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| Directors |
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| Jurie Geldenhuys - B.Sc (Eng Elec), B.Sc (Eng Mining), MBA (Stanford) |
| Chairman of the board |
| Charles van Veyeren - BSc (Agric) |
| Non-executive Director |
| Charlotte Mampane -BA Hons (Public Administration) |
| Non-executive Director |
| Malcolm Macdonald - B Com CA (SA), CIMA |
| Non-executive Director |
| Nick Wentzel - BCom, CA (SA) |
| Chief Executive Officer |
| Chris Schutte - MBA and F.D.P
|
| Managing Director Animal Feed Division |
| Nombasa Tsengwa - B.Sc., Ph.D., General Manager, Safety , Health and Environment, Exxaro Resources. |
| Non-executive Director |
| Theunis Eloff - B.Jur (Econ), Th.B., Th.M., Th.D. Vice-Chancellor of the North-West University. |
| Non-executive Director |
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