名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Temba Irvine Mvusi | Independent Chairman | 2024 | 71 |
| Paul Brendan Hanratty | Group CEO & Executive Director | 2020 | 65 |
| Patrice Tlhopane Motsepe | Non-Executive Deputy Chairman | 2004 | 64 |
| Abigail Muelelwa Mukhuba | Finance Director & Executive Director | 2020 | 47 |
| Jacobus Petrus Moller | Independent Non-Executive Director | 2020 | 67 |
| Karabo Tshailane Nondumo | Independent Non-Executive Director | 2015 | 48 |
| Shirley Anne Zinn | Independent Non-Executive Director | 2018 | 65 |
| Andrew Seaton Birrell | Independent Non-Executive Director | 2019 | 57 |
| Elias Masilela | Independent Non-Executive Director | 2020 | 62 |
| Johan van Zyl | Non Executive Director | 2017 | 70 |
| Sipho Abednego Nkosi | Non-Independent Director | 2016 | 72 |
| Anton Dirk Botha | Non Independent Director | 2006 | 73 |
| Mathukana G. Mokoka | Independent Non-Executive Director | 2018 | 52 |
| Nicolaas Abraham Stefanus Kruger | Independent Non-Executive Director | 2020 | 59 |
| Ebenezer Ngea Essoka | Independent Non-Executive Director | 2021 | 71 |
| Willem Robert van Biljon | Independent Non-Executive Director | 2021 | 65 |
| Ndivhuwo Manyonga | Independent Non-Executive Director | 2021 | 45 |