| Amer Aqel Amer Nordin | Director | 2 Sept 2020 | 6 Sept 2021 | Malaysian | 39 years |
| Amir Hamzah Bin Azizan | Director | 2 May 2019 | 30 Jun 2020 | Malaysian | 59 years |
| Andrew Nicholas Shand Lester | Director | 23 Oct 2012 | 17 May 2013 | British | 46 years |
| Catalin Adrian Breaban | Director | 4 Sept 2012 | 28 Feb 2018 | Romanian | 50 years |
| Catalin Adrian Breaban | Secretary | 4 Sept 2012 | 28 Feb 2018 | - | - |
| Dato' Muhammad Razif Bin Abdul Rahman | Director | 28 Feb 2018 | 12 Dec 2018 | Malaysian | 64 years |
| Datuk Fazlur Rahman Zainuddin | Director | 28 Feb 2018 | 12 Dec 2018 | Malaysian | 57 years |
| Datuk Seri Ir. Azman Bin Mohd | Director | 28 Feb 2018 | 2 May 2019 | Malaysian | 69 years |
| Hafiz Bin Ismail | Director | 30 Jun 2020 | 6 Sept 2021 | Malaysian | 56 years |
| Khairunnizam Naharudin | Director | 12 Dec 2018 | 30 Jun 2020 | Malaysian | 60 years |
| Megat Jalaluddin Megat Hassan | Director | 28 Feb 2018 | 12 Dec 2018 | Malaysian | 61 years |
| Nik Hishamuddin Bin Mohamed | Director | 12 Dec 2018 | 30 Jun 2020 | Malaysian | 47 years |
| Nur Atikah Paimin | Director | 30 Jun 2020 | 6 Sept 2021 | Malaysian | 40 years |
| Pascal Bertrand Diane Marie Emsens | Director | 28 Feb 2018 | 2 Mar 2020 | Belgian | 44 years |
| Petrus Hermanus Henricus Van Poecke | Director | 23 Oct 2012 | 28 Feb 2018 | Dutch | 61 years |
| Rijkman Willem Johan Groenink | Director | 23 Oct 2012 | 28 Feb 2018 | Dutch | 77 years |
| Shamsul Azham Bin Mohd Isa | Director | 30 Jun 2020 | 3 Mar 2021 | Malaysian | 55 years |
| Suriati Asmah Abdullah | Director | 12 Dec 2018 | 2 Sept 2020 | Malaysian | 61 years |
| Vian Robert Davys | Director | 3 Mar 2021 | 6 Sept 2021 | British | 58 years |