Lt. Gen. Mohammed Inuwa Wushishi (rtd) CFR, FSS, PSC
General Wushishi was a former Chief of Army Staff, Federal Commissioner of Industries and member of the Supreme Military Council. He is on the board of several blue chip companies. He is the non-Executive Chairman of the Company.
He was appointed to the board in 2001.
 
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Mr. Abdul A. Bello
Mr. Bello, a chartered Accountant is the immediate past Managing Director of Chemical & Allied Products Plc.
He joined the board as Managing Director on 1st November 2007.
 
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Mr. Larry Ephraim Ettah
Mr Ettah, Group Managing Director/ Chief Executive Officer of uac of nigeria plc joined the board of the company as a Non- Executive Director in 2007.

 
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Mrs. Folashade Oluwatoyin Ogunde
Mrs Ogunde, an Economist cum Chartered Accountant was formerly the Group Treasurer of uac of nigeria plc. She is the Finance Director of the Company.
She joined the Board in 2005.

 
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Mr. Victor Gabriel Hammond
Mr Hammond, a Chartered Accountant was the Chairman/Managing Partner of Akintola Williams Deloitte & Touche, Chartered Accountants.
He joined the Board as a Non-Executive Director in 2001
 
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Hon. (Alhaji) Ibrahim Alawo Mohammed
Dr. Mohammed, the Makama of Lokoja and Chairman of Lokoja Emirate Council, was member of the former Kwara State House of assembly and past Chairman of Manufacturers Association of Nigeria, Kaduna North-West Zone.
He joined the Board as a Non-Executive Director in 1999
  Hon. (Alhaji) Ibrahim A. Mohammed-Director
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Mrs. Nana Dawodu
Mrs Dawodu, a holder of B.Sc. Insurance from the University of Lagos and M.Sc. in Management Science of the Imperial College of Science & Technology, is the Managing Director/CEO of First Trustees Nigeria Limited.
She joined the Board as a Non-Executive Director in 2007.