Current Director: CRAIG WILSON MILLER ( DOB: Jun-1973   From: Feb-2019  )

Current Director: SAYURIE NAIDOO ( DOB: May-1984   From: Oct-2023  )

Current Director: BENNY GUSTAFF CLEMENT OEYEN ( DOB: Nov-1961   From: Nov-2017  )

Current Director: BENNY GUSTAFF CLEMENT OEYEN ( DOB: Nov-1961   From: Nov-2017  )

Current Director: RICHARD JOHN BRENT PRICE ( DOB: Aug-1963   From: May-2018  )

Current Director: ALEXANDER SCHMITT ( DOB: Jul-1972   From: Sep-2012  )

Current Director: KATIE LAURA SOUTHWELL ( DOB: Sep-1980   From: Mar-2023  )

Current Director: KATIE LAURA SOUTHWELL ( DOB: Sep-1980   From: Mar-2023  )

Current Director: NATASCHA VILJOEN ( DOB: Apr-1970   From: Apr-2020  )

Current Director: MATTHEW THOMAS SAMUEL WALKER ( DOB: Jan-1981   From: Dec-2023  )

Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (   From: Feb-2016  )

Resigned Director: IAN BOTHA (   From: May-2015   To: Feb-2019  )

Resigned Director: RODRIGO CABRAL (   From: Dec-2015   To: Jan-2016  )

Resigned Director: FIONA WAI HING CHAN ( DOB: May-1972   From: Sep-2012   To: Dec-2013  )

Resigned Director: RICHARD TODD DUFFEY ( DOB: Jul-1973   From: Feb-2017   To: Dec-2019  )

Resigned Director: CHRISTOPHER IVAN GRIFFITH ( DOB: Feb-1965   From: Sep-2012   To: Mar-2020  )

Resigned Director: HILARY ANNE HANSEN ( DOB: Nov-1976   From: Jul-2020   To: Mar-2023  )

Resigned Director: NEIL LAWRENCE HARVEY (   From: Apr-2016   To: Dec-2016  )

Resigned Director: ANDREW ROBERT HINKLY ( DOB: Nov-1964   From: Dec-2011   To: Nov-2017  )

Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967   From: Oct-2008   To: Sep-2012  )

Resigned Director: HILTON CLEMENT INGRAM ( DOB: Dec-1970   From: Feb-2013   To: Feb-2017  )

Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955   From: Oct-2008   To: May-2014  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Feb-2015   To: Apr-2018  )

Resigned Director: NEVILLE FRANCIS NICOLAU (   From: Dec-2008   To: Jul-2012  )

Resigned Director: BONGANI NQWABABA (   From: Sep-2012   To: Mar-2015  )

Resigned Director: HUGH PHILIP TANNER ( DOB: Dec-1979   From: Jun-2020   To: Jun-2021  )

Resigned Director: KEITH RODERICK TUCKER ( DOB: Mar-1960   From: Oct-2008   To: Jul-2015  )

Resigned Director: NATASCHA VILJOEN ( DOB: Apr-1970   From: Apr-2020   To: Sep-2023  )

Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965   From: Feb-2017   To: Dec-2023  )

Resigned Director: DEBORAH MARY WILSON ( DOB: Nov-1964   From: Jul-2015   To: Dec-2019  )

Resigned Director: ALEXANDER WOOD (   From: Oct-2008   To: Dec-2011  )

Resigned Secretary: ASHLEY LOUISE GERRARD (   From: Dec-2014   To: Dec-2015  )

Resigned Secretary: ANDREW WILLIAM HODGES (   From: Oct-2008   To: Apr-2009  )

Resigned Secretary: ANDREW WILLIAM HODGES (   From: Jul-2014   To: Dec-2014  )

Resigned Secretary: ANDREW WILLIAM HODGES (   From: Dec-2015   To: Feb-2016  )

Resigned Secretary: CATHERINE LOUISE MASON (   From: Apr-2009   To: Jul-2014  )

Resigned Secretary: JACQUELINE ANNE MCNALLY (   From: Sep-2012   To: Jul-2013  )

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