| Alan Tapnack | Director | 10 Nov 1998 | 14 Dec 2000 | British | 79 years |
| Alan Tapnack | Director | 1 Jul 2002 | 15 Dec 2010 | British | 79 years |
| Barry Kevin Archibald Kalkhoven | Director | 10 Nov 1998 | 31 Aug 1999 | South African | 74 years |
| Bernard Kantor | Director | 19 Mar 2002 | 8 Aug 2019 | Irish | 77 years |
| Bradley Fried | Director | 1 Apr 2010 | 31 Mar 2016 | British | 61 years |
| Brian David Stevenson | Director | 22 Jun 2021 | 7 Aug 2025 | British | 73 years |
| Charles Richard Jacobs | Director | 8 Aug 2014 | 30 Jun 2021 | Irish | 59 years |
| Cheryl Carolus | Director | 18 Mar 2005 | 8 Aug 2019 | South African | 68 years |
| David Friedland | Director | 1 Mar 2013 | 4 Aug 2022 | South African | 73 years |
| David John Prosser | Director | 23 Mar 2006 | 7 Aug 2014 | British | 82 years |
| David Michael Van Der Walt | Director | 1 Apr 2020 | 4 Jun 2020 | British | 62 years |
| Donn Edward Jowell | Director | 26 Jun 2002 | 30 Sept 2007 | South African | 85 years |
| Geoffrey Michael Thomas Howe | Director | 21 Jul 2003 | 31 Dec 2010 | British | 77 years |
| George Francis Onslow Alford | Director | 26 Jun 2002 | 7 Aug 2014 | British | 78 years |
| George Mark Malloch-brown | Director | 8 Aug 2014 | 5 Aug 2021 | British | 73 years |
| Glynn Robert Burger | Director | 3 Jul 2002 | 31 Mar 2019 | South African | 70 years |
| Haruko Fukuda Obe | Director | 21 Jul 2003 | 6 Aug 2015 | British | 80 years |
| Hendrik Jacobus Du Toit | Director | 15 Dec 2010 | 16 Mar 2020 | South African | 65 years |
| Hugh Sidney Herman | Director | 14 Dec 2000 | 19 Mar 2002 | South African | 86 years |
| Hugh Sidney Herman | Director | 26 Jun 2002 | 17 Nov 2011 | South African | 86 years |
| Ian Robert Kantor | Director | 26 Jun 2002 | 6 Aug 2020 | Dutch | 80 years |
| James Kieran Colum Whelan | Director | 1 Apr 2020 | 3 Aug 2023 | Irish | 63 years |
| John Chippendale Lindley Keswick | Director | 26 Jun 2002 | 13 Aug 2010 | British | 86 years |
| John Norman Abell | Director | 19 Mar 2002 | 26 May 2004 | British | 95 years |
| Jonathan Michael Vernon Rashleigh | Director | 31 Aug 1999 | 10 Mar 2000 | British | 76 years |
| Key Legal Services (nominees) Limited | Corporate Nominee Director | 17 Sept 1998 | 10 Nov 1998 | United Kingdom | - |
| Key Legal Services (secretarial) Limited | Corporate Nominee Secretary | 17 Sept 1998 | 10 Nov 1998 | United Kingdom | - |
| Khumo Lesego Shuenyane | Director | 8 Aug 2014 | 3 Aug 2023 | South African | 56 years |
| Kim Mary Mcfarland | Director | 1 Oct 2018 | 16 Mar 2020 | British | 62 years |
| Laurel Charmaine Bowden | Director | 1 Jan 2015 | 8 Aug 2019 | British | 61 years |
| Olivia Catherine Dickson | Director | 31 Mar 2011 | 7 Aug 2014 | British | 66 years |
| Peregrine Kenneth Oughton Crosthwaite | Director | 18 Jun 2010 | 5 Aug 2021 | British | 77 years |
| Peter Malungani | Director | 26 Jun 2002 | 7 Aug 2014 | South African | 68 years |
| Peter Richard Suter Thomas | Director | 26 Jun 2002 | 10 Aug 2017 | South African | 81 years |
| Philisiwe Gugulethu Sibiya | Director | 9 Aug 2019 | 8 Aug 2024 | South African | 49 years |
| Richard John Vardy | Director | 23 Nov 2000 | 14 Dec 2000 | British | 77 years |
| Richard John Vardy | Secretary | 10 Nov 1998 | 2 May 2007 | British | - |
| Richard John Wainwright | Director | 17 Sept 2020 | 3 Aug 2023 | South African | 64 years |
| Samuel Ellis Abrahams | Director | 26 Jun 2002 | 8 Aug 2013 | South African | 88 years |
| Stephen Koseff | Director | 14 Dec 2000 | 19 Mar 2002 | South African | 75 years |
| Stephen Koseff | Director | 26 Jun 2002 | 8 Aug 2019 | South African, | 75 years |
| Zarina Bibi Mahomed Bassa | Director | 1 Nov 2014 | 8 Aug 2024 | South African | 62 years |