Board

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Name and age Auri Benatar (35)
Business address -
Qualification BSc in Property Studies (Honours)
Position CEO
Experience Auri holds a BSc (Honours) degree in Property Studies and has extensive experience in the real estate investment and asset management sectors. He currently holds the position of executive director at Trademarc Property Fund (Pty) Ltd and Wainer and Associates Property Consultants (Pty) Ltd and has previously held the position of Head of Acquisitions and Disposals at Redefine Properties Ltd.”
 Name and age Alan Wilson (44)
 Business address  
 Qualification CA(SA)
 Position Financial director
 Experience
Alan is a Chartered Accountant (SA) and a Chartered Financial Analyst by qualification and has some 20 years’ experience in the financial sector, with a focus on fund and asset management, business structure, corporate strategy, liquidations, risk management and investor relations, both locally and internationally. Alan filled various positions within the FirstRand Group for 17 years. From May 2011 Alan was the chief financial officer/chief operating officer of RMB Westport Property Partners, a private equity real estate development business. Alan left the FirstRand Group at the end of August 2021.
Name and age Stewart Shaw-Taylor (70)
Business address Stewart has more than 34 years' experience in investment banking and real estate. Prior to his retirement from Standard Bank he was head of Real Estate Investments: Corporate and Investment Banking, responsible for the equity-related real estate activities undertaken by the division. He currently serves on a number of listed and unlisted boards.
Qualification CA(SA)
Position Independent non-executive director
Experience  
Name and age Roy Campbell (60)
Business address  
Qualification CA (SA)
Position Independent non-executive director
Experience Roy is a chartered accountant and currently self-employed in his corporate consultancy  practice. He was previously a senior audit partner at Deloitte & Touche and retired from public practice in August 2020. Roy brings with him a wealth of experience in financial reporting, governance and corporate services.
Name and age Thando Sishuba (Thanduxolo Selby Sishuba) (52)
Business address 51 West Street, Houghton Estate, Houghton, Johannesburg 
Qualification Advanced Management Development Programme (AMDP), Harvard Alumni; Master of Science Property Investment; Bachelor of Science Honours Land Management  
Position Independent non-executive director
Experience Thando has extensive experience in property asset management and is currently the Head of Sanlam SA Direct Properties. He has previously served as a director on a number of boards and committees, including Texton Property Fund and the Pivotal Property Fund.
Name and age Dionne Traci Ellerine (55)
Business address 51 West Street, Houghton Estate, Houghton, Johannesburg
Qualification B Com LLB
Position Non-executive director
Experience Dionne has a B Com LLB from Wits University and thereafter was admitted as an Attorney of the Supreme Court of South Africa. She lived in London for 11 years where she worked at Stenham Property managing commercial property investments for offshore clients. On her return to South Africa she was appointed as a director of Ellerine Bros. Proprietary Limited which is involved in equity and property investments.
Name and age Kevin Murray Ellerine (54)
Business address 51 West Street, Houghton Estate, Houghton, Johannesburg
Qualification National Diploma in company administration
Position Non-executive director
Experience Kevin joined the family business, Ellerine Holdings, in 1991 as merchandise manager. In 1993 he became property manager of Ellerine Bros. Proprietary Limited, and was appointed managing director of the property division in 2000 where he remains today. He serves on the boards of numerous property and private equity companies in which Ellerine Bros. Proprietary Limited is invested.
Name and age Barry Daniel Van Wyk (57)
Business address 13 Wessels Road, Rivonia, Johannesburg, 2128
Qualification CA(SA)
Position Non-executive director
Experience Barry is a founding shareholder of Newpark Towers Proprietary Limited and is involved with numerous property ventures focused on the office, industrial and residential sectors within Gauteng. He has also been an independent non-executive director of Resilient REIT Limited since its listing in 2002. Prior to this he was an executive director at Group Five Limited and Managing Director of Group Five Developments.