| Name | Post |
| Mr. Fernando Rodríguez-Avial LLardent | Chairman |
| Mr. Daniel Loureda López | Managing Director |
| Mr. Manuel Manrique Cecilia | Director |
| Mr. Miguel Corsini Freese | Director |
| Mr. Luis Carlos Croissier Batista | Director |
| Mr. José Manuel Loureda Mantiñán | Director |
| Mr. Gerardo Manso Martínez de Bedoya | Secretary (non Director) |
| Mr. José Porres Cubero | Vicesecretary (non Director) |
