| Mr. M Mgudlwa | Independent Chairman, Deputy Chief Executive - Edward Nathan Sonnenbergs |
| Mr. MN Thobejane | Deputy Chairman (Nehawu Investment Holdings) |
| Mr. RRS Roberts | Non-Executive Director (Nehawu Investment Holdings |
| Mr. JJ Henn | Executive Director |
| Mr. DA Roper | Executive Director |
| Mr. SW Moutloatse | Executive Director |
| Mrs. E Kotze | Executive Director |
