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Mr Arthur Jacob (Archie) Aaron
Independent Non-Executive Chairman
Mr Phillip Norman Abelheim
Chief Executive Officer
Mr Shalom Raphael (Charly) Bouzaglou
Mr Selwyn Isadore Jacobson
Mr Stephen Philip Van der Linde
Independent Non-Executive Director
Mr Derek John Jefferson Thomas
Mr Louis Weinberg
Mr Henry André (Harry) Botha
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