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Johnathan Davies - Director (British, 46 years old, born April 1980)
Appointed 01 September 2025
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Active
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Othilie De Rendinger - Director (British, 45 years old, born February 1981)
Appointed 09 November 2016, Resigned 11 February 2019
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Resigned
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Michael Donnelly - Director (British, 50 years old, born October 1976)
Appointed 17 January 2024, Resigned 04 August 2025
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Resigned
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Roger Henderson - Director (British, 46 years old, born June 1980)
Appointed 06 September 2018, Resigned 17 January 2024
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Resigned
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Andrew Hodges - Director (British, 59 years old, born June 1967)
Appointed 04 January 2007, Resigned 29 February 2016
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Resigned
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Graham Holford - Director (British, 85 years old, born October 1941)
Appointed 24 May 1999, Resigned 02 November 2001
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Resigned
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Ceri Howells - Director (British, 54 years old, born August 1972)
Appointed 05 April 2017, Resigned 27 September 2019
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Resigned
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Guy Ingram - Director (British, 55 years old, born September 1971)
Appointed 07 May 2021
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Active
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Nicholas Jordan - Director (British, 71 years old, born April 1955)
Appointed 08 July 1999, Resigned 31 July 2014
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Resigned
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Elaine Klonarides - Director (British, 50 years old, born April 1976)
Appointed 09 November 2016, Resigned 12 November 2021
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Resigned
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Anthony Lea - Director (British, 78 years old, born November 1948)
Appointed 24 May 1999, Resigned 31 August 2005
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Resigned
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James Maher - Director (British, 48 years old, born February 1978)
Appointed 06 October 2020, Resigned 27 March 2024
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Resigned
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John Mills - Director (British, 62 years old, born January 1964)
Appointed 17 November 2014, Resigned 09 November 2016
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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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Douglas Smailes - Director (British, 67 years old, born August 1959)
Appointed 03 September 2008, Resigned 09 November 2016
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Resigned
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Douglas Smailes - Director (British, 67 years old, born August 1959)
Appointed 17 September 2018, Resigned 11 February 2019
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Resigned
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David Turner - Director (British, 74 years old, born November 1952)
Appointed 24 May 1999, Resigned 14 December 2001
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Resigned
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William Ward-Brew - Director (British, 57 years old, born January 1969)
Appointed 12 March 2019, Resigned 30 April 2021
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Resigned
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Peter Whitcutt - Director (South African, 61 years old, born June 1965)
Appointed 14 December 2001, Resigned 03 September 2008
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Resigned
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Geoffrey Wilkinson - Director (British, 79 years old, born April 1947)
Appointed 08 July 1999, Resigned 19 March 2007
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Resigned
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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 23 March 2016
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 17 March 1999, Resigned 24 May 1999
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 17 March 1999, Resigned 24 May 1999
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Resigned
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