The composition of the Board is reviewed regularly. Appropriate training, briefings and inductions are available to all Directors on appointment and subsequently as necessary, taking into account existing qualifications and experience. New Directors are subject to election by shareholders at the first AGM after their appointment.

David Forbes

David Forbes

Chairman

Paul Scott

Paul Scott

Chief Executive Officer

David Brown

David Brown

Non-executive Director

Andries Liebenberg

Andries Liebenberg

Director

Sean Wyndham-Quin CA

Sean Wyndham-Quin CA

Chief Financial Officer

Shatish Dasani

Shatish Dasani

Non-executive Director