| Andrew Charles Brown | Director | 28 Jul 2017 | 1 Jan 2018 | British | 56 years |
| Angel Simon Grimaldos | Director | 29 May 2014 | 18 May 2016 | Spanish | 69 years |
| Antoni Ventura Ribal | Director | 30 Sept 2012 | 29 May 2014 | Spanish | 65 years |
| Antoni Ventura Ribal | Director | 18 May 2016 | 28 Jul 2017 | Spanish | 65 years |
| Arsenio Olmo Chaos | Director | 29 May 2014 | 18 May 2016 | Spanish | 67 years |
| Athenaeum Secretaries Limited | Corporate Secretary | 18 Jan 2012 | 1 Feb 2017 | United Kingdom | - |
| Brodies Secretarial Services Limited | Corporate Secretary | 6 Jul 2022 | 28 Mar 2023 | United Kingdom | - |
| Carlos Campos-callao | Director | 31 Mar 2020 | 31 Jul 2023 | Spanish | 56 years |
| Christopher Michael Alan Jeffery | Director | 20 Sept 2019 | 31 Mar 2020 | British,canadian | 53 years |
| Ciril Rozman Jurado | Director | 29 May 2014 | 18 May 2016 | Spanish | 61 years |
| David Terry Reeve | Director | 3 Apr 2017 | 1 Jan 2018 | British | 63 years |
| David William Adams | Director | 15 Apr 2020 | 18 Jan 2023 | British | 42 years |
| Dominique Antoine Eric Romani | Director | 27 Jul 2020 | 14 Jun 2022 | French | 59 years |
| Jerome Bernard-georges Emmanuel Parias | Director | 31 Mar 2020 | 27 Jul 2020 | French | 46 years |
| Joan Knight | Secretary | 1 Feb 2017 | 31 Jan 2022 | - | - |
| Jordi Valls Riera | Director | 15 Jun 2011 | 30 Sept 2012 | Spanish | 66 years |
| Jorge Manent Codina | Director | 8 Sept 2016 | 21 Feb 2017 | Spanish | 42 years |
| Jose Maria Paredes Jorba | Director | 29 May 2014 | 21 Feb 2017 | Spanish | 54 years |
| Josep Bague Prats | Director | 29 May 2014 | 18 May 2016 | Spanish | 65 years |
| Juan Antonio Guijarro Ferrer | Director | 29 May 2014 | 21 Feb 2017 | Spanish | 62 years |
| Juan Antonio Guijarro Ferrer | Director | 31 Mar 2020 | 31 Dec 2021 | Spanish | 62 years |
| Julien Joseph Rojo | Director | 1 Jan 2018 | 31 Mar 2020 | French | 45 years |
| Kevin Starling | Director | 1 Apr 2012 | 1 Jun 2012 | British | 62 years |
| Lewis James Barrett | Director | 20 Jul 2017 | 1 Jan 2018 | British | 44 years |
| Matthew Joseph Stephenson | Director | 28 Jul 2017 | 20 Sept 2019 | British | 52 years |
| Miquel Anglada | Director | 23 Mar 2010 | 18 Jan 2012 | British | 52 years |
| Miquel Anglada | Director | 26 Mar 2014 | 8 Sept 2016 | British | 52 years |
| Richard James Gray | Director | 18 Oct 2019 | 31 Mar 2020 | British | 48 years |
| Rowland John Edgar Minall | Director | 15 Apr 2020 | 22 Dec 2022 | British | 48 years |
| Stephen Charles Robert Robson | Secretary | 23 Mar 2010 | 18 Jan 2012 | - | - |
| Xavier Lazennec | Director | 1 Jan 2018 | 6 Sept 2019 | French | 61 years |
