| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| IN EXTENSO NORD AUDIT | |||
| AGNEW | RYAN | 1978-08 | Deputy Managing Director |
| AGNEW | PAUL | 1947-06 | Chairman of the Board of Directors |
| DEATCHER | JOHN | 1943-12 | Director |
| GRAINGER | LAURENCE | 1943-02 | Director |
| LEMOND | BRIAN | 1953-10 | Director |
| WILSON | WILLIAM | 1943-02 | Director |