| FIGUEROA LOPEZ, Pablo Luis, Mr. ACTIVE | Secretary | 20 May 2021 | | | | 15, Ocean Park, Dock Road, Birkenhead, Merseyside, CH41 1HW |
| CARRILLO PECINO, Raquel ACTIVE | Director | 09 May 2023 | | Ireland | July 1976 | 15, Ocean Park, Dock Road, Birkenhead, Merseyside, CH41 1HW |
| FIGUEROA LOPEZ, Pablo Luis, Mr. ACTIVE | Director | 20 May 2021 | | Spain | July 1973 | Financiera Maderera S.A., Carretera N-550 Km 57, Santiago De Compostela, (A Coruna), 15707, Spain |
| SEGADE CASTRO, Fernando ACTIVE | Director | 09 May 2023 | | Spain | December 1969 | 15, Ocean Park, Dock Road, Birkenhead, Merseyside, CH41 1HW |
| KORSHAW, Roger Geoffrey RESIGNED | Secretary | | 09 May 1994 | | | 10 Harvington Drive, Ainsdale, Southport, Merseyside, PR8 2QT |
| O'NEILL, Lance RESIGNED | Secretary | 09 May 1994 | 01 Sep 2000 | | | Derg View, Scariff, County Clare, IRISH, Ireland |
| ROMERO, Virgilio RESIGNED | Secretary | 06 Aug 2001 | 20 May 2021 | | | Finsa Crtra A Coruna Tui Km 57, 15884 Santiago De Compostela, Spain |
| CARBALLO, Jose RESIGNED | Director | 01 Jun 1998 | 09 May 2023 | Spain | December 1952 | Financiera Maderera Sa, Crtra A Coruna Tui Km 57, 15884 Santiago De Compostela, Spain |
| GARCIA MUELA, Manuel Jaime RESIGNED | Director | 22 Mar 2006 | 01 Jun 2010 | | August 1970 | Montero Rios 26, 4, Santiago De Compostela, Galicia, FOREIGN, Spain |
| KENNEDY, Patrick RESIGNED | Director | | 01 Mar 1995 | | November 1963 | 2 Radcliffe Park, College Court Casletroy, Limerick, Cn Limerick, IRISH |
| KORSHAW, Roger Geoffrey RESIGNED | Director | | 09 May 1994 | | December 1942 | 10 Harvington Drive, Ainsdale, Southport, Merseyside, PR8 2QT |
| MCELLIGOTT, Liam RESIGNED | Director | | 01 Jun 1997 | | February 1953 | Monaskeha, Clonlara, County Clare, Ireland |
| O'NEILL, Lance RESIGNED | Director | | 01 Sep 2000 | | January 1963 | Derg View, Scariff, County Clare, IRISH, Ireland |
| RAMOS GARCIA, Jose Maria RESIGNED | Director | 05 Nov 1990 | 22 Mar 2006 | | September 1940 | Finsa Crtra A Coruna Tui Km 57, 15884 Santiago De Compostela, Spain |
| ROMERO, Virgilio RESIGNED | Director | 01 Jun 1998 | 20 May 2021 | Spain | November 1957 | Finsa Crtra A Coruna Tui Km 57, 15884 Santiago De Compostela, Spain |
| WILLISCH, Rafael Federico, Mr. RESIGNED | Director | 18 Feb 2008 | 09 May 2023 | United Kingdom | November 1957 | 15, Ocean Park, Dock Road, Birkenhead, Merseyside, CH41 1HW, England |
| WILLISCH, Rafael RESIGNED | Director | 09 May 1994 | 30 Oct 2000 | | November 1957 | Fray Rosendo Salvado No8 6-C, Santiago De Compostela, La Coruna 15701, Spain |