Board of Directors
| Member | Office |
|---|---|
| Mr.Fernando Bergasa Cáceres | Executive Chairman |
| Ms.Cristina Ávila García | Chief Operating Officer |
| Mr. Ulrik Dan Weuder | Director |
| Mr. Niels K. Jensen | Director |
| Mr. Gavin Bruce Merchant | Director |
| Mr. Stephen Alan John Deeley | Director |
| Mr. Ng Chik Sum Jackson | Director |
| Mr. Oliver Jan Schubert | Director |
| Mr. Ignacio Pereña Pinedo | Secretary non-Director |