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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 22 October 2013
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Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 13 March 2000, Resigned 03 February 2004
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Resigned
|
|
|
Clare Davage - Director
(British, 56 years old, born November 1970)
Appointed 08 April 2016
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Active
|
|
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Dirk Fitzhugh - Director
(British, 85 years old, born November 1941)
Appointed 17 June 1993, Resigned 29 July 1999
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Resigned
|
|
|
Ashley Gerrard - Director
(British, 41 years old, born August 1985)
Appointed 15 September 2015, Resigned 21 December 2015
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Resigned
|
|
|
Roy Harrison - Director
(British, 79 years old, born July 1947)
Appointed 21 August 1995, Resigned 13 March 2000
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Resigned
|
|
|
Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 22 October 2013, Resigned 29 February 2016
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Resigned
|
|
|
Ceri Howells - Director
(British, 54 years old, born August 1972)
Appointed 21 May 2018, Resigned 27 September 2019
|
Resigned
|
|
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Francis Jackson - Director
(British, 77 years old, born May 1949)
Appointed 13 March 2000, Resigned 31 March 2005
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Resigned
|
|
|
Nicholas Jordan - Director
(British, 71 years old, born April 1955)
Appointed 22 October 2013, Resigned 31 July 2014
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Resigned
|
|
|
Elaine Klonarides - Director
(British, 50 years old, born April 1976)
Appointed 16 March 2018
|
Active
|
|
|
John Lovering - Director
(British, 77 years old, born October 1949)
Appointed 17 June 1993, Resigned 31 August 1995
|
Resigned
|
|
|
Terence Mason - Director
(British, 85 years old, born July 1941)
Appointed 17 June 1993, Resigned 04 April 1997
|
Resigned
|
|
|
John Mills - Director
(British, 62 years old, born January 1964)
Appointed 17 November 2014, Resigned 05 April 2018
|
Resigned
|
|
|
Cherisse Rao - Director
(South African, 39 years old, born June 1987)
Appointed 31 July 2014, Resigned 31 August 2015
|
Resigned
|
|
|
Neville Simms - Director
(British, 82 years old, born September 1944)
Appointed 17 June 1993, Resigned 29 July 1999
|
Resigned
|
|
|
Andrew Smith - Director
(British, 80 years old, born October 1946)
Appointed 17 June 1993, Resigned 30 March 2001
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 30 March 2001, Resigned 14 December 2012
|
Resigned
|
|
|
Dallas Taylor - Director
(British, 73 years old, born March 1953)
Appointed 18 May 2009, Resigned 30 March 2012
|
Resigned
|
|
|
Guy Young - Director
(South African, 57 years old, born November 1969)
Appointed 30 March 2012, Resigned 22 October 2013
|
Resigned
|
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Anglo American Corporate Secretary Limited - Secretary
Appointed 13 April 2016
|
Active
|
|
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London Law Services Limited - Nominee Director
Appointed 17 June 1993, Resigned 17 June 1993
|
Resigned
|
|
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London Law Services Limited - Nominee Secretary
Appointed 17 June 1993, Resigned 17 June 1993
|
Resigned
|
|
|
Tarmac Nominees Limited - Director
Appointed 31 March 2005, Resigned 22 October 2013
|
Resigned
|
|
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Tarmac Nominees Two Limited - Secretary
Appointed 28 November 2000, Resigned 22 October 2013
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Resigned
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