名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Anthony Tudor St. John | Non-Executive Chairman | 2015 | 69 |
| Hend El Sherbini | Group CEO & Executive Director | 2014 | 57 |
| Sherif Mohamed Mohamed El Zeiny | VP, Group CFO & Executive Director | 2024 | - |
| Hussein Hassan Choukri | Independent Non-Executive Director | 2015 | 75 |
| Yvonne Silvia Stillhart Sharp | Independent Non-Executive Director | 2022 | 58 |
| Dan Olsson | Independent Non-Executive Director | 2015 | 61 |
| Richard Henry Phillips | Non-Executive Director | 2014 | 62 |