|
|
Holly Arnold - Director
(Welsh, 41 years old, born February 1985)
Appointed 01 September 2023
|
Active
|
|
|
Libor Cerny - Director
(Czech, 57 years old, born May 1969)
Appointed 11 April 2025
|
Active
|
|
|
Javier Echávarri Lasa - Director
(Spanish, 60 years old, born January 1966)
Appointed 05 June 2024, Resigned 27 March 2025
|
Resigned
|
|
|
Christopher Edge - Director
(British, 77 years old, born July 1949)
Appointed 24 August 2006, Resigned 09 January 2009
|
Resigned
|
|
|
Raimon Fita - Director
(Spanish, 47 years old, born August 1979)
Appointed 09 January 2009, Resigned 01 February 2012
|
Resigned
|
|
|
Alan Fort - Director
(British, 70 years old, born July 1956)
Appointed 28 May 2013, Resigned 31 December 2025
|
Resigned
|
|
|
Gordon Fraser - Director
(British, 62 years old, born March 1964)
Appointed 11 July 2001, Resigned 09 January 2009
|
Resigned
|
|
|
Clive Hall - Director
(British, 66 years old, born January 1960)
Appointed 01 December 2001, Resigned 09 January 2009
|
Resigned
|
|
|
Michael McKay - Director
(British, 86 years old, born January 1940)
Appointed 02 September 1999, Resigned 01 July 2000
|
Resigned
|
|
|
Murdoch McKillop - Director
(British, 79 years old, born October 1947)
Appointed 11 June 2013, Resigned 31 December 2025
|
Resigned
|
|
|
Francesc Mesegue - Director
(Spanish, 71 years old, born September 1955)
Appointed 27 March 2013, Resigned 01 September 2023
|
Resigned
|
|
|
Kerry Neath - Director
(British, 67 years old, born August 1959)
Appointed 22 January 1997, Resigned 31 July 2001
|
Resigned
|
|
|
Peter Phillips - Director
(British, 84 years old, born July 1942)
Appointed 26 March 2003, Resigned 26 May 2004
|
Resigned
|
|
|
Xavier Puig - Director
(Spanish, 46 years old, born July 1980)
Appointed 01 February 2012, Resigned 27 March 2013
|
Resigned
|
|
|
Juan Puiggali - Director
(Spanish, 76 years old, born April 1950)
Appointed 09 January 2009, Resigned 15 January 2012
|
Resigned
|
|
|
Keith Roberts - Director
(British, 81 years old, born February 1945)
Appointed 22 January 1997, Resigned 23 December 1999
|
Resigned
|
|
|
Carles Rovira Caroz - Director
(Spanish, 53 years old, born December 1973)
Appointed 01 January 2022
|
Active
|
|
|
Francesc Rubio - Director
(Spanish, 49 years old, born May 1977)
Appointed 09 January 2009, Resigned 27 March 2013
|
Resigned
|
|
|
Franciso Rubiralta - Director
(Spanish, 87 years old, born February 1939)
Appointed 09 January 2009, Resigned 23 October 2009
|
Resigned
|
|
|
Antony Stumpf - Director
(British, 60 years old, born July 1966)
Appointed 11 July 2001, Resigned 09 January 2009
|
Resigned
|
|
|
Raimon Trias - Director
(Spanish, 47 years old, born August 1979)
Appointed 01 February 2012, Resigned 01 May 2012
|
Resigned
|
|
|
Luis Villares - Director
(Spanish, 49 years old, born April 1977)
Appointed 09 January 2009, Resigned 02 April 2024
|
Resigned
|
|
|
Michael Wallis - Director
(British, 84 years old, born November 1942)
Appointed 10 February 1997, Resigned 09 February 2007
|
Resigned
|
|
|
Pinsent Masons Director Limited - Nominee Director
Appointed 12 December 1996, Resigned 22 January 1997
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 12 December 1996, Resigned 22 January 1997
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 06 July 1998, Resigned 01 March 2005
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 01 September 2008, Resigned 09 January 2009
|
Resigned
|
