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 6 directors.

Currently directors

Title Type Of Director
Professor Sir Jim McDonald Chairman External, Non-Executive
Andrew Ward  Chief Executive Officer Executive
Aitor Moso Raigoso  Member Internal, Non-Executive
John Reid  Member Internal, Non-Executive
David Gracia Fabre  Member Internal, Non-Executive
Caireen Devanney  Member Internal, Non-Executive
The Secretary of the Board of Directors is Roddy Wan .