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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 Non-Independent, Non-Executive
Andrew Ward - CEO Member Non-Independent, Executive
David Gracia Fabre Member Non-Independent, Non-Executive
David Wark Member Non-Independent, Non-Executive
Marion Venman Member Non-Independent, Non-Executive

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