名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rupert Smith | Non-Executive Chairperson | 2025 | 66 |
| Gordon Victor Thompson | CEO, COO & Executive Director | 2026 | 63 |
| Ferdinand Nel | CFO & Executive Director | 2024 | - |
| Setendra Naidoo | Chief Risk Officer & Executive Director | 2026 | - |
| Shirley Ann Hayes | Non-Executive Director | 2024 | 56 |
| Anel van Niekerk | Lead Independent Non-Executive Director | 2025 | 47 |
| Beverley Bouwer | Independent Non-Executive Director | 2025 | - |
| Marcel J. A. Golding | Non-Executive Director | 2023 | - |
| Lindiwe Montshiwagae | Independent Non-Executive Director | 2025 | 55 |
| Peter Scott | Independent Non-Executive Director | 2025 | - |
| Llewellyn Delport | Independent Non-Executive Director | 2025 | 64 |