Resigned Director: ANTONIO FEDERICO BELLONI ( DOB: Jun-1954   From: Jul-2001   To: Mar-2017  )

Resigned Director: STUART MICHAEL BROWN (   From: Jun-2009   To: Jul-2011  )

Resigned Director: OLIVIER PIERRE CARRIVE ( DOB: May-1955   From: Apr-2008   To: Mar-2017  )

Resigned Director: BRUCE ALAN CLEAVER ( DOB: May-1965   From: May-2013   To: Jun-2018  )

Resigned Director: MANUEL LINO SILVA DE SOUSA OLIVEIRA ( DOB: Mar-1952   From: Jan-2001   To: Apr-2008  )

Resigned Director: JANE LOUISE DISBOROUGH ( DOB: Feb-1965   From: Oct-2010   To: Oct-2012  )

Resigned Director: RICHARD GRAHAM GILES ( DOB: Aug-1977   From: Jun-2018   To: Sep-2021  )

Resigned Director: JEAN-JACQUES GUIONY ( DOB: Dec-1961   From: Oct-2009   To: Mar-2017  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Nov-2000   To: Jan-2001  )

Resigned Director: PIERRE HAQUET ( DOB: Sep-1943   From: May-2002   To: Apr-2008  )

Resigned Director: CYRUS DAVID JILLA ( DOB: Oct-1969   From: Jul-2010   To: Mar-2013  )

Resigned Director: CHRISTOPHER IAN MONTAGUE JONES ( DOB: Jul-1955   From: Jul-2001   To: Jun-2009  )

Resigned Director: STEPHEN CHRISTOPHER LUSSIER ( DOB: Dec-1957   From: Jul-2006   To: Jun-2022  )

Resigned Director: PIERRE MAURICE GILBERT MALLEVAYS ( DOB: Feb-1962   From: Jan-2001   To: Jul-2001  )

Resigned Director: PHILIPPE JEAN-CLAUDE MELLIER ( DOB: Sep-1955   From: Jul-2011   To: Jun-2016  )

Resigned Director: CAROLINE MEZAN DE MALARTIC (   From: Jul-2016   To: Mar-2017  )

Resigned Director: GARETH MOSTYN (   From: Oct-2012   To: Jan-2018  )

Resigned Director: PHILIPPE XAVIER MARIE PASCAL (   From: Jul-2001   To: Jul-2011  )

Resigned Director: NIMESH BALVIR PATEL ( DOB: Jun-1977   From: Oct-2016   To: Jun-2018  )

Resigned Director: GARETH PETER HERBERT PENNY ( DOB: Dec-1962   From: Mar-2006   To: Oct-2010  )

Resigned Director: GERARD MARITZ RALFE ( DOB: Sep-1944   From: Jan-2001   To: Jul-2006  )

Resigned Director: BERNARD ROLLEY ( DOB: Sep-1945   From: May-2002   To: Oct-2009  )

Resigned Director: MICHAEL K STEINBERG (   From: Jul-2001   To: May-2002  )

Resigned Director: FRANCESCO TRAPANI ( DOB: Mar-1957   From: Jul-2011   To: Jul-2016  )

Resigned Director: MYRON EDWARD ULLMAN III (   From: Jan-2001   To: May-2002  )

Resigned Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (   From: Sep-2020   To: May-2023  )

Resigned Secretary: AMANDA CLAIRE FOGG ( DOB: Dec-1968   From: Apr-2004   To: Oct-2009  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Nov-2000   To: Jan-2001  )

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