| Ms Cindy Joy Robertson
| Ms Cindy Joy Robertson is an Independent non-executive Director and Lead Independent Director at Rainbow Chicken Limited. Also, She is an Independent Non-Executive Director at Boxer Retail Limited. |
| Mr Lesego Amos Selaledi
| Mr Lesego Amos Selaledi is an Executive: Bergvlei Chicks at Quantum Foods Hldgs. |
| Mr Jan Hendrik van Rhyn
| Mr Jan Hendrik van Rhyn is an Executive: Africa at Quantum Foods Hldgs. |
| Mr Mubarak Ghafil Zayed Al Adwani
| Mr Mubarak Ghafil Zayed Al Adwani is a Board Member and Partner of Lu'Lu'At Al Shuwaikh Trade Co. |
| Ms Heather Elizabeth Pether
| Ms Heather Elizabeth Pether is an Executive: Human Resources at Quantum Foods Hldgs. |
| Mr Ahmed El Sayed Mohamed Kamel
| Mr Ahmed El Sayed Mohamed Kamel is a Board Member and Partner of Lu'Lu'At Al Shuwaikh Trade Co. |
| Mr Saleem Al-Hameli
| Mr Saleem Al-Hameli is Petroleum Engineer at Modern National Chemicals |
| Mr Abdul Hamid Taiwala Parambil
| Mr Abdul Hamid Taiwala Parambil is a Chairman and Owner of Lu'Lu'At Al Shuwaikh Trade Co. |
| Mr Sello Lacton Mailula
| Mr Sello Lacton Mailula is an Executive: Broiler farming at Quantum Foods Hldgs. |
| Mr David Michael Nel
| Mr David Michael Nel is a Executive: Layer Farming and Eggs at Quantum Foods Hldgs. |
| Mr Marthinus Petrus van Lill
| Mr Marthinus Petrus van Lill is an Executive: Feed Business at Quantum Foods Hldgs. |
| Mr Roelof Viljoen
| Mr Roelof Viljoen is an Executive: Supply Chain at Quantum Foods Hldgs. |
| Ms Ziyanda Patience Wakashe
| Ms Ziyanda Patience Wakashe is a Company secretary and legal advisor at Quantum Foods Hldgs. |
| Mr André Hugo Muller
| Mr André Hugo Muller is a Chief Financial Officer at Quantum Foods Hldgs. |
| Ms Adel Deidré van der Merwe
| Ms Adel Deidré van der Merwe is a Chief Executive Officer at Quantum Foods Hldgs. |
| Mr Pieter Francois Theron Burger
| Mr Pieter Francois Theron Burger is an Independent Non-Executive Director at Quantum Foods Hldgs. |
| Mr Gary Vaughan Smith
| Mr Gary Vaughan-Smith is a Non-executive director at Quantum Foods Hldgs and a Non-executive director at Crookes Brothers Ltd. |
| Mr Larry Wilson Riddle
| Mr Larry Wilson Riddle is an Independent non-executive director at Quantum Foods Hldgs and Independent Chairman of Crookes Brothers Ltd. |
| Mr Geoffrey George Fortuin
| Mr Geoffrey George Fortuin is a Lead independent director at Quantum Foods Hldgs. He is a Financial Director and Board Member at Brimstone Inv Corp Ltd. |
| Mr Wouter André Hanekoma
| Mr Wouter André Hanekom is a Chairman at Quantum Foods Hldgs and an Independent Non-Executive Director at Sea Harvest Group Ltd. |
