| Adele Os | Secretary | 24 Feb 2016 | 7 Nov 2016 | - | - |
| Anoud Alnaqbi | Director | 23 Jan 2020 | 19 Jul 2024 | Emirati | 43 years |
| Bader Al Lamki | Director | 24 Feb 2016 | 23 Jan 2020 | Emirati | 51 years |
| Beate Myking | Director | 25 Oct 2017 | 1 Feb 2019 | Norwegian | 60 years |
| Bjorn Drangsholt | Director | 24 Feb 2016 | 7 Mar 2018 | Norwegian | 77 years |
| Bjorn Harald Berge | Secretary | 7 Nov 2016 | 1 Feb 2019 | - | - |
| Blazen Minic | Director | 23 Jan 2020 | 28 Jan 2022 | Serbian | 44 years |
| Carol Williams | Secretary | 23 Jan 2020 | 29 Jul 2020 | - | - |
| David John Flood | Director | 14 Jun 2017 | 7 Mar 2018 | British | 46 years |
| Ding Yuankui | Director | 7 Mar 2018 | 20 Sept 2019 | Chinese | 52 years |
| Douglas Alexander Caskie | Director | 15 Jun 2016 | 10 Aug 2017 | Uk | 58 years |
| Federico Fassio | Director | 21 Nov 2017 | 25 Sept 2019 | Italian | 43 years |
| Halfdan Brustad | Director | 24 Feb 2016 | 25 Oct 2017 | Norwegian | 66 years |
| Kamala Hajiyeva | Director | 8 Jul 2019 | 1 Jan 2024 | Azerbaijani | 50 years |
| Lars Johannes Nordli | Director | 24 Feb 2016 | 1 Feb 2017 | Norwegian | 57 years |
| Lei Xianzhang | Director | 20 Sept 2019 | 5 Oct 2021 | German | 71 years |
| Li Gao | Director | 10 Mar 2023 | 15 Sept 2025 | Chinese | 53 years |
| Lina Balbuckaite | Secretary | 1 Feb 2019 | 23 Jan 2020 | - | - |
| Matei Negrescu | Director | 4 Feb 2020 | 22 Sept 2021 | French | 43 years |
| Michael Meyer | Director | 14 Jun 2017 | 7 Mar 2018 | Danish | 51 years |
| Mitre Secretaries Limited | Corporate Secretary | 29 Jul 2020 | 30 Apr 2024 | United Kingdom | - |
| Mohamad Jameel Al Ramahi | Director | 24 Feb 2016 | 15 Jun 2016 | Emirati | 53 years |
| Mohammad Abdelqader El Ramahi | Director | 8 Dec 2016 | 19 Jul 2024 | Emirati | 55 years |
| Olav Hetland | Director | 24 Feb 2016 | 14 Jun 2017 | Norwegian | 63 years |
| Qi Peng | Director | 7 Mar 2018 | 20 Dec 2024 | Chinese | 47 years |
| Rune Ronvik | Director | 25 Oct 2017 | 8 Jul 2019 | Norwegian | 68 years |
| Stephen Martin Bull | Director | 24 Feb 2016 | 25 Oct 2017 | British | 54 years |
| Stian Flørenæs | Director | 1 Feb 2019 | 1 Jun 2021 | Norwegian | 58 years |
| Sverre Trollnes | Director | 8 Jul 2019 | 4 Feb 2020 | Norwegian | 58 years |
| Tim Tianwei Zhang | Director | 22 Feb 2019 | 10 Dec 2021 | American | 63 years |
| Torleif Saetrevik | Director | 24 Feb 2016 | 14 Jun 2017 | Norwegian | 69 years |
| Trine Ingebjørg Ulla | Director | 1 Feb 2017 | 8 Jul 2019 | Norwegian | 65 years |
| Xiaobin Wang | Director | 5 Oct 2021 | 10 Mar 2023 | Australian | 58 years |
| Yousif Ahmed Abdullatif Ahmed Al-ali | Director | 15 Jun 2016 | 8 Dec 2016 | United Arab Emirates | 47 years |
| Zhang Zong | Director | 7 Mar 2018 | 22 Feb 2019 | Chinese | 51 years |