| ALEXANDER FORBES GROUP (PTY) LIMITED ACTIVE | Secretary | 02 Jul 2006 | | | | 61 Katherine Street, Sandown, Sandton, Johannesburg 2147, FOREIGN, Rsa |
| AHMED, Imtias Suleman ACTIVE | Director | 02 Jul 2006 | | | October 1965 | 123 Mowbray Road, Greenside, Johannesburg, 2196, FOREIGN, South Africa |
| BOHLMANN, Theodor Robert Torsten ACTIVE | Director | 20 Apr 2004 | | | July 1948 | 478 Ohio Street, Farerie Glen, Pretoria, 0043, South Africa |
| BRAUDO, Steven Isidore Moise ACTIVE | Director | 20 Apr 2004 | | | November 1971 | 303 Fairways, Irene Road, Illovo, 2196, South Africa |
| GREYLING, Leon Peter ACTIVE | Director | 02 Jul 2006 | | | January 1975 | 13 Exelsior Place, Hurlingham, Johannesburg 2070, FOREIGN, Rsa |
| ILSLEY, Michael Gerald ACTIVE | Director | 20 Apr 2004 | | | March 1961 | 23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa |
| MTHANDAZO PETER, Moyo ACTIVE | Director | 02 Jul 2006 | | | October 1962 | Unit 3 Summerfield Close, 131 Curzon Road, Bryanston, Johannesburg, FOREIGN, Rsa |
| NKELI, Mpho Kolekile Elizabeth ACTIVE | Director | 02 Jul 2006 | | | October 1964 | 2 Fairbridge Street, Parkrand, Boksburg, Johannesburg 1459, FOREIGN, Rsa |
| NQWENI, Nomkhita Cylda ACTIVE | Director | 02 Jul 2006 | | | December 1974 | 15 Sunninghill 101 Tiati Road, Sunninghill Gardens, Sunninghill, Johannesburg 2157, FOREIGN, Sa |
| RAMAPHOSA, Matamela Cyril ACTIVE | Director | 20 Apr 2004 | | South Africa | November 1952 | 29 Teesdale Road, Hyde Park, 2196, South Africa |
| SILVERMAN, Glenn Kevin ACTIVE | Director | 20 Apr 2004 | | | April 1965 | 144 William Road, Norwood, 2192, South Africa |
| TENNICK, David Paul Campbell ACTIVE | Director | 02 Jul 2006 | | | March 1962 | 10 Jameson Avenue, Melrose Estate, Melrose, Johannesburg 2196, FOREIGN, Rsa |
| VILJOEN, Deon Marius ACTIVE | Director | 20 Apr 2004 | | South Africa | April 1965 | 565 Plover Place Cedar Lakes, Cedar Road, Fourways, South Africa |
| WEINSTEIN, Angela ACTIVE | Director | 02 Jul 2006 | | | October 1965 | 112 Raglan Street, Syndenham, Johannesburg 2192, FOREIGN, Rsa |
| ABRAHAM, Janice Eva RESIGNED | Secretary | 28 Apr 2004 | 02 Jul 2006 | | | 2 Laurent Close, Waterford Estate, Gauteng, IRISH, S Africa |
| GINSBURG, Cyril Joel RESIGNED | Director | 20 Apr 2004 | 02 Jul 2006 | | November 1954 | 22 Martius Way, Constantia, 7806, South Africa |
| GORDON, Rael Ilan RESIGNED | Director | 20 Apr 2004 | 02 Jul 2006 | | April 1968 | 21 Wykeham, London, NW4 2TB |
| MILLS, Kodwo Atta RESIGNED | Director | 20 Apr 2004 | 02 Jul 2006 | | September 1970 | 12 Bryanston, 2021, South Africa |
| VAN HESS, Neil RESIGNED | Director | 20 Apr 2004 | 02 Jul 2006 | | August 1957 | 5 Mazoe Street, Emmarentia, 2192, South Africa |
| VICKERS, John Hugh RESIGNED | Director | 20 Apr 2004 | 02 Jul 2006 | | July 1968 | 21 Timberwood Estate, Dale Lace Avenue, Randpark Ridge, FOREIGN, South Africa |