名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Paul M. Jenkins | Independent Non Executive Chairman | 2010 | 67 |
| Terrence D. Moolman | CEO, Founder & Executive Director | - | 82 |
| Timothy J. W. Holden | MD, Financial Director & Executive Director | 2014 | 62 |
| Leon Witbooi | MD of Western Cape Operations & Executive Director | 2020 | 54 |
| Jack H. Phalane | Independent Non-Executive Director | 2014 | 51 |
| Andrew Conway Gaorekwe Molusi | Independent Non Executive Director | 2007 | 64 |
| N. Albert Nemukula | Independent Non Executive Director | 2007 | 71 |
| Tania Slabbert | Independent Non Executive Director | 2011 | 59 |