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Thomas Beresford - Director
(British, 41 years old, born April 1985)
Appointed 30 June 2025
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Active
|
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Peter Burnell - Director
(British, 85 years old, born May 1941)
Appointed 17 February 1993, Resigned 17 August 1999
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Resigned
|
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Kurt Burrows - Director
(Australian, 46 years old, born October 1980)
Appointed 11 March 2024, Resigned 10 June 2025
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Resigned
|
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Christopher Corrin - Director
(British, 73 years old, born September 1953)
Appointed 11 February 2002, Resigned 24 April 2015
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Resigned
|
|
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Clare Davage - Director
(British, 56 years old, born November 1970)
Appointed 15 March 2016
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Active
|
|
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Craig Fish - Director
(South African, 47 years old, born April 1979)
Appointed 02 September 2021, Resigned 01 August 2023
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Resigned
|
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Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 04 January 2007, Resigned 29 February 2016
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Resigned
|
|
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Nicholas Jordan - Director
(British, 71 years old, born April 1955)
Appointed 15 October 1999, Resigned 31 July 2014
|
Resigned
|
|
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Chandrika Kher - Director
(British, 50 years old, born July 1976)
Appointed 08 September 2022, Resigned 18 August 2023
|
Resigned
|
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Chandrika Kher - Director
(British, 50 years old, born July 1976)
Appointed 09 May 2024, Resigned 15 August 2025
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Resigned
|
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Elaine Klonarides - Director
(British, 50 years old, born April 1976)
Appointed 20 April 2016, Resigned 12 November 2021
|
Resigned
|
|
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Anthony Lea - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
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Rene Medori - Director
(French, 69 years old, born September 1957)
Appointed 31 August 2005, Resigned 05 May 2017
|
Resigned
|
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John Mills - Director
(British, 62 years old, born January 1964)
Appointed 17 November 2014, Resigned 05 April 2018
|
Resigned
|
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Claire Murphy - Director
(Irish, 37 years old, born July 1989)
Appointed 12 November 2021, Resigned 28 March 2025
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Resigned
|
|
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Clare Peake - Director
(British, 46 years old, born June 1980)
Appointed 14 May 2021, Resigned 30 June 2025
|
Resigned
|
|
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Stephen Pearce - Director
(Australian, 62 years old, born February 1964)
Appointed 14 June 2017, Resigned 01 December 2023
|
Resigned
|
|
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John Phillimore - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Richard Price - Director
(Canadian, 63 years old, born August 1963)
Appointed 21 May 2018
|
Active
|
|
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Douglas Smailes - Director
(British, 67 years old, born August 1959)
Appointed 03 September 2008, Resigned 31 July 2019
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Resigned
|
|
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Jasmine Traill - Director
(British, 33 years old, born June 1993)
Appointed 11 August 2025
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Active
|
|
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David Turner - Director
(British, 74 years old, born November 1952)
Appointed 15 October 1999, Resigned 14 December 2001
|
Resigned
|
|
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Matthew Walker - Director
(British, 45 years old, born January 1981)
Appointed 27 February 2019, Resigned 01 September 2021
|
Resigned
|
|
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Timothy Walker-Jones - Director
(British, 53 years old, born April 1973)
Appointed 08 January 2019, Resigned 17 May 2021
|
Resigned
|
|
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Peter Whitcutt - Director
(South African, 61 years old, born June 1965)
Appointed 15 October 1999, Resigned 03 September 2008
|
Resigned
|
|
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Geoffrey Wilkinson - Director
(British, 79 years old, born April 1947)
Appointed 15 October 1999, Resigned 19 March 2007
|
Resigned
|
|
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Joanne Wilson - Director
(British, 56 years old, born April 1970)
Appointed 01 August 2023
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Active
|
|
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Timothy Wray - Director
(British, 51 years old, born February 1975)
Appointed 24 April 2015, Resigned 31 July 2018
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Resigned
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Anglo American Corporate Secretary Limited - Secretary
Appointed 23 March 2016
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Active
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