| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SERCO PARTNERS | |||
| AIROLDI | FRANK | 1956-04 | Chairman of the Board of Directors |
| AIROLDI | FRANK | 1956-04 | Chief Executive Officer |
| AIROLDI | FRANCK | 1956-04 | Director |
| Airbus Defence and Space SAS | PIERRE | 1961-02 | |
| CHILOT | PATRICK | 1956-11 | Director |
| CHILOT | PATRICK | 1956-11 | Director |
| LE BESNERAIS | BRUNO | Alternate Statutory Auditor |