| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Kerimova | TAMILA | 1988-03 | Deputy Managing Director |
| Macmillan | STUART | 1961-07 | Director |
| Simmons | ROSALIND | 1966-05 | Deputy Managing Director |
| Urdaneta | RAYNER | 1981-02 | Director |
| Urdaneta | RAYNER | 1981-02 | Chief Executive Officer |
| Urdaneta | FRANCISCO | 1989-07 | Director |
| Urdaneta Fuenmayor | LUIS | 1961-12 | |
| Winikoff | BRANDEE | 1979-04 | Director |