| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CABINET GRANGE ET ASSOCIES | |||
| DARBY | TOMMY | 1981-08 | Chief Executive Officer |
| KENT | DEREK | 1958-04 | |
| SHETTY | ABHAY | 1966-11 | Chief Executive Officer |
| VANHAVERBEKE | CHRISTINE | 1967-01 | Alternate Statutory Auditor |
| WALKER | PAUL | 1976-09 | Chief Executive Officer |