|
|
Owen Bavinton - Director
(British, 78 years old, born December 1948)
Appointed 10 April 2003, Resigned 01 February 2010
|
Resigned
|
|
|
James Beams - Director
(British, 63 years old, born September 1963)
Appointed 11 December 2006, Resigned 01 August 2008
|
Resigned
|
|
|
Kenneth Bell - Director
(South African, 81 years old, born May 1945)
Appointed 19 March 2003, Resigned 30 December 2005
|
Resigned
|
|
|
Paul Cahill - Director
(British, 68 years old, born July 1958)
Appointed 23 April 2010, Resigned 13 November 2015
|
Resigned
|
|
|
Clare Davage - Director
(British, 56 years old, born November 1970)
Appointed 08 April 2016
|
Active
|
|
|
Neil Dhar - Director
(Australian British, 64 years old, born June 1962)
Appointed 03 January 2006, Resigned 12 March 2010
|
Resigned
|
|
|
Gareth Griffiths - Director
(British, 76 years old, born August 1950)
Appointed 08 September 2004, Resigned 30 December 2005
|
Resigned
|
|
|
Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 19 March 2007, Resigned 29 February 2016
|
Resigned
|
|
|
Ceri Howells - Director
(British, 54 years old, born August 1972)
Appointed 21 May 2018
|
Active
|
|
|
Nicholas Jordan - Director
(British, 71 years old, born April 1955)
Appointed 19 March 2003, Resigned 31 July 2014
|
Resigned
|
|
|
Russell King - Director
(British, 69 years old, born November 1957)
Appointed 19 March 2003, Resigned 27 October 2009
|
Resigned
|
|
|
Elaine Klonarides - Director
(British, 50 years old, born April 1976)
Appointed 17 May 2017
|
Active
|
|
|
Craig Miller - Director
(South African, 53 years old, born June 1973)
Appointed 08 September 2004, Resigned 30 December 2005
|
Resigned
|
|
|
John Mills - Director
(British, 62 years old, born January 1964)
Appointed 17 November 2014, Resigned 05 April 2018
|
Resigned
|
|
|
Paul Townsend - Director
(British, 74 years old, born August 1952)
Appointed 08 September 2004, Resigned 30 December 2005
|
Resigned
|
|
|
Keith Tucker - Director
(British, 66 years old, born March 1960)
Appointed 14 March 2008, Resigned 31 December 2014
|
Resigned
|
|
|
Craig Wiggill - Director
(South African, 63 years old, born February 1963)
Appointed 27 August 2003, Resigned 08 September 2004
|
Resigned
|
|
|
Craig Wiggill - Director
(British, 63 years old, born February 1963)
Appointed 03 January 2006, Resigned 05 August 2011
|
Resigned
|
|
|
Geoffrey Wilkinson - Director
(British, 79 years old, born April 1947)
Appointed 19 March 2003, Resigned 19 March 2007
|
Resigned
|
|
|
Anglo American Corporate Secretary Limited - Secretary
Appointed 08 April 2016
|
Active
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 18 March 2003, Resigned 19 March 2003
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 18 March 2003, Resigned 19 March 2003
|
Resigned
|
