| Ahmad Humaid Al Mazrovei | Director | 15 Apr 2008 | 21 Jan 2009 | United Arab Emirates | 61 years |
| Ali Saeed Bin Harmal Al Dhaheri | Director | 15 Apr 2008 | 28 Nov 2016 | United Arab Emirates | 52 years |
| Kevin Leslie Murphy | Director | 11 Nov 2019 | 1 Mar 2023 | British | 73 years |
| Mubarak Hamad Al Muhairi | Director | 11 Feb 2009 | 28 Nov 2016 | Uniterd Arab Emirates | 56 years |
| Saif Saeed Ahmed Saeed Ghobash | Director | 28 Nov 2016 | 11 Nov 2019 | Emirati | 44 years |
| Simon Horgan | Director | 15 Apr 2008 | 5 Apr 2011 | British | 69 years |
| T&h Directors Limited | Corporate Director | 18 Feb 2008 | 15 Apr 2008 | United Kingdom | - |
| T&h Secretarial Services Limited | Corporate Secretary | 18 Feb 2008 | 7 Jan 2020 | United Kingdom | - |