| Amer Aqel Amer Nordin | Director | 2 Sept 2020 | 6 Sept 2021 | Malaysian | 39 years |
| Bernd Michael Kussner | Director | 19 Aug 2013 | 28 Feb 2018 | German | 55 years |
| Bryan Ross Kennedy | Director | 9 Sept 2011 | 2 Oct 2012 | British | 61 years |
| Christopher John Walker | Director | 26 Sept 2011 | 13 Aug 2013 | British | 62 years |
| Debbie Androlia | Secretary | 13 Aug 2013 | 19 Aug 2013 | - | - |
| Hafiz Bin Ismail | Director | 30 Jun 2020 | 6 Sept 2021 | Malaysian | 56 years |
| Harry Piers Shaw Bond | Director | 28 Feb 2018 | 6 Sept 2021 | British | 50 years |
| Ian Douglas Rosen | Director | 13 Aug 2013 | 28 Feb 2018 | American | 61 years |
| Khairunnizam Naharudin | Director | 28 Feb 2018 | 30 Jun 2020 | Malaysian | 60 years |
| Kuno Paul Sutter Schreiber | Director | 19 Aug 2013 | 28 Feb 2018 | Swiss | 55 years |
| Nur Atikah Paimin | Director | 30 Jun 2020 | 6 Sept 2021 | Malaysian | 40 years |
| Shamsul Azham Bin Mohd Isa | Director | 30 Jun 2020 | 3 Mar 2021 | Malaysian | 55 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 |
| Warners (secretaries) Limited | Corporate Secretary | 24 Jul 2013 | 13 Aug 2013 | - | - |