| Adrain Fook Khiun Chung | Director | 17 Jan 2002 | 2 Sept 2002 | Malaysian | 56 years |
| Adrian David Stark | Director | 17 Jan 2002 | 8 Aug 2002 | British | 95 years |
| Ahmad Humaid Al Mazrouie | Director | 2 May 2008 | 21 Jan 2009 | United Arab Emirates | 61 years |
| Alan Jack Cole | Director | 20 Feb 2003 | 2 May 2008 | British | 84 years |
| Ali Murshed Ali Murshed Al Marar | Director | 28 Nov 2016 | 11 Nov 2019 | Emirati | 55 years |
| Ali Saeed Bin Harmal Al Dhaheri | Director | 2 May 2008 | 28 Nov 2016 | United Arab Emirates | 52 years |
| Anthony Winterbottom | Director | 26 May 1999 | 12 Apr 2001 | British | 82 years |
| Augustus Ralph Marshall | Director | 7 Mar 2002 | 2 May 2008 | Malaysian | 75 years |
| Charles Henry Gregson | Director | 17 Jan 2002 | 8 Aug 2002 | British | 79 years |
| Chee Beng Chan | Director | 24 Nov 1999 | 25 Feb 2002 | Malaysian | 71 years |
| Chee Beng Chan | Director | 8 May 2002 | 14 Oct 2005 | Malaysian | 71 years |
| Chee Beng Chan | Director | 14 Oct 2005 | 2 May 2008 | Malaysian | 71 years |
| Chong Leng Ang | Director | 8 May 2002 | 14 Oct 2005 | Malaysian | 62 years |
| David Charles Shipley | Director | 10 Apr 2003 | 2 May 2008 | British | 83 years |
| David Pegler | Director | 1 Jan 2013 | 24 Nov 2017 | British | 65 years |
| Derek Ernest Arthur Budden | Director | 26 May 1999 | 10 Dec 2002 | British | 94 years |
| George Barry Maiden | Director | 21 Mar 2002 | 20 Dec 2002 | British | 77 years |
| Graham Clive Elton | Director | 26 May 1999 | 8 Feb 2001 | British | 63 years |
| Hamad Hareb Salem Khalifa Al Muhairi | Director | 11 Nov 2019 | 1 Mar 2023 | Emirati | 46 years |
| Hareb Mubarak Abdulla Mohammed Al Muhairi | Director | 28 Nov 2016 | 11 Nov 2019 | Emirati | 49 years |
| Iain Lawrie Shearer | Director | 27 Jul 1998 | 24 Oct 2002 | British | 77 years |
| Jasem Mohamed Sultan Al Darmaki | Director | 1 Sept 2013 | 28 Nov 2016 | United Arab Emirates | 52 years |
| John Damian Barber | Secretary | 27 Jul 1998 | 2 May 2008 | British | - |
| Kevin Leslie Murphy | Director | 5 Sept 2008 | 1 Mar 2023 | British | 73 years |
| Khalifa Nasser Al Mansoori | Director | 7 Apr 2011 | 28 Nov 2016 | United Arab Emirates | 67 years |
| Khalifa Yahweel Mohamed Al Qubaisi | Director | 11 Nov 2019 | 1 Mar 2023 | Emirati | 46 years |
| Kim Yew Lee | Director | 17 Feb 1999 | 24 Nov 1999 | Malaysian | 71 years |
| L.c.i. Directors Limited | Corporate Nominee Director | 27 Jul 1998 | 27 Jul 1998 | United Kingdom | - |
| L.c.i. Secretaries Limited | Corporate Nominee Secretary | 27 Jul 1998 | 27 Jul 1998 | United Kingdom | - |
| Majid Sultan Mohamed Sultan Al Mail | Director | 11 Nov 2019 | 7 Jun 2021 | Emirati | 44 years |
| Matar Hamdan Sultan Hamdan Al Ameri | Director | 11 Feb 2009 | 28 Nov 2016 | United Arab Emirates | 59 years |
| Matti Kivekas | Director | 13 Jun 2023 | 3 Sept 2025 | Finnish | 60 years |
| Michael James Henderson | Director | 2 May 2008 | 1 Mar 2023 | British | 59 years |
| Mohamad Shahrin Bin Merican | Director | 24 Nov 1999 | 2 May 2008 | Malaysian | 71 years |
| Mohamed Hashim Bin Mohd Ali | Director | 17 Feb 1999 | 8 May 2002 | Malaysian | 91 years |
| Mohamed Najem Mohamed Al Qubaisi | Director | 28 Nov 2016 | 11 Nov 2019 | Emirati | 52 years |
| Mooi Soong Cheng | Director | 17 Feb 1999 | 30 Nov 2001 | Malaysian | 71 years |
| Mubarak Hamad Al Muhairi | Director | 2 May 2008 | 28 Nov 2016 | Uniterd Arab Emirates | 56 years |
| Omniyat Mohammed Jasim Al Hajeri | Director | 28 Nov 2016 | 11 Nov 2019 | Emirati | 52 years |
| Peter Nicholas Forster | Director | 18 Oct 2001 | 31 Jan 2008 | British | 73 years |
| Philip Dowson | Director | 14 Mar 2008 | 17 Mar 2008 | British | 63 years |
| Philip Dowson | Director | 1 Jan 2013 | 24 Nov 2017 | British | 63 years |
| Pieter Idenburg | Director | 1 Aug 2012 | 24 Jul 2014 | Dutch | 71 years |
| Ralph Shipley | Director | 2 May 2008 | 19 Apr 2011 | British | 68 years |
| Robert Christopher Rees | Director | 26 May 1999 | 18 Oct 2001 | British | 68 years |
| Roque Manuel Solabarrieta | Director | 7 Jun 2021 | 3 Apr 2024 | Chilean | 51 years |
| Saif Mohamed Ali Al Khait Al Hajeri | Director | 11 Feb 2009 | 28 Nov 2016 | United Arab Emirates | 50 years |
| Saif Saeed Ahmed Saeed Ghobash | Director | 28 Nov 2016 | 11 Nov 2019 | Emirati | 44 years |
| Salah Saleh Salem Al Jaeedi | Director | 1 Dec 2013 | 31 Mar 2021 | Emirati | 63 years |
| Simon Hodges | Secretary | 31 Dec 2009 | 5 Apr 2011 | British | - |
| Simon Horgan | Director | 2 May 2008 | 5 Apr 2011 | British | 69 years |
| Steven John Norris | Director | 1 Sept 2013 | 1 Mar 2023 | British | 81 years |
| T&h Secretarial Services Limited | Corporate Secretary | 2 May 2008 | 31 Dec 2009 | United Kingdom | - |
| Thomas David Guy Arculus | Director | 5 Sept 2008 | 31 Dec 2012 | British | 80 years |
| Timothy Guy Collier | Director | 12 Apr 2001 | 22 Nov 2001 | British | 63 years |
| William James Buchan | Director | 17 Jan 2002 | 2 May 2008 | British | 67 years |
| Yong Kan Kam | Director | 17 Feb 1999 | 24 Nov 1999 | Malaysian | 67 years |
| Yousef Al Shaibi Khamis Al Sheryani | Director | 28 Nov 2016 | 11 Nov 2019 | Emirati | 51 years |
