Mr Swanepoel was appointed to the board on 1 July 2015. He is an independent non-executive director of Impala Platinum Holdings Limited. He is a Director of To The Point Growth Specialists (Pty) Limited and a non-executive director of African Rainbow Minerals Limited. He is the chairperson of the board's safety, health, environment and community (SHEC) committee.

Mr Mhembere joined the Group as chief executive officer on 1 October 2007 having formerly been the managing director of Mimosa Mining Company (Private) Limited. He is also the chairman of the operating subsidiary, Zimbabwe Platinum Mines (Private) Limited.

Dr Mufamadi was appointed to the board on 1 May 2015 and appointed as the chairman of the board with effect from 1 July 2015. Dr Mufamadi is an independent non-executive director of Impala Platinum Holdings Limited. He is the current Director of the Center of Public Policy and African Studies, and he serves on the subsidiary board of the Absa Group in Mozambiqu

Mr Muchadehama was appointed to the board on 17 October 2016. He is a partner of the Harare law firm of Mbidzo, Muchadehama and Makoni. He is the Chairperson of the Voluntary Media Council of Zimbabwe and the Chairperson of the National Transitional Justice Working Group in Zimbabwe. He sits on a number of other boards in Zimbabwe. He is a member of the board's audit and risk committee and remuneration committee.

Mr Shoko was appointed to the board on 17 October 2016. Dr Shoko is the Managing Consultant and a Director of Tailjet Consultancy Services (Private) Limited. He is a non-executive director of Chemaden Resources, Afrochine Smelting and African Chrome Fields and has previously held non-executive directorships in other companies in the mining sector. He is a member of the board's safety, health, environment and community (SHEC) committee.

Mr Muller was appointed to the board on 1 May 2017. He was appointed the chief executive officer and executive director of Impala Platinum Holdings Limited on 3 April 2017. He has a mining career spanning over a period of 27 years that has exposed him to multiple commodities including platinum

Ms Mgoduso was appointed to the board on 16 April 2018. She is the founder and director of Jojose Investments, a human resources consultancy firm. She is a non-executive director of Assore Limited, Metair Investments Limited, South African Airways and Tongaat Hulett Limited and is a commissioner of the Commission for the Remuneration of Public Office Bearers in South Africa. Thandeka is the chairperson of the board's remuneration committee.

Ms Kerber was appointed to the board on 1 September 2018. She was appointed as chief financial officer and an executive director of Impala Platinum Holdings Limited with effect from 1 August 2018. She is an experienced finance executive having served as Senior Vice President, Finance at AngloGold Ashanti Limited, prior to which she spent 11 years at Anglo American Platinum Limited, serving as Head of Financial Accounting for the majority of that period. She is a member of the board's audit and risk committee.

Ms Mtasa was elected to the board at the annual general meeting held on 28 October 2019. She is an experienced business executive who is currently the managing director of Tel One (Private) Limited, a Zimbabwean telecommunication services company. She was previously the chief executive officer of a large hospitality group in Zimbabwe. She is a non-executive director of FBC Holdings Limited, Arden Capital Limited and West Indian Ocean Cable Company. She is the chairperson of the board's audit and risk committee and a member of the remuneration committee.

Ms Zvandasara joined the Group on 1 November 2019, as chief finance officer. She is the chairperson of the operating subsidiary's finance committee, procurement committee and information technology steering committee and is a member of the operating subsidiary's capital steering committee and projects steering committee.

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