Non-executive director of the South African Bank Note Company (Pty) Limited. Lilian has thirty nine years of diverse business experience including seven years in the freight management industry and twenty years in the travel industry.

Chairman of the IQUAD Group of Companies, director of Algoa FM, Breathetex Corporation (Pty) Limited, Ukuvula Investments (Pty) Limited and Dinatla Investment Holdings (Pty) Limited, executive chairman Ilithe Technologies (Pty) Limited and member of Unisa Council. Alfred has eighteen years' experience in top management.

Director of numerous Bidvest subsidiaries, Enviroserv Holdings Limited and ZAICO (Pty) Limited.

Muriel has senior strategic management and operational experience in the public sector and with multi-nationals in the private sector.

Chairman of PMB Petroleum Services (Pty) Limited. Director of Dinatla Investment Holdings (Pty) Limited, NPMS Energy (Pty) Limited and Ikhwezi Lomso Laundries (Pty) Limited. Trustee of Isigodlo Trust (South African Women In Dialogue), The Mazisi Kunene Foundation and of Orphans of Aids Foundation (KwaZulu-Natal). Vice chair of Business Women's Association (Durban Branch).

Mathabo is a founder member of the broad-based empowerment group Nandi Heritage (Pty) Limited which is a shareholder in Dinatla Investment Holdings (Pty) Limited.

Non-executive director of BP South Africa (Pty) Limited, Rennies Travel (Pty) Limited and Dinatla Investment Holdings (Pty) Limited.

Tania has been the chief executive officer of WDB Investment Holdings (Pty) Limited since 1999. She is a board member of the Business Women's Association.

Non-executive director of Ten Alliance Holdings (Pty) Limited, Sesiu Investment Holdings (Pty) Limited, Bloemfontein Correctional Contracts (Pty) Limited, Culca Investments (Pty) Limited, Lumumba Capital Investments (Pty) Limited and Dinatla Investment Holdings (Pty) Limited.

Lebogang has a number of years' experience as a director of private companies. Over the years he provided management consultancy services to SMMEs, the public and private sectors. In recent years he devoted most of his time to investment management and strategy development.