| Name | Board Relationships | Title | Age |
| Michael R. Upton BSc Electrical Engineering, (Pr. Eng), Business Ma | 7 Relationships | Chief Executive Officer, Executive Director, Member of Risk Committee, Member of Remuneration Committee and Member of Social and Ethics Committee | 57 |
| Cristina M. F. Teixeira BCom BCompt (Hons) CA(SA) | 7 Relationships | Chief Financial Officer, Director and Member of Social & Ethics Committee | 39 |
| Frank H. Enslin BSc (Building Science), PCM, FCOIB | No Relationships | Managing Director of Housing | 55 |
| Wim Fourie | No Relationships | Head of Corporate and Business Structuring | -- |
| Jon W. Hillary BCompt (Hons), CA(SA) | No Relationships | Managing Director of Intertoll Group | 38 |
| N. Mark Humphreys Higher National Diploma Quantity Surveying | No Relationships | Managing Director of Engineering Projects | 44 |
| Craig J. Jessop BSc Quantity Surveying, RQS | No Relationships | Managing Director of Coastal | 44 |
| P. G. Keenan | No Relationships | Managing Director of Civil Engineering for Dubai | 55 |
| John Lotz | No Relationships | Head of Africa Project Developments | -- |
| Kushil R. Maharaj | No Relationships | Managing Director of Propert Developments | 42 |
| Isabella M. Makuta BA, Post Grad. HR, MBA | No Relationships | Group Corporate Affairs Director | 46 |
| S. Themba Mosai | No Relationships | Managing Director of Intertoll Africa | 36 |
| Chris Riley BSc Mechanical Engineering | No Relationships | Managing Director of Plant & Steel | 42 |
| Jurgen A. E. Stragier BSc (Aeronautical Engineering) | No Relationships | Managing Director of Everite and Advanced Building Technologies | 40 |
| Michael P. Van Rooyen BSc, Building Management PCM, MCOIB | No Relationships | Managing Director of Building Business Unit | 55 |
| John A. Wallace BCom, Hons Programme in Advanced Marketing and Exe | No Relationships | Head of Manufacturing | 53 |
| Willie I. Zeelie Higher National Diploma Electrical Engineering, Pr | No Relationships | Managing Director of Engineering and Construction Services | 49 |