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Paul Cahill - Director (British, 68 years old, born July 1958)
Appointed 08 November 2011, Resigned 31 December 2014
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Resigned
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Clare Davage - Director (British, 56 years old, born November 1970)
Appointed 08 April 2016
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Active
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Andrew Hodges - Director (British, 59 years old, born June 1967)
Appointed 20 July 2015, Resigned 29 February 2016
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Resigned
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Ceri Howells - Director (British, 54 years old, born August 1972)
Appointed 21 May 2018
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Active
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Elaine Klonarides - Director (British, 50 years old, born April 1976)
Appointed 16 March 2018
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Active
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Jeremy Kutner - Director (British, 50 years old, born December 1976)
Appointed 07 November 2011, Resigned 08 November 2011
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Resigned
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Susan Marrinan - Director (Australian, 59 years old, born October 1967)
Appointed 08 November 2011, Resigned 31 December 2014
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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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Peter Whitcutt - Director (South African, 61 years old, born June 1965)
Appointed 08 November 2011, Resigned 31 December 2014
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Resigned
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Anglo American Corporate Secretary Limited - Secretary
Appointed 13 April 2016
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Active
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