| Mr John Athol Stuart
| Mr John Athol Stuart is Board Member at Automatic Systems Ltd |
| Mr Marie Leon Jean Hardy
| Mr Marie Leon Jean Hardy is Board Member at Automatic Systems Ltd |
| Mr Joseph Desire Gerard Pascal
| Mr Joseph Desire Gerard Pascal is Board Member at Automatic Systems Ltd. |
| Mr Omar Farouk Azize Hossen
| Mr Omar Farouk Azize Hossen is Board Member at Automatic Systems Ltd. Mr Hossen owns 0.6% in Automatic Systems Ltd since December 2013. |
| Mr Herve Henry
| Mr Herve Henry is Board Member at Automatic Systems Ltd |
| Mr Guillaume Hardy
| Mr Guillaume Hardy is Managing Director of Automatic Systems Ltd |
| Mr Ravindra Chetty
| Mr Ravindra Chetty is Board Member at Automatic Systems Ltd. Mr Chetty owns a stake in Automatic Systems Ltd since December 2013. |
| Mr Jean Claude Baissac
| Mr Jean Claude Baissac was Managing Director of United Docks Ltd and resigned in March 2015. |
| Ms Margaret Chui Puing Wong Ping Lun
| Ms Margaret Chui Puing Wong Ping Lun is Board Member at Terra Mauricia Ltd and Board Member at MCB Group Ltd |
| Mr Alain Vallet
| Mr Alain Vallet is Board Member at Compagnie des Magasins Populaires Ltee and Board Member at Terra Mauricia Ltd. Also he is Board Member at Terragri Ltd. |
| Mr Cyril Mayer
| Mr Cyril Mayer is Chairman of Swan General Ltd and Chairman of AceTer Global Ltd. Prior to that Mr Mayer was also CEO in Terra Mauricia Ltd between 01 January 1992 and 31 December 2015. Also he is Board Member at United Investment Ltd. |
| Mr Hubert Harel
| Mr Hubert Harel is Board Member at Terra Mauricia Ltd. Also he is Board Member at Terragri Ltd. |
| Mr Henri Harel
| Mr Henri Harel is Board Member at Swan Insurance Co Ltd and Board Member at Terra Mauricia Ltd. Also he is Board Member at Terragri Ltd. |
| Mr Alexis Harel
| Mr Alexis Harel is Board Member at Lux Island Resorts Ltd and Board Member at Terra Mauricia Ltd. Mr Harel owns 0.02% in Lux Island Resorts Ltd since June 2014. Also he is Board Member at Terragri Ltd. |
| Mr Dominique De Froberville
| Mr Dominique De Froberville is Board Member at Terra Mauricia Ltd. Also he is Board Member at Terragri Ltd. He is also Chief Executive Officer at Mauritius Freeport Development Co Ltd |
| Mr Jean De Fondaumiere
| Mr Jean De Fondaumiere is Board Member at Lux Island Resorts Ltd, Board Member at Terra Mauricia Ltd and Board Member at Alteo Ltd |
| Mr Maurice de Marassé Enouf
| Mr Maurice De Marassé Enouf is Board Member at Terra Mauricia Ltd, Board Member at Mauritius Oil Refineries Ltd and Board Member at Innodis Ltd. Also he is Board Member at Terragri Ltd. |
| Mr Daniel Nairac
| Mr Daniel Nairac is Chairman of Terra Mauricia Ltd. Also he is Chairman of Terragri Ltd. |
| Mr Naderasen Pillay Veerasamy
| Mr Naderasen Pillay Veerasamy is Board Member at Rogers and Co Ltd. |
| Mr Alain Rey
| Mr Alain Rey is CEO in Rogers and Co Ltd. |
