BHP GROUP (UK) LTD

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Main board

Name Age
in
2024
Position From Until
1 Alberts, Barend Christiaan 85 DirDirector 2001-06-29 2002-06-30
2 Anderson, Paul Milton M 79 DirDirector 2001-06-29 2002-11-04
DirDirector 2006-06-06 2010-01-31
3 Argus, Donald Robert M 86 DirDirector 2001-06-29 2010-03-30
4 Boeckmann, Alan Lee M 76 DirDirector 2008-09-01 2011-03-23
5 Bowen, Terrence James M 58 DirDirector 2017-10-01 2022-01-31
6 Brinded, Malcolm Arthur M 71 DirDirector 2014-04-15 2017-10-18
7 Brink, David Charles M 85 DirDirector 1997-06-26 2007-11-28
8 Broomhead, Malcolm William M 72 DirDirector 2010-03-31 2022-01-31
9 Buchanan, John Gordon Sinclair M 81 DirDirector 2003-02-01 2015-07-13
10 Chaney, Michael Alfred M 74 DirDirector 2001-06-29 2005-11-25
11 Clever, Xiaoqun 54 DirDirector 2020-10-01 2022-01-31
12 Cockerill, Ian David (1954-08) M 70 DirDirector 2019-04-01 2022-01-31
13 Conde, John Craig M 76 DirDirector 2001-06-29 2002-06-30
14 Cordeiro, Carlos Antonio Souza M 68 DirDirector 2005-02-03 2005-04-03
DirDirector 2005-08-26 2015-11-19
15 Costello, Sarah Margaret F 43 DirDirector 2023-04-21
16 Cox, Stewart Forster M 56 DirDirector 2022-01-31
17 Crawford, David Alexander (1944-01) M 80 DirDirector 2001-06-29 2014-11-20
18 Davies, Lawrence Patrick Adrian M 73 DirDirector 2012-06-01 2017-04-06
19 Davis, Michael Lawrence M 66 DirDirector 1997-06-26 2001-06-29
20 de Planque, Eileen Gail F 79 DirDirector 2005-10-19 2010-01-31
21 Du Plessis, Adriaan Sarel M 80 DirDirector 1997-09-26 1998-03-01
22 Frew, Anita Margaret F 67 DirDirector 2015-09-15 2021-11-11
23 Gilbertson, Brian Patrick M 81 DirDirector 1997-06-26 2003-01-05
24 Goldberg, Gary John M 65 DirDirector 2020-02-01 2022-01-31
25 Goodyear, Charles Waterhouse M 66 DirDirector 2001-11-30 2007-09-30
26 Henry, Michael Parrish M 58 DirDirector 2020-01-01 2022-01-31
27 Herkstroter, Cornelius Antonius Johannes M 87 DirDirector 1998-07-01 2003-10-24
28 Hewson, Carolyn Judith F 69 DirDirector 2010-01-31 2010-01-31
DirDirector 2010-03-31 2019-11-07
29 Jackson, John Bernard Haysom M 95 DirDirector 1997-06-26 2002-11-04
30 Jenkins, David Anthony Lawson M 86 DirDirector 2001-06-29 2009-11-26
31 Kakkad, Prakash M 37 DirDirector 2022-01-31 2023-09-20
32 Kesler, Steve Bogdan M 73 DirDirector 1997-10-01 2001-03-05
33 Keys, Derek Lyle M 93 DirDirector 1997-06-26 2002-06-30
34 Kilsby, Susan Saltzbart (1958-09) F 66 DirDirector 2019-04-01 2021-11-11
35 King, Grant Alfred M 70 DirDirector 2017-03-01 2017-08-31
36 Kloppers, Marius Jacques M 62 DirDirector 2006-01-01 2013-05-10
37 Lynch, Christopher James M 71 DirDirector 2006-01-01 2007-06-30
38 Mackenzie, Andrew Stewart M 68 DirDirector 2013-05-10 2019-12-31
39 Mackenzie, Kenneth Norman (1964-03) M 60 DirDirector 2016-09-22 2022-01-31
40 Maxsted, Lindsay Philip M 70 DirDirector 2011-03-23 2020-09-04
41 McNeilly, Ronald John M 81 DirDirector 2001-06-29 2001-10-19
42 Mogford, John M 71 DirDirector 2017-10-01 2022-01-31
43 Morgan, David Raymond M 77 DirDirector 2008-01-01 2009-11-24
44 Morniroli, Elisa F 42 DirDirector 2022-01-31 2023-04-21
45 Munro, David John Charles M 69 DirDirector 1997-06-26 2001-06-29
46 Murdy, Wayne William M 80 DirDirector 2009-06-18 2018-11-02
47 Nasser, Jacques M 77 DirDirector 2006-06-06 2017-08-31
48 Norval, Christiaan Michiel 65 DirDirector 1997-05-30 1997-06-30
49 O'Reilly, Christine Elizabeth (1961-03) F 63 DirDirector 2020-10-12 2022-01-31
50 Ralph, John Theodore M 92 DirDirector 2001-06-29 2002-11-04
51 Renwick, Robin William M 87 DirDirector 1997-06-26 2005-11-25
52 Romeril, Barry David M 81 DirDirector 1998-11-01 2002-06-30
53 Rumble, Keith Christopher M 70 DirDirector 2008-09-01 2015-05-22
54 Salamon, Miklos 69 DirDirector 1997-06-26 2001-06-29
DirDirector 2003-02-24 2006-10-26
55 Schubert, John Michael M 82 DirDirector 2001-06-29 2016-11-17
56 Smit, Christiaan Lourens 73 DirDirector 1997-05-30 1997-06-30
57 Stapledon, Geofrey Peter M 57 DirDirector 2022-01-31 2022-11-25
58 Taylor, Mary (1951-09) F 73 DirDirector 1997-05-30 1997-06-30
59 Vadera, Shriti Vinodkant F 62 Sen INEDSenior Independent Non-Executive Director 2011-01-01 2020-10-15
60 Visser, Matthys Hendrik M 70 DirDirector 1997-06-26 2000-12-08
61 Wear, James Douglas M 47 DirDirector 2023-11-21
62 Weisler, Dion Joseph M 57 DirDirector 2020-06-01 2022-01-31

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