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.