名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Loay Hisham Nazer | Non-Executive Chairman | 2008 | 61 |
| Tal Hisham Nazer | MD, CEO & Executive Director | 2008 | 51 |
| David Martin Fletcher | Non-Executive Vice Chairman | 2017 | 63 |
| Nader Mohammed Saleh Ashoor | Deputy CEO & Executive Director | 2020 | - |
| Martin Joseph Houston | Non-Executive Director | 2018 | 69 |
| Osamah bin Mohammed Shaker | Independent Director | 2022 | 61 |
| Huda Mohammed Bin Al-Ghoson | Independent Director | 2019 | - |
| Osamah Banaja | Independent Director | 2025 | - |
| Abdulla Nadeem Elyas | Independent Non-Executive Director | 2019 | - |
| Nigel Sullivan | Non-Executive Director | 2021 | 60 |
| George Nazi | Independent Director | 2025 | - |