BOARD OF DIRECTORS
Chairman

Martin Tolcher
Chairman

Executive Directors

Sean Gilbertson
Chief Executive Officer
David Lovett
Chief Financial Officer

Non-Executive Director

Patrick Sacco
Non-Executive Director

Independent Non-Executive Directors

Lumkile Mondi
Non-Executive Director
Carel Malan
Non-Executive Director
Kwape Mmela
Non-Executive Director
Mary Reilly
Non-Executive Director

Alternate Directors

Kieran Daly
Alternate to Patrick Sacco