| Ms. Anne Urlwin, B.Com,F.C.A. |
Independent Director |
18/02/2026 |
| Ms. Sibylle Krieger, L.L.B. |
Independent Director |
18/02/2026 |
| Ms. Lynne Saint, B.Com |
Independent Director |
18/02/2026 |
| Mr. Jeffrey Forbes |
Independent Director |
18/02/2026 |
| Mr. David Moffatt |
Non-Executive Chairman of the Board |
18/02/2026 |
| Mr. Dean Banks |
Director, Managing Director and Group Chief Executive Officer |
18/02/2026 |
| Mr. Damon Rees |
Independent Director |
18/02/2026 |
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