| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| COX | JAMES | 1918-06 | Chairman of the Board of Directors |
| HENRY | MICHEL | 1944-10 | Chief Executive Officer |
| HEROYS | NICHOLAS | 1937-04 | Chairman of the Board of Directors |
| PAGET | NORMAN | 1937-01 | Chief Executive Officer |
| WOOD | JOHN | 1935-08 | Chairman of the Board of Directors |
| WYATT | HUGH | 1933-11 | Chairman of the Board of Directors |