20 July 2021
|
Resigned
|
|
|
Thomas Weyer - Director (German, 60 years old, born April 1966)
Appointed 22 June 2007, Resigned 20 September 2019
|
Resigned
|
|
|
Wjm Directors Limited - Nominee Director
Appointed 13 February 2006, Resigned 20 March 2006
|
Resigned
|
|
|
Wjm Secretaries Limited - Nominee Secretary
Appointed 13 February 2006, Resigned 24 September 2014
|
Resigned
|