名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Khalid Bin Mustahil Ahmed Al Mashani | Non-Executive Non-Independent Chairman | 2008 | - |
| Tariq Bin Abdul Hafidh Salim Al Aujaili | Non-Executive Non-Independent Deputy Chairman | 2012 | - |
| Salim Bin Abdullah Faraj Al-Awadi | Non-Executive Independent Director | - | - |
| Omar Bin Ahmed Bin Abdullah Mahfodh Al-Shaikh | Non-Executive Non-Independent Director | - | - |
| Saud Bin Mustahail Ahmed Al-Mashani | Non-Executive Non-Independent Director | 2021 | - |
| Hamad Salim Rashid Al Rawahi | Non-Executive Non-Independent Director | 2024 | - |
| Ali Mustafal Mohamed AL Lawati | Non-Executive Independent Director | 2024 | - |
| Mohamed Abdullah Al Rawas | Non-Executive Non-Independent Director | 2024 | - |
| Musallam Said Salim Al Maashani | Non-Executive Independent Director | 2024 | - |