| Grant Gelink | |
Director/Board Member
|
01.01.2013
|
29.11.2024
| |
Independent Dir/Board Member
|
01.01.2013
|
29.11.2024
|
|
| Harry Kellan | |
Director/Board Member
|
01.10.2013
|
01.04.2024
| |
Director of Finance/CFO
|
01.01.2014
|
01.04.2024
|
|
| Alan Pullinger | |
Director/Board Member
|
01.10.2015
|
31.03.2024
| |
Chief Executive Officer
|
01.04.2018
|
01.04.2024
| |
Corporate Officer/Principal
|
01.10.2015
|
01.04.2018
|
|
| William Jardine | |
Director/Board Member
|
01.07.2010
|
01.04.2018
| |
Chairman
|
01.04.2018
|
01.12.2023
| |
Independent Dir/Board Member
|
01.07.2010
|
01.12.2023
|
|
| Russell Loubser | |
Director/Board Member
|
05.09.2014
|
30.11.2023
| |
Independent Dir/Board Member
|
05.09.2014
|
30.11.2023
|
|
| Thandie Sylvia Mashego | |
Director/Board Member
|
01.01.2017
|
02.12.2022
| |
Independent Dir/Board Member
|
01.01.2017
|
02.12.2022
|
|
| Bongiwe Njobe | |
Corporate Officer/Principal
|
01.07.2018
|
01.07.2022
|
|
| Francois Knoetze | |
Director/Board Member
|
01.04.2016
|
01.12.2021
|
|
| Diane Giddy | |
Corporate Officer/Principal
|
01.02.2016
|
01.11.2021
|
|
| Caryn Baird | |
Human Resources Officer
|
01.09.2015
|
01.09.2021
|
|
| Amanda Tandiwe Nzimande | |
Director/Board Member
|
01.02.2008
|
02.12.2020
| |
Independent Dir/Board Member
|
01.02.2008
|
02.12.2020
|
|
| Mary Bomela | |
Director/Board Member
|
04.10.2011
|
02.12.2020
| |
Independent Dir/Board Member
|
24.09.2011
|
02.12.2020
|
|
| Hermanus Bosman | |
Director/Board Member
|
03.04.2017
|
30.06.2020
|
|
| Jan Durand | |
Director/Board Member
|
23.10.2012
|
28.11.2019
|
|
| Ethel Matenge-Sebesho | |
Director/Board Member
|
01.07.2010
|
28.11.2019
| |
Independent Dir/Board Member
|
01.07.2010
|
28.11.2019
|
|
| Nolulamo Nobambiswano Gwagwa | |
Director/Board Member
|
25.02.2004
|
28.11.2019
| |
Independent Dir/Board Member
|
25.02.2004
|
28.11.2019
|
|
| Raj Makanjee | |
Corporate Officer/Principal
|
01.07.2018
|
-
|
|
| Patrick Maguire Goss | |
Director/Board Member
|
04.12.2009
|
30.04.2018
| |
Independent Dir/Board Member
|
26.04.2011
|
30.04.2018
|
|
| Paul Kenneth Harris | |
Director/Board Member
|
01.01.2009
|
30.04.2018
|
|
| Ben van der Ross | |
Director/Board Member
|
27.05.1998
|
30.11.2017
| |
Independent Dir/Board Member
|
27.05.1998
|
30.11.2017
|
|
| Vivian Wade Bartlett | |
Director/Board Member
|
04.12.2009
|
29.11.2016
| |
Independent Dir/Board Member
|
02.08.2011
|
29.11.2016
|
|
| Deepak Indernarayen Premnarayen | |
Director/Board Member
|
08.12.2009
|
29.11.2016
| |
Independent Dir/Board Member
|
01.01.2009
|
29.11.2016
|
|
| Leon Crouse | |
Director/Board Member
|
04.12.2009
|
31.03.2016
| |
Director/Board Member
|
01.12.2017
|
-
|
|
| Sizwe Errol Nxasana | |
Director/Board Member
|
02.08.2011
|
30.09.2015
| |
Chief Executive Officer
|
08.12.2009
|
30.09.2015
|
|
| Kgotso Buni Schoeman | |
Director/Board Member
|
08.12.2009
|
30.09.2015
|
|
| Jurie Johannes Human Bester | |
Director/Board Member
|
03.08.2011
|
01.01.2014
| |
Independent Dir/Board Member
|
03.08.2011
|
01.01.2014
|
|
| Ronald Keith Store | |
Director/Board Member
|
08.12.2009
|
31.05.2013
| |
Independent Dir/Board Member
|
02.08.2011
|
31.05.2013
|
|
| Bruce William Unser | |
Corporate Secretary
|
03.08.2011
|
05.01.2013
|
|
| Matthys Hendrik Visser | |
Director/Board Member
|
08.12.2009
|
26.04.2012
|
|
| Yvette Singh | |
General Counsel
|
25.01.2012
|
-
|
|
| Aser Paul Nkuna | |
Director/Board Member
|
31.07.2011
|
31.07.2011
| |
Independent Dir/Board Member
|
03.05.2005
|
31.07.2011
|
|
| Jan Lubbe | |
Corporate Officer/Principal
|
08.12.2009
|
01.09.2010
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Khehla Cleopas Shubane | |
Director/Board Member
|
01.07.2010
|
01.07.2010
|
|
| Gugu Moloi | |
Director/Board Member
|
01.07.2010
|
01.07.2010
|
|
| David John Alistair Craig | |
Director/Board Member
|
01.07.2010
|
01.07.2010
|
|
| Adrian Herbert Arnott | |
Corporate Secretary
|
08.12.2009
|
31.05.2010
|
|
| Jan Hendrik van Greuning | |
Director/Board Member
|
01.01.2009
|
-
| |
Independent Dir/Board Member
|
01.01.2009
|
-
|
|
| Gerrit Thomas Ferreira | |
Chairman
|
01.02.1998
|
28.11.2008
|
|
| Lauritz Dippenaar | |
Chief Executive Officer
|
01.02.1998
|
01.01.2005
| |
Chairman
|
01.11.2008
|
31.03.2018
|
|
| Wayne McCurrie | |
Corporate Officer/Principal
|
01.01.2004
|
-
|
|
| Frederik van Zyl Slabbert | |
Director/Board Member
|
08.12.2009
|
-
|
|
| Bonang Mohale | |
Director/Board Member
|
-
|
-
|
|
| Jonathan Sandow | |
Director of Finance/CFO
|
-
|
-
|
|
| David Monks | |
Corporate Officer/Principal
|
-
|
-
|
|
| G. Rupert Pardoe | |
Director/Board Member
|
-
|
-
|
|
| Sifiso Mthembu | |
Human Resources Officer
|
-
|
-
|
|
| Wendy Lucas-Bull | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sonja de Bruyn Sebotsa | |
Director/Board Member
|
-
|
-
|
|
| Beth van Heerden | |
Sales & Marketing
|
08.12.2009
|
-
|
|
| Linda Mthenjane | |
Human Resources Officer
|
08.12.2009
|
-
|
|
| Melanie Kleinhans | |
Public Communications Contact
|
08.12.2009
|
-
|
|
| Kgotlello Rantloane | |
Chief Executive Officer
|
-
|
-
|
|