| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ANTONI NEE DE DREUX BREZE ISABELLE MARIE HELENE ANNA | 1955-07 | Director | |
| CASSIN | PASCAL | 1966-08 | Alternate Statutory Auditor |
| DE DREUX BREZE | OLIVIER | 1961-06 | Chairman of the Board of Directors |
| DE DREUX BREZE JEAN | 1958-06 | Director | |
| DE DREUX-BREZE NEE DE BROGLIE GENEVIEVE BERNADETTE MARIE JOSEPH | 1933-12 | Director | |
| DE PLACE NEE DE DREUX BREZE NATHALIE | 1957-06 | Director | |
| GERNEZ | SANDRINE | 1965-09 | Director |
| HENRY | STEPHANE | 1963-09 | Chairman of the Board of Directors |
| HENRY | GREGOIRE | 1999-09 | Director |
| TIBAUT | ELISABETH | 1961-06 | Statutory Auditor |