| Chair | Keith Braatvedt |
| Executive Directors | |
| Chief Executive Officer | Sandile Hlophe (Exco chairperson) |
| Chief Operating Officer | Ulendo Roodt (Exco) |
| Secretary | Johan Engelbrecht (Exco) |
| Financial Director | Ben Durandt (Exco) |
| Certification Director | Jan van der Walt (Exco) |
| Non-Executive Directors | |
| Nelson Miya | |
| Bruce Berry | |
| Rod Plaistowe |
