名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| James Roger Formby | Independent Chair of the Board | 2025 | 56 |
| Sean Robin Summers | CEO & Executive Director | 2023 | 71 |
| Lerena Olivier | CFO & Executive Director | 2019 | 49 |
| Aboubakar Jakoet | Independent Non Executive Director | 2011 | 70 |
| Audrey Mamoshoeshoe Mothupi-Palmstierna | Independent Non Executive Director | 2013 | 56 |
| Annemarie van der Merwe | Independent Non-Executive Director | 2020 | 62 |
| Gareth Mark Ackerman | Non-Independent Non-Executive Director | 2012 | 68 |
| Suzanne D. Ackerman-Berman | Independent Non-Executive Director | 2010 | 63 |
| Jonathan G. Ackerman | Non-Executive Director | 2010 | 59 |
| Haroon Ismail Bhorat | Independent Non-Executive Director | 2020 | 57 |
| Poovendhri Viranna | Independent Non-Executive Director | 2025 | 51 |
| Grant Michael Pattison | Independent Non-Executive Director | 2026 | 55 |
| Thabo Patrick Leeuw | Independent Non- Executive Director | 2026 | 63 |