| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CALIPER EUROPE BV Bannatyne | RHODERIC | 1956-10 | |
| Birch-Jackson | MADELEINE | 1964-02 | Chief Executive Officer |
| Dean | PAUL | 1975-09 | Chief Executive Officer |
| Foucault | JEAN-PAUL | 1941-12 | Statutory Auditor |
| Garrett | ROBYN | 1975-06 | Chief Executive Officer |
| Robert | FRANCOIS | 1950-10 | Alternate Statutory Auditor |
| Tapp | STEPHEN | 1968-08 | Chief Executive Officer |