| Name | Biography |
|---|---|
| Mr Shams Pather | Mr Shams Pather is Chairman of Coronation Fund Managers Ltd. |
| Mr Steve Cuschieri | Mr Steve Cuschieri is the Company Secreatry at Brait SE. |
| Mr Lawrence Leon Porter | Mr Lawrence Leon Porter is Board Member at Brait SE. |
| Mr Colin Denis Keogh | Mr Colin Denis Keogh is Board Member at Brait SE and he is a Lead/Senior Independent Director at Ninety One Ltd. |
| Mr Alan Steven Jacobs | Mr Alan Steven Jacobs is Board Member at Brait SE. |
| Mr Phillip Jabulani Moleketi | Mr Phillip Jabulani Moleketi is Chairman of Brait SE. |
| Mr Chris Durham | Mr Chris Durham is the Company Secretary at Truworths International Ltd. |
| Mr Mark Smith | Mr Mark Smith is the Manager of Human Resources at Truworths International Ltd. |
| Mr Roddy Sparks | Mr Roddy Sparks is Board Member at Truworths International Ltd. |
| Mr Tony Taylor | Mr Tony Taylor is Board Member at Truworths International Ltd and Lead Independent Non-Executive Chairman of PBT Group Limited. |
| Mr Khutso Mampeule | Mr Khutso Mampeule is Board Member at Truworths International Ltd. |
| Mr Rob Dow | Mr Rob Dow is Board Member at Truworths International Ltd. |
| Mr Michael Thompson | Mr Michael Thompson is Board Member at Truworths International Ltd. |
| Ms Thandi Ndlovu | Ms Thandi Ndlovu is Board Member at Truworths International Ltd. |
| Mr Michael Mark | Mr Michael Mark is CEO in Truworths International Ltd. And he also acts as Accounting Manager of the Commercial Real Estate. |
| Ms Sureya Naidoo | Ms Sureya Naidoo is the Company Secretary at AVI Ltd. |
| Mr Richard Inskip | Mr Richard Inskip is a Board Member at AVI Ltd and a Non-executive Director at Clicks Group Ltd. |
| Mr Abe Thebyane | Mr Abe Thebyane is Board Member at AVI Ltd. |
| Mr Adriaan Nuhn | Mr. Adriaan Nuhn is Board Member at AVI Ltd. |
| Mr James Hersov | Mr James Hersov is Board Member at AVI Ltd. |