名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| James Allan Walker | Non-Executive Independent Chairman | 2016 | 74 |
| Sybrandt Jacobus van Dyk | CEO, MD & Executive Director | 2025 | - |
| Linda O'Farrell | Independent Non-Executive Director | 2022 | - |
| Ian Stone | Independent Non-Executive Director | 2025 | - |
| Christopher Charles Indermaur | Independent Non-Executive Director | 2016 | 68 |
| David Patrick Alexander Singleton | Non-Executive Director | 2021 | 66 |