Name: Director since: Committees:  
       
Anthony J. Agostini (1990)   Managing Director
Reyaz W. Ahamad (1996) 2 Non-Executive Director
Barry A. Davis (2007) 1,3 Non-Executive Director
Lisa M, Mackenzie (2004)  1 Non-Executive Director
Christian E. Mouttet (2010) 2,3 Chairman
Roger A. Farah (2010)   Executive Director
E. Gillian Warner Hudson (2010) 2,3 Non-Executive Director
Amalia L. Maharaj (2011) 1 Non-Executive Director
Gregor Nassief (2012)   Non-Executive Director
Rajesh Rajkumarsingh (2016)   Finance Director / Company Secretary 
Francois Mouttet (2016)    Executive Director
       

Committees

  1. Audit & Risk
  2. Human Resource, Compensation and Stock Options
  3. Corporate Governance and Nomination