名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Gavin Quentin Routledge | Independent Non-Executive Chairman | 2008 | 70 |
| Basil William Reekie | Group MD & Executive Director | 2013 | 53 |
| Angela Colleen Pillay | Executive Director & Group CFO | 2024 | 51 |
| Ramaesela Dorcas Tshepisho Zwane | Group HR Director & Executive Director | 2025 | 48 |
| Hugo Louw | Deputy Group MD & Executive Director | 2021 | 53 |
| Barry Anthony Stott | Independent Non-Executive Director | 2010 | 77 |
| Thetele Emmarancia Mashilwane | Independent Non-Executive Director | 2023 | 51 |
| Robert Donald Williams | Independent Non-Executive Director | 2013 | 69 |
| Phethedi Gideon Nkadimeng | Non-Executive Director | 2017 | 54 |
| Gavin K. Chadwick | Non-Executive Director | 2024 | - |
| Herschel Philip Mayers | Independent Non-Executive Director | 2023 | 65 |
| Thomas John Creamer | Non-Independent Non-Executive Director | 2024 | 64 |
| Murray Alexander Raisbeck | Alternate Director | 2025 | 48 |
| Ian Maxwell Kirk | Alternate Director | 2025 | 68 |