| 1 | | Non Executive Director | N/A | NG | | N/A | N/A | Nahcoaviance | N/A | Lagos, Lagos, Nigeria | Airlines/Aviation | Lagos, Lagos, Nigeria | N/A |
| 2 | | Independent Non-Executive Director | N/A | NG | | | N/A | Stanbic Ibtc | N/A | Lagos, Lagos, Nigeria | Telecommunications | Lagos, Lagos, Nigeria | +234 7003333333 |
| 3 | | Non Executive Director | N/A | NG | | | N/A | Cardinalstone Partners | N/A | Ikoyi, Lagos, Nigeria | Financial Services | Ikoyi, Lagos, Nigeria | N/A |
| 4 | | Non Executive Director | N/A | NG | | | N/A | Cdc Group Plc | N/A | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | N/A |
| 5 | | Non Executive Director | N/A | NG | | N/A | N/A | Progress Trust Cpfa | N/A | N/A | Food Production | N/A | N/A |
| 6 | | Non-Executive Director | N/A | NG | | | N/A | Aia Professional Services | N/A | N/A | Investment Management | N/A | N/A |
| 7 | | Non Executive Director | N/A | NG | | N/A | N/A | Ranbaxy And Ngc | N/A | N/A | Pharmaceuticals | N/A | N/A |
| 8 | | Non Executive Director | N/A | NG | | N/A | N/A | Taj Bank | N/A | N/A | Investment Management | N/A | N/A |
| 9 | | Non Executive Director | N/A | NG | | N/A | N/A | Shell Closed Pension Fund Administrator | N/A | N/A | Oil & Energy | N/A | N/A |
| 10 | | Non Executive Director | N/A | NG | N/A | N/A | N/A | Intel Corporation | N/A | Santa Clara, California, United States | N/A | N/A | +1 8005484725 |
| 11 | | Non Executive Director | N/A | NG | N/A | N/A | N/A | Brotherhood Mutual Insurance Company | N/A | Fort Wayne, Indiana, United States | Insurance | Fort Wayne, Indiana, United States | N/A |
| 12 | | Non Executive Director | N/A | NG | N/A | N/A | N/A | Dkw Construction | N/A | St. Louis, Missouri, United States | Construction | St. Louis, Missouri, United States | N/A |
| 13 | | Non Executive Director | port harcourt | NG | N/A | N/A | N/A | Total | N/A | France | N/A | N/A | +33 471034025 |
| 14 | | Non Executive Director | N/A | NG | N/A | | N/A | Nestlé | N/A | Vevey, Vaud, Switzerland | N/A | Vevey, Vaud, Switzerland | +41 219241111 |
| 15 | | Non Executive Director | N/A | NG | N/A | N/A | N/A | Guinea Insurance Plc | N/A | Nigeria | Information Technology and Services | N/A | N/A |
| 16 | | Non Executive Director | N/A | NG | N/A | N/A | N/A | Safe | N/A | Wellington, Wellington, New Zealand | N/A | N/A | +64 33799711 |
| 17 | | Non Executive Director | N/A | NG | N/A | N/A | N/A | Eng - Expert Network Group, Llc | N/A | New York, New York, United States | Information Services | New York, New York, United States | N/A |
| 18 | | Non Executive Director | N/A | NG | N/A | | N/A | Halliburton | N/A | Houston, Texas, United States | N/A | Houston, Texas, United States | +1 3378377401 |
| 19 | | Non Executive Director | N/A | NG | N/A | N/A | N/A | Linn Energy, Llc | N/A | Houston, Texas, United States | Oil & Energy | N/A | +1 9187932091 |
| 20 | | Non Executive Director | N/A | NG | N/A | | N/A | Nike | N/A | Beaverton, Oregon, United States | N/A | Beaverton, Oregon, United States | +1 3212060347 |