J. vW. Rossouw (Chairman)
(South African)
Imperial Logistics - IT & Procurement Director

Andries Mouton (Managing Director)
(South African)
Paltrack (Pty) Ltd - Managing Director

Andrew de Haast
(South African)
Capespan (Pty) Ltd - Chief Financial Officer

Johannes du Plessis
(South African)
Ceres Group Ltd - IT Manager