| Abdulla Heyab Matar Saeed Alketbi | Director | 22 Nov 2017 | 5 Oct 2023 | Emirati | 36 years |
| Abdulla Mohamed Al Kindi | Director | 23 Jul 1998 | 10 Jun 2009 | Uae | 64 years |
| Adnan Saif Saeed Ghobash | Director | 15 Jul 1997 | 23 Sept 1997 | Uae | 57 years |
| Ahmed Saqar Al Nahyan | Director | 15 Jul 1997 | 12 Mar 2001 | Uae | 58 years |
| Andrew John Berger-north | Director | 30 Apr 2019 | 5 May 2020 | British | 65 years |
| Bodour Mohamed Al Tamimi | Director | 29 Sept 2007 | 10 Sept 2008 | Uae | 45 years |
| Charles Andrew Scragg | Director | 21 Mar 2012 | 20 May 2014 | British | 57 years |
| Christopher John Kingham | Director | 20 May 2014 | 26 May 2022 | British | 48 years |
| Clare Frances Carson | Secretary | 19 Jul 1999 | 12 Sept 2000 | British | - |
| David John Atkins | Director | 14 Mar 2007 | 26 Oct 2011 | British | 60 years |
| E P S Secretaries Limited | Corporate Nominee Secretary | 9 Dec 1996 | 20 Feb 1997 | - | - |
| Fardan Hassan Ibrahim Al Fardan | Director | 15 Jul 1997 | 1 May 2011 | United Arab Emirates | 64 years |
| Geoffrey Harcroft Wright | Director | 20 Feb 1997 | 26 Mar 2003 | British | 83 years |
| John Andrew Bywater | Director | 6 Dec 2000 | 14 Mar 2007 | British | 79 years |
| Khalifa Nasser Bin Huwaileel Al-mansoori | Director | 15 Jul 1997 | 15 Jun 2000 | Uae | 67 years |
| Khalil Mohamed Sharif Mohamed Aqeel Foulathi | Director | 15 Jun 2000 | 21 Feb 2007 | Uae | 75 years |
| Lawrence Francis Hutchings | Director | 16 Mar 2009 | 12 Sept 2012 | British | 60 years |
| Majed Salem Khalifa Rashed Al Romaithi | Director | 14 Mar 2007 | 20 May 2014 | United Arab Emirates | 56 years |
| Mark Richard Bourgeois | Director | 17 Mar 2017 | 11 Nov 2021 | British | 58 years |
| Martin Plocica | Director | 26 Oct 2011 | 17 Mar 2017 | American | 64 years |
| Meqdad Yousef Al Mubarak | Director | 12 Mar 2001 | 29 Sept 2007 | United Arab Emirates | 57 years |
| Mikjon Limited | Corporate Nominee Director | 9 Dec 1996 | 20 Feb 1997 | United Kingdom | - |
| Mohamed Ahmed Darwish Karam Al Qubaisi | Director | 21 Mar 2012 | 15 Jan 2016 | United Arab Emirates | 42 years |
| Mohamed Alhay Al Hameli | Director | 10 Jun 2009 | 21 Mar 2012 | United Arab Emirates | 53 years |
| Mohamed Rashid Mohamed Obaid Al-muhairi | Director | 1 May 2011 | 21 Mar 2012 | United Arab Emirates | 49 years |
| Nicholas Alan Scott Hardie | Director | 26 Mar 2003 | 14 Oct 2011 | British | 71 years |
| Nicola Perepeczko Walters | Secretary | 26 Mar 2003 | 23 Apr 2004 | British | - |
| Peter Frank Cooper | Director | 26 Oct 2011 | 30 Apr 2019 | British | 63 years |
| Peter William Beaumont Cole | Director | 20 Feb 1997 | 26 Mar 2003 | British | 67 years |
| Richard Geoffrey Shaw | Director | 26 Oct 2011 | 25 Apr 2014 | British | 53 years |
| Robert John Godwin Richards | Director | 20 Feb 1997 | 6 Dec 2000 | British | 70 years |
| Salem Khamis Al Darmaki | Director | 10 Sept 2008 | 21 Mar 2012 | United Arab Emirates | 43 years |
| Sheila Maureen King | Director | 16 Mar 2009 | 26 Oct 2011 | British | 66 years |
| Simon Charles Travis | Director | 5 May 2020 | 7 Aug 2025 | British | 57 years |
| Stuart John Haydon | Secretary | 20 Feb 1997 | 19 Jul 1999 | British | - |
| Stuart John Haydon | Secretary | 12 Sept 2000 | 26 Mar 2003 | British | - |
| Stuart John Haydon | Secretary | 23 Apr 2004 | 22 Sept 2011 | British | - |
| Sultan Omran Sultan Matar Alhallami | Director | 15 Jan 2016 | 22 Nov 2017 | Emirati | 40 years |
| Vanessa Forster | Director | 26 Mar 2003 | 30 May 2007 | British | 61 years |
| Warren Stuart Austin | Director | 25 Apr 2014 | 11 Nov 2021 | British | 60 years |