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 Duncan Coles (61) Executive Chairman, UCS Group Limited
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 John Bright (62) Executive Chief Executive Officer, UCS Group Limited
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Joseph Claassen (51) Non-executive Member, UCS Remuneration Committee
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Richard Goodman (52) Non-executive UCS Group Limited
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Vani Chetty (40) Non-executive
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Bryan Hattingh (54) Non-executive Chairman, UCS Remuneration Committee
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Neil Michelson (51) Commercial Director, UCS Group Limited
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Mntungwa Morojele (51) Non-executive Chairman, UCS Audit Committee
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Dean Sparrow (35) Deputy Chief Financial Officer, UCS Group Limited
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Peter Terblanche (66) Non-executive Member, UCS Audit committee
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Josephine Fortuin (29) Executive Chief Financial Officer, UCS Group Limited
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