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Mariano Amartino - Director
(Argentinian, 55 years old, born March 1971)
Appointed 24 July 2015, Resigned 27 July 2016
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Resigned
|
|
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Miguel Arias Bermudez - Director
(Spanish, 48 years old, born July 1978)
Appointed 25 November 2019, Resigned 13 July 2021
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Resigned
|
|
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Diego Colchero Paetz - Director
(Spanish, 53 years old, born February 1973)
Appointed 11 July 2014, Resigned 21 October 2020
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Resigned
|
|
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Thomas De Albuquerque - Director
(British, 46 years old, born June 1980)
Appointed 22 October 2020
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Active
|
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Simon Devonshire - Director
(British, 59 years old, born December 1967)
Appointed 25 May 2012, Resigned 16 April 2015
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Resigned
|
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Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 25 May 2012, Resigned 28 July 2016
|
Resigned
|
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Gonzalo Martin-Villa Pena - Director
(Spanish, 54 years old, born December 1972)
Appointed 25 May 2012, Resigned 16 April 2015
|
Resigned
|
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Enrique Medina Malo - Director
(Spanish, 54 years old, born April 1972)
Appointed 25 May 2012, Resigned 24 June 2014
|
Resigned
|
|
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David Melcon Sanchez-Friera - Director
(Spanish, 56 years old, born August 1970)
Appointed 25 May 2012, Resigned 31 July 2012
|
Resigned
|
|
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Stephen Pilkington - Director
(Irish, 53 years old, born July 1973)
Appointed 31 July 2012, Resigned 24 June 2017
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Resigned
|
|
|
Andrés Saborido Scafati - Director
(Spanish, 51 years old, born October 1975)
Appointed 13 July 2021
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Active
|
|
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Niall Shanley - Director
(Irish, 49 years old, born August 1977)
Appointed 19 November 2019, Resigned 04 September 2020
|
Resigned
|
|
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Gary Stewart - Director
(American, 52 years old, born July 1974)
Appointed 18 September 2014, Resigned 29 November 2019
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Resigned
|
|
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Bruno Vidal Sa De Moraes - Director
(Brazilian, 52 years old, born October 1974)
Appointed 10 February 2020
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Active
|
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O2 Secretaries Limited - Secretary
Appointed 25 May 2012, Resigned 18 June 2021
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Resigned
|
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Prism Cosec Limited - Secretary
Appointed 31 August 2021
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Active
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