| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| REISECENTER FEDERSEE GmbH BECK | PETER | 1962-05 | |
| GOELETTE | GERARD | 1965-08 | |
| CARNOT | GERARD | 1965-08 | Chairman of the Board of Directors |
| DURAND | VALERIE | 1972-07 | Management Controller |
| DUVIVIER HOLDING BV DUVIVIER | ANDRE | 1971-04 | |
| FISH&TRIPS Gmbh GSTOTTNER | CHRISTINE | 1968-06 | |
| MORET | SOPHIE | 1966-08 | Accounts Controller |
| THE NATURAL TRAVEL COLLECTION LIMITED NORTH | PHILIP | 1976-05 | |
| DIVE ADVENTURES (BALLAO HOLDINGS PTY LTD), Witkowski | Jerzy | 1957-09 | |
| WeDive Travel AG WYSS | NINA | 1990-08 |