| 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 |
| Mr Paul Hughes
| Mr Paul Hughes is Board Member at Lorne Stewart PLC. |
| Mr Gary Worrall
| Mr Gary Worrall is Board Member at Lorne Stewart PLC. |
| Mr Jacob Kurian
| Mr Jacob Kurian is Board Member at Lorne Stewart PLC. |
| Mr P M Mathew
| Mr P M Mathew is Board Member at Lorne Stewart PLC. |
| Mr Tarek Abu Zaid
| Mr Tarek Abu Zaid is Chairman of Lorne Stewart PLC. |
| Mr Robert J Lyons
| Mr Robert J Lyons is Board Member at Morison Industries PLC. |
| Mr David George Parmley
| Mr David George Parmley is Deputy Chairman of John Holt PLC. |
| Mr T.N. Dole
| Mr T N Dole was a Fellow Member of the Chartered Institute of Management Accountants, U.K. and has read for his Masters Degree in Business Administration at the Post Graduate Institute of Management affiliated to the University of Sri Jayewardenepura. He also holds a Diploma in Export Marketing and Export Market Research from PRODEC of the Helsinki School of Economics. |
| Ms Michelle Knupfer
| Ms Michelle Knupfer is Board Member at Paints and Coatings Manufacturers PLC - Nigeria. |
| Mr Michael Hugh Thompson
| Mr Michael Hugh Thompson is Deputy Chairman of Paints and Coatings Manufacturers PLC - Nigeria. |
| Mr Rachel Robbins
| Mr Rachel Robbins is Board Member at Atlas Mara Co. |
| Mr Tonye Patrick Cole
| Mr Tonye Patrick Cole is Board Member at Atlas Mara Co and Board Member at The Nigerian Chamber of Shipping. He also serves as Executive Director of Sahara Group. He owns a stake in Sahara Group |
