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Clare Davage - Director (British, 56 years old, born November 1970)
Appointed 22 May 2018
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Active
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Benjamin Davies - Director (British, 49 years old, born March 1977)
Appointed 08 June 2018, Resigned 08 July 2024
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Resigned
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Johnathan Davies - Director (British, 46 years old, born April 1980)
Appointed 01 September 2025
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Active
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Michael Donnelly - Director (British, 50 years old, born October 1976)
Appointed 15 May 2025, Resigned 04 August 2025
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Resigned
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Dorian Emmett - Director (South African, 74 years old, born January 1952)
Appointed 01 February 2010, Resigned 05 June 2014
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Resigned
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Dorian Emmett - Director (South African, 74 years old, born January 1952)
Appointed 30 June 2008, Resigned 15 July 2009
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Resigned
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George Gibbs - Director (British, 93 years old, born March 1933)
Appointed 06 January 1992, Resigned 05 March 1993
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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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Graham Holford - Director (South African, 85 years old, born October 1941)
Appointed 06 January 1992, Resigned 18 August 1994
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Resigned
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Ian Hudson - Director (British, 47 years old, born December 1979)
Appointed 31 March 2021
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Active
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Nicholas Jordan - Director (British, 71 years old, born April 1955)
Appointed 15 October 1999, Resigned 31 July 2014
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Resigned
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Aimie Keeler - Director (British, 37 years old, born March 1989)
Appointed 06 September 2024, Resigned 31 March 2025
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Resigned
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Tracey Kerr - Director (Australian, 61 years old, born January 1965)
Appointed 21 March 2017, Resigned 01 June 2021
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Resigned
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Anthony Lea - Director (British, 78 years old, born November 1948)
Appointed 27 March 1995, Resigned 31 August 2005
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Resigned
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Gareth Llewellyn - Director (British, 62 years old, born June 1964)
Appointed 15 July 2009, Resigned 01 February 2010
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Resigned
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Sarah MacNaughton - Director (British, 42 years old, born September 1984)
Appointed 24 January 2025
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Active
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Rohan McGowan-Jackson - Director (Australian, 54 years old, born February 1972)
Appointed 21 March 2017, Resigned 08 June 2018
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Resigned
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Rene Medori - Director (French, 69 years old, born September 1957)
Appointed 30 June 2008, Resigned 21 March 2017
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Resigned
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John Mills - Director (British, 62 years old, born January 1964)
Appointed 17 November 2014, Resigned 05 April 2018
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Resigned
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David Morris - Director (Dual British And Sa, 70 years old, born October 1956)
Appointed 05 June 2014, Resigned 30 November 2016
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Resigned
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Alexander Pace-Bonello - Director (British, 69 years old, born February 1957)
Appointed 05 March 1993, Resigned 18 August 1994
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Resigned
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Robert Robertson - Director (British, 75 years old, born December 1951)
Appointed 28 June 1991, Resigned 12 December 2006
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Resigned
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Emily Teoh - Director (Australian, 43 years old, born August 1983)
Appointed 06 September 2024, Resigned 24 January 2025
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Resigned
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David Turner - Director (British, 74 years old, born November 1952)
Appointed 15 October 1999, Resigned 14 December 2001
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Resigned
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Peter Whitcutt - Director (South African, 61 years old, born June 1965)
Appointed 15 October 1999, Resigned 30 June 2008
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Resigned
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Geoffrey Wilkinson - Director (British, 79 years old, born April 1947)
Appointed 15 October 1999, Resigned 19 March 2007
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Resigned
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Geoffrey Wilkinson - Director (British, 79 years old, born April 1947)
Appointed 28 June 1991, Resigned 18 August 1994
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Resigned
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Sarahan Zariffis - Director (South African, 49 years old, born January 1977)
Appointed 15 May 2025
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Active
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Anglo American Corporate Secretary Limited - Secretary
Appointed 23 March 2016
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Active
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Instant Companies Limited - Nominee Director
Appointed 31 May 1991, Resigned 28 June 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 May 1991, Resigned 28 June 1991
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Resigned
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