Resigned Director: MARIANO BORIA ZARAGOZA ( DOB: Jul-1962   From: Jan-2012   To: Jun-2015  )

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

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

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

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

Resigned Director: ANTONIO GARCIA PETITE (   From: Sep-2011   To: Jan-2012  )

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

Resigned Director: ROQUE RAFAEL DAKINS JIMÉNEZ ( DOB: Oct-1957   From: Oct-2009   To: Feb-2018  )

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

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

Resigned Director: ELVIRA LOZANO-FERNANDEZ (   From: Apr-2010   To: Oct-2015  )

Resigned Director: JOSE JAIME MANZANERA NAVARRO (   From: Sep-2011   To: Sep-2012  )

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

Resigned Director: MONICA MASIA-LIZANA (   From: Apr-2010   To: Jan-2014  )

Resigned Director: FABIO PASTORE ( DOB: Jan-1971   From: Jun-2007   To: Jun-2008  )

Resigned Director: FABIO PASTORE ( DOB: Jan-1971   From: Nov-2014   To: Feb-2018  )

Resigned Director: MANUEL ANTONIO ALVAREZ PERDIGÓN ( DOB: Dec-1967   From: Oct-2009   To: Feb-2018  )

Resigned Director: GONZALO SEBASTIAN PUNTURO (   From: Sep-2012   To: Oct-2015  )

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

Resigned Director: JOSE LUIS SANCHEZ RODRIGUEZ (   From: Jul-2008   To: Jan-2010  )

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

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

Resigned Director: TOP DELIGHT LTD (   From: Mar-2018   To: Mar-2018  )

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: MONICA MASIA (   From: Sep-2011   To: Feb-2018  )

Resigned Secretary: MILLER & CO SECRETARIES LTD. (   From: Jun-2007   To: Aug-2008  )

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