| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Houlihan Lokey (UK Holdings) Limited | |||
| Exelmans Audit et Conseil | |||
| Cowan | JOHN | 1966-04 | Other |
| Drean | ANTOINE | 1964-06 | Other |
| Easton-Thomas | SALLY | 1975-06 | Other |
| Manfredi | MATTEO | 1969-03 | Other |
| Napolitano | SARA | 1982-08 | Other |
| The Earl of Woolton | SIMON | 1958-05 | Other |
| The Earl of Woolton | Simon | 1958-05 |