名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Talal Shafiqque Abdullah Al Dhiyebi | Non-Executive Chairman of the Board | 2022 | - |
| Osama Abdulmonem Mahmoud Saleh | Independent Deputy Chairman of the Board | 2022 | 66 |
| Fahad Abdulla Mohamed Abdulla Al Mahmood | Executive Deputy Chairman of the Board | 2025 | - |
| Jonathan Michael Emery | Non-Executive Board Member | 2022 | - |
| Dalia Hazem Gamil Khorshid | Independent Board Member | 2022 | - |
| David Manson Dudley | Non-Executive Board Member | 2022 | - |
| Roque Manuel Solabarrieta Chelech | Non-Executive Board Member | - | - |
| Emma O’Brien | Non-Executive Board Member | - | - |
| Khalifa AlBlooshi | Non-Executive Board Member | - | - |
| Noura Yassin | Non-Executive Director | 2025 | - |
| Hesham Mohamed Gohar | Non-Executive Director | 2025 | - |