| Bassam Wa'el Roshdi Kanaan | Director | 22 Dec 2015 | 7 Feb 2024 | Jordanian | 60 years |
| David James Gill | Director | 17 May 2006 | 31 Jan 2009 | British | 69 years |
| Goncalo Pina Pereira Verissimo | Director | 9 Aug 2011 | 27 Sept 2013 | Portuguese | 48 years |
| Gurpal Singh Atwal | Director | 27 Sept 2013 | 22 Dec 2015 | British | 61 years |
| Henry James Knowles | Director | 27 Apr 2006 | 17 May 2006 | British | 56 years |
| Henry James Knowles | Secretary | 27 Apr 2006 | 1 Oct 2010 | British | - |
| Mohammad Ali Al-husry | Director | 22 Dec 2015 | 1 Sept 2022 | Jordanian | 68 years |
| Pamela Josephine Kirby | Director | 22 Dec 2015 | 18 Aug 2021 | British | 72 years |
| Peter Alexander Speirs | Director | 27 Sept 2013 | 22 Dec 2015 | British | 46 years |
| Peter Alexander Speirs | Secretary | 1 Oct 2010 | 15 Jun 2022 | - | - |
| Susan Eleanor Mulvihill Ringdal | Director | 27 Apr 2006 | 17 May 2006 | British | 55 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Apr 2006 | 27 Apr 2006 | United Kingdom | - |
| Taghreed Al Shunnar | Director | 17 May 2006 | 27 Jun 2011 | Jordanian | 61 years |
| Thomas Michael Crease | Director | 27 Sept 2013 | 5 Jan 2015 | British | 46 years |
| Tiago Munoz Duarte | Director | 9 Aug 2011 | 27 Sept 2013 | Portuguese | 48 years |