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