| Amer Aqel Amer Nordin | Director | 24 Sept 2021 | 30 Nov 2022 | Malaysian | 39 years |
| Amir Hamzah Bin Azizan | Director | 2 May 2019 | 28 Feb 2021 | Malaysian | 59 years |
| Dato' Muhammad Razif Bin Abdul Rahman | Director | 1 Nov 2017 | 11 Dec 2018 | Malaysian | 64 years |
| Datuk Fazlur Rahman Zainuddin | Director | 1 Nov 2017 | 11 Dec 2018 | Malaysian | 57 years |
| Datuk Seri Ir. Azman Bin Mohd | Director | 11 Dec 2018 | 2 May 2019 | Malaysian | 69 years |
| Dentons Directors Limited | Corporate Director | 20 Oct 2017 | 1 Nov 2017 | United Kingdom | - |
| Dentons Secretaries Limited | Corporate Secretary | 20 Oct 2017 | 30 Jun 2020 | United Kingdom | - |
| Hafiz Bin Ismail | Director | 1 Jul 2020 | 6 Sept 2021 | Malaysian | 56 years |
| Hafiz Bin Ismail | Director | 6 Sept 2021 | 30 Nov 2022 | Malaysian | 56 years |
| Khairunnizam Naharudin | Director | 1 Nov 2017 | 1 Mar 2020 | Malaysian | 60 years |
| Leo Pui Yong | Director | 1 Jul 2020 | 24 Sept 2021 | Malaysian | 47 years |
| Megat Jalaluddin Megat Hassan | Director | 1 Nov 2017 | 11 Dec 2018 | Malaysian | 61 years |
| Mohd Shahazwan Bin Mohd Harris | Director | 1 Jul 2020 | 24 Sept 2021 | Malaysian | 55 years |
| Mohd Yusrizal Bin Mohd Yusof | Director | 2 Mar 2020 | 24 Sept 2021 | Malaysian | 49 years |
| Nazmi Othman | Director | 22 Mar 2021 | 24 Sept 2021 | Malaysian | 62 years |
| Nik Hishamuddin Bin Mohamed | Director | 11 Dec 2018 | 24 Jan 2020 | Malaysian | 47 years |
| Peter Charles Cox | Director | 20 Oct 2017 | 1 Nov 2017 | British | 70 years |
| Shamsul Azham Bin Mohd Isa | Director | 24 Jan 2020 | 24 Sept 2021 | Malaysian | 55 years |
| Suriati Asmah Abdullah | Director | 1 Nov 2017 | 1 Jul 2020 | Malaysian | 61 years |
| Vian Robert Davys | Director | 11 Feb 2021 | 12 Sept 2025 | British | 58 years |