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Katherine Astley - Director
(British, 51 years old, born March 1975)
Appointed 10 December 2012, Resigned 12 February 2013
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Resigned
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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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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 February 2013, Resigned 04 January 2022
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Resigned
|
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Nicholas King - Director
(British, 53 years old, born May 1973)
Appointed 12 February 2013, Resigned 31 May 2020
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Resigned
|
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Elaine Klonarides - Director
(British, 50 years old, born April 1976)
Appointed 31 May 2020, Resigned 12 November 2021
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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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Claire Murphy - Director
(Irish, 37 years old, born July 1989)
Appointed 12 November 2021, Resigned 28 March 2025
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Resigned
|
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Jason Murray - Director
(British, 58 years old, born September 1968)
Appointed 12 February 2013, Resigned 15 August 2014
|
Resigned
|
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Thomas Staley - Director
(Australian, 46 years old, born October 1980)
Appointed 07 August 2017, Resigned 16 July 2021
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Resigned
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Alnery Incorporations No. 1 Limited - Director
Appointed 10 December 2012, Resigned 12 February 2013
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Resigned
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Alnery Incorporations No. 1 Limited - Secretary
Appointed 10 December 2012, Resigned 12 February 2013
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Resigned
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Alnery Incorporations No. 2 Limited - Director
Appointed 10 December 2012, Resigned 12 February 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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