John Simba(65) (Chairman)
Appointed to the Board in December 2001
Appointed as Chairman in March 2002
Occupation: Lawyer, Partner in Simba & Simba, Advocates
Professional Qualifications: Advocate of the High Court of Kenya
Skills: Bachelor of Law (University of Dar-es-Salaam)
Baloobhai Patel(71)
Appointed to the Board in December 2001
Occupation: Managing Director, Transworld Safaris Limited
Appointed to the Board in December 2001
Occupation: Architect
Academic Qualifications: Bachelor of Architecture
Professional Qualifications: Member of Kenya Architect Association.
Appointed to the Board in March 2005
Occupation: Head - Rest of Africa, Sanlam Developing Markets.
Academic Qualifications: BSc Biology(Hons) London, Higher Diploma in Tax Law (University of the Witwatersrand)
Professional Qualifications: ACA (England & Wales), Chartered Accountant (SA)
SUSAN MUDHUNE(60)
Appointed to the Board in August 2009
Occupation:Banker
Academic Qualifications: Bachelor of Arts Degree in Education, University of Witwatersrand
Professional Qualifications: Fellow of the Institue of Bankers (Kenya), Fellow of the Kenya Institute of Management
Tom Gitogo
Appointed to the Board In April 2008
Occupation: Insurance Executive
Skills: MBA (Strategic Management), Bachelor of Science Degree (Civil Engineering),
Qualifications: ACA (England & Wales), CPA (K), CPS (K).