| PERDIGUERO, Monica Segovia ACTIVE | Secretary | 09 Oct 2020 | | | | 10333, Diego Drive South, Boca Raton, Florida, 33428, United States |
| PERDIGUERO, Mónica Segovia, Mss. ACTIVE | Director | 30 Jun 2017 | | United States | August 1991 | 10333, Diego Drive South, Boca Raton, Florida, 33428, United States |
| SEGOVIA BONET, Jorge, Mr. ACTIVE | Director | 01 Jan 1992 | | Costa Rica | April 1962 | 10333, Diego Drive South, Boca Raton, 33428, United States |
| AGUILAR BATISTA, Sergio RESIGNED | Secretary | 02 Mar 1999 | 15 Apr 2007 | | | Bartolome De Las Casas 2399, Vitacura, Santiago De Chile, FOREIGN, Chile |
| GUIRAL, Francisco RESIGNED | Secretary | 01 Jan 1992 | 02 Mar 1999 | | | Avenue De Los Militares 6640, Las Condes, Santiago, Chili |
| MARTINEZ, Luis RESIGNED | Secretary | 29 Mar 2007 | 09 Oct 2020 | | | Calle La Mesta 9, 40160 Torrecaballeros, Segovia, Spain |
| MCEWEN, Andrew John Richard RESIGNED | Secretary | 06 May 2004 | 23 Jun 2017 | | | 103 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DR |
| RODRIGUEZ, Jesus RESIGNED | Secretary | 17 Jul 2008 | 25 Oct 2008 | | | 5, Avenida Badajoz, 5 . 7a B, Madrid, 28027, Spain |
| FOOT ANSTEY LLP RESIGNED | Secretary | 23 Jul 2021 | 23 Jul 2025 | | | Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Jul 2008 | 23 Jul 2021 | | | Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England |
| ALDOMAR DE DAVIES, Carmina RESIGNED | Director | 15 Apr 1998 | 05 Oct 1998 | | July 1949 | Little Park House, Brimpton, Berkshire, RG7 4ST |
| BARRAGAN, Javier RESIGNED | Director | 01 Jan 2004 | 15 Apr 2007 | | May 1956 | Urb Cumbres De Calicanto, Rio Jalcon 25, Chiva, Valencia, FOREIGN, Spain |
| CASADO RENEDO, Joaquin RESIGNED | Director | 01 Sep 1993 | 14 Aug 1997 | | November 1954 | Little Park House, Brimpton, Berkshire, RG7 4ST |
| DOMINGO, Luis RESIGNED | Director | 01 Feb 1992 | 05 May 1993 | | June 1951 | Lopez Perez, Pedro Tejeira 10, 28020 Madrid, FOREIGN, Spain |
| GALLEGO SANMIGUEL, Maria Teresa RESIGNED | Director | 14 Aug 1997 | 14 Apr 1998 | | October 1960 | Little Park House, Brimpton, Reading, Berkshire, RG7 4ST |
| HENRIQUEZ, Jenny Georgina RESIGNED | Director | 05 Oct 1998 | 05 Jan 2002 | | April 1964 | Little Park House, Brimpton, Berkshire, RG7 4ST |
| HURRELL, Graham Hayward RESIGNED | Director | 15 Apr 2007 | 15 Nov 2008 | | August 1954 | 10036 La Salinas Circle,, Boca Raton,, Florida 33428, Usa |
| LOPEZ PEREZ, Luis RESIGNED | Director | 05 Jan 2002 | 31 Dec 2003 | | October 1947 | Conjuivto Costa Nagueles 5-4-0b, Marbella 29600, Malaga, FOREIGN, Spain |
| MARTINEZ ZORZO, Luis RESIGNED | Director | 15 Apr 2007 | 09 Oct 2020 | Spain | March 1959 | Calle La Mesta, 40160 Torrecaballeros, Segovia, Spain |
| MC EWEN, Andrew John Richard RESIGNED | Director | 12 Feb 2004 | 23 Jun 2017 | England | May 1952 | 103 Park Lane, Reading, Berkshire, RG31 4DR |
| RODRIGUEZ, Jesus RESIGNED | Director | 16 Jul 2008 | 01 Apr 2016 | Spain | February 1952 | Avenida De Badajoz, 5-7 B, Madrid 28027, Spain |
| SAN MIGUEL, Susana Perdiguero RESIGNED | Director | 20 Jan 1992 | 27 Sep 1994 | | May 1964 | Avenue De Los Militares 6640, Las Condes, Santiago, FOREIGN, Chile |
| SANMIGUEL, Santiago Perdiguero RESIGNED | Director | 09 Oct 2020 | 14 Sep 2023 | Spain | August 1971 | Los Militares 6640, Las Condes, Santiago, Chile |