| Mr Frank Vermeulen
| Mr Frank Vermeulen is Board Member at Bank of London and The Middle East Holdings PLC. He is the representative of Abn Amro Bank NV at Alawwal Bank as Board Member. |
| Mr G.J. Walker
| Joined the Board of Regnis (Lanka) PLC, as Director on 1st November 2005. Mr. Walker is the President and Chief Executive Officer of Singer Asia Ltd and was appointed to this position in August 2005. Prior to joining the Company, Mr. Walker held offices as Managing Director and Chief Executive Officer of public quoted and private companies in the United Kingdom and South Africa. Mr. Walker, served as Chief Executive Officer of a multi-brand retailer of electrical appliances and furniture with operations in 16 African countries and Australia (including SINGER® brand electrical appliances under license). Mr. Walker serves on the Board of a number of Singer Asia Subsidiaries |
| Mr M. Ranglin
| Mr. M.K.A. Ranglin is an Independent Non-Executive Director, he joined GraceKennedy in 1980 at Grace Foods Processors Meat Division in Westmoreland, starting in the position of Quality Control Technician and moving to General Manager in 1984. Over the next 20 years he held several senior management positions within the Foods Division and was promoted to the position of Senior General Manager – Domestic Business in January 2005. He was appointed Chief Executive Officer of Grace Foods UK Limited in February 2008 and on 1st March 2011 he was promoted to CEO for GK Goods Division. He was also appointed to the Board of Directors of GraceKennedy Ltd. Mr. Ranglin holds a B.Sc. (Hons) in Chemical Engineering from the University of the West Indies and a MBA in Technology Management |
| Mr M. Terfloth
| Mr. M. Terfloth is a Non-Executive Director and holds MBA from IMD, Switzerland and a BSc in marketing. After trading financial instruments in London and New York with Credit Suisse-First Boston, he joined Terfloth & Kennedy (U.K.) Ltd. Since 1991 he has been President and CEO of B. Terfloth & Cie (Canada) Inc, then also taking over the chairmanship. His direct interests include international strategic sourcing, key product and brand development. |
| Mr P. Topping
| Board Member of ODEL PLC |
| Mr F. Bogtstra
| Mr. Frits Bogtstra completed a degree in Electrical and Electronic Engineering at King’s College University of London in 1978. In 1998 he finished a Master’s degree in Business Administration with a focus on competitive strategy, international enterprise and corporate financial strategy. He was active in the field of software development relating to engine test benches for manufacturing quality control and R&D, medical equipment and internal and external ballistics. He has been working as a manager for a reputed German car manufacturer since 1986, with responsibilities throughout the field of software development and engineering, data centre management, supplier management and outsourcing/offshoring of IT operations. |
| Mr Duncan Stickler
| Mr Duncan Stickler is Board Member at Limuru Tea Ltd. |
| Mr Younes Maamar
| Mr Younes Maamar was Board Member at Umeme Ltd between 2009 and 2014. |
| Mr Ian Francis
| Mr Ian Francis was Board Member at Umeme Ltd between 2009 and 2014. |
| Ms S.J.F. Evans
| Director of Lion Brewery (Ceylon) PLC. Counts over 30 years experience in strategy and marketing, largely with multi-national consumer product companies, Gillette, GlaxoSmithKline and Whirlpool. Whilst based in the UK, held an international strategic marketing position and managed a global nutritional drinks brand portfolio with a turnover of £330 million worldwide. In the past 10 years has been working as a Senior Consultant in India and Sri Lanka on a wide variety of assignments covering industries as diverse as soft drinks, retail, passenger cars and industrial export products. Currently works with STING Consultants, the leading strategic marketing and brand consultancy in Sri Lanka. Also serves as a Trustee with the Hemas Outreach Foundation, a national charity involved in improving the education of underprivileged children. Holds a Bachelor of Arts (Hons) degree from the University of Wales, UK. |
| Mr R. Brown
| Mr. Richard Brown has over 30 years of both Upstream and Downstream oil industry experience with Chevron and substantial financial and management expertise. His current role is Regional Finance Officer - Asia Pacific, based in Singapore, a position he took up in September 2012. Previously he was based in London working as Chevron’s General Manager, Finance for the Europe, Eurasia and Middle East Operating Company. In his career, Mr. Brown has worked in many overseas locations including the UK, Norway, Kazakhstan and Angola and visited many others. Mr. Brown holds a Bachelor of Arts (Economics) from the University of Warwick (UK). Board of Directors |
| Mr Nigel Hampton Mcgowan
| Mr Nigel Hampton Mcgowan is Board Member at Dale Capital Group Ltd |
| Mr R.J. Mathison
| Non-Executive Director since September 2008 and Managing Director of James Finlay Limited, London. Previously the Director and General Manager Cargo for Cathay Pacific Airways Ltd., which he joined in 1984.Age 52. |
| Mr J.M. Rutherford
| Mr. Rutherford was appointed a Non-Executive Director on 1st February 2013 on becoming Finance Director of James Finlay Ltd., London. He is a qualified Chartered Accountant (ICAEW) and holds a Bachelor of Science (BSc) degree in Economics from the University of Southampton. Previously he spent 15 years with Associated British Foods, a UK listed company, where he held a variety of senior finance and other related posts.Age 43. |
| Mr S. Rouf
| Mr. Shah Rouf serves as the Chief Executive Officer of the Company. He has also functioned as the Managing Director of the Company from March 2010 to June 2013. He counts over 20 years of experience in the industry, having held senior management positions in both Life and Non-life insurance in the UK, Middle East, India and continental Europe. |
| Mr G.T. Watson
| Appointed to the Board of Directors of the Company on 28 June 2013. Mr. Gordon Timmins Watson is the Regional Chief Executive responsible for AIA Group’s businesses operating in Hong Kong, Macau, Korea, Philippines, Australia, New Zealand, India, Indonesia, Vietnam and Sri Lanka as well as the Group Corporate Solutions business, the Group’s partnership distribution and the Vitality initiative. Mr. Watson’s deep and broad knowledge of the AIA Group and its operations, together with his track record in managing businesses and executing strategic change, make him a valuable member of the Group Executive Committee |
| Mr C Moore
| Mr C Moore is Board Member at Tradehold Ltd. |
| Mr Mark Taylor
| Mr Mark Taylor was Board Member at Guinness Nigeria PLC between 2011 and 2013. |
| Mr Andy Fennell
| Mr Andy Fennell is Board Member at East African Breweries Ltd and Board Member at Guinness Nigeria PLC. |
| Mr Phillip John Jenkins
| Mr Phillip John Jenkins is Board Member at Guinness Nigeria PLC |
