Peter L. Bailey
Chairman
John R. Legat
Chief Executive
Pam L. Jones
Group Finance Director
Slava G. Chella
Independent Non-Executive Director
Rufaro A. M. Maunze
Independent Non-Executive Director
Michael S. Ndoro
Independent Non-Executive Director
Mark J. S. Tunmer
Non- Executive Director
Beaullah T. Hove-Mguquka
Chief Administration Officer
Danford T. Muungani
Company Secretary