The Board
| NAME | NATIONALITY | EXECUTIVE/ NON-EXECUTIVE |
| Amb. Dennis Awori | Kenyan | Chairman (Non-executive) |
| Amine Bouabid | Moroccan | Non-Executive |
| Abdelkabir Bennani | Moroccan | Non-Executive |
| Nita Shah | Kenyan | Non-Executive |
| Kennedy Wanderi | Kenyan | Non-Executive |
| Ronald Marambii | Kenyan | Executive |
| Anne Gitau | Kenyan | Company Secretary |