名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Moses Modidima Ngoasheng | Independent Non-Executive Chairman | 2021 | 69 |
| Andrew Robert Wooler | CEO & Executive Director | 2022 | 44 |
| Myles Kritzinger | Group CFO, Debt Officer & Executive Director | 2025 | 41 |
| Rex G. Tomlinson | Independent Non Executive Director | 2022 | 63 |
| Paul Andreas Theodosiou | Independent Non-Executive Director | 2023 | 62 |
| Raisibe Kgomaraga Morathi | Lead Independent Non-Executive Director | 2024 | 56 |
| Philip Alan Hourquebie | Independent Non-Executive Director | 2016 | 73 |
| Disebo C. Moephuli | Independent Non-Executive Director | 2022 | 62 |
| Vuyisa Nkonyeni | Independent Non-Executive Director | 2024 | 57 |