| Ms. Shamima Begum | Non Executive Chairperson |
| Mr. Asad Ahmad | Chief Executive |
| Mr. Jawed Ahmed Siddiqui | Non Executive Director |
| Mr. Mohammad Zameer | Non Executive Director |
| Mr. M. Haroon Saeed | Non Executive Director |
| Mr. Tanvir Hasan | Non Executive Director |
| Mr. Syed Imran | Independent Director |