| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| FRECHIN | KEVIN | 1981-07 | Director |
| FRECHIN | JORDAN | 1985-12 | Chief Executive Officer |
| FRECHIN | JORDAN | 1985-12 | Director |
| FRECHIN | JORDAN | 1985-12 | Chairman of the Board of Directors |
| FRECHIN | CAROLINE | 1978-01 | Director |
| FRECHIN | CAROLINE | 1978-01 | Deputy Managing Director |