| Name | Biography |
|---|---|
| Mr Finlay Craig Mac Gillivray | Mr Finlay Craig Mac Gillivray is an Independent Director at Bowler Metcalf Ltd. |
| Mr Michael Brain | Mr Michael Brain is an Independent Non-Executive Chairman at Bowler Metcalf Ltd. |
| Mr Peter Goeffrey Todd | Mr Peter Goeffrey Todd is an Executive Director and CEO of Constantia Risk and Insurance Holdings. |
| Mr Lourens Erasmus Louw | Mr Lourens Erasmus Louw is a Financial Director and Board Member at Conduit Capital Ltd. |
| Mr Leo Chih Hao Chou | Mr Leo Chih Hao Chou is a Chief Executive Officer at Conduit Capital Ltd. |
| Mr Christian Richard Solberg | Mr Christian Richard Solberg is a Non-executive Director at Conduit Capital Ltd. |
| Mr Geoffrey Edgar Bolton Hacking | Mr Geoffrey Edgar Bolton Hacking is a Non-executive Director at Conduit Capital Ltd. |
| Ms Edinah Mandikutse | Ms Edinah Mandikutse is a Company Secretary at Aveng Group Ltd. |
| Mr Adrian Macartney | Mr Adrian Macartney is a Board Member and Chief Financial Officer at Aveng Group Ltd. |
| Mr Scott Cummins | Mr Scott Cummins is a Chief Executive Officer at Aveng Group Ltd. |
| Mr Sean Flanagan | Mr Sean Flanagan is a Non-Executive Director at Aveng Group Ltd. |
| Mr Nicholas Bowen | Mr Nicholas Bowen is an Independent Non-Executive Director at Aveng Group Ltd. |
| Mr Bradley Meyer | Mr Bradley Meyer is an Independent Non-Executive Director at Aveng Group Ltd. |
| Ms Bridgette Modise | Ms Bridgette Modise is a Lead Independent Non-Executive Director at Aveng Group Ltd. |
| Mr Rinus Oliphant | Mr Rinus Oliphant is an Operation Director at Lewis Group Ltd. |
| Mr Waleed Achmat | Mr Waleed Achmat is a Human Resources Director at Lewis Group Ltd. |
| Ms Marisha Gibbons | Ms Marisha Gibbons is a Company Secretary at Lewis Group Ltd. |
| Mr Tapiwa Njikizana | Mr Tapiwa Njikizana is an Independent Non Executive Director at Lewis Group Ltd. |
| Ms Daphne Motsepe | Ms Daphne Motsepe is an Independent Non Executive Director at Lewis Group Ltd and a Non-executive Director at Truworths International Ltd. |
| Mr Brendan Deegan | Mr Brendan Deegan is an Independent Non Executive Director at Lewis Group Ltd. |