| Shk. Dr. AbdulAziz Al Orayer |
Non-executive Independent (Chairman) |
| Dr. Ahmed Al Dehailan |
Non-executive (V. Chairman) |
| Shk. Abdullatif Al-Shlash |
Non-executive Director |
| Mr. Ayham Gharaibeh |
Executive Director |
| Mr. Khalid Al Subaiei |
Non-executive Director |
| Mr. Ahmed Eissa Al Dosari |
Executive Director |
| Mr. Moamen Zahran |
Independent Director |
| Mr. Madi Al-Khamis |
Independent Director |
| Mr. Nader Al Abdulrahman |
Non-executive Independent Director |
| Mr. Oliver Said |
Non-executive Director |
| Mr. Harold Hutchins |
Executive Director |
