|
|
Holly Arnold - Director (Welsh, 41 years old, born February 1985)
Appointed 01 September 2023
|
Active
|
|
|
James Booty - Director (British, 50 years old, born December 1976)
Appointed 30 October 2002, Resigned 16 December 2002
|
Resigned
|
|
|
Xavier Cabre Cutrina - Director (Spanish, 56 years old, born June 1970)
Appointed 21 December 2004, Resigned 31 March 2008
|
Resigned
|
|
|
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
|
|
|
Alan Fort - Director (British, 70 years old, born July 1956)
Appointed 28 May 2013, Resigned 31 December 2025
|
Resigned
|
|
|
Antonio Grau - Director (Spanish, 59 years old, born August 1967)
Appointed 16 December 2002, Resigned 31 March 2006
|
Resigned
|
|
|
Charles Lindsay - Director (British, 52 years old, born April 1974)
Appointed 30 October 2002, Resigned 16 December 2002
|
Resigned
|
|
|
Graham MacKenzie - Director (British, 82 years old, born April 1944)
Appointed 16 December 2002, Resigned 30 June 2007
|
Resigned
|
|
|
Joaquim Marti - Director (Spanish, 66 years old, born January 1960)
Appointed 16 December 2002, Resigned 31 July 2008
|
Resigned
|
|
|
Fernando Masip - Director (Spanish, 53 years old, born July 1973)
Appointed 01 July 2007, Resigned 01 February 2012
|
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 16 December 2002, Resigned 02 January 2009
|
Resigned
|
|
|
Francesc Mesegue - Director (Spanish, 71 years old, born September 1955)
Appointed 27 March 2013, Resigned 01 September 2023
|
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 16 December 2002, Resigned 21 December 2004
|
Resigned
|
|
|
Juan Puiggali - Director (Spanish, 76 years old, born April 1950)
Appointed 01 July 2007, Resigned 15 January 2012
|
Resigned
|
|
|
Carles Rovira Caroz - Director (Spanish, 53 years old, born December 1973)
Appointed 01 January 2022
|
Active
|
|
|
Francisco Rubiralta - Director (Spanish, 87 years old, born February 1939)
Appointed 16 December 2002, Resigned 19 May 2009
|
Resigned
|
|
|
Jose Rubiralta - Director (Spanish, 84 years old, born February 1942)
Appointed 16 December 2002, Resigned 26 September 2006
|
Resigned
|
|
|
Francesc Rubiralta Rubio - Director (Spanish, 49 years old, born May 1977)
Appointed 01 July 2008, Resigned 27 March 2013
|
Resigned
|
|
|
Luis Sanz Villares - Director (Spanish, 49 years old, born April 1977)
Appointed 01 July 2008, Resigned 02 April 2024
|
Resigned
|
|
|
Raimon Trias - Director (Spanish, 47 years old, born August 1979)
Appointed 01 February 2012, Resigned 01 May 2012
|
Resigned
|
|
|
Raimon Trias - Director (Spanish, 47 years old, born August 1979)
Appointed 01 April 2008, Resigned 01 February 2012
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 30 October 2002, Resigned 30 October 2002
|
Resigned
|