| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ARCHIBALD | JOHN | 1934-07 | Director |
| BROWN | DAVID | 1939-08 | Director |
| EWART | JOHN | 1944-10 | Director |
| FITZROY | LORD | 1928-08 | Director |
| FURNESS | PETER | 1928-03 | Director |
| HARRIS | ALAN | 1919-08 | Director |
| PAISLEY | GORDON | 1935-05 | Director |
| STOAKES | MAURICE | 1920-07 | Chairman of the Board of Directors |