Is a Non-Executive Director of the Group. He joined the Group in 2012 where he worked in the financial services sector for three years, followed by eight years where he served as Head of Strategic Finance for the Group. Now based in London, Craig no longer forms part of the Executive team. In his current role, he now provides strategic input and governance support, ensuring accountability without being involved in day-to-day management. Craig was appointed as the Chairperson of the Board on 26 May 2026.

Is a qualified attorney and advocate and has taken up the responsibility of Joint Chief Executive Officer of the Group as of 17 September 2024. Ruan joined Sebata in early 2015 as Group Company Secretary and Legal Counsel. Ruan is currently the Managing Director of Inzalo Utility Systems and he was appointed to the Board on 6 May 2024.

Is a specialist in Information Technology, Systems Engineering and Systems Architecture and has taken up the responsibility of Joint Chief Executive Officer of the Group as of 17 September 2024. Dylan joined Sebata in 2007 as the Managing Director of the Sebata public sector businesses. In 2016, he was appointed as CEO for the Software Group. Dylan was appointed to the Board on 6 May 2024.

Is the Executive Financial Director of the Group, after he was appointed to the role on 17 September 2024. Ross holds a CFA designation, as well as a BCom Honours degree and has worked in various finance functions in the Group for the past nine years, since joining in January 2017.

Was appointed as an Independent Non-Executive Director to the Board on 5 December 2012. Pierre has a Business Commerce degree from the University of the Witwatersrand and a Master of Business Leadership from UNISA. He has spent the last three decades employed in financial and general management positions. Pierre was appointed Chairperson of the Audit Committee in January 2024 and Lead Independent Non-Executive Director on 17 September 2024.

Is the founding partner of Di Siena Attorneys and was formerly a Partner at Routledge Modise and at Eversheds Attorneys. She joined the Board as an Independent Non-Executive Director and brings a wealth of commercial and litigation experience. Deborah’s function was changed to Independent Non-Executive Director on 17 September 2024 and she is a member of the Audit Committee.

Is an Independent Non-Executive Director appointed to the Board in late 2016. Donald is a Chartered Accountant and has 38 years’ experience in the industry. He has held various executive positions over the years and is currently the Managing Director of Zenergy SA. Donald is a member of the Audit Committee.

Worked in the international financial markets for seven years but is now based in South Africa. She joined the Board as a Non-Executive Director in 2014. Tracey is not independent as she is a benefciary of the King Family Trust - the controlling shareholder of the Company.