| Name | Post |
| Mr. Francisco Javier Gayo Pozo | Chairman and Managing Director |
| Mr. Eduard Alabern Valentí | Director |
| Mr. Ignacio Arjona Morell | Director |
| Mr. Miguel Antonio Álvarez Arroyo | Director |
| Mr. Fermín González Ramos | Director |
| Mr. José Antonio Guio de Prada | Director |
| Mr. Miguel Heras Dolader | Director |
| Mr. José Manuel Loureda López | Director |
| Mr. José Manuel Loureda Mantiñán | Director |
| Mr. Manuel Manrique Cecilia | Director |
| Participaciones Agrupadas represented by D. Andrés Pérez Martín | Director |
| Mr. Luis Fernando del Rivero Asensio | Director |
| Mr. José Luis Torres Muñoz | Secretary (non Director) |
| Mr. Gerardo Manso Martínez | Vice-secretary (non Director) |