| 1 | | Non Executive Director | N/A |  JM | | N/A | N/A | Ts Tech Americas, Inc. | N/A | Reynoldsburg, Ohio, United States | Consumer Services | Reynoldsburg, Ohio, United States | +1 6145754100 |
| 2 | | Non | N/A | JM | | N/A | N/A | Ni | N/A | N/A | Media Production | N/A | N/A |
| 3 | | Non | N/A | JM | | N/A | N/A | Non | N/A | N/A | Civic & Social Organization | N/A | N/A |
| 4 | | Non-Executive Chairman Board of Directors | N/A | JM | | N/A | N/A | Baymac Management Services Flight Star Aviation Solutions | N/A | N/A | Aviation & Aerospace | N/A | N/A |
| 5 | | Non of Your Business | N/A | JM | | N/A | N/A | Mr.Lee | N/A | N/A | Construction | N/A | N/A |
| 6 | | Non Destructive Testing Technician | N/A | JM | | N/A | N/A | West Indies Alumina Company | N/A | N/A | Chemicals | N/A | N/A |
| 7 | | Non Executive Director | N/A | JM | | N/A | N/A | Sterling Asset Management Limited | N/A | St. Andrew, Jamaica | Law Practice | N/A | N/A |
| 8 | | Non | N/A | JM | | N/A | N/A | No Where | N/A | N/A | Construction | N/A | N/A |
| 9 | | Non Executive Board Member | N/A | JM | N/A | N/A | N/A | Canfor | N/A | Vancouver, British Columbia, Canada | Paper & Forest Products | Vancouver, British Columbia, Canada | N/A |
| 10 | | Non | N/A | JM | N/A | N/A | N/A | Non Profit Insurance Services, Inc. (Npis) | N/A | Orlando, Florida, United States | Insurance | Orlando, Florida, United States | N/A |
| 11 | | Non | N/A | JM | N/A | N/A | N/A | Poly | N/A | Dundrum, Leinster, Ireland | Internet | Dundrum, Leinster, Ireland | N/A |
| 12 | | Non Executive Director | N/A | JM | N/A | N/A | N/A | Travelers | N/A | New York, New York, United States | Insurance | New York, New York, United States | +1 2816067000 |
| 13 | | Head of Non-Branch Channels | N/A | JM | N/A | N/A | N/A | National Commercial Bank Jamaica Limited | N/A | Kingston, Saint Andrew, Jamaica | Financial Services | Kingston, Saint Andrew, Jamaica | +44 2072746666 |
| 14 | | Non Executive Director | N/A | JM | N/A | N/A | N/A | Wwsa | N/A | Antwerp, Antwerpen, Belgium | Maritime | N/A | N/A |
| 15 | | Non | N/A | JM | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 16 | | Non Executive Director | N/A | JM | N/A | N/A | N/A | Netflix | N/A | Los Gatos, California, United States | N/A | Los Gatos, California, United States | +1 8777421335 |
| 17 | | Non | N/A | JM | N/A | N/A | N/A | Jamaica | N/A | Lincoln, Ontario, Canada | N/A | N/A | N/A |
| 18 | | Non Executive Director | N/A | JM | N/A | | N/A | Coca-Cola Bottling Co. Consolidated | N/A | Charlotte, North Carolina, United States | N/A | Charlotte, North Carolina, United States | +1 6153836230 |
| 19 | | Non | N/A | JM | N/A | N/A | N/A | Uwi School Of Business And Applied Studies Limited (Trading As Roytec) | N/A | Trinidad And Tobago | Higher Education | N/A | N/A |
| 20 | | Non | N/A | JM | N/A | N/A | N/A | Non | N/A | N/A | Accounting | N/A | N/A |