| Ms Holly Keller Koeppel
| Ms Holly Keller Koeppel is a a Non-Executive Director on 25 July 2017 and became Senior Independent Director on 24 April 2024 at British American Tobacco PLC. |
| Ms Soraya Benchikh
| Ms Soraya Benchikh is a Chief Financial Officer at British American Tobacco PLC. |
| Mr Paul Johannes Roelofse
| Mr Paul Johannes Roelofse is a Non-Executive Director at Brait plc. |
| Mr Pierre George Joubert
| Mr Pierre George Joubert is an Independent Non-Executive Director at Brait plc and a Chief Executive Officer at Universal Partners Ltd. |
| Mr James Murray Grant
| Mr James Murray Grant is an Independent Non-Executive Director at Brait plc. |
| Mr Michael Paul Dabrowski
| Mr Michael Paul Dabrowski is an Independent Non-Executive Director at Brait plc. |
| Mr Richard Anthony Nelso
| Mr Richard Anthony Nelso is an Independent Non-Executive Chairman at Brait plc. |
| Mr Leon Lourens
| Mr Leon Lourens is an Independent Non-Executive Director at Boxer Retail Limited. |
| Ms Chichi Maponya
| Ms Chichi Maponya is an Independent Non-Executive Director at Boxer Retail Limited. |
| Mr David Wayne
| Mr David Wayne is a Chief Finance Officer at Boxer Retail Limited. |
| Mr Marek Masojada
| Mr Marek Masojada is a Chief Executive Officer at Boxer Retail Limited. |
| Mr Hazem Ali Aref Harzallah
| Mr. Hazem Ali Aref Harzallah is representative of Jordan islamic bank at Jordan International Trading Center. |
| Ms Hessa Ahmad Aljoyan
| Ms. Hessa Ahmad Aljoyan is the General Manager & Owner of Hessa Ahmad Aljoyan Law Firm. |
| Mr Suleiman Bin Muhammad Suleiman Al-Drees
| Mr.Suleiman Bin Muhammad Suleiman Al-Drees is Founder, Owner, Contact Officer and General Manager at Suleiman Muhammad Suleiman Al-Drees Law Firm |
| Mr Hadi haza Alsubaiee
| Mr.Hadi haza Alsubaiee is Founder, Owner, Contact Officer and General Manager at Saadani Law Firm and Legal Consultations |
| Mr Abdulaziz Muqbil Saleh Al-Harbi
| Mr.Abdulaziz Muqbil Saleh Al-Harbi is Founder, Owner, Contact Officer and General Manager at United Bridge Law Co. |
| Ms Jennifer Lupton
| Jenny is a Fellow Member of Chartered Secretaries Southern Africa and a Member of the Institute of Directors with many years’ experience in the field of company secretarial practice and corporate governance. Having begun her career in Rhodesia in the early 1970’s working for an investment banking organisation, where she gained experience in all aspects of company secretarial work in a wide variety of industries, she emigrated to SA in 1975 and continued as Company Secretary of various similar organisations and gained listed company experience. In 1994 she moved to KZN, eventually starting her own company, Highway Corporate Services (Pty) Ltd (“Highway”), in 2002. Highway provides outsourced company secretarial and corporate governance services to listed and unlisted companies. It also provides work experience and mentoring for aspiring Company Secretaries and mentoring for emerging businesses seeking to become corporates. |
| Mr Bassem Boushra
| Mr Bassem Boushra is a Managing Director at Gas Technology Manufacturing Co |
| Ms Kalike Backer
| Mrs. Kalike Backer is The Leasing Manager at Safari Investments Company. |
| Mr Ofilwe Sebola
| Mr. Ofilwe Sebola is The Utility Manager at Safari Investments Company. |
