The Board of Directors consists of:
| Name | Position | Date of Appointment |
| Mr. Alnashir Popat (Kenyan) | Chairman | 24 December 1992 |
| Mr. Abdulmalek Janmohamed (Kenyan) | Group Managing Director, Executive | 24 December 1992 |
| Mr. Anwar Hajee (Kenyan) | Non-Executive | 15 November 1993 |
| Mr. Jinit Shah (Kenyan) | Non-Executive | 03 November 1997 |
| Mr. Mukesh Patel (Kenyan) | Non-Executive | 03 November 1997 |
| Mr. Vishnu Dhutia (Kenyan) | Non-Executive | 15 February 1995 |
| Mr. Hanif Somji (Kenyan) | Non-Executive | 31 July 2002 |
FEATURED MEDIA | |