| JPG de Rauville | Independent Non-Executive Chairman |
| NV Beyers | Chief Executive Officer |
| CJ Cron | Non-Executive |
| JPM Deiss | Non-Executive |
| MN Mbekeni | Independent Non-Executive |
| DD Mokgatle | Independent Non-Executive |
| SG Morris | Independent Non-Executive |
| DS Phiri | Non-Executive |
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