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Kurt Burrows - Director (Australian, 46 years old, born October 1980)
Appointed 01 August 2023, Resigned 10 June 2025
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Resigned
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Craig Fish - Director (South African, 47 years old, born April 1979)
Appointed 02 September 2021, Resigned 01 August 2023
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Resigned
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Elaine Klonarides - Director (British, 50 years old, born April 1976)
Appointed 02 May 2018, Resigned 12 November 2021
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Resigned
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Alan MacPherson - Director (British, 56 years old, born May 1970)
Appointed 02 May 2018, Resigned 27 May 2021
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Resigned
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Craig Miller - Director (British, 53 years old, born June 1973)
Appointed 02 May 2018, Resigned 29 March 2019
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Resigned
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Claire Murphy - Director (Irish, 37 years old, born July 1989)
Appointed 12 November 2021, Resigned 08 January 2024
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Resigned
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Ana Noronha - Director (Brazilian, 50 years old, born March 1976)
Appointed 11 June 2021, Resigned 04 September 2023
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Resigned
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Charles O'donnell - Director (British, 65 years old, born September 1961)
Appointed 02 May 2018
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Active
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Anna Oates - Director (British, 48 years old, born April 1978)
Appointed 19 December 2019
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Active
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Zahira Quattrocchi - Director (Italian, 52 years old, born September 1974)
Appointed 02 September 2019, Resigned 01 August 2023
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Resigned
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Matthew Walker - Director (British, 45 years old, born January 1981)
Appointed 12 March 2019, Resigned 01 September 2021
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Resigned
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Joanne Wilson - Director (British, 56 years old, born April 1970)
Appointed 11 June 2021
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Active
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Sarahan Zariffis - Director (South African, 49 years old, born January 1977)
Appointed 15 February 2024
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Active
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Anglo American Corporate Secretary Limited - Secretary
Appointed 02 May 2018
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Active
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