| No | Name | Member Status | |
|---|---|---|---|
| 1 | Mr. Mohammed Abdulla Jumaa Alqubaisi | Non-Executive | Non-independent |
| 2 | Mrs. Alia Abdulla Al Mazrouei | Non-Executive | Independent |
| 3 | Mr. Abdulmajeed Ismail AlFahim | Non-Executive | Independent |
| 4 | Mr. Khaled Abdulla Jumaa Alqubaisi | Non-Executive | Independent |
| 5 | Mr. Abdul Hamid Umar Taylor | Non-Executive | Non-independent |
| 6 | Mr. Raman Tirunelveli Kuppuswamy | Non-Executive | Non-independent |
| 7 | Mr. Mohammed Wassim Khayata | Non-Executive | Non-independent |
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