| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SALUSTRO REYDEL | |||
| KPMG | |||
| CARDOLACCIA | NICOLAS | 1978-12 | Director |
| MC NEILL | RORY | 1979-06 | Director |
| O'RIAIN | DONAL | 1947-07 | Chairman of an SAS |
| O'RIAIN | CONOR | 1979-08 | Director |
| SAIGAL | RAJESH | 1969-11 | Director |
| VAN DE VELDE | FREDERIK | 1970-11 | |
| van VLIERBERGHE | Manfred | 1968-05 | |
| WAMPACH | STEVE | 1974-02 | Director |