名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Johannes Andries Holtzhausen | Independent Non-Executive Chairperson of the Board | 2024 | 56 |
| Frans Hendrik Olivier | CEO & Executive Director | 2025 | 46 |
| Sibusiso Penwell Lunga | Corporate Affairs Executive, Executive of Human Capital & Stakeholder Relations and Exec. Director | 2021 | 50 |
| Stephanus Hilgard Muller | Independent Non-Executive Director | 2012 | 64 |
| Zellah Fuphe | Independent Non-Executive Director | 2020 | 58 |
| Samara Totaram | Independent Non-Executive Director | 2025 | 48 |
| Vivien McMenamin | Independent Non-Executive Director | 2019 | 63 |
| Kenneth Thomas Hopkins | Independent Non-Executive Director | 2019 | 72 |
| Andrew Fana Bambaphansi Mthembu | Independent Non-Executive Director | 2024 | 69 |
| Sipho Nkosinathi Maseko | Independent Non-Executive Director | 2024 | 57 |