ANGLO AMERICAN PLC

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Main board summary at 2024-06-16

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Name ⚥ Age in
2024		 From Until Service
years
1 Alexander, Ralph Charles M 69 2005-04-20 2007-10-26 2.52
2 Anderson, Magali 57 2023-04-01 1.21
3 Ashby, Ian Robert M 67 2017-07-25 6.89
4 Boyd, Leslie M 88 U -
5 Boyd, Leslie (1937-03) 87 1999-03-18 2001-05-15 2.16
6 Brinton, Elisabeth F 57 2021-03-01 2022-09-23 1.56
7 Campbell, James Wilbert M 75 1999-03-18 2001-07-31 2.37
8 Carroll, Cynthia Blum F 68 2007-01-15 2013-04-19 6.26
9 Challen, David John M 81 2002-09-09 2014-04-24 11.62
10 Chambers, Stuart John M 68 2017-09-01 6.79
11 Chow, Chung Kong 周松崗 M 74 2008 15.96
12 Chow, Sir Ck 74 2008-04-15 2014-04-24 6.02
13 Cutifani, Mark M 66 2013-04-03 2022-04-19 9.04
14 Davignon, Etienne Francois Jacques M 92 1999-03-18 2002-05-10 3.15
15 Davison, Barry Ershine M 79 2001-05-15 2005-12-30 4.63
16 de Almeida Bastos, Marcelo Hubmeyer 61 2019-04-01 5.21
17 Dlamini, Judith Nobuhle F 65 2014-01-01 2016-08-30 2.66
18 Fakude, Victoria Nolitha F 60 2017-04-24 2019-08-31 2.35
19 Fay, Christopher Ernest M 79 1999-04-19 2010-04-22 11.01
20 Godsell, Robert Michael M 72 1999-03-18 2008-04-15 9.08
21 Grote, Byron Elmer M 76 2013-04-19 2022-04-19 9.00
22 Hampton, Sir Philip M 71 2009-11-09 2018-12-31 9.14
23 Hathorn, David Andrew M 62 2005-04-20 2007-07-03 2.20
24 Heasley, John Brian M 50 2023-12-01 0.54
25 Keswick, John Chippendale Lindley M 84 1999-03-18 2001-06-04 2.21
26 King, Michael Wallis M 87 1999-03-18 2001-05-15 2.16
27 Lea, Anthony William (1948-11) M 76 1999-03-18 2005-12-30 6.79
28 Lindahl, Goran 79 2001-09-27 2005-04-20 3.56
29 Margetts, Robert John (1946-11) M 78 1999-03-18 2010-04-22 11.10
30 Marques, Maria Silvia Bastos F 68 2003-12-09 2006-04-25 2.38
31 Maxson, Hilary Barbara F 46 2021-06-01 3.04
32 Medori, Rene 67 2005-06-01 2017-04-24 11.90
33 Moody-Stuart, Mark 穆德安 M 84 2002-07-16 2009-08-01 7.04
34 Nairn, William (1944-12) M 80 2001-05-15 2004-12-31 3.63
35 Nhleko, Phuthuma 64 2011-03-09 2015-11-27 4.72
36 Nyasulu, Thembalihle Hixonia 70 2019-11-01 4.62
37 Nyasulu, Themsalihle Hixonia 70 2019-11-01 4.62
38 Nyembezi, Nonkululeko 64 2020-01-01 4.46
39 O'Neill, Anthony Martin (1957-06) M 67 2015-07-22 2022-12-31 7.44
40 O'Rourke, Raymond Gabriel M 77 2009-12-11 2016-07-25 6.62
41 Ogilvie-Thompson, Julian M 90 1999-03-18 2002-11-30 3.70
42 Oppenheimer, Nicholas Frank M 79 1999-03-18 2011-04-21 12.09
43 Parker, Thomas John M 82 2009-07-09 2017-10-31 8.31
44 Pearce, Stephen Thomas M 60 2017-04-24 2023-12-01 6.60
45 Phaswana, Frederick Tshamano Mohau M 80 2002-06-18 2010-01-01 7.54
46 Ramatlapeng, Mphu Keneiloe 71 2013-07-08 2020-05-05 6.83
47 Ramphele, Mamphela Aletta 77 2006-04-25 2012-07-25 6.25
48 Rankin, Alick Michael M 89 1999-03-18 1999-08-03 0.38
49 Rutherford, James Edmund M 65 2013-11-04 2020-12-31 7.16
50 Scholey, David Gerald M 89 1999-12-06 2005-04-20 5.37
51 Slack, Henry Richmond M 74 1999-03-18 1999-04-14 0.07
52 Stevens, Anne (1948-12) F 76 2012-05-15 2022-04-19 9.93
53 Thompson, Jack Edward (1950-03) M 74 2009-11-16 2019-04-30 9.45
54 Thompson, Simon Robert M 65 2005-04-20 2007-04-13 1.98
55 Trahar, Anthony John M 75 1999-03-18 2007-04-17 8.08
56 Tyler, Ian Paul M 64 2022-01-01 2.46
57 Van Miert, Karel Antonius Lucia Maria F 82 2002-03-19 2009-06-22 7.26
58 Wadeson, Timothy Charles Aylmer M 88 1999-03-18 1999-12-31 0.79
59 Wanbald, Duncan Graham M 57 2022-04-19 2.16
60 Wilmot-Sitwell, Peter Sacheverell M 89 1999-03-18 2002-05-10 3.15
61 Woicke, Peter M 81 2005-01-01 2013-04-19 8.30

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