| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DELAROSIERE ROBERT | 1951-04 | Director | |
| LANE-SMITH ROGER | 1945-10 | Director | |
| MC KNIGHT NOBLE PHILIP | 1949-10 | Director | |
| ROUER PHILIPPE | 1949-10 | Alternate Statutory Auditor | |
| VAN ARNEM HAROLD LOUIS | 1940-12 | Chairman of the Board of Directors | |
| VIGIER GERARD | 1949-09 | Statutory Auditor |