Board of Directors

As provided by Article 4 of the Memorandum and 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 9 directors.

The Board of Directors is currently made up of the following directors:

 

Title Type Of Director
Mr. Armando Martínez Chairman Non-Independent, Non-Executive
Antonio Espinosa de los Monteros  Member Non-Independent, Non-Executive
José Izaguirre Nazar Member Non-Independent, Non-Executive
Frank Mitchell Member Non-Independent, Executive
Scott Mathieson Member Non-Independent, Executive
Ms. Nicola Connelly Member Non-Independent, Executive
Wendy Barnes Member Independent, Non-Executive
Elizabeth Haywood Member Independent, Non-Executive

The Secretary of the Board of Directors is Mr. Seumus O’Gorman.