| Leonard Jubber
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| Chief Executive Officer, Managing Director, Executive Director
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| Matthew William Shackleton
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| Chief Financial Officer
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| Leigh-Ayn Absolom
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| Financial Group Controller, Company Secretary
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| Werner Ewald
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| General Manager of Bannerman Mining Resources (Namibia) (Pty) Ltd.
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| John R. Turney
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| Project Director
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| David M. Smith Ph.D.
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| Non-Executive Independent Chairman of the Board
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| Ian Charles Burvill
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| Non-Executive Director
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Age: 47
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| Clive Bruce Jones
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| Non-Executive Director
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| Ronald Hugh Beevor
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| Non-Executive Independent Director
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Age: 64
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| Geoffrey Stanley
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| Non-Executive Independent Director
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