| JPG de Rauville (Independent Non-Executive Chairman) |
| NV Beyers (Chief Executive Officer) |
| DM Burton (Executive) |
| 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) |
| CN Zungu (Executive) |
 |
