Current Director: FABIO PASTORE ( DOB: Jan-1971   From: Sep-2014  )

Current Director: FABIO PASTORE ( DOB: Jan-1971   From: Sep-2014  )

Current Director: CARLOS JESUS RODRIGUEZ SUAREZ ( DOB: Feb-1970   From: Mar-2020  )

Current Director: JOSE MIGUEL SUAREZ ( DOB: Jan-1987   From: May-2020  )

Current Director: FERNANDO VILLUENDAS VERA ( DOB: Jun-1964   From: Mar-2020  )

Current Director: FERNANDO VERA VILLUENDAS ( DOB: Jun-1964   From: Mar-2020  )

Current Secretary: BULENT OSMAN (   From: Jun-2017  )

Resigned Director: JOAQUIN ABELLAN (   From: Feb-2012   To: Jul-2012  )

Resigned Director: EMAD HUSSEIN ABUORAWASH MOHAMED (   From: Sep-2010   To: Sep-2011  )

Resigned Director: FRANCISCO JAVIER GRACIA ALONSO ( DOB: Jul-1964   From: Oct-2009   To: Jun-2017  )

Resigned Director: CROMWELL ARTEMIO ALVA INFANTE (   From: Mar-2009   To: Jul-2014  )

Resigned Director: MASSIMILIANO ARENA ( DOB: Feb-1970   From: Jun-2018   To: Dec-2019  )

Resigned Director: ALFONSO ARROYO LORENZO (   From: Jan-2009   To: Aug-2009  )

Resigned Director: JOSE MIGUEL ARTILES CEBALLOS ( DOB: Jul-1964   From: Aug-2006   To: Jun-2017  )

Resigned Director: BANDENIA FINANZIA E.D.E.,S.L. (   From: Jan-2012   To: Jul-2014  )

Resigned Director: BANDENIA S.A. (   From: Oct-2011   To: Jun-2015  )

Resigned Director: ALEJANDRO CESAR BARREIRO (   From: Jun-2008   To: Nov-2008  )

Resigned Director: GHALI BENZERFA (   From: Oct-2012   To: Jun-2013  )

Resigned Director: REGINALDO DE JESUS BLANCO GOMEZ ( DOB: Nov-1942   From: Apr-2009   To: Aug-2010  )

Resigned Director: MARIANO BORIA ZARAGOZA ( DOB: Jul-1962   From: Nov-2011   To: Jun-2015  )

Resigned Director: JERONIMO CAMACHO PEREA (   From: Oct-2008   To: Jun-2009  )

Resigned Director: FRANCO CARBONI (   From: Jan-2016   To: Jun-2016  )

Resigned Director: GEMA COBO (   From: Oct-2011   To: Sep-2012  )

Resigned Director: JOSE MARIA CONDE GAYOSO (   From: Dec-2011   To: Jan-2012  )

Resigned Director: FRANCISCO JAVIER CORONADO (   From: Oct-2011   To: Jan-2012  )

Resigned Director: IGNACIO CORONADO RUZ (   From: Oct-2011   To: Jan-2012  )

Resigned Director: CORPORACION FINANCIERA DENIA S.A. (   From: Oct-2011   To: Jun-2015  )

Resigned Director: BRUNO SANTE COSTANTINI (   From: Oct-2010   To: Mar-2011  )

Resigned Director: BRUNO SANTE COSTANTINI (   From: Jun-2012   To: Jun-2012  )

Resigned Director: MATIAS CUADRADO CABEZUELO (   From: Feb-2011   To: Sep-2011  )

Resigned Director: STEFANO ROBERTO DALLA FONTANA (   From: Nov-2011   To: Nov-2011  )

Resigned Director: GABRIELE GALLEGIONI (   From: Nov-2011   To: May-2012  )

Resigned Director: JORGE JUAN GARCIA (   From: Oct-2011   To: Feb-2012  )

Resigned Director: ANTONIO GARCIA PETITE (   From: Nov-2010   To: Jan-2012  )

Resigned Director: JOSE IGNACIO GOMEZ FERNANDEZ (   From: Jun-2009   To: Oct-2009  )

Resigned Director: FILIPPO GRASSO (   From: Apr-2011   To: Jan-2014  )

Resigned Director: ALFREDO OMAR GUERISOLI GIMENEZ (   From: Jan-2014   To: Mar-2014  )

Resigned Director: ABELARDO GUIL FUENTES (   From: Jun-2008   To: Oct-2009  )

Resigned Director: HADZIALIC HARIS (   From: Jan-2011   To: Sep-2011  )

Resigned Director: ROQUE RAFAEL DAKINS JIMÉNEZ ( DOB: Oct-1957   From: Oct-2009   To: Jun-2017  )

Resigned Director: DRAZEN KRCMAR (   From: Sep-2012   To: Jul-2014  )

Resigned Director: ANTONIO LARREA MORALES ( DOB: Mar-1969   From: Nov-2008   To: Oct-2009  )

Resigned Director: LEGAL DIRECTORS LTD (COMP NBR 3368733) (   From: Jan-2003   To: Jan-2003  )

Resigned Director: GRETA LLORENTE (   From: May-2011   To: Feb-2015  )

Resigned Director: ELVIRA LOZANO FERNANDEZ ( DOB: Feb-1976   From: Apr-2010   To: Jun-2015  )

Resigned Director: AUDREY LUCAS (   From: Mar-2013   To: Jul-2014  )

Resigned Director: JOSE JAIME MANZANERA NAVARRO (   From: Sep-2010   To: Sep-2012  )

Resigned Director: DANESE MARIO (   From: May-2009   To: Oct-2009  )

Resigned Director: MONICA MASIA-LIZANA (   From: Apr-2010   To: Jul-2015  )

Resigned Director: EMILIANO MONTERO (   From: Apr-2013   To: Jul-2013  )

Resigned Director: JAFAR MOWLAPARAST (   From: May-2013   To: Dec-2013  )

Resigned Director: BULENT OSMAN (   From: Sep-2016   To: Jun-2018  )

Resigned Director: JOAO CARLOS PADRE SANTO RAMALHO (   From: Feb-2009   To: Feb-2009  )

Resigned Director: FABIO PASTORE ( DOB: Jan-1971   From: Nov-2004   To: Jun-2008  )

Resigned Director: FABIO PASTORE (   From: May-2010   To: Jul-2013  )

Resigned Director: MANUEL ANTONIO ALVAREZ PERDIGÓN ( DOB: Dec-1967   From: Oct-2009   To: Jun-2017  )

Resigned Director: GONZALO SEBASTIAN PUNTU (   From: Aug-2012   To: Jul-2014  )

Resigned Director: JUAN MANUEL ROJAS ROJAS ( DOB: Jun-1970   From: Jun-2008   To: Oct-2009  )

Resigned Director: PAOLO RUSSO (   From: Sep-2010   To: Aug-2011  )

Resigned Director: VICENTE SAEZ GONZALEZ (   From: May-2013   To: May-2013  )

Resigned Director: GEORGE SALIBA (   From: Oct-2011   To: Apr-2012  )

Resigned Director: SIMON SALIBA CARRASCO (   From: Oct-2011   To: Apr-2013  )

Resigned Director: JOSE LUIS SANCHEZ RODRIGUEZ (   From: Jul-2008   To: Sep-2009  )

Resigned Director: BLAGOJE SAVIC (   From: Aug-2012   To: Jan-2013  )

Resigned Director: LUIGI SCURDERI (   From: Apr-2012   To: Sep-2013  )

Resigned Director: ESEQUIEL LOURENCO DA CUNHA SEGUNDO (   From: Jan-2012   To: Feb-2012  )

Resigned Director: WILLIAM ERIC SOLANO (   From: Nov-2011   To: Feb-2012  )

Resigned Director: GIOVANNI SUMMO ( DOB: Mar-1953   From: Jan-2003   To: Aug-2006  )

Resigned Director: MARIO SUMMO (   From: Aug-2003   To: Nov-2004  )

Resigned Director: MEHDI TABATABAIE (   From: Feb-2009   To: Apr-2009  )

Resigned Director: MARIO TLAIE BORIA (   From: Feb-2012   To: Aug-2013  )

Resigned Director: HEATHER ANN TUCCI-JARRAF (   From: May-2012   To: Sep-2012  )

Resigned Director: GIULIANO BENITO VERZILLI (   From: May-2011   To: Sep-2011  )

Resigned Secretary: MARIO DANESE ( DOB: Sep-1963   From: Aug-2008   To: Jan-2010  )

Resigned Secretary: MARIO DANESE (   From: Aug-2010   To: Feb-2011  )

Resigned Secretary: ANDREW ROBERT GRASS (   From: Jan-2010   To: Jun-2010  )

Resigned Secretary: ICBA LLP (   From: Feb-2011   To: Apr-2011  )

Resigned Secretary: LISA LAMB (   From: Apr-2011   To: Oct-2011  )

Resigned Secretary: LISA LAMB (   From: Apr-2011   To: Sep-2011  )

Resigned Secretary: LEGAL SECRETARIES LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Secretary: MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED (   From: Jan-2003   To: Aug-2008  )

Resigned Secretary: MONICA MASIA (   From: Sep-2011   To: Jan-2017  )

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