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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 8 directors.

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

Title

Type Of Director

Sr Armando MartínezChairmanNon-Independent, Non-Executive
Mr Frank MitchellCEONon-Independent, Executive
Ms Alison McGregorMemberIndependent, Non-Executive
Professor Dame Lesley Anne GloverMemberIndependent, Non-Executive
Sr Sánchez-GalánMemberNon-Independent, Non-Executive
Monica Grau DomeneMemberNon-Independent, Non-Executive

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

 

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