| ANGLO AMERICAN CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 23 Mar 2016 | | | | 17, Charterhouse Street, London, EC1N 6RA, United Kingdom |
| INGRAM, Guy ACTIVE | Director | 07 May 2021 | | United Kingdom | September 1971 | 17, Charterhouse Street, London, EC1N 6RA, United Kingdom |
| SPENCER, David ACTIVE | Director | 17 Jan 2024 | | United Kingdom | August 1979 | 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom |
| ZARIFFIS, Sarahan ACTIVE | Director | 27 Mar 2024 | | United Kingdom | January 1977 | 17, Charterhouse Street, London, EC1N 6RA, United Kingdom |
| HODGES, Andrew William RESIGNED | Secretary | 19 Mar 2007 | 29 Feb 2016 | | | 20 Carlton House Terrace, London, SW1Y 5AN |
| WILKINSON, Geoffrey Allan RESIGNED | Secretary | 06 Dec 1999 | 19 Mar 2007 | | | 18 The Findings, Farnborough, Hampshire, GU14 9EG |
| ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED RESIGNED | Secretary | | 06 Dec 1999 | | | 20 Carlton House Terrace, London, SW1Y 5AP |
| DE RENDINGER, Othilie Flore Jeanne Christine RESIGNED | Director | 09 Nov 2016 | 11 Feb 2019 | United Kingdom | February 1981 | 20 Carlton House Terrace, London, SW1Y 5AN |
| GIBBS, George James RESIGNED | Director | | 05 Mar 1993 | | March 1933 | 33 Cherry Glebe, Mersham, Ashford, Kent, TN25 6NL |
| GREENSMITH, John Charles RESIGNED | Director | | 31 Dec 1998 | | November 1947 | 8 Cardwells Keep, Guildford, Surrey, GU2 9PD |
| HENDERSON, Roger William, Dr RESIGNED | Director | 16 Sep 2020 | 17 Jan 2024 | England | June 1980 | 17, Charterhouse Street, London, EC1N 6RA, United Kingdom |
| HODGES, Andrew William RESIGNED | Director | 17 Jan 2007 | 29 Feb 2016 | United Kingdom | June 1967 | 20 Carlton House Terrace, London, SW1Y 5AN |
| HOLFORD, Graham Mortimer RESIGNED | Director | | 02 Nov 2001 | | October 1941 | Flat 4,27 Hornton Street, Kensington, London, W8 7NR |
| HOWELLS, Ceri RESIGNED | Director | 03 Jul 2017 | 27 Sep 2019 | United Kingdom | August 1972 | 20 Carlton House Terrace, London, SW1Y 5AN |
| JORDAN, Nicholas RESIGNED | Director | 06 Dec 1999 | 31 Jul 2014 | England | April 1955 | 20 Carlton House Terrace, London, SW1Y 5AN |
| KLONARIDES, Elaine RESIGNED | Director | 09 Nov 2016 | 12 Nov 2021 | England | April 1976 | 17, Charterhouse Street, London, EC1N 6RA, United Kingdom |
| MAHER, James Paul RESIGNED | Director | 06 Oct 2020 | 27 Mar 2024 | England | February 1978 | 17, Charterhouse Street, London, EC1N 6RA, United Kingdom |
| MILLS, John Michael RESIGNED | Director | 17 Nov 2014 | 09 Nov 2016 | England | January 1964 | 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom |
| MURPHY, Claire RESIGNED | Director | 12 Nov 2021 | 28 Mar 2025 | Ireland | July 1989 | 17, Charterhouse Street, London, EC1N 6RA, United Kingdom |
| PACE-BONELLO, Alexander Francis RESIGNED | Director | 05 Mar 1993 | 31 Mar 1999 | | February 1957 | 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ |
| PARDOE, George Rupert RESIGNED | Director | 21 Oct 1997 | 31 Aug 2001 | South Africa | February 1957 | 11 The Valley Road, Westcliff Johannesburg 2193, South Africa |
| ROBERTSON, Robert Sinclair RESIGNED | Director | | 30 Jun 1997 | England | December 1951 | The Village House, Bradfield, Berkshire, RG7 6BH |
| SMAILES, Douglas RESIGNED | Director | 03 Sep 2008 | 09 Nov 2016 | United Kingdom | August 1959 | 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom |
| WARD-BREW, William Kow Buabin RESIGNED | Director | 12 Mar 2019 | 30 Apr 2021 | United Kingdom | January 1969 | 17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom |
| WHITCUTT, Peter Graeme RESIGNED | Director | 17 Jan 2007 | 03 Sep 2008 | | June 1965 | 12, Rose & Crown Yard, London, SW1Y 6RE, United Kingdom |
| WILKINSON, Geoffrey Allan RESIGNED | Director | | 19 Mar 2007 | England | April 1947 | 18 The Findings, Farnborough, Hampshire, GU14 9EG |