| 1 | | Non Executive Director | N/A | NE | | N/A | N/A | Copperbelt Energy Corporation Plc | N/A | Kitwe, Central, Zambia | Financial Services | N/A | N/A |
| 2 | | Non-Executive Director | N/A | NE | | N/A | N/A | Canvasprints Nig Ltd | N/A | Nigeria | Construction | N/A | N/A |
| 3 | | Non-Executive Director | N/A | NE | | N/A | N/A | Lapo Microfinance | N/A | Benin, Edo, Nigeria | Financial Services | N/A | N/A |
| 4 | | Non Executive Director | N/A | NE | | N/A | N/A | International Health Management Services Limited | N/A | Netherlands | Financial Services | N/A | +234 8085861344 |
| 5 | | Senior Adviser, Non Executive Director | N/A | NE | | | N/A | Uacn Property Development Company Plc. | N/A | Lagos, Lagos, Nigeria | Real Estate | N/A | N/A |
| 6 | | Non Executive Director | N/A | NE | | N/A | N/A | Imperial Health Sciences | N/A | N/A | Pharmaceuticals | N/A | N/A |
| 7 | | Non Executive Director | N/A | NE | | N/A | N/A | First E&P | N/A | N/A | Oil & Energy | N/A | N/A |
| 8 | | Non Executive Director | N/A | NE | | N/A | N/A | Niger Delta Sea Foods | N/A | N/A | Management Consulting | N/A | N/A |
| 9 | | Non Executive Director | N/A | NE | | | N/A | Eagleson Cassava | N/A | N/A | Logistics and Supply Chain | N/A | N/A |
| 10 | | Non-Executive Director | N/A | NE | | N/A | N/A | Goodshare & Maxwells | N/A | N/A | Legal Services | N/A | N/A |
| 11 | | Non Executive Director | N/A | NE | | N/A | N/A | Duport Midstream Company | N/A | N/A | Civil Engineering | N/A | N/A |
| 12 | | Independent Non-Executive Director | N/A | NE | | N/A | N/A | Stanbic Ibtc Insurance Brokers | N/A | N/A | Insurance | N/A | N/A |
| 13 | | Non Executive Director | N/A | NE | | N/A | N/A | Tak Agro Plc | N/A | N/A | Civil Engineering | N/A | N/A |
| 14 | | Non Executive Director | N/A | NE | | N/A | N/A | Gateway Mortgage Bank | N/A | N/A | Venture Capital & Private Equity | N/A | N/A |
| 15 | | Non-Executive Director | N/A | NE | | N/A | N/A | Fathia Ventures | N/A | N/A | Consumer Goods | N/A | N/A |
| 16 | | Non Executive Director | N/A | NE | | N/A | N/A | Addosser Mfb | N/A | N/A | Information Technology and Services | N/A | N/A |
| 17 | | Non Executive Director | N/A | NE | | N/A | N/A | Choppe Fruit Drink And Industries | N/A | N/A | Food Production | N/A | N/A |
| 18 | | Non Executive Director | N/A | NE | | | N/A | 6Th&9Th | N/A | N/A | Law Practice | N/A | N/A |
| 19 | | Non Executive Director | N/A | NE | N/A | | N/A | No Limit Agency | N/A | Chicago, Illinois, United States | N/A | Chicago, Illinois, United States | +1 3125263996 |
| 20 | | Independent Non Executive Director | N/A | NE | N/A | N/A | N/A | Union Bank Uk Plc | N/A | London, Greater London, United Kingdom | N/A | London, Greater London, United Kingdom | +44 2079206100 |