|
|
Edward Bickham - Director (British, 70 years old, born August 1956)
Appointed 13 May 2005, Resigned 31 August 2009
|
Resigned
|
|
|
Mamadou Biteye - Director (Senegalese, 63 years old, born September 1963)
Appointed 19 July 2023
|
Active
|
|
|
Ian Botha - Director (South African, 55 years old, born April 1971)
Appointed 22 July 2009, Resigned 30 April 2015
|
Resigned
|
|
|
Angela Bromfield - Director (British, 64 years old, born November 1962)
Appointed 11 December 2006, Resigned 30 November 2016
|
Resigned
|
|
|
Christopher Corrin - Director (British, 73 years old, born September 1953)
Appointed 16 March 2006, Resigned 11 November 2011
|
Resigned
|
|
|
Ruben Fernandes - Director (Brazilian, 61 years old, born June 1965)
Appointed 24 January 2023
|
Active
|
|
|
Elaine Genser - Director (American, 53 years old, born August 1973)
Appointed 19 July 2023
|
Active
|
|
|
Angela Hunter - Director (British, 71 years old, born July 1955)
Appointed 22 July 2009, Resigned 25 July 2011
|
Resigned
|
|
|
Philip Hurley - Director (British, 73 years old, born January 1953)
Appointed 25 September 2007, Resigned 19 June 2008
|
Resigned
|
|
|
Nicholas Jordan - Director (British, 71 years old, born April 1955)
Appointed 13 May 2005, Resigned 18 June 2014
|
Resigned
|
|
|
Andrew King - Director (British, 57 years old, born September 1969)
Appointed 13 May 2005, Resigned 16 December 2005
|
Resigned
|
|
|
Norman Mbazima - Director (Zambian, 68 years old, born July 1958)
Appointed 15 July 2018, Resigned 31 January 2023
|
Resigned
|
|
|
Yvonne Mfolo - Director (South African, 59 years old, born June 1967)
Appointed 26 September 2018, Resigned 18 June 2025
|
Resigned
|
|
|
Anik Michaud-Ahmed - Director (British, 59 years old, born June 1967)
Appointed 15 July 2018, Resigned 31 May 2023
|
Resigned
|
|
|
Themba Mkhwanazi - Director (South African, 56 years old, born January 1970)
Appointed 24 January 2023, Resigned 18 June 2025
|
Resigned
|
|
|
Richard Price - Director (Canadian, 63 years old, born August 1963)
Appointed 30 October 2023
|
Active
|
|
|
Robert Robertson - Director (British, 75 years old, born December 1951)
Appointed 16 March 2006, Resigned 11 December 2006
|
Resigned
|
|
|
Jonathan Samuel - Director (British, 56 years old, born April 1970)
Appointed 22 July 2009, Resigned 18 June 2025
|
Resigned
|
|
|
Andre Van Den Berg - Director (British, 56 years old, born February 1970)
Appointed 18 June 2025
|
Active
|
|
|
Nicholas Von Schirnding - Director (British, 64 years old, born August 1962)
Appointed 16 March 2006, Resigned 31 March 2011
|
Resigned
|
|
|
Mervyn Walker - Director (British, 67 years old, born May 1959)
Appointed 19 September 2011, Resigned 18 June 2014
|
Resigned
|
|
|
Duncan Wanblad - Director (British, 59 years old, born February 1967)
Appointed 21 November 2008, Resigned 02 November 2022
|
Resigned
|
|
|
David Weston - Director (British, 68 years old, born October 1958)
Appointed 23 May 2011, Resigned 05 September 2013
|
Resigned
|
|
|
Nompumelelo Zikalala - Director (South African, 48 years old, born December 1978)
Appointed 18 June 2025
|
Active
|
|
|
Anglo American Corporate Secretary Limited - Secretary
Appointed 13 April 2016
|
Active
|