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Simon Carter - Director (British, 70 years old, born May 1956)
Appointed 09 March 2017, Resigned 06 December 2019
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Resigned
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Graham Clarke - Director (British, 63 years old, born October 1963)
Appointed 07 February 2012, Resigned 06 December 2019
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Resigned
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Rachel Dolby - Director (British, 47 years old, born September 1979)
Appointed 14 January 2025
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Active
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Jacqueline Flynn - Director (British, 56 years old, born May 1970)
Appointed 14 July 2021
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Active
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Christopher Fraser - Director (British, 52 years old, born July 1974)
Appointed 12 May 2010, Resigned 04 January 2022
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Resigned
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Andrew Johnson - Director (South African, 43 years old, born January 1983)
Appointed 01 August 2023
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Active
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Nicholas King - Director (British, 53 years old, born May 1973)
Appointed 06 December 2019, Resigned 31 May 2020
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Resigned
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Andrew Lindsay - Director (British, 64 years old, born November 1962)
Appointed 17 January 2011, Resigned 22 May 2012
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Resigned
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Christopher Lockett - Director (British, 63 years old, born December 1963)
Appointed 14 July 2021, Resigned 29 September 2023
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Resigned
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Thomas McCulley - Director (American, 58 years old, born July 1968)
Appointed 12 January 2022
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Active
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Jason Murray - Director (British, 58 years old, born September 1968)
Appointed 22 May 2012, Resigned 15 August 2014
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Resigned
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Richard Price - Director (Canadian, 63 years old, born August 1963)
Appointed 04 December 2020
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Active
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Thomas Staley - Director (Australian, 46 years old, born October 1980)
Appointed 09 March 2017, Resigned 16 July 2021
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Resigned
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Duncan Wanblad - Director (British, 59 years old, born February 1967)
Appointed 04 December 2020, Resigned 06 May 2022
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Resigned
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Alan Watling - Director (British, 73 years old, born September 1953)
Appointed 02 July 2012, Resigned 22 February 2013
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Resigned
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William Woods - Director (British, 60 years old, born June 1966)
Appointed 24 May 2011, Resigned 30 July 2013
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Resigned
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Anglo American Corporate Secretary Limited - Secretary
Appointed 31 May 2020
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Active
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