BOARD OF DIRECTORS

As provided by Article 4 of the Articles of Association, 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 5 directors.

CURRENTLY DIRECTORS

Title Type Of Director
Aitor Moso Raigoso Chairman Internal, Non-Executive
Andrew Ward Chief Executive Officer Executive
Marion Venman Member Internal, Non-Executive
Nicola Connelly Member Internal, Non-Executive
Iñigo Alonso Santiago Member Internal, Non-Executive

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