Corporate

Group Structure Key Business Relationships Board of Directors

Board of Directors

Non Executive Director      Philip Donlan
Group Finance Director      Janet M Lewis
Operations Director      Lisa Kellett-Jones
Leisure & Resorts Director      Ignacio Prada Neira
Director of Cape Verde Operations      Victor Fidalgo
Company Lawyer      Luis Rodrigues

Key Business Relationships

Hotel & Resort Operator      Meliá Hotels International
Construction Company      Grupo San Jose
Group Lawyers      GPA, Lisbon
UK Support Services      First Resort Property Services Ltd
Asset Management Services      Savills
Auditors      Deloitte - Gibraltar
Tax Consultancy Service      KPMG - Gibraltar

Group Structure