| Amer Aqel Amer Nordin | Director | 2 Sept 2020 | 6 Sept 2021 | Malaysian | 39 years |
| Catalin Adrian Breaban | Director | 26 Nov 2013 | 2 Mar 2020 | Romanian | 50 years |
| Hafiz Bin Ismail | Director | 30 Jun 2020 | 6 Sept 2021 | Malaysian | 56 years |
| Harry Hugh Patrick Wyndham | Director | 19 Apr 2013 | 26 Nov 2013 | British | 69 years |
| Khairunnizam Naharudin | Director | 28 Feb 2018 | 30 Jun 2020 | Malaysian | 60 years |
| Michael John Samuel | Director | 19 Apr 2013 | 29 Dec 2015 | British | 74 years |
| Natasha Vivian Rebecca Ascott | Secretary | 19 Apr 2013 | 26 Nov 2013 | - | - |
| Nur Atikah Paimin | Director | 30 Jun 2020 | 6 Sept 2021 | Malaysian | 40 years |
| Pascal Bertrand Diane Marie Emsens | Director | 23 Oct 2015 | 28 Feb 2018 | Belgian | 44 years |
| Shamsul Azham Bin Mohd Isa | Director | 30 Jun 2020 | 3 Mar 2021 | Malaysian | 55 years |
| Stephen David Ellam | Director | 19 Apr 2013 | 26 Nov 2013 | British | 62 years |
| Suriati Asmah Abdullah | Director | 28 Feb 2018 | 2 Sept 2020 | Malaysian | 61 years |
| Vian Robert Davys | Director | 3 Mar 2021 | 6 Sept 2021 | British | 58 years |