名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Marie Maxime Hector Espitalier-Noel | Non-Executive Chairman of the Board | 2025 | 68 |
| Marie Edouard Gilbert Espitalier-Noel | Group CEO & Executive Director | 2025 | 62 |
| Marie Hector Philippe Espitalier-Noel | Executive Director | 2025 | 61 |
| Ashley Coomar Ruhee | Executive Director & CEO of Rogers Capital | 2025 | 49 |
| Vivian Masson | Non-Executive Director | 2025 | 70 |
| Marie Joseph Jean-Pierre Montocchio | Non-Executive Director | 2025 | 63 |
| Angelique Anne Coquet-Desvaux De Marigny | Independent Non-Executive Director | 2025 | 51 |
| Kwan Wa How | Independent Non-Executive Director | 2025 | 42 |
| Roger Espitalier Noel | Non-Executive Director | 2025 | 72 |
| Pauline Sybille Cheh Seeyave | Non-Executive Director | 2025 | 52 |
| Keshwaree Vuddamalay Zindel | Independent Non-Executive Director | 2025 | 40 |
| Olivier Brousse de Laborde | Non-Executive Director | 2025 | 50 |
| Marie Andre Eric Espitalier-Noel | Non-Executive Director | 2025 | 67 |