| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BERTHELOZ-MARIAZ | BRUNO | 1971-09 | Director |
| ESSNER | BRUNO | 1961-04 | Chairman of an SAS |
| ILLANES PIZARRO | GERMAN | 1969-01 | Director |
| LIGONNIERE | THIERRY | 1963-04 | Director |
| LINSELL | JEREMY | 1963-08 | Director |
| LITTLE | ROWAN | 1971-09 | Director |
| MATHISON | TATE | 1978-06 | Director |
| PARKHILL | JENNIFER | 1969-10 | Director |
| PAYNTER | PAUL | 1969-01 | Director |
| PINZGER | MARTIN | 1969-04 | Director |