| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BARCLAY | SIMON | 1980-10 | Chief Executive Officer |
| CAPUA | GINA | 1978-06 | Chief Executive Officer |
| HORNER | KEVIN | 1983-04 | Chief Executive Officer |
| LUCCHINI | PIERLUIGI | 1963-10 | Chief Executive Officer |
| OLSEN | BRIAN | 1969-04 | Chief Executive Officer |
| VASSALLO | ENRICO | 1968-09 | Chairman of an SAS |
| WILLING | ROBERT | 1968-04 | Chief Executive Officer |