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Craig Fish - Director (South African, 47 years old, born April 1979)
Appointed 07 September 2021, Resigned 01 August 2023
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Resigned
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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 30 March 2017, Resigned 04 January 2022
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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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Thomas Staley - Director (Australian, 46 years old, born October 1980)
Appointed 30 March 2017, Resigned 16 July 2021
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Resigned
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Matthew Walker - Director (British, 45 years old, born January 1981)
Appointed 31 May 2020, Resigned 01 September 2021
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Resigned
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Joanne Wilson - Director (British, 56 years old, born April 1970)
Appointed 01 August 2023
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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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