| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GILLING | SUSAN | 1941-05 | Manager and Shareholder with Unlimited Liability |
| WHITTLE | STEPHEN | 1941-05 | Manager and Shareholder with Unlimited Liability |
| WHITTLE | SALLIE | 1967-08 | Other |
| WHITTLE | ROGER | 1964-07 | Other |
| WHITTLE | GILLIAN | 1970-02 | Other |