| 1 | | Non Title | N/A | NA | N/A | | N/A | Accenture | N/A | Dublin, Dublin, Ireland | Information Technology and Services | N/A | +353 15066920 |
| 2 | | Non-Executive Director | N/A | NA | | N/A | N/A | Bannerman Mining Resources Namibia | N/A | Australia | Mining & Metals | N/A | N/A |
| 3 | | Non Motor Claims Negotiator | N/A | NA | | N/A | N/A | Hollard Insurance Company Of Namibia | N/A | Namibia | Insurance | N/A | N/A |
| 4 | | Non | N/A | NA | | N/A | N/A | Namibia Water Corporation | N/A | N/A | Utilities | N/A | N/A |
| 5 | | Non Executive Director | N/A | NA | | | N/A | Namibian Soe | N/A | N/A | Accounting | N/A | N/A |
| 6 | | Non | N/A | NA | | N/A | N/A | Non | N/A | N/A | Medical Practice | N/A | N/A |
| 7 | | Non-Executive Director | N/A | NA | | N/A | N/A | Quality N Productivity Institute | N/A | N/A | Management Consulting | N/A | N/A |
| 8 | | Non | N/A | NA | | N/A | N/A | Wellington Physio | N/A | N/A | Health, Wellness and Fitness | N/A | N/A |
| 9 | | Non Executive Director and Board Member | N/A | NA | | N/A | N/A | National Housing Enterprise | N/A | N/A | Civil Engineering | N/A | N/A |
| 10 | | Non | N/A | NA | | N/A | N/A | Non | N/A | N/A | Civil Engineering | N/A | N/A |
| 11 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Social Security Commission Namibia | N/A | Namibia | Civic & Social Organization | N/A | N/A |
| 12 | | Non Work | N/A | NA | N/A | N/A | N/A | Starwood Hotels & Resorts Worldwide, Inc. | N/A | Stamford, Connecticut, United States | Hospitality | Stamford, Connecticut, United States | N/A |
| 13 | | Manager: Non Life | N/A | NA | N/A | N/A | N/A | Sanlam Namibia | N/A | Namibia | N/A | N/A | N/A |
| 14 | | Non Commissioned Officer | N/A | NA | N/A | N/A | N/A | Nampower | N/A | Namibia | Utilities | N/A | N/A |
| 15 | | Non | N/A | NA | N/A | N/A | N/A | Non | N/A | N/A | Marketing and Advertising | N/A | N/A |
| 16 | | Non Commissioned Officer | N/A | NA | N/A | N/A | N/A | Other | N/A | Cape Town, Western Cape, South Africa | Farming | N/A | N/A |
| 17 | | Non Executive Director and Shareholder | N/A | NA | N/A | N/A | N/A | Momentum Short Term Insurance Company Limited | N/A | Verwoerdburg, Gauteng, South Africa | Insurance | N/A | N/A |
| 18 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Namib Contract Haulage | N/A | N/A | Utilities | N/A | N/A |
| 19 | | Non Executive Board Member | N/A | NA | N/A | N/A | N/A | Diognostic Imaging | N/A | New York, New York, United States | N/A | N/A | N/A |
| 20 | | Non | N/A | NA | N/A | N/A | N/A | N A | N/A | N/A | N/A | N/A | N/A |