| ABDUL AZIZ, Azrin Nashiha ACTIVE | Secretary | 25 Jun 2008 | | | | Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia |
| ALWI, Noral Afida Binti ACTIVE | Director | 08 Jun 2009 | | Malaysia | March 1969 | Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia |
| FOONG MAY, Chim ACTIVE | Director | 11 Nov 2011 | | Malaysia | August 1965 | Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia |
| LAI WAN, Ho ACTIVE | Director | 25 Jun 2008 | | | October 1954 | Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, 47301, Malaysia |
| GOLDEN HOPE PLANTATIONS BERHAD RESIGNED | Secretary | | 25 Jun 2008 | | | 13th Floor Menara Pnb, No 201-A Jalan Tun Razak, Kuala Lumpur, 50400, Malaysia |
| ABDUL AZIZ, Norzifiah RESIGNED | Director | 25 Jun 2008 | 08 Jun 2009 | | October 1968 | No.30 Jalan Jeriji U8/75b, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia |
| ABDUL HAMID, Mohd Hairul RESIGNED | Director | 25 Jun 2008 | 08 Jun 2009 | | July 1970 | No. 4, Jalan Platinum 7/43d,, Seksyen 7, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia |
| BARAKBAH, Syed Fahkri RESIGNED | Director | | 31 Mar 1993 | | August 1946 | 73 Lorong Zaaba, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia |
| CHE A KADIR, Mohd Aki Bin Che A Kadir RESIGNED | Director | 13 Oct 2004 | 25 Jun 2008 | | November 1956 | 77, Usj 11/2d. 47620 Petaling Jaya, Selangor, Petaling Jaya, 47620, Malaysia |
| DALIP, Ma'On Bin RESIGNED | Director | 01 May 1993 | 01 Jan 1998 | | November 1939 | 5 Jalan Bunga Anggerek 2/4 Shah Alam, 40000 Selangor, Malaysia, FOREIGN |
| ITAM, Encik Mohd Zulkifli RESIGNED | Director | 19 Aug 1999 | 31 Mar 2001 | | January 1951 | 19 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur, FOREIGN, Malaysia |
| MASKAN, Abd Wahab RESIGNED | Director | 02 Jun 1997 | 30 Jul 1999 | | December 1950 | No 8 Jalan Setiabakti 5, Bukit Damansara, 50490 Kuala Lumpur, Malaysia, FOREIGN |
| MOHD NOR, Mohd Tusirin, Dr RESIGNED | Director | 30 Jul 1999 | 13 Oct 2004 | | January 1952 | No 9 Lorong Mawar Putih 1, Kampong Dato Abu Bakar Baginda, 43000 Kajang, Selangor, Malaysia |
| RAHMAN, Radzuan Abdul, Dr RESIGNED | Director | | 19 Aug 1999 | | October 1943 | 1a Taman Bukit, Kajang, Selangor, FOREIGN, Malaysia |
| RAMLI, Abdul Rahman Bin RESIGNED | Director | | 31 Mar 1999 | | March 1939 | No 14 Jalan 22/44, Petaling Jaya, Selangor, FOREIGN, Malaysia |
| ROSDI, Mat Lani RESIGNED | Director | 31 Mar 2001 | 25 Jun 2008 | | May 1955 | No 62 Jalan 34/38a, Taman Indah Kepong, Kuala Lumpur, 52100, FOREIGN, Malaysia |
| SHIEN-YI, Tanya Lee RESIGNED | Director | 08 Jun 2009 | 11 Nov 2011 | | May 1971 | C/O Sime Darby Plantation Sdn Bhd, 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4, 47500 Subang Jaya, Selangor, Malaysia |