Administration
Board of directors
| Name | Date of appointment | Position held at 29 February 2020 |
| Executive directors | ||
| JP Montanana (British)+ | 6 October 1994 | Chief Executive Officer |
| IP Dittrich | 30 May 2016 | Chief Financial Officer |
| Non-executive directors | ||
| SJ Davidson (British)#+^ | 1 February 2007 | Independent non-executive Chairman |
| E Singh-Bushell (American)*# | 1 June 2018 | Senior independent non-executive director |
| M Makanjee^+ | 1 November 2018 | Independent non-executive director |
| JF McCartney (American)#^* | 16 July 2007 | Independent non-executive director |
| CRK Medlock (British)* | 1 January 2020 | Independent non-executive director |
| MJN Njeke*^ | 1 September 2016 | Independent non-executive director |
* Audit, Risk and Compliance Committee
^ Remuneration Committee
# Nominations Committee
+ Social and Ethics Committee