Norman Thomson

BCom, CA (SA)

Independent Non-Executive Director Chairperson

Peter de Beyer

BBSc. (Hons), FASSA

Independent Non-Executive Director

Derrick Msibi

BBusSc(Hons), BCom(Hons), MCom, CA(SA)

Independent Non-Executive Director

Ralph Buddle

CA(SA)

Independent Non-Executive Director

Neil Grobbelaar

BCom, LLB, Higher Diploma Tax

Chief Executive Officer (Senior Management)

David Munro

M. Phil, MDP, CA(SA), Bcom

Chief Financial Officer (Senior Management)

Carmen Taylor

LLB

Group Company Secretary