Pan African Resources PLC (PAF) Board of Directors | Ticker

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Pan African Resources PLC Directors

/Equities/AIMX/PAF/Directors

Pan African Resources PLC Directors

Board of Directors (13)

Keith Spencer

Independent Non-Executive Director (Chairman)

–

Keith Cousens Spencer

Chair

19 yrsAge: 76South African

Jacobus Albertus Johannes Loots

Managing Director, CEO

17 yrs 1 mosAge: 48South African

Yvonne Themba

Independent Non-Executive Director

–

Cobus Loots

Executive Director (CEO)

–

Charles Needham

Independent Non-Executive Director

–

Thabo Mosololi

Independent Non-Executive Director

12 yrs 10 mosAge: 57South African

Hethendra Gangaram Hira

Investor Relations

–

Mark Joshua Sealey

Communication Person

–

Thabo Felix Mosololi

Director

–

Yvonne Nokukhanya Themba

Director

7 yrs 3 mosAge: 61South African

Dawn Earp

Director

5 yrs 1 mosAge: 64South African

Marileen Kok

Director, CFO, Communication Person

2 yrsAge: 43South African

Name	Role	Appointed	Tenure	Nationality
KS Keith Spencer	Independent Non-Executive Director (Chairman)	–	–	–
KC Keith Cousens Spencer	Chair	8 Oct 2007	19 yrs	South African
Jacobus Albertus Johannes Loots	Managing Director, CEO	17 Sept 2009	17 yrs 1 mos	South African
YT Yvonne Themba	Independent Non-Executive Director	–	–	–
Cobus Loots	Executive Director (CEO)	–	–	–
CN Charles Needham	Independent Non-Executive Director	–	–	–
TM Thabo Mosololi	Independent Non-Executive Director	9 Dec 2013	12 yrs 10 mos	South African
HG Hethendra Gangaram Hira	Investor Relations	–	–	–
MJ Mark Joshua Sealey	Communication Person	–	–	–
TF Thabo Felix Mosololi	Director	–	–	–
YN Yvonne Nokukhanya Themba	Director	17 Jul 2019	7 yrs 3 mos	South African
DE Dawn Earp	Director	21 Sept 2021	5 yrs 1 mos	South African
MK Marileen Kok	Director, CFO, Communication Person	1 Oct 2024	2 yrs	South African

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Cobus Loots	Executive Director	£17,499	£425	£11,043	£23,276	£52,243
Deon Louw	Executive Director	£15,885	–	£7,136	£19,071	£42,092

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Cobus Loots	Executive Director	£17,287	£425	£14,866	£44,300	£87,921
Deon Louw	Executive Director	£15,715	–	£9,599	£36,315	£71,059

Former Directors (27)

Gideon Petrus Louw

Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Sept 2024

Hester Helena Hickey

Director

Tenure: 9 yrs 5 mosResigned: 16 Sept 2021

Phuthi Mahanyele

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2015

Ronald Allan Holding

Director

Tenure: 1 yrs 6 mosResigned: 1 Mar 2015

Robert George Still

Director

Tenure: 9 yrs 10 mosResigned: 1 Jul 2014

Yvonne Bongekile Sitole

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 2013

Jan Petrus Nelson

Director

Tenure: 7 yrs 6 mosResigned: 1 Mar 2013

Matamela Cyril Ramaphosa

Director

Tenure: 2 yrs 3 mosResigned: 14 Dec 2011

Rowan Murray Smith

Director

Tenure: 1 yrs 10 mosResigned: 20 Jul 2011

John Gavin Hopwood

Director

Tenure: 1 yrs 10 mosResigned: 18 Mar 2010

Maritz Smith

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2009

Charles Denby Stockton Needham

Director

Tenure: 1 yrs 11 mosResigned: 26 Jun 2009

Anthony Simon Malone

Director

Tenure: 1 yrs 6 mosResigned: 20 Jan 2009

John Michael Bottomley

Secretary

Tenure: 8 yrs 4 mosResigned: 8 Jul 2008

Nathan Anthony Steinberg

Director

Tenure: 7 yrs 11 mosResigned: 21 Feb 2008

Dr Hennie Johan Blignault

Director

Tenure: 2 yrsResigned: 18 Jan 2008

Colin Bird

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 8 Oct 2007

Roger Martin Craddock

Director

Tenure: 1 yrs 6 mosResigned: 22 Jul 2005

Trygue Kroepelion

Director

Tenure: 6 mosResigned: 29 Mar 2005

Malcolm Alec Burne

Unknown

Tenure: 3 yrs 3 mosResigned: 13 Aug 2004

Lord Henry Campbell Bellingham

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 13 Aug 2004

Ronald Bruce Rowan

Director

Tenure: 2 yrsResigned: 3 Nov 2003

Erik Wilhelm Wachtmeister

Director

Tenure: 1 yrs 5 mosResigned: 24 Aug 2001

The Right Honourable Earl Of Dartmouth William Dartmouth, Fca

Director

Tenure: 1 yrs 1 mosResigned: 25 May 2001

Hans Christian Von Schreeb

Director

Tenure: 1 yrs 1 mosResigned: 25 May 2001

Erin Leigh Harrell

Director

Tenure: 7 mosResigned: 4 Oct 2000

Henrik Per Anton Stigell

Director

Tenure: 0 mosResigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Gideon Petrus Louw	Executive Director	1 Mar 2015	30 Sept 2024	9 yrs 6 mos	South African
Hester Helena Hickey	Director	12 Apr 2012	16 Sept 2021	9 yrs 5 mos	South African
Phuthi Mahanyele	Director	20 Jul 2011	30 Jun 2015	3 yrs 11 mos	South African
Ronald Allan Holding	Director	9 Sept 2013	1 Mar 2015	1 yrs 6 mos	South African
Robert George Still	Director	8 Sept 2004	1 Jul 2014	9 yrs 10 mos	South African
Yvonne Bongekile Sitole	Director	14 Dec 2011	30 Sept 2013	1 yrs 9 mos	South African
Jan Petrus Nelson	Director	1 Sept 2005	1 Mar 2013	7 yrs 6 mos	South African
Matamela Cyril Ramaphosa	Director	17 Sept 2009	14 Dec 2011	2 yrs 3 mos	South African
Rowan Murray Smith	Director	17 Sept 2009	20 Jul 2011	1 yrs 10 mos	South African
John Gavin Hopwood	Director	6 May 2008	18 Mar 2010	1 yrs 10 mos	South African
Maritz Smith	Director	21 Feb 2008	1 Sept 2009	1 yrs 7 mos	South African
Charles Denby Stockton Needham	Director	27 Jul 2007	26 Jun 2009	1 yrs 11 mos	South African
Anthony Simon Malone	Director	27 Jul 2007	20 Jan 2009	1 yrs 6 mos	South African
John Michael Bottomley	Secretary	10 Mar 2000	8 Jul 2008	8 yrs 4 mos	British
Nathan Anthony Steinberg	Director	10 Mar 2000	21 Feb 2008	7 yrs 11 mos	British
Dr Hennie Johan Blignault	Director	9 Jan 2006	18 Jan 2008	2 yrs	South African
Colin Bird	Non-Executive Director	8 Sept 2004	8 Oct 2007	3 yrs 1 mos	British
Roger Martin Craddock	Director	1 Jan 2004	22 Jul 2005	1 yrs 6 mos	British
Trygue Kroepelion	Director	8 Sept 2004	29 Mar 2005	6 mos	Norwegian
Malcolm Alec Burne	Unknown	25 May 2001	13 Aug 2004	3 yrs 3 mos	British
Lord Henry Campbell Bellingham	Non-Executive Director	3 Apr 2000	13 Aug 2004	4 yrs 4 mos	British
Ronald Bruce Rowan	Director	12 Nov 2001	3 Nov 2003	2 yrs	Australian
Erik Wilhelm Wachtmeister	Director	10 Mar 2000	24 Aug 2001	1 yrs 5 mos	Swedish
The Right Honourable Earl Of Dartmouth William Dartmouth, Fca	Director	3 Apr 2000	25 May 2001	1 yrs 1 mos	British
Hans Christian Von Schreeb	Director	3 Apr 2000	25 May 2001	1 yrs 1 mos	Swede
Erin Leigh Harrell	Director	10 Mar 2000	4 Oct 2000	7 mos	American
Henrik Per Anton Stigell	Director	10 Mar 2000	31 Mar 2000	0 mos	Swedish

Board of Directors (13)

Keith Spencer

Independent Non-Executive Director (Chairman)

–

Keith Cousens Spencer

Chair

19 yrsAge: 76South African

Jacobus Albertus Johannes Loots

Managing Director, CEO

17 yrs 1 mosAge: 48South African

Yvonne Themba

Independent Non-Executive Director

–

Cobus Loots

Executive Director (CEO)

–

Charles Needham

Independent Non-Executive Director

–

Thabo Mosololi

Independent Non-Executive Director

12 yrs 10 mosAge: 57South African

Hethendra Gangaram Hira

Investor Relations

–

Mark Joshua Sealey

Communication Person

–

Thabo Felix Mosololi

Director

–

Yvonne Nokukhanya Themba

Director

7 yrs 3 mosAge: 61South African

Dawn Earp

Director

5 yrs 1 mosAge: 64South African

Marileen Kok

Director, CFO, Communication Person

2 yrsAge: 43South African

Name	Role	Appointed	Tenure	Nationality
KS Keith Spencer	Independent Non-Executive Director (Chairman)	–	–	–
KC Keith Cousens Spencer	Chair	8 Oct 2007	19 yrs	South African
Jacobus Albertus Johannes Loots	Managing Director, CEO	17 Sept 2009	17 yrs 1 mos	South African
YT Yvonne Themba	Independent Non-Executive Director	–	–	–
Cobus Loots	Executive Director (CEO)	–	–	–
CN Charles Needham	Independent Non-Executive Director	–	–	–
TM Thabo Mosololi	Independent Non-Executive Director	9 Dec 2013	12 yrs 10 mos	South African
HG Hethendra Gangaram Hira	Investor Relations	–	–	–
MJ Mark Joshua Sealey	Communication Person	–	–	–
TF Thabo Felix Mosololi	Director	–	–	–
YN Yvonne Nokukhanya Themba	Director	17 Jul 2019	7 yrs 3 mos	South African
DE Dawn Earp	Director	21 Sept 2021	5 yrs 1 mos	South African
MK Marileen Kok	Director, CFO, Communication Person	1 Oct 2024	2 yrs	South African

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Cobus Loots	Executive Director	£17,499	£425	£11,043	£23,276	£52,243
Deon Louw	Executive Director	£15,885	–	£7,136	£19,071	£42,092

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Cobus Loots	Executive Director	£17,287	£425	£14,866	£44,300	£87,921
Deon Louw	Executive Director	£15,715	–	£9,599	£36,315	£71,059

Former Directors (27)

Gideon Petrus Louw

Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Sept 2024

Hester Helena Hickey

Director

Tenure: 9 yrs 5 mosResigned: 16 Sept 2021

Phuthi Mahanyele

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2015

Ronald Allan Holding

Director

Tenure: 1 yrs 6 mosResigned: 1 Mar 2015

Robert George Still

Director

Tenure: 9 yrs 10 mosResigned: 1 Jul 2014

Yvonne Bongekile Sitole

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 2013

Jan Petrus Nelson

Director

Tenure: 7 yrs 6 mosResigned: 1 Mar 2013

Matamela Cyril Ramaphosa

Director

Tenure: 2 yrs 3 mosResigned: 14 Dec 2011

Rowan Murray Smith

Director

Tenure: 1 yrs 10 mosResigned: 20 Jul 2011

John Gavin Hopwood

Director

Tenure: 1 yrs 10 mosResigned: 18 Mar 2010

Maritz Smith

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2009

Charles Denby Stockton Needham

Director

Tenure: 1 yrs 11 mosResigned: 26 Jun 2009

Anthony Simon Malone

Director

Tenure: 1 yrs 6 mosResigned: 20 Jan 2009

John Michael Bottomley

Secretary

Tenure: 8 yrs 4 mosResigned: 8 Jul 2008

Nathan Anthony Steinberg

Director

Tenure: 7 yrs 11 mosResigned: 21 Feb 2008

Dr Hennie Johan Blignault

Director

Tenure: 2 yrsResigned: 18 Jan 2008

Colin Bird

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 8 Oct 2007

Roger Martin Craddock

Director

Tenure: 1 yrs 6 mosResigned: 22 Jul 2005

Trygue Kroepelion

Director

Tenure: 6 mosResigned: 29 Mar 2005

Malcolm Alec Burne

Unknown

Tenure: 3 yrs 3 mosResigned: 13 Aug 2004

Lord Henry Campbell Bellingham

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 13 Aug 2004

Ronald Bruce Rowan

Director

Tenure: 2 yrsResigned: 3 Nov 2003

Erik Wilhelm Wachtmeister

Director

Tenure: 1 yrs 5 mosResigned: 24 Aug 2001

The Right Honourable Earl Of Dartmouth William Dartmouth, Fca

Director

Tenure: 1 yrs 1 mosResigned: 25 May 2001

Hans Christian Von Schreeb

Director

Tenure: 1 yrs 1 mosResigned: 25 May 2001

Erin Leigh Harrell

Director

Tenure: 7 mosResigned: 4 Oct 2000

Henrik Per Anton Stigell

Director

Tenure: 0 mosResigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Gideon Petrus Louw	Executive Director	1 Mar 2015	30 Sept 2024	9 yrs 6 mos	South African
Hester Helena Hickey	Director	12 Apr 2012	16 Sept 2021	9 yrs 5 mos	South African
Phuthi Mahanyele	Director	20 Jul 2011	30 Jun 2015	3 yrs 11 mos	South African
Ronald Allan Holding	Director	9 Sept 2013	1 Mar 2015	1 yrs 6 mos	South African
Robert George Still	Director	8 Sept 2004	1 Jul 2014	9 yrs 10 mos	South African
Yvonne Bongekile Sitole	Director	14 Dec 2011	30 Sept 2013	1 yrs 9 mos	South African
Jan Petrus Nelson	Director	1 Sept 2005	1 Mar 2013	7 yrs 6 mos	South African
Matamela Cyril Ramaphosa	Director	17 Sept 2009	14 Dec 2011	2 yrs 3 mos	South African
Rowan Murray Smith	Director	17 Sept 2009	20 Jul 2011	1 yrs 10 mos	South African
John Gavin Hopwood	Director	6 May 2008	18 Mar 2010	1 yrs 10 mos	South African
Maritz Smith	Director	21 Feb 2008	1 Sept 2009	1 yrs 7 mos	South African
Charles Denby Stockton Needham	Director	27 Jul 2007	26 Jun 2009	1 yrs 11 mos	South African
Anthony Simon Malone	Director	27 Jul 2007	20 Jan 2009	1 yrs 6 mos	South African
John Michael Bottomley	Secretary	10 Mar 2000	8 Jul 2008	8 yrs 4 mos	British
Nathan Anthony Steinberg	Director	10 Mar 2000	21 Feb 2008	7 yrs 11 mos	British
Dr Hennie Johan Blignault	Director	9 Jan 2006	18 Jan 2008	2 yrs	South African
Colin Bird	Non-Executive Director	8 Sept 2004	8 Oct 2007	3 yrs 1 mos	British
Roger Martin Craddock	Director	1 Jan 2004	22 Jul 2005	1 yrs 6 mos	British
Trygue Kroepelion	Director	8 Sept 2004	29 Mar 2005	6 mos	Norwegian
Malcolm Alec Burne	Unknown	25 May 2001	13 Aug 2004	3 yrs 3 mos	British
Lord Henry Campbell Bellingham	Non-Executive Director	3 Apr 2000	13 Aug 2004	4 yrs 4 mos	British
Ronald Bruce Rowan	Director	12 Nov 2001	3 Nov 2003	2 yrs	Australian
Erik Wilhelm Wachtmeister	Director	10 Mar 2000	24 Aug 2001	1 yrs 5 mos	Swedish
The Right Honourable Earl Of Dartmouth William Dartmouth, Fca	Director	3 Apr 2000	25 May 2001	1 yrs 1 mos	British
Hans Christian Von Schreeb	Director	3 Apr 2000	25 May 2001	1 yrs 1 mos	Swede
Erin Leigh Harrell	Director	10 Mar 2000	4 Oct 2000	7 mos	American
Henrik Per Anton Stigell	Director	10 Mar 2000	31 Mar 2000	0 mos	Swedish

Board of Directors (13)

Keith Spencer

Independent Non-Executive Director (Chairman)

–

Keith Cousens Spencer

Chair

19 yrsAge: 76South African

Jacobus Albertus Johannes Loots

Managing Director, CEO

17 yrs 1 mosAge: 48South African

Yvonne Themba

Independent Non-Executive Director

–

Cobus Loots

Executive Director (CEO)

–

Charles Needham

Independent Non-Executive Director

–

Thabo Mosololi

Independent Non-Executive Director

12 yrs 10 mosAge: 57South African

Hethendra Gangaram Hira

Investor Relations

–

Mark Joshua Sealey

Communication Person

–

Thabo Felix Mosololi

Director

–

Yvonne Nokukhanya Themba

Director

7 yrs 3 mosAge: 61South African

Dawn Earp

Director

5 yrs 1 mosAge: 64South African

Marileen Kok

Director, CFO, Communication Person

2 yrsAge: 43South African

Name	Role	Appointed	Tenure	Nationality
KS Keith Spencer	Independent Non-Executive Director (Chairman)	–	–	–
KC Keith Cousens Spencer	Chair	8 Oct 2007	19 yrs	South African
Jacobus Albertus Johannes Loots	Managing Director, CEO	17 Sept 2009	17 yrs 1 mos	South African
YT Yvonne Themba	Independent Non-Executive Director	–	–	–
Cobus Loots	Executive Director (CEO)	–	–	–
CN Charles Needham	Independent Non-Executive Director	–	–	–
TM Thabo Mosololi	Independent Non-Executive Director	9 Dec 2013	12 yrs 10 mos	South African
HG Hethendra Gangaram Hira	Investor Relations	–	–	–
MJ Mark Joshua Sealey	Communication Person	–	–	–
TF Thabo Felix Mosololi	Director	–	–	–
YN Yvonne Nokukhanya Themba	Director	17 Jul 2019	7 yrs 3 mos	South African
DE Dawn Earp	Director	21 Sept 2021	5 yrs 1 mos	South African
MK Marileen Kok	Director, CFO, Communication Person	1 Oct 2024	2 yrs	South African

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Cobus Loots	Executive Director	£17,499	£425	£11,043	£23,276	£52,243
Deon Louw	Executive Director	£15,885	–	£7,136	£19,071	£42,092

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Cobus Loots	Executive Director	£17,287	£425	£14,866	£44,300	£87,921
Deon Louw	Executive Director	£15,715	–	£9,599	£36,315	£71,059

Former Directors (27)

Gideon Petrus Louw

Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Sept 2024

Hester Helena Hickey

Director

Tenure: 9 yrs 5 mosResigned: 16 Sept 2021

Phuthi Mahanyele

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2015

Ronald Allan Holding

Director

Tenure: 1 yrs 6 mosResigned: 1 Mar 2015

Robert George Still

Director

Tenure: 9 yrs 10 mosResigned: 1 Jul 2014

Yvonne Bongekile Sitole

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 2013

Jan Petrus Nelson

Director

Tenure: 7 yrs 6 mosResigned: 1 Mar 2013

Matamela Cyril Ramaphosa

Director

Tenure: 2 yrs 3 mosResigned: 14 Dec 2011

Rowan Murray Smith

Director

Tenure: 1 yrs 10 mosResigned: 20 Jul 2011

John Gavin Hopwood

Director

Tenure: 1 yrs 10 mosResigned: 18 Mar 2010

Maritz Smith

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2009

Charles Denby Stockton Needham

Director

Tenure: 1 yrs 11 mosResigned: 26 Jun 2009

Anthony Simon Malone

Director

Tenure: 1 yrs 6 mosResigned: 20 Jan 2009

John Michael Bottomley

Secretary

Tenure: 8 yrs 4 mosResigned: 8 Jul 2008

Nathan Anthony Steinberg

Director

Tenure: 7 yrs 11 mosResigned: 21 Feb 2008

Dr Hennie Johan Blignault

Director

Tenure: 2 yrsResigned: 18 Jan 2008

Colin Bird

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 8 Oct 2007

Roger Martin Craddock

Director

Tenure: 1 yrs 6 mosResigned: 22 Jul 2005

Trygue Kroepelion

Director

Tenure: 6 mosResigned: 29 Mar 2005

Malcolm Alec Burne

Unknown

Tenure: 3 yrs 3 mosResigned: 13 Aug 2004

Lord Henry Campbell Bellingham

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 13 Aug 2004

Ronald Bruce Rowan

Director

Tenure: 2 yrsResigned: 3 Nov 2003

Erik Wilhelm Wachtmeister

Director

Tenure: 1 yrs 5 mosResigned: 24 Aug 2001

The Right Honourable Earl Of Dartmouth William Dartmouth, Fca

Director

Tenure: 1 yrs 1 mosResigned: 25 May 2001

Hans Christian Von Schreeb

Director

Tenure: 1 yrs 1 mosResigned: 25 May 2001

Erin Leigh Harrell

Director

Tenure: 7 mosResigned: 4 Oct 2000

Henrik Per Anton Stigell

Director

Tenure: 0 mosResigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Gideon Petrus Louw	Executive Director	1 Mar 2015	30 Sept 2024	9 yrs 6 mos	South African
Hester Helena Hickey	Director	12 Apr 2012	16 Sept 2021	9 yrs 5 mos	South African
Phuthi Mahanyele	Director	20 Jul 2011	30 Jun 2015	3 yrs 11 mos	South African
Ronald Allan Holding	Director	9 Sept 2013	1 Mar 2015	1 yrs 6 mos	South African
Robert George Still	Director	8 Sept 2004	1 Jul 2014	9 yrs 10 mos	South African
Yvonne Bongekile Sitole	Director	14 Dec 2011	30 Sept 2013	1 yrs 9 mos	South African
Jan Petrus Nelson	Director	1 Sept 2005	1 Mar 2013	7 yrs 6 mos	South African
Matamela Cyril Ramaphosa	Director	17 Sept 2009	14 Dec 2011	2 yrs 3 mos	South African
Rowan Murray Smith	Director	17 Sept 2009	20 Jul 2011	1 yrs 10 mos	South African
John Gavin Hopwood	Director	6 May 2008	18 Mar 2010	1 yrs 10 mos	South African
Maritz Smith	Director	21 Feb 2008	1 Sept 2009	1 yrs 7 mos	South African
Charles Denby Stockton Needham	Director	27 Jul 2007	26 Jun 2009	1 yrs 11 mos	South African
Anthony Simon Malone	Director	27 Jul 2007	20 Jan 2009	1 yrs 6 mos	South African
John Michael Bottomley	Secretary	10 Mar 2000	8 Jul 2008	8 yrs 4 mos	British
Nathan Anthony Steinberg	Director	10 Mar 2000	21 Feb 2008	7 yrs 11 mos	British
Dr Hennie Johan Blignault	Director	9 Jan 2006	18 Jan 2008	2 yrs	South African
Colin Bird	Non-Executive Director	8 Sept 2004	8 Oct 2007	3 yrs 1 mos	British
Roger Martin Craddock	Director	1 Jan 2004	22 Jul 2005	1 yrs 6 mos	British
Trygue Kroepelion	Director	8 Sept 2004	29 Mar 2005	6 mos	Norwegian
Malcolm Alec Burne	Unknown	25 May 2001	13 Aug 2004	3 yrs 3 mos	British
Lord Henry Campbell Bellingham	Non-Executive Director	3 Apr 2000	13 Aug 2004	4 yrs 4 mos	British
Ronald Bruce Rowan	Director	12 Nov 2001	3 Nov 2003	2 yrs	Australian
Erik Wilhelm Wachtmeister	Director	10 Mar 2000	24 Aug 2001	1 yrs 5 mos	Swedish
The Right Honourable Earl Of Dartmouth William Dartmouth, Fca	Director	3 Apr 2000	25 May 2001	1 yrs 1 mos	British
Hans Christian Von Schreeb	Director	3 Apr 2000	25 May 2001	1 yrs 1 mos	Swede
Erin Leigh Harrell	Director	10 Mar 2000	4 Oct 2000	7 mos	American
Henrik Per Anton Stigell	Director	10 Mar 2000	31 Mar 2000	0 mos	Swedish

Board of Directors (13)

Keith Spencer

Independent Non-Executive Director (Chairman)

–

Keith Cousens Spencer

Chair

19 yrsAge: 76South African

Jacobus Albertus Johannes Loots

Managing Director, CEO

17 yrs 1 mosAge: 48South African

Yvonne Themba

Independent Non-Executive Director

–

Cobus Loots

Executive Director (CEO)

–

Charles Needham

Independent Non-Executive Director

–

Thabo Mosololi

Independent Non-Executive Director

12 yrs 10 mosAge: 57South African

Hethendra Gangaram Hira

Investor Relations

–

Mark Joshua Sealey

Communication Person

–

Thabo Felix Mosololi

Director

–

Yvonne Nokukhanya Themba

Director

7 yrs 3 mosAge: 61South African

Dawn Earp

Director

5 yrs 1 mosAge: 64South African

Marileen Kok

Director, CFO, Communication Person

2 yrsAge: 43South African

Name	Role	Appointed	Tenure	Nationality
KS Keith Spencer	Independent Non-Executive Director (Chairman)	–	–	–
KC Keith Cousens Spencer	Chair	8 Oct 2007	19 yrs	South African
Jacobus Albertus Johannes Loots	Managing Director, CEO	17 Sept 2009	17 yrs 1 mos	South African
YT Yvonne Themba	Independent Non-Executive Director	–	–	–
Cobus Loots	Executive Director (CEO)	–	–	–
CN Charles Needham	Independent Non-Executive Director	–	–	–
TM Thabo Mosololi	Independent Non-Executive Director	9 Dec 2013	12 yrs 10 mos	South African
HG Hethendra Gangaram Hira	Investor Relations	–	–	–
MJ Mark Joshua Sealey	Communication Person	–	–	–
TF Thabo Felix Mosololi	Director	–	–	–
YN Yvonne Nokukhanya Themba	Director	17 Jul 2019	7 yrs 3 mos	South African
DE Dawn Earp	Director	21 Sept 2021	5 yrs 1 mos	South African
MK Marileen Kok	Director, CFO, Communication Person	1 Oct 2024	2 yrs	South African

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Cobus Loots	Executive Director	£17,499	£425	£11,043	£23,276	£52,243
Deon Louw	Executive Director	£15,885	–	£7,136	£19,071	£42,092

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Cobus Loots	Executive Director	£17,287	£425	£14,866	£44,300	£87,921
Deon Louw	Executive Director	£15,715	–	£9,599	£36,315	£71,059

Former Directors (27)

Gideon Petrus Louw

Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Sept 2024

Hester Helena Hickey

Director

Tenure: 9 yrs 5 mosResigned: 16 Sept 2021

Phuthi Mahanyele

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2015

Ronald Allan Holding

Director

Tenure: 1 yrs 6 mosResigned: 1 Mar 2015

Robert George Still

Director

Tenure: 9 yrs 10 mosResigned: 1 Jul 2014

Yvonne Bongekile Sitole

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 2013

Jan Petrus Nelson

Director

Tenure: 7 yrs 6 mosResigned: 1 Mar 2013

Matamela Cyril Ramaphosa

Director

Tenure: 2 yrs 3 mosResigned: 14 Dec 2011

Rowan Murray Smith

Director

Tenure: 1 yrs 10 mosResigned: 20 Jul 2011

John Gavin Hopwood

Director

Tenure: 1 yrs 10 mosResigned: 18 Mar 2010

Maritz Smith

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2009

Charles Denby Stockton Needham

Director

Tenure: 1 yrs 11 mosResigned: 26 Jun 2009

Anthony Simon Malone

Director

Tenure: 1 yrs 6 mosResigned: 20 Jan 2009

John Michael Bottomley

Secretary

Tenure: 8 yrs 4 mosResigned: 8 Jul 2008

Nathan Anthony Steinberg

Director

Tenure: 7 yrs 11 mosResigned: 21 Feb 2008

Dr Hennie Johan Blignault

Director

Tenure: 2 yrsResigned: 18 Jan 2008

Colin Bird

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 8 Oct 2007

Roger Martin Craddock

Director

Tenure: 1 yrs 6 mosResigned: 22 Jul 2005

Trygue Kroepelion

Director

Tenure: 6 mosResigned: 29 Mar 2005

Malcolm Alec Burne

Unknown

Tenure: 3 yrs 3 mosResigned: 13 Aug 2004

Lord Henry Campbell Bellingham

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 13 Aug 2004

Ronald Bruce Rowan

Director

Tenure: 2 yrsResigned: 3 Nov 2003

Erik Wilhelm Wachtmeister

Director

Tenure: 1 yrs 5 mosResigned: 24 Aug 2001

The Right Honourable Earl Of Dartmouth William Dartmouth, Fca

Director

Tenure: 1 yrs 1 mosResigned: 25 May 2001

Hans Christian Von Schreeb

Director

Tenure: 1 yrs 1 mosResigned: 25 May 2001

Erin Leigh Harrell

Director

Tenure: 7 mosResigned: 4 Oct 2000

Henrik Per Anton Stigell

Director

Tenure: 0 mosResigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Gideon Petrus Louw	Executive Director	1 Mar 2015	30 Sept 2024	9 yrs 6 mos	South African
Hester Helena Hickey	Director	12 Apr 2012	16 Sept 2021	9 yrs 5 mos	South African
Phuthi Mahanyele	Director	20 Jul 2011	30 Jun 2015	3 yrs 11 mos	South African
Ronald Allan Holding	Director	9 Sept 2013	1 Mar 2015	1 yrs 6 mos	South African
Robert George Still	Director	8 Sept 2004	1 Jul 2014	9 yrs 10 mos	South African
Yvonne Bongekile Sitole	Director	14 Dec 2011	30 Sept 2013	1 yrs 9 mos	South African
Jan Petrus Nelson	Director	1 Sept 2005	1 Mar 2013	7 yrs 6 mos	South African
Matamela Cyril Ramaphosa	Director	17 Sept 2009	14 Dec 2011	2 yrs 3 mos	South African
Rowan Murray Smith	Director	17 Sept 2009	20 Jul 2011	1 yrs 10 mos	South African
John Gavin Hopwood	Director	6 May 2008	18 Mar 2010	1 yrs 10 mos	South African
Maritz Smith	Director	21 Feb 2008	1 Sept 2009	1 yrs 7 mos	South African
Charles Denby Stockton Needham	Director	27 Jul 2007	26 Jun 2009	1 yrs 11 mos	South African
Anthony Simon Malone	Director	27 Jul 2007	20 Jan 2009	1 yrs 6 mos	South African
John Michael Bottomley	Secretary	10 Mar 2000	8 Jul 2008	8 yrs 4 mos	British
Nathan Anthony Steinberg	Director	10 Mar 2000	21 Feb 2008	7 yrs 11 mos	British
Dr Hennie Johan Blignault	Director	9 Jan 2006	18 Jan 2008	2 yrs	South African
Colin Bird	Non-Executive Director	8 Sept 2004	8 Oct 2007	3 yrs 1 mos	British
Roger Martin Craddock	Director	1 Jan 2004	22 Jul 2005	1 yrs 6 mos	British
Trygue Kroepelion	Director	8 Sept 2004	29 Mar 2005	6 mos	Norwegian
Malcolm Alec Burne	Unknown	25 May 2001	13 Aug 2004	3 yrs 3 mos	British
Lord Henry Campbell Bellingham	Non-Executive Director	3 Apr 2000	13 Aug 2004	4 yrs 4 mos	British
Ronald Bruce Rowan	Director	12 Nov 2001	3 Nov 2003	2 yrs	Australian
Erik Wilhelm Wachtmeister	Director	10 Mar 2000	24 Aug 2001	1 yrs 5 mos	Swedish
The Right Honourable Earl Of Dartmouth William Dartmouth, Fca	Director	3 Apr 2000	25 May 2001	1 yrs 1 mos	British
Hans Christian Von Schreeb	Director	3 Apr 2000	25 May 2001	1 yrs 1 mos	Swede
Erin Leigh Harrell	Director	10 Mar 2000	4 Oct 2000	7 mos	American
Henrik Per Anton Stigell	Director	10 Mar 2000	31 Mar 2000	0 mos	Swedish