Mr AM Vorster
	Chief Executive Officer
	Management of the Bank's daily operations
	11/01/2007

	Mr TCS Tagg
	Chairman
	Chairman of the Board of Directors
	01/01/2008

	Mr HA Long
	Director
	Non-Executive
	11/01/1999

	Dr PG Clayton
	Director
	Non-Executive
	03/28/2003

	Mr GH Bloem
	Director
	Non-Executive
	05/01/2004

	Mrs KL Wiblin
	Director
	Non-Executive
	05/01/2004

	Mr P Hornby
	Executive Director
	Compliance Officer
	06/01/1997

	Mrs AM Marriner
	Director
	Non-Executive
	04/01/2010

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