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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 6 directors.

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

Title

Type Of Director

Vicky KelsallCEOExecutive
Rt Hon Charles Hendry C.B.EMemberExternal, Non-Executive
Ms Alison McGregorMemberExternal, Non-Executive
Monica Grau DomeneMemberInternal, Non-Executive
José Ignacio Sánchez-Galán García-TaberneroMemberInternal, Non-Executive
Ana Lafuente GonzálezChairpersonInternal, Non-Executive Director

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

 

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