Administration

Name		Date of appointment		Position held at 28 February 2025
Executive directors
JP Montanana (British)		6 October 1994		Chief Executive Officer
IP Dittrich		30 May 2016		Chief Financial Officer
Non-executive directors
M Makanjee#^+		1 November 2018		Independent non-executive Chair
S Everaet (Belgian)+		2 October 2023		Independent non-executive director
CR Jones (British)*		3 June 2024		Independent non-executive director
MJN Njeke*#+		1 September 2016		Independent non-executive director
LC Rapparini (Brazilian)		1 September 2022		Independent non-executive director
DS Sita#*^		1 March 2022		Independent non-executive director

 

Resignations during the year
SJ Davidson (British)#^+		1 February 2007		Retired – 31 July 2024
CRK Medlock (British)*		1 January 2020		Retired – 31 July 2024

*	Audit, Risk and Compliance Committee
#	Nominations Committee
^	Remuneration Committee
+	Social and Ethics Committee