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Clare Davage - Director (British, 56 years old, born November 1970)
Appointed 31 May 2020
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Active
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Christopher Fraser - Director (British, 52 years old, born July 1974)
Appointed 17 January 2011
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Active
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Elaine Klonarides - Director (British, 50 years old, born April 1976)
Appointed 31 May 2020
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Active
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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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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 Poulden - Director (Australian, 74 years old, born March 1952)
Appointed 29 July 2010, Resigned 17 January 2011
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Resigned
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Thomas Staley - Director (Australian, 46 years old, born October 1980)
Appointed 07 August 2017
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Active
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Anglo American Corporate Secretary Limited - Secretary
Appointed 31 May 2020
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Active
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London Registrars P.L.C. - Secretary
Appointed 29 July 2010, Resigned 18 April 2011
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Resigned
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