Board of Directors
| CM du Plessis | Dr P du P Hugo | Dr P du P Kruger |
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| Managing director | Non-executive director | Non-executive director Remuneration committee member |
| GM Negota | SG Sokhela | HR van der Merwe |
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| Non-executive director |
Non-executive director Audit committee member |
Non-executive director Chairman of the board and remuneration committee |
| YJ Visser | JW Wilken | |
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| Non-executive director Audit committee member |
Non-executive director Remuneration committee |
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