| Amir Hamzah Bin Azizan | Director | 13 May 2019 | 28 Feb 2021 | Malaysian | 59 years |
| Datuk Fazlur Rahman Zainuddin | Director | 28 Jun 2021 | 30 Mar 2022 | Malaysian | 57 years |
| Datuk Seri Ir. Azman Bin Mohd | Director | 1 Nov 2017 | 13 May 2019 | Malaysian | 69 years |
| Dentons Directors Limited | Corporate Director | 20 Oct 2017 | 1 Nov 2017 | United Kingdom | - |
| Dentons Secretaries Limited | Corporate Secretary | 20 Oct 2017 | 30 Jun 2020 | United Kingdom | - |
| Hafiz Bin Ismail | Director | 28 Jun 2021 | 14 Sept 2021 | Malaysian | 56 years |
| Mohd Shahazwan Bin Mohd Harris | Director | 17 Jun 2020 | 14 Sept 2021 | Malaysian | 55 years |
| Peter Charles Cox | Director | 20 Oct 2017 | 1 Nov 2017 | British | 70 years |
| Tan Sri Leo Moggie | Director | 1 Nov 2017 | 12 Mar 2020 | Malaysian | 85 years |
| Vian Robert Davys | Director | 11 Feb 2021 | 12 Sept 2025 | British | 58 years |