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Michael Donnelly - Director (British, 50 years old, born October 1976)
Appointed 29 March 2022, Resigned 04 August 2025
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Resigned
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Debra Drake - Director (American, 57 years old, born September 1969)
Appointed 01 December 2023, Resigned 28 March 2025
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Resigned
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Matthew Loosley - Director (British, 41 years old, born November 1985)
Appointed 29 March 2022, Resigned 04 December 2023
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Resigned
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James Maher - Director (British, 48 years old, born February 1978)
Appointed 29 March 2022, Resigned 27 March 2024
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Resigned
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Peter Morgan - Director (British, 41 years old, born October 1985)
Appointed 15 May 2024
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Active
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Jasmine Traill - Director (British, 33 years old, born June 1993)
Appointed 01 December 2023
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Active
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Matthew Walker - Director (British, 45 years old, born January 1981)
Appointed 29 March 2022, Resigned 01 December 2023
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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 29 March 2022
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Active
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