| 1 | | Independent Non-Executive Director Chairperson | johannesburg | ZA | | | N/A | Sasria Soc Limited | N/A | United States | Research | N/A | N/A |
| 2 | | Co-Founder and Non Executive Director | johannesburg | ZA | | N/A | N/A | Yeo Technologies | N/A | United Kingdom | N/A | N/A | N/A |
| 3 | | Independent Non Executive Director | johannesburg | ZA | N/A | | N/A | Standard Bank Group | N/A | Johannesburg, Gauteng, South Africa | Accounting | Johannesburg, Gauteng, South Africa | N/A |
| 4 | | Chairman of Free2cycle; Director of Ubusha; Non-Executive Director of Altron | johannesburg | ZA | N/A | | N/A | Ubusha | N/A | South Africa | Information Technology and Services | N/A | N/A |
| 5 | | Non Executive Director | durban | ZA | N/A | | N/A | The Unlimited | N/A | Panama City, Florida, United States | Information Technology and Services | N/A | +27 317169600 |
| 6 | | Non Executive Director | durban | ZA | N/A | | N/A | Alpha Shipping Agency (Pty) Ltd | N/A | Piraeus, Attica, Greece | Transportation/Trucking/Railroad | N/A | N/A |
| 7 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Sabc | N/A | Johannesburg, Gauteng, South Africa | Broadcast Media | N/A | +27 137596600 |
| 8 | | Independent Non-Executive Director of Sbg and Sbsa | johannesburg | ZA | N/A | | N/A | Standard Bank Group | N/A | Johannesburg, Gauteng, South Africa | Banking | Johannesburg, Gauteng, South Africa | N/A |
| 9 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Iq Group, Australia | N/A | Melbourne, Victoria, Australia | Information Technology and Services | Melbourne, Victoria, Australia | N/A |
| 10 | | Non-Executive Director | johannesburg | ZA | N/A | | N/A | Dimension Data | N/A | Johannesburg, Gauteng, South Africa | Information Technology and Services | Johannesburg, Gauteng, South Africa | +27 115750000 |
| 11 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Open Learning Group | N/A | Gauteng, South Africa | Education Management | N/A | +27 101404491 |
| 12 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Gage Car Hire | N/A | South Africa | Accounting | N/A | N/A |
| 13 | | Independent Consultant and Non-Executive Director | cape town | ZA | N/A | | N/A | Werner Vlok Ca | N/A | N/A | Renewables & Environment | N/A | N/A |
| 14 | | Non Executive Director | cape town | ZA | N/A | | N/A | Galetti Corporate Real Estate | N/A | N/A | Commercial Real Estate | N/A | N/A |
| 15 | | Non Executive Director | cape town | ZA | N/A | | N/A | Global Fusion Trading Cc | N/A | N/A | Wholesale | N/A | N/A |
| 16 | | Non-Executive Director | johannesburg | ZA | | N/A | N/A | The Housing Company | +27826538243 | N/A | Research | N/A | N/A |
| 17 | | Non-Executive Director | johannesburg | ZA | | N/A | N/A | Tsosoloso Programme | N/A | Pretoria, Gauteng, South Africa | Telecommunications | Pretoria, Gauteng, South Africa | N/A |
| 18 | | Non Executive Director | johannesburg | ZA | | N/A | N/A | National Youth Development Agency | N/A | Midrand, Gauteng, South Africa | Financial Services | Midrand, Gauteng, South Africa | N/A |
| 19 | | Non Executive Director | johannesburg | ZA | | N/A | N/A | Saryx Engineering Group (Pty) Ltd | N/A | South Africa | Mining & Metals | N/A | N/A |
| 20 | | Non Executive Director | durban | ZA | | N/A | N/A | Hulamin | N/A | South Africa | Accounting | N/A | +27 116084053 |