名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Towfiq Habib Chinoy | Non-Executive Chairman | 2008 | - |
| Syed Hyder Ali | CEO, MD & Executive Director | 1994 | - |
| Syed Aslam Mehdi | Group Head of External Affairs & Executive Director | 2020 | - |
| Hasan Askari | Independent Director | 2020 | - |
| Saba Kamal | Independent Director | 2020 | - |
| Osman Khalid Waheed | Independent Director | 2023 | - |
| Tariq Iqbal Khan | Non-Executive Director | 2013 | - |
| Syed Shahid Ali Shah | Non Executive Director | 2005 | - |
| Josef Meinrad Mueller | Non-Executive Director | 2014 | - |
| Atif Aslam Bajwa | Non-Executive Director | 2022 | - |