| BARBOSA DO COUTO, Jose Miguel ACTIVE | Director | 03 Feb 2022 | | Portugal | July 1971 | Avenida 25 De Abril, 2799-556 Linda- A-Velha, Portugal |
| BARROS, Antonio, Doctor ACTIVE | Director | 10 Jun 1994 | | Portugal | September 1953 | Avenida 25 De Abril, 2799-556, Linda- A-Velha, Portugal |
| FERREIRA, Antonio Pedro RESIGNED | Secretary | 31 Aug 2005 | 01 Sep 2011 | | | Travess A De Laborim De Baixo, 74-4400 Vila Nova De Gaia, Portugal |
| RIBEIRO, Paulo RESIGNED | Secretary | 01 Sep 2011 | 03 Feb 2022 | | | Rue Alexio Da Mota, 174 Entrade 8, Habitacap 52, Portugal |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 02 Jul 1991 | 30 Aug 2005 | | | 2 Lambs Passage, London, EC1Y 8BB |
| ABREU, Alberto De Macedo Vieira De RESIGNED | Director | | 29 Apr 1996 | | January 1941 | Rua Aristides Espinola, 24/202 Leblon, Rio De Janeiro, FOREIGN, Brazil |
| ABREU, Anibal Macedo Vieira De RESIGNED | Director | | 27 Aug 1991 | | December 1933 | Northgate Apts 6b, Lake Avenue, Bronxville, New York, FOREIGN, Usa |
| FERREIRA, Antonio Pedro RESIGNED | Director | | 01 Sep 2011 | Portugal | May 1940 | Travessa De Laborim De Baixo, 74-4400 Vila Nova De Gaia, FOREIGN, Portugal |
| FITZGIBBON, Paul Aster RESIGNED | Director | | 17 Dec 1993 | | October 1914 | 2 Norton Park, Ascot, Berkshire, SL5 9BW |
| RIBEIRO, Paulo RESIGNED | Director | 01 Sep 2011 | 03 Feb 2022 | Portugal | December 1967 | Rua Aleixo Da Mota, 174 Entrada B, Habitacao 52, Portugal |
| VIEGAS, Joao Marcelino RESIGNED | Director | | 10 Jun 1994 | | May 1937 | 109 Westbourne Grove, London, W2 4UW |