| | | Qualifications | Joined the sugar industry | Appointed to the Board | Position |
Non-executive, independant chairman |
 | Robbie Williams*#
Chairman of Nomination Committee | BA, LLB | | 1985 | Director of companies |
| |
Non-executive deputy chairman |
 | Don MacLeod#^
Chairman of Risk Management Committee | BCom, AMP | 1971 | 1983 | Previous Managing Director of Illovo Sugar |
| |
Executive directors |
 | Graham Clark^+°" | BAcct(Hons), FCA(Aust) | 1980 | 1997 | Managing Director |
 | Larry Riddle+°" | BCom, CA(SA) | 1986 | 2009 | Commercial Director |
 | Barry Stuart^+°" | BCom, DipSugarTech, SEP | 1968 | 1994 | Operations Director |
 | Karin Zarnack^+°" | Bcom, CA(SA) | 2005 | 2005 | Financial Director |
| |
Non-executive, independent directors |
 | Mike Hankinson*#^
Chairman of Remuneration Committee | BCom, CA(SA) | | 2008 | Director of companies |
 | Len Konar (Dr)*
Chairman of Audit Committee | CA(SA), MAS, DCom | | 1995 | Director of companies |
 | Phinda Madi# | BProc, EDP | | 2002 | Director of companies |
 | Nosipho Molope* | BSc, BCompt(Hons), CA(SA) | | 2008 | Director of companies |
 | Ami Mpungwe^ | BA(Hons) | | 2009 | Director of companies |
 | Trevor Munday^ | BCom | | 2010 | Director of companies |
| |
Non-executive directors |
 | Mark Carr (Dr)#° | BSc, PhD, MBA, CEng, MIMechE | | 2006 | Chief Executive Officer - British Sugar |
 | Paul Lister | LLB | | 2006 | Director of Legal Services and Company Secretary - Associated British Foods |
 | Richard Pike^ | LLB, ACA, ATII, AMCT | | 2010 | Financial Director - British Sugar |
| |
| * Member of Audit Committee |
| # Member of Remuneration / Nomination Committee |
| ^ Member of Risk Management Committee |
| +Member of Executive Committee |
| ° Member of Group Executive Committee |
| " Member of Corporate Executive Committee |