Mr. William Ellwood Heinecke has been the Chairman of the company since 1978. Prior to this, he served as the Chairman and Managing Director of Ogilvy & Mather (Thailand) Limited. Previously, Mr. William was the Director of Saatchi & Saatchi Limited, Sermsuk Pcl and S&P Syndicate Pcl. Presently, he serves as Chairman of Minor International Pcl.'s subsidiaries, and Director of Pacific Cross International Ltd.

Mr. Emmanuel Jude Dillipraj Rajakarier has been as the Group Chief Executive Officer and director of the company since 2008. He also serves as a Director of the company, Chief Executive Officer of Minor International and Chief Executive Officer of Minor Hotels. Prior to this, he served as the Deputy Chief Financial Officer of Orient-Express Hotels, Trains & Cruises. Previously, Mr. Rajakarier served as the Group Financial Controller of Easi Solutions Pcl. and Financial Controller of Le Piaf Restaurants, and Desert Express Ltd, and Financial Controller and Group Accountant of London Wine Bars Ltd.

Mr. Chaiyapat Paitoon has been the Chief Financial Officer of the company since April 1, 2022. Prior to his current executive role, he served as the Chief Strategy Officer from 2020 to 2022, Deputy Corporate Chief Financial Officer & Strategic Planning from 2016 to 2020, and Vice President of Strategic Planning from 2010 to 2016 at Minor International Pcl. He concurrently holds several directorship positions, serving as a Director at S&P Syndicate Pcl. since 2025, a Director and Treasurer at Golden Triangle Elephant Foundation since 2024, and Vice Chairman of Minor Foundation since 2019.

Mr. Michael Murray MacDonald is the Chief Technology Officer of the company. Previously, he served as the Group Chief Technology officer at Huawei. He served as the Chief Executive Officer of Asia of Containerchain. He also worked with 3D Networks and Nortel.

Ms. Aurakanda Attavipach has been the Chief People Officer of the company since March 2022. Currently, she serves as a Director at Pandao Villa Co.,Ltd. Previously, she served as the Chief Operating Officer at Retail of Lotus’s. Formerly, she served as the Chief Human Resources Officer and People Director of Asia at Thailand of Tesco Pcl. Earlier, she worked with adidas Group, Tesco Lotus, and adidas (Thailand) Co., Ltd.