| 1 | | Independent Non-Executive Director Chairperson | johannesburg | ZA | | | N/A | Sasria Soc Limited | N/A | United States | Research | N/A | N/A |
| 2 | | 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 |
| 3 | | 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 |
| 4 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Mtn | N/A | Johannesburg, Gauteng, South Africa | Financial Services | N/A | +27 838698500 |
| 5 | | 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 |
| 6 | | 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 |
| 7 | | Non-Executive Director | johannesburg | ZA | N/A | | N/A | The Aurum Institute | N/A | Johannesburg, Gauteng, South Africa | Entertainment | Johannesburg, Gauteng, South Africa | +27 871351600 |
| 8 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Gage Car Hire | N/A | South Africa | Accounting | N/A | N/A |
| 9 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Tenaka`S Tribe | N/A | Johannesburg, Gauteng, South Africa | Design | Johannesburg, Gauteng, South Africa | N/A |
| 10 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Sabc | N/A | Johannesburg, Gauteng, South Africa | Broadcast Media | N/A | +27 137596600 |
| 11 | | Non Executive Director | johannesburg | ZA | N/A | | N/A | Securitas South Africa | N/A | Johannesburg, Gauteng, South Africa | Security and Investigations | Johannesburg, Gauteng, South Africa | N/A |
| 12 | | 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 |
| 13 | | Non Executive Director | cape town | ZA | N/A | | N/A | Ninety9cents | N/A | Cape Town, Western Cape, South Africa | Marketing and Advertising | Cape Town, Western Cape, South Africa | N/A |
| 14 | | Non-Executive Director | durban | ZA | N/A | | N/A | Brunner Mond | N/A | Northwich, Cheshire, United Kingdom | Chemicals | N/A | N/A |
| 15 | | Non-Executive Director | cape town | ZA | N/A | | N/A | Investec | N/A | London, London, United Kingdom | Banking | London, London, United Kingdom | +44 1392204404 |
| 16 | | Non Executive Director at Club Travel Group Sa | cape town | ZA | N/A | | N/A | Club Travel Group | N/A | N/A | Airlines/Aviation | N/A | N/A |
| 17 | | 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 |
| 18 | | Non Executive Director | johannesburg | ZA | | | N/A | Kalon Venture Partners | N/A | Johannesburg, Gauteng, South Africa | Venture Capital & Private Equity | N/A | N/A |
| 19 | | Non Executive Director | N/A | ZA | | N/A | N/A | Swissport | N/A | Zurich, Switzerland | Oil & Energy | N/A | +41 438150000 |
| 20 | | Independent Non-Executive Director | johannesburg | ZA | | | N/A | Adcock Ingram | N/A | Midrand, Gauteng, South Africa | Pharmaceuticals | Midrand, Gauteng, South Africa | +27 116350576 |