EI
Edwin Isaac Manikai
Non-Executive Chairman
Chairman
Since 24 Jan 2024
TM
Todd Moyo
Director (Retired/Resigned)
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee (Chair)
Non-Executive
Since 01 Jan 2001
JS
Julian Schonken
Non-Executive Director
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Remuneration Committee (Chair), Remuneration Committee (Chair), Remuneration Committee (Chair), Remuneration Committee (Chair)
Non-Executive
Since 01 Jan 2015
ML
Michael Lashbrook
Chief Executive Officer
Executive
Since 01 Jan 2015
GG
Godfrey Gwainda
Independent Non-Executive Director
Audit and Risk Committee, Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Remuneration Committee, Remuneration Committee, Remuneration Committee, Remuneration Committee
Non-Executive
Since 01 Jan 2016
LN
Lovejoy Nyandoro
Executive Director
Executive
Since 01 Jan 2016
TN
Tjaart Nicolaas Kruger
Independent Non-Executive Director
Audit and Risk Committee, Remuneration Committee
Non-Executive
Since 14 Nov 2023
TA
Thushen Agambaram Govender
Independent Non-Executive Director
Audit and Risk Committee, Remuneration Committee
Non-Executive
Since 13 Mar 2024
ND
Noel Doyle
Director (Retired/Resigned)
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Remuneration Committee, Remuneration Committee, Remuneration Committee
Former
Since 01 Jan 2012 – 31 Oct 2023
MB
Manojkumar Bhikabhai Naran
Director (Retired/Resigned)
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Remuneration Committee, Remuneration Committee, Remuneration Committee
Former
Since 01 Jan 2020 – 29 Feb 2024
YM
Yokesh Maharaj
Director (Retired/Resigned)
Audit and Risk Committee, Audit and Risk Committee
Former
Since 17 Feb 2022 – 24 Jan 2024
PS
Pieter Spies
Director (Retired/Resigned)
Former