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Christopher Blandford-Newson - Director (British,South African, 62 years old, born October 1964)
Appointed 15 June 2018, Resigned 28 February 2021
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Resigned
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Graeme Colquhoun - Director (British, 54 years old, born June 1972)
Appointed 26 April 2023
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Active
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Johannes De Wet - Director (South African, 64 years old, born September 1962)
Appointed 26 April 2023, Resigned 30 November 2025
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Resigned
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Steven Nathan - Director (South African, 64 years old, born May 1962)
Appointed 08 April 2016, Resigned 31 August 2019
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Resigned
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Jan-Kees Nieman - Director (Dutch, 60 years old, born November 1966)
Appointed 11 November 2025
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Active
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Werner Nolte - Director (South African, 50 years old, born January 1976)
Appointed 08 April 2016, Resigned 25 April 2023
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Resigned
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Julian Patton - Director (British, 58 years old, born October 1968)
Appointed 01 March 2021, Resigned 25 April 2023
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Resigned
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Kate Rycroft - Director (South African, 53 years old, born June 1973)
Appointed 15 November 2019, Resigned 25 April 2023
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Resigned
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Kevin Santry - Director (British,Irish, 55 years old, born January 1971)
Appointed 26 April 2023
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Active
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Fraser Thornton - Director (British, 57 years old, born July 1969)
Appointed 08 April 2016, Resigned 25 April 2023
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Resigned
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Leonard Volschenk - Director (South African, 55 years old, born February 1971)
Appointed 25 June 2018, Resigned 25 April 2023
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Resigned
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