名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Samuel Sithole | Non-Executive Chairman | 2021 | 53 |
| R Ulrik Bengtsson | CEO & Executive Director | 2025 | 54 |
| Norman Basthdaw | CFO & Executive Director | 2017 | 57 |
| Caroline Mary Henry | Independent Non-Executive Director | 2016 | 59 |
| Graham Wayne Dempster | Lead Independent Director | 2020 | 70 |
| Sindisiwe Ntombenhle Mabaso-Koyana | Independent Non-Executive Director | 2020 | 57 |
| Zimkhitha Phaphama Zatu Moloi | Independent Non-Executive Director | 2018 | 41 |
| Tapiwa Rugare Ngara | Non-Executive Director | 2020 | 43 |
| Nigel Terrence Payne | Independent Non-Executive Director | 2021 | 66 |
| Dawn Marole | Independent Non-Executive Director | 2022 | - |