| Mr. Mohammed Ali Mohammed Al Fannah | Chairman | Self |
| Ms. Budoor Mohammed Rashid Al Fannah Al Araimi | Vice Chairperson | Self |
| Mr. Zaki Hassan Al Naseeb | Director | Self |
| Ms. Khulood Mohammed Rashid Al Fannah Al Araimi | Director | Self |
| Ms. Fidwa Salim Said Al Fannah Al Araimi | Director | Self |