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Michael Donnelly - Director (British, 50 years old, born October 1976)
Appointed 14 May 2021, Resigned 04 August 2025
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Resigned
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Guy Ingram - Director (British, 55 years old, born September 1971)
Appointed 27 May 2021
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Active
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Chandrika Kher - Director (British, 50 years old, born July 1976)
Appointed 28 September 2022, Resigned 18 August 2023
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Resigned
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Elaine Klonarides - Director (British, 50 years old, born April 1976)
Appointed 14 May 2021, Resigned 12 November 2021
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Resigned
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James Maher - Director (British, 48 years old, born February 1978)
Appointed 27 May 2021, Resigned 27 March 2024
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Resigned
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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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Xinyue Wang - Director (British, 40 years old, born August 1986)
Appointed 04 August 2025
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Active
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Sarahan Zariffis - Director (South African, 49 years old, born January 1977)
Appointed 27 March 2024
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Active
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Anglo American Corporate Secretary Limited - Secretary
Appointed 14 May 2021
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Active
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Cipa Secretaries Limited - Secretary
Appointed 10 September 2025
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Active
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Ogier Global Company Secretary (Jersey) Limited - Secretary
Appointed 14 May 2021, Resigned 10 September 2025
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Resigned
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