名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Aaron Daniel Mminele | Independent Non-Executive Chairman | 2023 | 60 |
| Jason Paul Patrick Quinn | CEO & Director | 2024 | 52 |
| Michael H. Davis | CFO, Debt Officer & Director | 2020 | 55 |
| Mfundo Clement Nkuhlu | COO & Director | 2015 | 59 |
| Brian Anthony Dames | Non-Executive Director | 2014 | 60 |
| Robert Alexander Gordon Leith | Independent Non-Executive Director | 2019 | 64 |
| Neo Phakama Dongwana | Independent Non-Executive Director | 2017 | 54 |
| Phumzile Langeni | Independent Non-Executive Director | 2022 | 51 |
| Hubert Rene Brody | Lead Independent Director | 2021 | 62 |
| Stanley Subramoney | Non-Executive director | 2015 | 68 |
| Linda Makalima | Independent Non-Executive Director | 2017 | 57 |
| Terence Mncedisi Nombembe | Independent Non-Executive Director | 2024 | 63 |
| Mavis Ann Hermanus | Independent Non-Executive Director | 2024 | 66 |
| Mary Sina Bomela | Independent Non-Executive Director | 2025 | 53 |
| Oliver Darrel Fortuin | Independent Non-Executive Director | 2025 | 60 |
| Fleetwood Rawstorne Grobler | Independent Non-Executive Director | 2025 | 65 |
| George Kagunyi Njenga | Independent Non-Executive Director | 2025 | - |
| Sanat Rao | Independent Non-Executive Director | 2026 | 60 |
| Natasha Davydova | Independent Non-Executive Director | 2026 | - |
| Dixit Aswin Joshi | Independent Non-Executive director | 2026 | 55 |
| Peter Gerard Wharton-Hood | Independent Non-Executive Director | 2026 | 60 |