名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| John Mathew Panikar | Chairman | 2019 | 58 |
| Schalk M. Venter | MD & Executive Director | 2015 | 59 |
| Magnus Von Stenglin | Group Finance Director & Executive Director | 2020 | 38 |
| Christopher Frank Wells | Independent Non-Executive Director | 2012 | 77 |
| Giullean Johann Strauss | Lead Independent Non-Executive Director | 2019 | 68 |
| Nomfundo Vuyiswa Lila Qangule | Independent Non-Executive Director | 2014 | 58 |
| Nolulamo Nobambiswano Gwagwa | Independent Non-Executive Director | 2020 | 67 |