| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BRENNAN | ANTHONY | 1923-09 | |
| BROMWICH | DEREK | 1937-09 | Director |
| FULLER | ARTHUR | 1917-01 | Director |
| MC. Laren Oliver Irwin | 1937-10 | Chief Executive Officer | |
| MORRIS | MARTIN | 1928-11 | Chairman of the Board of Directors |
| SLARK | DAVID | 1917-06 | Director |