ANGLO AMERICAN PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Ralph Charles | M | 71 | DirDirector | 2005-04-20 | 2007-10-26 |
| 2 | Anderson, Magali | 59 | DirDirector | 2023-04-01 | ||
| 3 | Ashby, Ian Robert | M | 69 | DirDirector | 2017-07-25 | |
| 4 | Boyd, Leslie | M | 90 | Vice ChVice Chairman | U | |
| 5 | Boyd, Leslie (1937-03) | 89 | DirDirector | 1999-03-18 | 2001-05-15 | |
| 6 | Brinton, Elisabeth | F | 59 | DirDirector | 2021-03-01 | 2022-09-23 |
| 7 | Campbell, James Wilbert | M | 77 | DirDirector | 1999-03-18 | 2001-07-31 |
| 8 | Carroll, Cynthia Blum | F | 70 | DirDirector | 2007-01-15 | 2013-04-19 |
| 9 | Challen, David John (1943-03) | M | 83 | DirDirector | 2002-09-09 | 2014-04-24 |
| 10 | Chambers, Stuart John | M | 70 | DirDirector | 2017-09-01 | |
| 11 | Chow, Chung Kong 周松崗 | M | 76 | DirDirector | 2008 | |
| 12 | Chow, Sir Ck | 76 | DirDirector | 2008-04-15 | 2014-04-24 | |
| 13 | Cutifani, Mark | M | 68 | DirDirector | 2013-04-03 | 2022-04-19 |
| 14 | Davignon, Etienne Francois Jacques | M | 94 | DirDirector | 1999-03-18 | 2002-05-10 |
| 15 | Davison, Barry Ershine | M | 81 | DirDirector | 2001-05-15 | 2005-12-30 |
| 16 | de Almeida Bastos, Marcelo Hubmeyer | 63 | DirDirector | 2019-04-01 | ||
| 17 | Dlamini, Judith Nobuhle | F | 67 | DirDirector | 2014-01-01 | 2016-08-30 |
| 18 | Fakude, Victoria Nolitha | F | 62 | DirDirector | 2017-04-24 | 2019-08-31 |
| 19 | Fay, Christopher Ernest | M | 81 | DirDirector | 1999-04-19 | 2010-04-22 |
| 20 | Godsell, Robert Michael | M | 74 | DirDirector | 1999-03-18 | 2008-04-15 |
| 21 | Grote, Byron Elmer | M | 78 | NEDNon-Executive Director | 2013-04-19 | 2022-04-19 |
| 22 | Hampton, Sir Philip | M | 73 | DirDirector | 2009-11-09 | 2018-12-31 |
| 23 | Hathorn, David Andrew | M | 64 | DirDirector | 2005-04-20 | 2007-07-03 |
| 24 | Heasley, John Brian | M | 52 | DirDirector | 2023-12-01 | |
| 25 | Keswick, John Chippendale Lindley | M | 86 | DirDirector | 1999-03-18 | 2001-06-04 |
| 26 | King, Michael Wallis | M | 89 | DirDirector | 1999-03-18 | 2001-05-15 |
| 27 | Lea, Anthony William (1948-11) | M | 78 | DirDirector | 1999-03-18 | 2005-12-30 |
| 28 | Lindahl, Goran | 81 | DirDirector | 2001-09-27 | 2005-04-20 | |
| 29 | Margetts, Robert John (1946-11) | M | 80 | DirDirector | 1999-03-18 | 2010-04-22 |
| 30 | Marques, Maria Silvia Bastos | F | 70 | DirDirector | 2003-12-09 | 2006-04-25 |
| 31 | Maxson, Hilary Barbara | F | 48 | DirDirector | 2021-06-01 | |
| 32 | Medori, Rene | 69 | DirDirector | 2005-06-01 | 2017-04-24 | |
| 33 | Moody-Stuart, Mark 穆德安 | M | 86 | DirDirector | 2002-07-16 | 2009-08-01 |
| 34 | Nairn, William (1944-12) | M | 82 | DirDirector | 2001-05-15 | 2004-12-31 |
| 35 | Nhleko, Phuthuma | 66 | DirDirector | 2011-03-09 | 2015-11-27 | |
| 36 | Nyasulu, Thembalihle Hixonia | 72 | DirDirector | 2019-11-01 | ||
| 37 | Nyasulu, Themsalihle Hixonia | 72 | DirDirector | 2019-11-01 | ||
| 38 | Nyembezi, Nonkululeko | 66 | DirDirector | 2020-01-01 | ||
| 39 | O'Neill, Anthony Martin (1957-06) | M | 69 | DirDirector | 2015-07-22 | 2022-12-31 |
| 40 | O'Rourke, Raymond Gabriel | M | 79 | DirDirector | 2009-12-11 | 2016-07-25 |
| 41 | Ogilvie-Thompson, Julian | M | 92 | DirDirector | 1999-03-18 | 2002-11-30 |
| 42 | Oppenheimer, Nicholas Frank | M | 81 | DirDirector | 1999-03-18 | 2011-04-21 |
| 43 | Parker, Thomas John | M | 84 | DirDirector | 2009-07-09 | 2017-10-31 |
| 44 | Pearce, Stephen Thomas | M | 62 | DirDirector | 2017-04-24 | 2023-12-01 |
| 45 | Phaswana, Frederick Tshamano Mohau | M | 82 | DirDirector | 2002-06-18 | 2010-01-01 |
| 46 | Ramatlapeng, Mphu Keneiloe | 73 | DirDirector | 2013-07-08 | 2020-05-05 | |
| 47 | Ramphele, Mamphela Aletta | 79 | DirDirector | 2006-04-25 | 2012-07-25 | |
| 48 | Rankin, Alick Michael | M | 91 | DirDirector | 1999-03-18 | 1999-08-03 |
| 49 | Rutherford, James Edmund | M | 67 | DirDirector | 2013-11-04 | 2020-12-31 |
| 50 | Scholey, David Gerald | M | 91 | DirDirector | 1999-12-06 | 2005-04-20 |
| 51 | Slack, Henry Richmond | M | 76 | DirDirector | 1999-03-18 | 1999-04-14 |
| 52 | Stevens, Anne (1948-12) | F | 78 | DirDirector | 2012-05-15 | 2022-04-19 |
| 53 | Thompson, Jack Edward (1950-03) | M | 76 | DirDirector | 2009-11-16 | 2019-04-30 |
| 54 | Thompson, Simon Robert | M | 67 | DirDirector | 2005-04-20 | 2007-04-13 |
| 55 | Trahar, Anthony John | M | 77 | DirDirector | 1999-03-18 | 2007-04-17 |
| 56 | Tyler, Ian Paul | M | 66 | DirDirector | 2022-01-01 | |
| 57 | Van Miert, Karel Antonius Lucia Maria | F | 84 | DirDirector | 2002-03-19 | 2009-06-22 |
| 58 | Wade, Anne Katherine (1972-04) | F | 54 | DirDirector | 2025-01-01 | |
| 59 | Wadeson, Timothy Charles Aylmer | M | 90 | DirDirector | 1999-03-18 | 1999-12-31 |
| 60 | Wanbald, Duncan Graham | M | 59 | DirDirector | 2022-04-19 | |
| 61 | Wilmot-Sitwell, Peter Sacheverell | M | 91 | DirDirector | 1999-03-18 | 2002-05-10 |
| 62 | Woicke, Peter | M | 83 | DirDirector | 2005-01-01 | 2013-04-19 |
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