名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Alexandra Watson | Independent Chairman of the Board | 2024 | 70 |
| Geoff D. Whyte | CEO & Executive Director | 2024 | 59 |
| Johannes W. Boonzaaier | Group CFO & Executive Director | 2025 | 53 |
| Sybile S. Lazar | Independent Non-Executive Director | 2021 | 67 |
| Harvey Christophers | Lead Independent Director | 2025 | 56 |
| Jacqueline S. Chimhanzi | Independent Non-Executive Director | 2017 | 52 |
| Stewart W. van Graan | Independent Non-Executive Director | 2022 | 70 |
| Daniel Luke Smith | Independent Non-Executive Director | 2025 | 53 |
| Jesmane Arnel Boggenpoel | Independent Non-Executive Director | 2025 | 53 |