| 1 | | Non-Executive Director | N/A | NA | | N/A | N/A | Bannerman Mining Resources Namibia | N/A | Australia | Mining & Metals | N/A | N/A |
| 2 | | Non Executive Director | N/A | NA | | | N/A | Namibian Soe | N/A | N/A | Accounting | N/A | N/A |
| 3 | | 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 |
| 4 | | Non-Executive Director | N/A | NA | | N/A | N/A | Quality N Productivity Institute | N/A | N/A | Management Consulting | N/A | N/A |
| 5 | | 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 |
| 6 | | 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 |
| 7 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Namibia Training Authority | N/A | Windhoek, Khomas, Namibia | Legal Services | Windhoek, Khomas, Namibia | N/A |
| 8 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Namib Contract Haulage | N/A | N/A | Utilities | N/A | N/A |
| 9 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Agricultural Bank Of Namibia | N/A | N/A | Financial Services | N/A | N/A |
| 10 | | Independent Non-Executive Director | N/A | NA | N/A | | N/A | Santam Namibia | N/A | N/A | Mining & Metals | N/A | N/A |
| 11 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Abb Namibia | N/A | N/A | Information Technology and Services | N/A | N/A |
| 12 | | Non-Executive Director | N/A | NA | N/A | N/A | N/A | Capricorn Group | N/A | N/A | Public Policy | N/A | N/A |
| 13 | | Non Executive Director | N/A | NA | N/A | | N/A | Development Bank Of Namibia | N/A | N/A | Insurance | N/A | N/A |
| 14 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Kfc Namibia | N/A | N/A | N/A | N/A | N/A |
| 15 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Radhosma | N/A | N/A | Civic & Social Organization | N/A | N/A |
| 16 | | Independent Non Executive Director | N/A | NA | N/A | | N/A | Powercom | N/A | N/A | Telecommunications | N/A | N/A |
| 17 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | Kmcc Livestock | N/A | N/A | N/A | N/A | N/A |
| 18 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 19 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 20 | | Non Executive Director | N/A | NA | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |