| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BAXTER | DEROK | 1931-10 | Director |
| BOUGHTON | MICHAEL | 1925-05 | Chairman of the Board of Directors |
| FORD | GEOFFROY | 1921-05 | Director |
| HOLMAN | BRIAN | 1941-05 | Director |
| MAIN | JOHN | 1935-07 | Director |
| MORRIS | MARTIN | 1928-11 | Director |
| NUTT | THOMAS | 1928-07 | Director |
| ROGERS | CHRISTOPHER | 1940-11 | Director |