名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Penuell Cornwell Sibusiso Luthuli | Independent Chairman | 2025 | 52 |
| Bruce William Strong | CEO & Executive Director | 2009 | 57 |
| Johannes Jacobus Snyman | Group CFO & Executive Director | 2024 | - |
| Donald Gert Wilson | Independent Non-Executive Director | 2022 | 69 |
| Saleh Mayet | Independent Non-Executive Director | 2025 | 69 |
| Maya M. Makanjee | Independent Non-Executive Director | 2016 | 64 |
| Alethea Berenice Anne Conrad | Independent Non Executive Director | 2022 | 62 |
| Fikile Constance Futwa | Independent Non-Executive Director | 2024 | 48 |
| Clifford David Raphiri | Independent Non-Executive Director | 2025 | 63 |