名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kamil Tayub Patel | Independent Non-Executive Chairman | 2020 | 47 |
| Tertius Emil Zitzke | Group CEO & Executive Director | 2019 | - |
| Eric van der Merwe | CFO, & Executive Director | 2019 | - |
| Christopher Stephen Joseph Crowe | Independent Non-Executive Director | 2019 | - |
| Andrew George Murgatroyd | Independent Non-Executive Director | 2019 | - |
| Mariechen Margeretha Mortimer | Independent Non-Executive Director | 2019 | - |
| Douglas Maitakhole Ramaphosa | Independent Non-Executive Director | 2023 | 67 |
| Adrian D. Saville | Independent Non-Executive Director | 2026 | - |
| Tshepo Monica Shabangu | Independent Non-Executive Director | 2026 | 54 |