| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| NW BROWN NOMINEES LTD | |||
| THORMAN HUNT & CO LTD | |||
| ALLEN | PETER | 1959-12 | |
| BAEKGAARD | PETER | 1967-09 | |
| BONNEFOI | BERNARD | 1948-09 | |
| BOWEN | JEREMY | 1960-02 | |
| DENNING | MARK | 1957-11 | |
| FOURNIER | JEROME | 1965-04 | |
| GOLDHILL | MICHAEL | 1949-03 | |
| JOHNSTON | TIMOTHY | 1949-05 | |
| LIVINGSTONE-LEARMONTH | JOHN | 1950-10 | |
| MAUREL | BRIGITTE | 1948-09 | |
| MOESTUE | CHRISTOPHER | 1963-04 | |
| PARADO | FRANCOIS | 1966-08 | |
| PARIS | VINCENT | 1974-01 | Manager |
| PARIS | VINCENT | 1974-01 | |
| PONSON | THOMAS | 1974-10 | |
| PONSON | MATTHIEU | 1971-12 | |
| STAINTON | FRANCK | 1945-11 | |
| VERHEYDEN | FRANS | 1961-07 |