 | Mr M G Qhena Chairman (Non-executive) Appointed : 19 June 2006 |  | Mr M A Pitse CEO (Executive) Appointed : 1 June 2003 |
 | Mr F Madavo (Non-executive) Appointed :31 January 2008 |  | Ms J. M. Modise Appointed :March 2008 |
 | Ms S Ngoma Appointed : 22 August 2007 |  | Mr D. S. Phaho (Non-executive) Appointed : 12 July 2005 |
 | Mr G van Wyk (Non-executive) Appointed : 17 August 2004 |  | Mr A Vellayan (India) Appointed : 22 June 2005 |
 | Ms A. Khanyile (Company Secretary) | | |
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