| GRAYS INN SECRETARIES LIMITED ACTIVE | Secretary | 29 Nov 1992 | | | | One, Fleet Place, London, EC4M 7WS, United Kingdom |
| CHRISTIE, Andrew Duncan ACTIVE | Director | 17 Sep 2018 | | Spain | December 1962 | Repsol S.A, Mendez Alvaro, 44, Madrid, 28045, Spain |
| HERRERO, David Ramos ACTIVE | Director | 09 Sep 2019 | | Spain | November 1970 | C/Mendez Alvaro 44, 28045, Madrid, Spain |
| LENAIL-CHOUTEAU, Arnaud Philippe ACTIVE | Director | 09 Sep 2019 | | United Arab Emirates | December 1973 | 11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates |
| RUTMAN, Jacques Etienne ACTIVE | Director | 17 Sep 2018 | | France | October 1956 | Total Sa, 2 Place Jean Millier, 92078 Paris La Defense Cedex, Paris, France |
| SASSOLAS, Christophe Denis Rene ACTIVE | Director | 09 Sep 2019 | | United Arab Emirates | July 1972 | 11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates |
| TAJIR, His Excellency Saeed Mohammed Al ACTIVE | Director | | | United Arab Emirates | December 1931 | PO BOX, 207, Dubai, United Arab Emirates |
| ARRIGHI DE CASANOVA, Jean Francois Jacques RESIGNED | Director | 12 Jan 1996 | 30 Nov 2005 | | October 1949 | 85 Rue Pateur, 92150 Suresnes, France |
| BASHAKEEL, Abdul Hadi RESIGNED | Director | | 15 Dec 1999 | | October 1955 | PO BOX 4058, Abu Dhabi, United Arab Emirates, FOREIGN |
| BELL, Julia Claire RESIGNED | Director | 01 Aug 2004 | 26 Mar 2007 | | August 1968 | 5bis Boulevard Des Sablons, Neuilly Sur Seine, 92200, France |
| BLUMEREAU, Jehan-Eric, Doctor RESIGNED | Director | 15 Dec 1999 | 24 Mar 2003 | | March 1948 | P O Box 4058, Abu Dhabi, FOREIGN, Uae |
| BOURRET, Jacques RESIGNED | Director | 13 Mar 2000 | 13 Jun 2001 | | September 1952 | App 1806, PO BOX 10984, Al Wasl Tower, Sheikh Zayed Road, Dubai, United Arab Emirates |
| BRION, Alain, Monsieur RESIGNED | Director | | 31 May 1994 | | August 1938 | 15 Avenue Du Marechal Maunoury, Paris 75016, FOREIGN, France |
| CHATELUS, Gautier RESIGNED | Director | 26 Mar 2007 | 30 Nov 2008 | | August 1967 | 250 Rue Lecourbe, 75015 Paris, FOREIGN, France |
| CORREA NACUL, Evandro, Dr RESIGNED | Director | 25 Jan 2005 | 17 Sep 2018 | Spain | February 1956 | 280, Paseo De La Castellana, Madrid, 28046, Spain |
| DE MAURO, Massimo RESIGNED | Director | 30 Nov 2008 | 17 Sep 2018 | France | September 1958 | 28, Allee De La Carelle, 78112 Fourqueux, France |
| DELPONT, Pierre RESIGNED | Director | 01 Apr 2003 | 01 Oct 2003 | | June 1948 | C/O Total Fina Elf, P O Box 4058, Abu Dhabi, FOREIGN, United Arab Emirates |
| FERNANDEZ, Juan Ramon RESIGNED | Director | | 25 Sep 1996 | | April 1946 | 280 Paseo De Las Castellana, Madrid 28046, FOREIGN, Spain |
| FERNANDEZ ARRIBAS, Juan Ramon RESIGNED | Director | 23 Feb 2004 | 25 Jan 2005 | | April 1946 | Pasceo De La Castellana 278-280, Madrid, 28046, FOREIGN |
| FERNANDEZ ARRIBAS, Juan Ramon RESIGNED | Director | 13 Jun 2001 | 13 Mar 2002 | | April 1946 | Pasceo De La Castellana 278-280, Madrid, 28046, FOREIGN |
| GUIZIOU, Jean-Luc RESIGNED | Director | 24 Mar 2009 | 01 Sep 2013 | United Arab Emirates | October 1961 | Po-Box 4058, 6th Floor East Tower, Abu Dhabi Mall Tourist Club Area, Abu Dhabi, United Arab Emirates |
| HAJJAR, Ziad Michel RESIGNED | Director | 17 Sep 2018 | 09 Sep 2019 | United Arab Emirates | May 1975 | 13th Floor, East Tower, Abu Dhabi Trade Center, Abu Dhabi, United Arab Emirates |
| HERNANDEZ ORTIZ, Juan RESIGNED | Director | 13 Jun 2001 | 13 Mar 2002 | | November 1952 | Paseo De La Castellana 278-280, Madrid, 28046, FOREIGN, Spain |
| HIDALGO, Fernando RESIGNED | Director | | 25 Sep 1996 | | March 1942 | Doce De Octubre 3, Madrid, 28009, Spain |
| HOURCARD, Michel Pierre Rene RESIGNED | Director | 01 Feb 2005 | 24 Mar 2009 | | December 1957 | 15 Rue Washington, Paris, 75008, France |
| LANGLOIS, Alain Aime Roger RESIGNED | Director | 15 Dec 1999 | 01 Apr 2003 | | May 1949 | 33 Bis Rue Du Gue, 92500, Rueil Malmasion, France |
| LAUDER, Juan Ramon RESIGNED | Director | 13 Mar 2002 | 15 Sep 2005 | | November 1958 | Carratera De Plantio 96, Madrid, 28220, FOREIGN, Spain |
| LOPEZ-FANJUL ARGUELLES, Gonzalo RESIGNED | Director | 13 Mar 2000 | 13 Jun 2001 | | January 1949 | Azalea 504, Soto De La Moraleja, Alcobendas, Madrid, 28109, FOREIGN, Spain |
| LOPEZ-FANJUL ARGUELLES, Gonzalo RESIGNED | Director | 25 Sep 1996 | 27 Sep 1997 | | January 1949 | Azalea 504, Soto De La Moraleja, Alcobendas, Madrid, 28109, FOREIGN, Spain |
| MARTIN, Alexander Keith, Dr RESIGNED | Director | 09 Feb 2006 | 17 Sep 2018 | United Arab Emirates | November 1953 | Po-Box 35700, Repsol Upstream Middle East, Al Fattan Plaza, Dubai, United Arab Emirates |
| MINGO SAIZ, Joseangel RESIGNED | Director | 27 Sep 1997 | 13 Jun 2001 | | November 1943 | Guadalajara, 7-20a La Piovera, Madrid, 28042, Spain |
| MORETON, Alvaro RESIGNED | Director | 25 Sep 1996 | 13 Mar 2000 | | February 1951 | Plaza De La Caballeria 2, Madrid, Spain, 28008 |
| NUSEIBEH, Hatem RESIGNED | Director | 01 Sep 2013 | 09 Sep 2019 | United Arab Emirates | August 1955 | 6th, Floor East Tower, Abu Dhabi Trade Centre Tourist Club Area, Abu Dhabi, United Arab Emirates |
| PUENTE, Emilio Carro RESIGNED | Director | | 05 Oct 1993 | | May 1943 | 280 Paseo De Las Castellana, Madrid 28046, FOREIGN, Spain |
| RANERO DIAZ, Jose Maria RESIGNED | Director | 23 Nov 1993 | 25 Sep 1996 | | August 1941 | Isla De Cuba 7, 28023 Pozuelo De Alarcon, Madrid, Spain, FOREIGN |
| ROSSO, Bartolomeo Mario RESIGNED | Director | 13 Mar 2002 | 23 Feb 2004 | | March 1941 | Paseo De La Castellana 193, Madrid, 280046, FOREIGN, Spain |
| ROY, Philippe Charles Antoine RESIGNED | Director | 01 Sep 2003 | 17 Sep 2018 | Abu Dhabi | July 1950 | 13th, Floor, Trade Centre East Tower, Abu Dhabi |
| SASSOLAS, Christophe RESIGNED | Director | 01 Apr 2003 | 01 Aug 2004 | | July 1972 | 17 Avenue Des Ternes, Paris, 75017, FOREIGN, France |
| SCHNEIDER, Fredrick Mark RESIGNED | Director | 15 Sep 2005 | 09 Feb 2006 | | January 1958 | Victor De La Serna 42, 8a, Madrid, 28016, FOREIGN, Spain |
| SCIAMANNA, Simone RESIGNED | Director | 17 Sep 2018 | 09 Sep 2019 | Spain | January 1969 | Repsol S.A, Mendez Alvaro, 44, Madrid, 28045, Spain |
| SIERRA FERNANDEZ, Dionisio RESIGNED | Director | 25 Sep 1996 | 13 Mar 2000 | | March 1937 | Avda De Brasilia 37-8o B, Madrid, Spain, 28028 |
| SUAREZ TORRES, Antonio RESIGNED | Director | 13 Jun 2001 | 13 Mar 2002 | | June 1955 | Paseo De La Castellana 278-280, Madrid, 28046, FOREIGN |
| VAULX, Jean Louis De RESIGNED | Director | | 15 Dec 1999 | | September 1933 | C/O Trade Centre, PO BOX 9204, Dubai, United Arab Emirates, FOREIGN |
| WILSON, Robert Alexander RESIGNED | Director | 13 Mar 2002 | 09 Feb 2006 | | March 1961 | Moralzarzal 100 (4e), Madrid, 28034, FOREIGN, Spain |
| ZEN, Bernard RESIGNED | Director | | 15 Dec 1999 | | May 1946 | La Defense 10, 24 Cours Michelet, Puteaux, Paris 92069, FOREIGN, France |