| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DAVIES | THOMAS | 1953-06 | Director |
| DAVIES | ROBERT | 1948-10 | Director |
| JAFFRE | JEAN | Alternate Statutory Auditor | |
| PARIS | BERNARD | Statutory Auditor | |
| FERRANTI INTERNATIONAL HOLDINGS LTD BRIDGE HOUSE PARK ROAD PARKER | MICHAEL | 1954-11 | |
| TAYLOR | GRAHAM | 1942-03 | Chairman of the Board of Directors |