The board of directors meets at least six times a year on a formal basis with additional meetings convened when required.
The board currently comprises the following non – executive shareholder directors;

Chairman:                 N G Groom

Director:                   J A Wiseman

Director:                   W R Dobeyn

Director:                   M F R Armstrong

Director:                   G Nyawose

And the following non-executive, non-shareholder directors:

J.M. de Wet CA(SA)
D. Asherson BA LLB