| Independent Non-Executive Director: | Alan Rule |
| CEO and Executive director: | Andre Leon Liebenberg |
| CFO & Executive Director: | Carole Helene Whittall |
| Chairman: | Anthony St John |
| Independent Non-Executive Director: | Sofia Bianchi |
| Independent Non-Executive Director: | Alexander John Gosse Downer |
| Independent Non-Executive Director: | Zoe Rizzuto |
| Non-Executive Dir: |
| Address: | 3rd Floor, Gaspé House, 66-72 The Esplanade, Jersey, Channel Islands, JE1 2LH |
| Phone: | + 44 1534 885200 |
| Website: | http://www.yellowcakeplc.com |