名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Richard Anthony Nelson | Independent Non-Executive Chairman | 2020 | 78 |
| Hermanus Roelof Willem Troskie | Independent Non-Executive Director | 2005 | 56 |
| Pierre George Joubert | Independent Non-Executive Director | 2020 | 61 |
| James Murray Grant | Independent Non-Executive Director | 2020 | 65 |
| Christoffel F. Hendrik Wiese | Non-Executive Director | 2011 | 85 |
| Paul Johannes Roelofse | Non-Executive Director | 2020 | 48 |
| Yoza Noluyolo Jekwa | Independent Non-Executive Director | 2020 | 49 |
| Peter Egan | Independent Non-Executive Director | 2026 | 53 |