名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael M. Lewis | Non-Executive Chairman | 2015 | 67 |
| Anthony E. Thunström | CEO, Member of Operating Board & Executive Director | 2023 | 54 |
| Ralph Rowland Buddle | CFO, Executive Director & Member of Operating Board | 2024 | 59 |
| Graham Harold Davin | Lead Independent Non-Executive Director | 2020 | 70 |
| Jan Naude Potgieter | Independent Non-Executive Director | 2023 | 57 |
| Nkululeko Leonard Sowazi | Independent Non-Executive Director | 2024 | 63 |
| Gcina Cecil Zondi | Independent Non-Executive Director | 2025 | 53 |
| Ronald Stein | Non-Executive Director | 1999 | 77 |
| Edwin Oblowitz | Non-Executive Director | 2010 | 67 |
| Boitumelo . L. M. Makgabo-Fiskerstrand | Independent Non-Executive Director | 2012 | 51 |
| David Friedland | Independent Non-Executive Director | 2013 | 73 |
| Colin Coleman | Independent Non-Executive Director | 2020 | 63 |
| Bridgitte Sharon Muriel Backman | Independent Non-Executive Director | 2025 | 63 |