名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Saleem Karimjee | Non-Executive Chairman | 2022 | - |
| Inigo de Prado Fernandez | MD & Executive Director | 2024 | - |
| Raffi Currimjee | Deputy MD & Executive Director | - | - |
| Anne-Claire F. C. M. Moulin | Independent Director | 2021 | - |
| Ziyad Abdool Raouf Bundhun | Independent Non- Executive Director | 2022 | 62 |
| Azim Fakhruddin Currimjee | Non-Executive Director | - | 64 |
| Ashraf M. Currimjee | Non-Executive Director | - | 63 |
| Mohammad Iqbal Oozeer | Non-Executive Director | 2024 | - |
| Pamela Vanesha Sannassee Pareemamun | Non-Executive Director | 2024 | 57 |
| Errol A J Martin | Independent Director | 2024 | - |
| Tehseen Aboobakar | Independent Director | 2025 | - |