Peter serves on several boards, including Evolution Credit and various subsidiary companies within the Old Mutual Group. A Fellow of the Actuarial Society of South Africa, Peter joined Old Mutual in 1978. He was appointed Deputy Managing Director of Old Mutual Life Assurance Company (South Africa) in 2000 and served in this role until his retirement in November 2008.

Lesego Sennelo is a Chartered Accountant with vast experience in both the private and public sectors, spanning nearly 20 years. She is the Founder and Executive Director of Gosele Advisory Services and serves as Chairman of Onelogix Group Limited and Non-Executive Director of Assupol, Nampak and Redefine Properties Limited. Her prior Board member roles include, among others, Sasfin Holdings Limited, Foskor, Reef Tankers, the South African Institute of Chartered Accountants and Medshield.
She is the past President of the African Women Chartered Accountants (AWCA) Forum; a Member of the International Women’s Forum (IWF), the Aspen Global Leadership Network, Africa Leadership Initiative, the South African Institute of Chartered Accountants (SAICA), the Institute of Directors (IoD) and an Eisenhower Fellow.

Nisaar is currently a managing executive at Brimstone Investment Corporation Limited, a company he joined in 1995 as part of the founding team. Nisaar has expertise in marketing, corporate communications and investor relations. He serves as a non-executive director on the boards of African Peoples Investment Company, Commlife Holdings, Lion of Africa Life Assurance Company, Die Suidoosterfees, Cape Town Philharmonic Orchestra and Cape Town International Convention Centre. Nisaar is also a board member of the Brimstone Legacy Fund.

Peter is a seasoned leader and has held various executive and board positions. He is currently the Lead Independent Director, Chairman of the Audit Committee and member of the Investment and Risk Committees at Life Healthcare Group Holdings Ltd. He is also a member of various investment committees encompassing private equity, credit and development impact funds (affordable housing and retirement accommodation). He is a Fellow Member of the Institute of Directors in Southern Africa (F.Inst.D), and National Treasurer of Scripture Union.

Thoko brings with her a wealth of strategic experience. She has held various leadership positions for more than 15 years and continues to contribute at board level. She currently holds a number of nonexecutive board positions, including Royal Bafokeng Platinum, Old Mutual Limited and Omnia Group. Thoko was named the Top ICT Businesswoman in Africa in 2005 and 2007 and Businesswoman of the year in the Corporate category. She has worked in senior positions for several worldwide pharmaceutical companies. Before establishing the Kutana Group, where she is currently the Chief Executive Officer, Thoko held senior positions at Telkom, Lucent Technologies and Siemens Telecommunications. She was also the CEO of Alcatel SA and HP SA.

Pooven is a qualified CA (SA) and a seasoned Finance Executive with experience in telecommunications, FMCG, healthcare, education, technology, and financial services, in addition to extensive experience across Africa. Throughout her career she has served large listed, global, private & public sector companies. She has been responsible for managing external and internal audit processes throughout her career and has expertise across Governance, Risk, Strategy and Finance Management. She currently serves as a Non-Executive Director on the Evolution Credit Board and is the Chairman of their Audit Committee.

Appointed to the Board in 2024. Member of the Remuneration Committee and Audit Committee member-elect.

Noel is an experienced financial and operational executive with extensive expertise. He previously served on the Oceana Board from 2013 to 2019 as a Non-Executive Director, acting as a shareholder representative. In his current role, he will serve as a member of both the Audit and Remuneration Committees.

Mamongae Mahlare is a seasoned board director and C-suite executive with more than 27 years’ experience across the e-commerce, FMCG and Agri-processing sectors. Her career spans leadership roles in listed companies across emerging markets, where she has consistently driven sustainable growth, organisational transformation and value creation.
Most recently, she served as Executive Chairperson and Group CEO of Takealot Group, following her tenure as Managing Director of Illovo Sugar South Africa.
Mamongae currently holds board positions at OUTsurance Group, Rand Merchant Holdings, and Wits University.
She is recognised for her expertise in corporate governance, strategic transformation, risk oversight and stakeholder value creation, with deep operational and market knowledge across African economies.