The members of the Board bring a range of expertise on issues of performance, strategy and governance, which are vital to the success of the Group. The Board is satisfied that, between the Directors, it has an effective and appropriate balance of skills and experience. The Group continues to review the composition and effectiveness of its Board through its biannual Board performance review process.

David Forbes

David Forbes

Chairman

Shatish Dasani

Shatish Dasani

Non-executive Director

David Brown

David Brown

Non-executive Director

Stephanie Hazell

Stephanie Hazell

Non-executive Director

Paul Scott

Paul Scott

Chief Executive

Sean Wyndham-Quin

Sean Wyndham-Quin

Chief Financial Officer

Andries Liebenberg

Andries Liebenberg

Executive Director