JL
John Lawson Kelly
Non-Executive Chairman
Audit Committee, Compensation Committee, Compensation Committee, ESG Committee, ESG Committee, Nomination and Corporate Governance Committee (Chair), Nomination and Corporate Governance Committee (Chair), Strategic Planning Committee (Chair), Strategic Planning Committee (Chair)
Chairman
Since 01 Jan 2012
LA
Leigh Alan Wilson
Non-Executive Chairman
Chairman
Since 01 Jan 2012
JA
Johan Andries Holtzhausen
Independent Non-Executive Director
Audit Committee (Chair), Audit Committee (Chair), Compensation Committee, Compensation Committee, Nomination and Corporate Governance Committee, Nomination and Corporate Governance Committee, Strategic Planning Committee, Strategic Planning Committee, Technical Committee, Technical Committee
Non-Executive
Since 01 Jan 2013
ML
Mark Learmonth
Chief Executive Officer
Disclosure Committee, Disclosure Committee, ESG Committee, ESG Committee, Strategic Planning Committee, Strategic Planning Committee, Technical Committee, Technical Committee
Executive
Since 01 Jan 2014
NC
Nick Clarke
Independent Non-Executive Director
ESG Committee, ESG Committee, Nomination and Corporate Governance Committee, Nomination and Corporate Governance Committee, Strategic Planning Committee, Strategic Planning Committee, Technical Committee (Chair), Technical Committee (Chair)
Non-Executive
Since 01 Jan 2019
GW
Geralda Wildschutt
Independent Non-Executive Director
Audit Committee, Audit Committee, ESG Committee (Chair), ESG Committee (Chair), Nomination and Corporate Governance Committee, Nomination and Corporate Governance Committee, Strategic Planning Committee, Strategic Planning Committee
Non-Executive
Since 01 Feb 2021
GW
Gordon Wylie
Independent Non-Executive Director
Audit Committee, Audit Committee, Compensation Committee (Chair), Compensation Committee (Chair), Nomination and Corporate Governance Committee, Nomination and Corporate Governance Committee, Strategic Planning Committee, Strategic Planning Committee, Technical Committee, Technical Committee
Non-Executive
Since 01 May 2022
VG
Victor Gapare
Executive Director
ESG Committee, ESG Committee, Strategic Planning Committee, Strategic Planning Committee, Technical Committee, Technical Committee
Executive
Since 01 Jan 2023
TG
Tariro Gadzikwa
Independent Non-Executive Director
Audit Committee, Compensation Committee, Nomination and Corporate Governance Committee, Strategic Planning Committee
Non-Executive
Since 01 Mar 2024
SC
Steven Curtis
Director (Retired/Former Role)
Former
Since 01 Jan 2008 – 07 May 2024
DR
Dana Roets
Director (Retired/Resigned)
Former
Since 01 Jan 2022 – 29 Feb 2024
JM
John McGloin
Director (Retired/Resigned)
Former