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Mr Tshamano Mohau Frederik (Fred) Phaswana
Independent Non-Executive Chairman
Mr Andrew Christoffel (Chris) Nissen
Independent Non-Executive Director
Mr Simpiwe K (Sim) Tshabalala
Joint Chief Executive
Mr Douglas Denoon Balharrie (Doug) Band
Mr Ben Kruger
Mr Myles J D Ruck
Mr Richard Matthew Wingfield Dunne
Ms Koosum Parsotam Kalyan
Mr Thulani Sikhulu Gcabashe
Mr Sakumzi Justice (Saki) Macozoma
Non-Executive Deputy Chairman
Mr Robert Haldane Smith (Lord of Kelvin, Kt)
Ms Kgomotso Ditsebe Moroka
Mr Simon Peter Ridley
Group Financial Director
Mr Edward Malcolm (Ted) Woods
Mr Peter David Sullivan
Mrs FA du Plessis
Non - executive Director
Mr Atedo Nari Atowari Peterside
Non - Executive Director
Mr Shu Gu
Non - Executive
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