NON EXECUTIVE DIRECTORS

Mr. Mputumi Damane (Chairman)
Dr. Chris Cooper (independant)
Dr. Majorie Pyoos
Ms. Nelisiwe Magubane
Mr. John Marriot (independant)
Mr. Imraan Patel (alternative to Dr. Pyoos)
Mr. Sandile Tyatya (alternative to Ms. Magubane)
Justice Nothemba Mlonzi (independant)

EXECUTIVE DIRECTORS
Mr. Kadri Nassiep (CEO)

COMPANY SECRETARY
Mr. Abdul Haffejee