BOARD OF DIRECTORS

As provided by Article 4 of the Articles of Asociation, the Board of Directors shall be composed of a minimum of three and a maximum of ten Directors. The current number of members of the Board of Directors is set at 8 directors.

CURRENTLY DIRECTORS

Title Type Of Director
Aitor Moso Raigoso  Chairman Non-Independent, Non-Executive
Ángel Chiarri Toscano  Member Non-Independent, Non-Executive
Félix Rojo Sevillano  Member Non-Independent, Non-Executive
Oscar Fortis Pita  Member Non-Independent, Non-Executive
Neil Clitheroe – CEO  Member Non-Independent, Executive
Heather Chalmers  Member Non-Independent, Executive

The Secretary of the Board of Directors is Mr. Alistair Orr .