MV Moosa (Non-executive chairman)
PJ Maroga (Chief executive)
B Nqwababa (Finance director)
M Bello (Nigerian)
LCZ Cele
Dr BM Count (British)
LG Josefsson (Swedish)
WE Lucas-Bull
PM Makwana
ET Marshall
JRD Modise
AJ Morgan
SA Mpambani
V Mohanlal Rowjee
U Nene

Changes to the board of directors were announced at the annual general meeting on 17 July 2008.