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Alexa Aponte Vago - Director (Italian, 54 years old, born February 1972)
Appointed 26 May 2023
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Active
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Ela Aponte-Soyuer - Director (Swiss, 47 years old, born February 1979)
Appointed 26 May 2023
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Active
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Sebastien Coquard - Director (French,Portuguese, 37 years old, born April 1989)
Appointed 24 May 2024, Resigned 18 August 2025
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Resigned
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Stefan Crouse - Director (South African, 46 years old, born June 1980)
Appointed 28 July 2022
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Active
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Jan Durand - Director (South African, 60 years old, born December 1966)
Appointed 27 July 2022
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Active
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Alexander Elias - Director (British, 39 years old, born November 1987)
Appointed 26 May 2023
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Active
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Hugues Favard - Director (French, 50 years old, born October 1976)
Appointed 27 July 2022
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Active
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Petrus Uys - Director (South African, 64 years old, born July 1962)
Appointed 26 May 2023, Resigned 28 March 2024
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Resigned
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Carel Vosloo - Director (South African, 51 years old, born March 1975)
Appointed 28 March 2024
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Active
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Hackwood Secretaries Limited - Secretary
Appointed 27 July 2022, Resigned 11 September 2023
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Resigned
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Mufg Corporate Governance Limited - Secretary
Appointed 11 September 2023
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Active
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