| Name | Biography |
|---|---|
| Mr Ben Van der Ross | Mr Ben Van der Ross is Board Member at Naspers Ltd, Board Member at Distell Group Ltd and Board Member at Lewis Group Ltd. |
| Ms Catharina Sevillano Barredo | Ms Catharina Sevillano Barredo is Board Member at Distell Group Ltd. |
| Mr Jan Scannell | Mr Jan Scannell is Managing Director of Distell Group Ltd. He owns a stake in Distell Group Ltd since June 2007. |
| Mr Chris Adriaan Otto | Mr Chris Adriaan Otto is Board Member at Distell Group Ltd and Board Member at PSG Group Ltd. Mr Otto owns 2% in PSG Group Ltd since February 2014. He is an Independent Non-Executive Director at KAL Group Limited. |
| Ms Louisa Mojela | Ms Louisa Mojela is Board Member at Distell Group Ltd. |
| Mr Mark Wayne Godfrey | Mr Mark Wayne Godfrey is Board Member and Financial Manager at The Spar Group Ltd. |
| Mr Roelf Venter | Mr Roelf Venter is Board Member at The Spar Group Ltd. |
| Mr Wayne Allan Hook | Mr Wayne Allan Hook is Board Member at The Spar Group Ltd. |
| Mr Joe Madungandaba | Mr Joe Madungandaba is a Deputy Chairman at Afrocentric Investment Corp Ltd and Board Member at Distell Group Ltd. |
| Mr Christopher Frank Wells | Mr Christopher Frank Wells is Board Member at The Spar Group Ltd. |
| Mr Edwin Hertzog | Mr Edwin Hertzog is Chairman of Mediclinic International Ltd. He also serves as Board Member at Distell Group Ltd. Mr Hertzog owns a stake in Distell Group Ltd since June 2007, and a stake in Mediclinic International Ltd since March 2014. |
| Ms Gugu Dingaan | Ms Gugu Dingaan is Board Member at Distell Group Ltd. |
| Mr Johan Carinus | Mr Johan Carinus is Board Member at Distell Group Ltd. |
| Mr Merwe Botha | Mr Merwe Botha is Board Member at Distell Group Ltd. He owns a stake in Distell Group Ltd since June 2007. |
| Phumla Mnganga | Ms Phumla Mnganga is Board Member at The Spar Group Ltd. |
| Mr Piet Beyers | Mr Piet Beyers is Board Member at Distell Group Ltd. |
| Mr Mziwakhe Phinda Madi | Mr Mziwakhe Phinda Madi is Board Member at The Spar Group Ltd. |
| Mr Duimpie Bayly | Mr Duimpie Bayly is Board Member at Distell Group Ltd. He owns a stake in Distell Group Ltd since June 2007. |
| Mr Rowan James Hutchison | Mr Rowan James Hutchison is Board Member at The Spar Group Ltd. |
| Mr Peter Kilby Hughes | Mr Peter Kilby Hughes is CEO in The Spar Group Ltd. |