BN
Benjamin Nkosentya Kumalo
Non-Executive Chairman
Audit and Risk Committee, Audit and Risk Committee, Audit, Risk and Compliance Committee, Finance and Investments Committee, Investments Committee (Chair)
Chairman
Since 26 Nov 2020
KP
Kalpesh Patel
Non-Executive Director
Finance and Investments Committee, Human Resources and Nominations Committee, Human Resources Committee, Human Resources Committee, Human Resources Committee, Investments Committee, Nominations Committee, Nominations Committee, Nominations Committee
Non-Executive
Since 01 Jan 2019
LK
Lance Kennedy
Non-Executive Director
Audit and Risk Committee, Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Audit, Risk and Compliance Committee
Non-Executive
Since 01 Jan 2019
GC
Grant C. Pio
Non-Executive Director
Finance and Investments Committee, Investments Committee
Non-Executive
Since 01 May 2020
AV
Angeline Vere
Non-Executive Director
Audit, Risk and Compliance Committee
Non-Executive
Since 01 Jun 2023
BB
Benjamin Burr
Non-Executive Director
Non-Executive
Since 25 Mar 2024
HB
Hamish B.W. Rudland
Non-Executive Director
Non-Executive
Since 31 Jul 2024
GT
Godfrey T. Manhambara
Director (Retired/Resigned)
Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Human Resources and Nominations Committee, Human Resources Committee (Chair), Human Resources Committee (Chair), Nominations Committee (Chair), Nominations Committee (Chair)
Former
Since 01 Jan 2019 – 31 Jul 2024
VN
Vimbayi Nyakudya
Director (Retired/Resigned)
Former
Since 01 Jan 2019 – 31 Mar 2024
MY
Mark Yong
Director (Retired/Resigned)
Nominations Committee
Former
Since 01 Jan 2019 – 26 Nov 2020
TM
Timothy M. Johnson
Director (Retired/Resigned)
Human Resources Committee, Human Resources Committee, Human Resources Committee, Nominations Committee, Nominations Committee
Former
Since 01 Jan 2019 – 01 Jan 2022
TC
Thomas Chataika
Director (Retired/Resigned)
Audit and Risk Committee, Audit and Risk Committee, Human Resources Committee (Chair), Human Resources Committee (Chair), Nominations Committee (Chair), Nominations Committee (Chair)
Former
Since 01 Jan 2019 – 26 Nov 2020
MD
Matthew Davis
Director (Retired/Resigned)
Audit and Risk Committee, Audit and Risk Committee, Audit, Risk and Compliance Committee
Former
Since 26 Nov 2020 – 06 Apr 2023