| 1 | | Non Executive Director | N/A | MU | | N/A | N/A | Omnicane Ltd. | N/A | N/A | Law Practice | N/A | N/A |
| 2 | | Non Executive Director | N/A | MU | | | N/A | Emerging Africa Infrastructure Fund | N/A | London, England, United Kingdom | Management Consulting | London, England, United Kingdom | N/A |
| 3 | | Secondary Educator - Non | N/A | MU | | N/A | N/A | Jazz | N/A | N/A | Music | N/A | N/A |
| 4 | | Non Executive Director | N/A | MU | | N/A | N/A | Lumix Photos | N/A | N/A | Internet | N/A | N/A |
| 5 | | Non Governmental Organisation | N/A | MU | | N/A | N/A | Empretec Mauritius | N/A | N/A | Professional Training & Coaching | N/A | N/A |
| 6 | | Independent Non-Executive Director | N/A | MU | | N/A | N/A | Mncs Africa & Mauritius | N/A | N/A | Accounting | N/A | N/A |
| 7 | | Messenger - Non | N/A | MU | | N/A | N/A | Jazz | N/A | N/A | Music | N/A | N/A |
| 8 | | Non So | N/A | MU | | N/A | N/A | Ceats | N/A | N/A | Banking | N/A | N/A |
| 9 | | Co-Founder and Non Executive Director | N/A | MU | N/A | | N/A | Blue Sky Publications | N/A | London, London, United Kingdom | Financial Services | London, London, United Kingdom | N/A |
| 10 | | Non Sugar Operation Manager | N/A | MU | N/A | N/A | N/A | Alteo Properties Ltd. | N/A | Mauritius | Real Estate | N/A | N/A |
| 11 | | Non Executive Director | N/A | MU | N/A | | N/A | Leal Group | N/A | Pailles, Moka, Mauritius | Automotive | Pailles, Moka, Mauritius | N/A |
| 12 | | Non Executive Director | N/A | MU | N/A | N/A | N/A | K Bank | N/A | Owings Mills, Maryland, United States | Banking | Owings Mills, Maryland, United States | N/A |
| 13 | | Non-Executive Director | N/A | MU | N/A | N/A | N/A | Caudan Development Ltd | N/A | United States | Cosmetics | N/A | N/A |
| 14 | | Independent Non Executive Director | N/A | MU | N/A | N/A | N/A | Guardrisk | N/A | Sandton, Gauteng, South Africa | Financial Services | Sandton, Gauteng, South Africa | +27 116691000 |
| 15 | | Non Executive Director | N/A | MU | N/A | N/A | N/A | Omnicane Ltd. | N/A | N/A | Airlines/Aviation | N/A | N/A |
| 16 | | Non Commissioned Officer | N/A | MU | N/A | N/A | N/A | Non Profit Consult Group | N/A | Maryland, United States | Non-Profit Organization Management | N/A | N/A |
| 17 | | Formateur Technique and Non Technique | N/A | MU | N/A | N/A | N/A | Axess As | N/A | Molde, More Og Romsdal, Norway | Automotive | N/A | +47 98243600 |
| 18 | | Non Executive Director | N/A | MU | N/A | N/A | N/A | Assethouse Ltd | N/A | Mauritius | Financial Services | N/A | N/A |
| 19 | | Non Officer | N/A | MU | N/A | N/A | N/A | Mpf Research | N/A | Richardson, Texas, United States | N/A | Richardson, Texas, United States | N/A |
| 20 | | Surveyor For Motor and Non-Motor | N/A | MU | N/A | N/A | N/A | Swan Group | N/A | Italy | Insurance | N/A | N/A |