| Group CFO: |
Petrus Jurgens Myburgh |
| Group Chief Executive: |
Ronnie van der Merwe |
| Independent Non-Executive Director: |
Tom Singer |
| Independent Non-Executive Director: |
Muhadditha Yahya Al Hashimi |
| Independent Non-Executive Director: |
Zarina Bassa |
| Independent Non-Executive Director: |
Steve Weiner |
| Independent Non-Executive Director: |
Anja Oswald |
| Independent Non-Executive Director: |
Natalia Barsegiyan |
| Non-Executive Chairman: |
Dame Inga Beale |
| Senior Independent Director: |
Felicity A. H Harvey |
| Non-Executive Dir: |
Jannie Durand, Danie Meintjes |