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Board of Directors
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| Composition of Board | Title | Date of first Appointment | Date of last Appointment | Status |
|---|---|---|---|---|
| D. José Manuel Entrecanales Domecq | Chairman | 14/04/1997 | 24/05/2012 | Executive |
| D. Juan Ignacio Entrecanales Franco | Vice Chairman 1º | 14/04/1997 | 24/05/2012 | Executive |
| D. Juan Manuel Urgoiti y López-Ocaña | Vice Chairman 2º | 14/04/1997 | 19/06/2008 | Independent |
| Dª Belén Villalonga Morenés | Member | 10/05/2006 | 09/06/2011 | Independent |
| D. Carlos Espinosa de los Monteros y Bernaldo de Quirós | Member | 29/06/1994 | 19/06/2008 | Independent |
| Dª Consuelo Crespo Bofill | Member | 19/06/2008 | 19/06/2008 | Independent |
| Dº Daniel Entrecanales Domecq | Member | 04/06/2009 | 24/05/2012 | Proprietary |
| Dº Fernando Rodés Vilà | Member | 04/06/2009 | 24/05/2012 | Independent |
| Dº Jaime Castellanos Borrego | Member | 04/06/2009 | 24/05/2012 | Independent |
| Dª Miriam Gonzalez Durantez | Member |
10/06/2010 |
10/06/2010 |
Independent |
| D. Javier Entrecanales Franco | Member | 22/09/2011 | 24/05/2012 | Proprietary |
| Dª Sol Daurella Comadrán | Member | 09/06/2011 | 09/06/2011 | Independent |
| Dº Valentín Montoya Moya | Member | 19/05/2001 | 24/05/2012 | External director |
| Dº Jorge Vega-Penichet López | Secretary (Non-Director) | 22/03/2006 | 23/03/2006 | Secretary non Director |