Thungela Resources Limited (TGA) Board of Directors | Ticker

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Thungela Resources Limited Directors

/Equities/XLON/TGA/Directors

Thungela Resources Limited Directors

Board of Directors (19)

Sango Ntsaluba

Independent non-executive chairperson

–

July Ndlovu

Chief executive office

–

Moses Madondo

Chief executive officer, executive director

–

Deon Smith

Chief financial officer, executive director

–

Gideon Frederick Smith

Executive Director

–

Kholeka Mzondeki

Independent non-executive director

–

Johan van Schalkwyk

Executive Director

–

Leslie Martin

Executive Director

–

Lesego Mataboge

Executive Director

–

Mpumi Sithole

Executive Director

–

Carina Venter

Executive Director

–

Bernard Dalton

Executive Director

–

Dan Reynolds

Executive Director

–

Seamus French

Independent non-executive director

–

Yoza Jekwa

Independent non-executive director

–

Thomas McKeith

Independent non-executive director

–

Benjamin Kodisang

Lead Independent non-executive director

–

Shreshini Singh

–

Hugo Nunes

–

Name	Role	Appointed	Tenure	Nationality
Sango Ntsaluba	Independent non-executive chairperson	–	–	–
JN July Ndlovu	Chief executive office	–	–	–
Moses Madondo	Chief executive officer, executive director	–	–	–
Deon Smith	Chief financial officer, executive director	–	–	–
GF Gideon Frederick Smith	Executive Director	–	–	–
Kholeka Mzondeki	Independent non-executive director	–	–	–
JV Johan van Schalkwyk	Executive Director	–	–	–
LM Leslie Martin	Executive Director	–	–	–
LM Lesego Mataboge	Executive Director	–	–	–
MS Mpumi Sithole	Executive Director	–	–	–
CV Carina Venter	Executive Director	–	–	–
BD Bernard Dalton	Executive Director	–	–	–
DR Dan Reynolds	Executive Director	–	–	–
Seamus French	Independent non-executive director	–	–	–
Yoza Jekwa	Independent non-executive director	–	–	–
Thomas McKeith	Independent non-executive director	–	–	–
Benjamin Kodisang	Lead Independent non-executive director	–	–	–
SS Shreshini Singh	–	–	–	–
HN Hugo Nunes	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Johan van Schalkwyk	Executive Director	£46,727,552	£7,671,227	£43,123,620	£49,878,418	£1,884,342	£149,285,157
Leslie Martin	Executive Director	£40,590,570	£6,837,174	£40,374,334	£43,319,262	£12,088,617	£143,209,958
Dan Reynolds	Executive Director	£72,727,346	£3,573,041	£65,128,198	–	–	£141,428,586
Bernard Dalton	Executive Director	£37,645,643	£6,301,732	£34,741,904	£36,883,669	£1,688,700	£117,261,648
Lesego Mataboge	Executive Director	£30,859,954	£5,313,225	£30,695,203	£30,767,282	£175,048	£97,810,712
Mpumi Sithole	Executive Director	£30,829,063	£4,963,129	£28,450,468	£30,767,282	£175,048	£95,184,991
Carina Venter	Executive Director	£20,542,412	£3,109,678	–	£30,767,282	£16,536,899	£70,956,271

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Johan van Schalkwyk	Executive Director	£44,472,520	£7,249,052	£48,838,426	£141,747,791	£257,424	£242,565,212
Leslie Martin	Executive Director	£38,623,853	£6,456,187	£42,423,427	£132,593,804	£401,581	£220,488,555
Bernard Dalton	Executive Director	£33,712,209	£5,632,431	£37,017,529	£126,127,320	£319,205	£202,808,695
Lesego Mataboge	Executive Director	£28,398,984	£4,880,754	£31,179,160	£99,489,115	£1,287,119	£165,235,130
Mpumi Sithole	Executive Director	£28,398,984	£4,561,548	£31,282,129	£98,263,778	£1,328,306	£163,731,776
Carina Venter	Executive Director	£28,398,984	£4,262,937	£31,282,129	£94,567,174	£1,544,542	£159,952,796

Board of Directors (19)

Sango Ntsaluba

Independent non-executive chairperson

–

July Ndlovu

Chief executive office

–

Moses Madondo

Chief executive officer, executive director

–

Deon Smith

Chief financial officer, executive director

–

Gideon Frederick Smith

Executive Director

–

Kholeka Mzondeki

Independent non-executive director

–

Johan van Schalkwyk

Executive Director

–

Leslie Martin

Executive Director

–

Lesego Mataboge

Executive Director

–

Mpumi Sithole

Executive Director

–

Carina Venter

Executive Director

–

Bernard Dalton

Executive Director

–

Dan Reynolds

Executive Director

–

Seamus French

Independent non-executive director

–

Yoza Jekwa

Independent non-executive director

–

Thomas McKeith

Independent non-executive director

–

Benjamin Kodisang

Lead Independent non-executive director

–

Shreshini Singh

–

Hugo Nunes

–

Name	Role	Appointed	Tenure	Nationality
Sango Ntsaluba	Independent non-executive chairperson	–	–	–
JN July Ndlovu	Chief executive office	–	–	–
Moses Madondo	Chief executive officer, executive director	–	–	–
Deon Smith	Chief financial officer, executive director	–	–	–
GF Gideon Frederick Smith	Executive Director	–	–	–
Kholeka Mzondeki	Independent non-executive director	–	–	–
JV Johan van Schalkwyk	Executive Director	–	–	–
LM Leslie Martin	Executive Director	–	–	–
LM Lesego Mataboge	Executive Director	–	–	–
MS Mpumi Sithole	Executive Director	–	–	–
CV Carina Venter	Executive Director	–	–	–
BD Bernard Dalton	Executive Director	–	–	–
DR Dan Reynolds	Executive Director	–	–	–
Seamus French	Independent non-executive director	–	–	–
Yoza Jekwa	Independent non-executive director	–	–	–
Thomas McKeith	Independent non-executive director	–	–	–
Benjamin Kodisang	Lead Independent non-executive director	–	–	–
SS Shreshini Singh	–	–	–	–
HN Hugo Nunes	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Johan van Schalkwyk	Executive Director	£46,727,552	£7,671,227	£43,123,620	£49,878,418	£1,884,342	£149,285,157
Leslie Martin	Executive Director	£40,590,570	£6,837,174	£40,374,334	£43,319,262	£12,088,617	£143,209,958
Dan Reynolds	Executive Director	£72,727,346	£3,573,041	£65,128,198	–	–	£141,428,586
Bernard Dalton	Executive Director	£37,645,643	£6,301,732	£34,741,904	£36,883,669	£1,688,700	£117,261,648
Lesego Mataboge	Executive Director	£30,859,954	£5,313,225	£30,695,203	£30,767,282	£175,048	£97,810,712
Mpumi Sithole	Executive Director	£30,829,063	£4,963,129	£28,450,468	£30,767,282	£175,048	£95,184,991
Carina Venter	Executive Director	£20,542,412	£3,109,678	–	£30,767,282	£16,536,899	£70,956,271

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Johan van Schalkwyk	Executive Director	£44,472,520	£7,249,052	£48,838,426	£141,747,791	£257,424	£242,565,212
Leslie Martin	Executive Director	£38,623,853	£6,456,187	£42,423,427	£132,593,804	£401,581	£220,488,555
Bernard Dalton	Executive Director	£33,712,209	£5,632,431	£37,017,529	£126,127,320	£319,205	£202,808,695
Lesego Mataboge	Executive Director	£28,398,984	£4,880,754	£31,179,160	£99,489,115	£1,287,119	£165,235,130
Mpumi Sithole	Executive Director	£28,398,984	£4,561,548	£31,282,129	£98,263,778	£1,328,306	£163,731,776
Carina Venter	Executive Director	£28,398,984	£4,262,937	£31,282,129	£94,567,174	£1,544,542	£159,952,796

Board of Directors (19)

Sango Ntsaluba

Independent non-executive chairperson

–

July Ndlovu

Chief executive office

–

Moses Madondo

Chief executive officer, executive director

–

Deon Smith

Chief financial officer, executive director

–

Gideon Frederick Smith

Executive Director

–

Kholeka Mzondeki

Independent non-executive director

–

Johan van Schalkwyk

Executive Director

–

Leslie Martin

Executive Director

–

Lesego Mataboge

Executive Director

–

Mpumi Sithole

Executive Director

–

Carina Venter

Executive Director

–

Bernard Dalton

Executive Director

–

Dan Reynolds

Executive Director

–

Seamus French

Independent non-executive director

–

Yoza Jekwa

Independent non-executive director

–

Thomas McKeith

Independent non-executive director

–

Benjamin Kodisang

Lead Independent non-executive director

–

Shreshini Singh

–

Hugo Nunes

–

Name	Role	Appointed	Tenure	Nationality
Sango Ntsaluba	Independent non-executive chairperson	–	–	–
JN July Ndlovu	Chief executive office	–	–	–
Moses Madondo	Chief executive officer, executive director	–	–	–
Deon Smith	Chief financial officer, executive director	–	–	–
GF Gideon Frederick Smith	Executive Director	–	–	–
Kholeka Mzondeki	Independent non-executive director	–	–	–
JV Johan van Schalkwyk	Executive Director	–	–	–
LM Leslie Martin	Executive Director	–	–	–
LM Lesego Mataboge	Executive Director	–	–	–
MS Mpumi Sithole	Executive Director	–	–	–
CV Carina Venter	Executive Director	–	–	–
BD Bernard Dalton	Executive Director	–	–	–
DR Dan Reynolds	Executive Director	–	–	–
Seamus French	Independent non-executive director	–	–	–
Yoza Jekwa	Independent non-executive director	–	–	–
Thomas McKeith	Independent non-executive director	–	–	–
Benjamin Kodisang	Lead Independent non-executive director	–	–	–
SS Shreshini Singh	–	–	–	–
HN Hugo Nunes	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Johan van Schalkwyk	Executive Director	£46,727,552	£7,671,227	£43,123,620	£49,878,418	£1,884,342	£149,285,157
Leslie Martin	Executive Director	£40,590,570	£6,837,174	£40,374,334	£43,319,262	£12,088,617	£143,209,958
Dan Reynolds	Executive Director	£72,727,346	£3,573,041	£65,128,198	–	–	£141,428,586
Bernard Dalton	Executive Director	£37,645,643	£6,301,732	£34,741,904	£36,883,669	£1,688,700	£117,261,648
Lesego Mataboge	Executive Director	£30,859,954	£5,313,225	£30,695,203	£30,767,282	£175,048	£97,810,712
Mpumi Sithole	Executive Director	£30,829,063	£4,963,129	£28,450,468	£30,767,282	£175,048	£95,184,991
Carina Venter	Executive Director	£20,542,412	£3,109,678	–	£30,767,282	£16,536,899	£70,956,271

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Johan van Schalkwyk	Executive Director	£44,472,520	£7,249,052	£48,838,426	£141,747,791	£257,424	£242,565,212
Leslie Martin	Executive Director	£38,623,853	£6,456,187	£42,423,427	£132,593,804	£401,581	£220,488,555
Bernard Dalton	Executive Director	£33,712,209	£5,632,431	£37,017,529	£126,127,320	£319,205	£202,808,695
Lesego Mataboge	Executive Director	£28,398,984	£4,880,754	£31,179,160	£99,489,115	£1,287,119	£165,235,130
Mpumi Sithole	Executive Director	£28,398,984	£4,561,548	£31,282,129	£98,263,778	£1,328,306	£163,731,776
Carina Venter	Executive Director	£28,398,984	£4,262,937	£31,282,129	£94,567,174	£1,544,542	£159,952,796

Board of Directors (19)

Sango Ntsaluba

Independent non-executive chairperson

–

July Ndlovu

Chief executive office

–

Moses Madondo

Chief executive officer, executive director

–

Deon Smith

Chief financial officer, executive director

–

Gideon Frederick Smith

Executive Director

–

Kholeka Mzondeki

Independent non-executive director

–

Johan van Schalkwyk

Executive Director

–

Leslie Martin

Executive Director

–

Lesego Mataboge

Executive Director

–

Mpumi Sithole

Executive Director

–

Carina Venter

Executive Director

–

Bernard Dalton

Executive Director

–

Dan Reynolds

Executive Director

–

Seamus French

Independent non-executive director

–

Yoza Jekwa

Independent non-executive director

–

Thomas McKeith

Independent non-executive director

–

Benjamin Kodisang

Lead Independent non-executive director

–

Shreshini Singh

–

Hugo Nunes

–

Name	Role	Appointed	Tenure	Nationality
Sango Ntsaluba	Independent non-executive chairperson	–	–	–
JN July Ndlovu	Chief executive office	–	–	–
Moses Madondo	Chief executive officer, executive director	–	–	–
Deon Smith	Chief financial officer, executive director	–	–	–
GF Gideon Frederick Smith	Executive Director	–	–	–
Kholeka Mzondeki	Independent non-executive director	–	–	–
JV Johan van Schalkwyk	Executive Director	–	–	–
LM Leslie Martin	Executive Director	–	–	–
LM Lesego Mataboge	Executive Director	–	–	–
MS Mpumi Sithole	Executive Director	–	–	–
CV Carina Venter	Executive Director	–	–	–
BD Bernard Dalton	Executive Director	–	–	–
DR Dan Reynolds	Executive Director	–	–	–
Seamus French	Independent non-executive director	–	–	–
Yoza Jekwa	Independent non-executive director	–	–	–
Thomas McKeith	Independent non-executive director	–	–	–
Benjamin Kodisang	Lead Independent non-executive director	–	–	–
SS Shreshini Singh	–	–	–	–
HN Hugo Nunes	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Johan van Schalkwyk	Executive Director	£46,727,552	£7,671,227	£43,123,620	£49,878,418	£1,884,342	£149,285,157
Leslie Martin	Executive Director	£40,590,570	£6,837,174	£40,374,334	£43,319,262	£12,088,617	£143,209,958
Dan Reynolds	Executive Director	£72,727,346	£3,573,041	£65,128,198	–	–	£141,428,586
Bernard Dalton	Executive Director	£37,645,643	£6,301,732	£34,741,904	£36,883,669	£1,688,700	£117,261,648
Lesego Mataboge	Executive Director	£30,859,954	£5,313,225	£30,695,203	£30,767,282	£175,048	£97,810,712
Mpumi Sithole	Executive Director	£30,829,063	£4,963,129	£28,450,468	£30,767,282	£175,048	£95,184,991
Carina Venter	Executive Director	£20,542,412	£3,109,678	–	£30,767,282	£16,536,899	£70,956,271

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Johan van Schalkwyk	Executive Director	£44,472,520	£7,249,052	£48,838,426	£141,747,791	£257,424	£242,565,212
Leslie Martin	Executive Director	£38,623,853	£6,456,187	£42,423,427	£132,593,804	£401,581	£220,488,555
Bernard Dalton	Executive Director	£33,712,209	£5,632,431	£37,017,529	£126,127,320	£319,205	£202,808,695
Lesego Mataboge	Executive Director	£28,398,984	£4,880,754	£31,179,160	£99,489,115	£1,287,119	£165,235,130
Mpumi Sithole	Executive Director	£28,398,984	£4,561,548	£31,282,129	£98,263,778	£1,328,306	£163,731,776
Carina Venter	Executive Director	£28,398,984	£4,262,937	£31,282,129	£94,567,174	£1,544,542	£159,952,796