Bekithemba Ndebele
Chairman
Mark J.S. Tunmer
Group Chief Executive Officer
Peter L. Bailey
Independent non-Executive Director
Philip Kotze
Independent Non-Executive Director
Michael S. Ndoro
Independent non-Executive Director
Hector Fleming
Non-Executive Director
Sean A. Gammon
Executive Director
John R. Legat
Executive Director
Pam L. Jones
Group Chief Financial Officer
Thedias Kasaira
Executive Director
Danford T. Muungani
Group Company Secretary