| Bradley Fried | Director | 23 Jun 2005 | 19 May 2009 | British | 60 years |
| Christopher Guy Butt Meyer | Director | 11 Sept 2019 | 29 Sept 2020 | British | 54 years |
| David Michael Van Der Walt | Director | 23 Jun 2005 | 19 May 2009 | British | 61 years |
| Dawn Clare Leslie | Director | 23 Jun 2005 | 22 Jan 2008 | British | 54 years |
| Dws Directors Ltd | Corporate Director | 7 Apr 2005 | 23 Jun 2005 | - | - |
| Dws Secretaries Limited | Corporate Secretary | 7 Apr 2005 | 23 Jun 2005 | - | - |
| Ian Robert Wohlman | Director | 23 Jun 2005 | 19 May 2009 | British | 71 years |
| Ian Robert Wohlman | Director | 11 Sept 2019 | 10 Nov 2021 | British | 71 years |
| Investec Asset Finance Plc | Corporate Director | 19 May 2009 | 22 Apr 2015 | United Kingdom | - |
| Mark Howard | Director | 10 Dec 2014 | 31 Dec 2015 | British | 57 years |
| Michael Richard Francis | Director | 23 Jun 2005 | 15 Oct 2020 | British | 59 years |
| Oliver Greenslade | Director | 31 Dec 2015 | 18 Oct 2017 | British | 46 years |
| Ryan James Eric Tholet | Director | 10 May 2021 | 15 Aug 2025 | South African | 49 years |