名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Azmil Zahruddin Bin Raja Abdul Aziz | Non Independent & Non Executive Chairman | 2023 | 55 |
| Jon Omund Revhaug | Non Independent Non Executive Deputy Chairman | 2025 | 60 |
| Vimala V. R. Menon | Independent Non-Executive Director | 2021 | 71 |
| Vivek Sood | Non Independent & Non Executive Director | 2023 | 62 |
| Iain John Lo | Independent & Non Executive Director | 2021 | 65 |
| Yam Tunku Alizakri bin Raja Muhammad Alias | Independent Non-Executive Director | 2025 | 56 |
| Rita Skjaervik | Non-Independent Non-Executive Director | 2022 | 51 |
| Khatijah Begom Binti Shah Mohamed | Independent Non-Executive Director | 2022 | 70 |
| Irfan Ul Wahab Khan | Non-Independent Non-Executive Director | 2025 | 56 |
| Rizal Kamil Bin Nik Ibrahim Kamil | Non Independent & Non Executive Director | 2025 | 53 |