名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Susan Louise Botha | Independent Non-Executive Chairman | 2019 | 61 |
| Graham Roy Lee | CEO & Executive Director | 2025 | 51 |
| Grant Robert Hardy | CFO, Financial Director & Executive Director | 2022 | 43 |
| Cora Hedwick Fernandez | Independent Non-Executive Director | 2020 | 52 |
| Stanislaus Alexander du Plessis | Independent Non-Executive Director | 2020 | 53 |
| Vusumuzi Mahlangu | Lead Independent Director | 2021 | 56 |
| Naidene Ford-Hoon | Independent Non-Executive Director | 2023 | 57 |
| Chris Adriaan Otto | Non-Independent Non-Executive Director | 2000 | 76 |
| Michiel Scholtz du Pre le Roux | Non-Independent Non-Executive Director | 2007 | 76 |
| Petrus Johannes Mouton | Non-Independent Non Executive Director | 2007 | 50 |
| Nadya Fatima Bhettay | Independent Non-Executive Director | 2023 | 52 |
| Raghuvir Rai Malhotra | Independent Non-Executive Director | 2025 | 56 |