名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Johannes Petrus Landman | Independent Chairman | 2025 | 70 |
| Charl Benjamin de Villiers | CEO & Executive Director | 2023 | 41 |
| Terri Lee Ladbrooke | CFO & Executive Director | 2023 | 39 |
| Cornel Lodewyks | Executive Director | 2023 | 50 |
| Sandeep Khanna | Independent Non-Executive Director | 2014 | 52 |
| Anneke Andrews | Lead Independent Director | 2025 | 58 |
| Sibongile Masinga | Independent Non-Executive Director | 2018 | 59 |
| Tertius Alwyn Carstens | Independent Non-Executive Director | 2025 | 64 |