ANGLO AMERICAN PLC

Company number 03564138

71 officers / 57 resignations

DAVAGE, Clare Elizabeth

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 9 March 2018

MURPHY, Claire

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 8 December 2021

PRICE, Richard

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Active): Secretary
• Appointed on: 9 March 2018

ANDERSON, Magali

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 April 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

ASHBY, Ian Robert

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 25 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CHAMBERS, Stuart John

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE ALMEIDA BASTOS, Marcelo Hubmeyer

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 April 2019
• Nationality: Brazilian,Australian
• Country of residence: Australia
• Occupation: Company Director

HEASLEY, John Brian

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAXSON, Hilary Barbara

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: France
• Occupation: Company Director

NYASULU, Thembalihle Hixonia

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 November 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

NYEMBEZI, Nonkululeko

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 January 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

TYLER, Ian Paul

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADE, Anne Katherine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 January 2025
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

WANBLAD, Duncan Graham

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Andrew William

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 17 November 2014
• Nationality: British

JORDAN, Nicholas

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 31 July 2014
• Nationality: British

KHER, Chandrika

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 27 September 2022
• Resigned on: 18 August 2023

KLONARIDES, Elaine

• Correspondence address: 17 Charterhouse Street, London, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Secretary
• Appointed on: 9 March 2018
• Resigned on: 27 August 2021

MILLS, John Michael

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 17 November 2014
• Resigned on: 5 April 2018

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 19 March 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 18 March 1999

ALEXANDER, Ralph Charles

• Correspondence address: 79 Golden Scroll Circle, The Woodlands, Texas, Usa, 73379
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 April 2005
• Resigned on: 26 October 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BOYD, Leslie

• Correspondence address: 54 Tweeddale, Hyde Park, 2196, South Africa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 March 1999
• Resigned on: 15 May 2001
• Nationality: South African
• Occupation: Company Director

BRINTON, Elisabeth

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2021
• Resigned on: 23 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CAMPBELL, James Wilbert, Dr

• Correspondence address: 91 East Avenue, Athol, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 March 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

CARROLL, Cynthia Blum

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 January 2007
• Resigned on: 19 April 2013
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CHALLEN, David John

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 September 2002
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHOW, Sir Ck

• Correspondence address: Flat A 26 Floor, Century Tower One, No 1 Tregunter, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 April 2008
• Resigned on: 24 April 2014
• Nationality: British
• Occupation: Ceo Of Mtr Corporation Limited

CUTIFANI, Mark

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 April 2013
• Resigned on: 19 April 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIGNON, Etienne Francois Jacques, Vicomte

• Correspondence address: Avenue Des Fleurs 12, Brussels 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 18 March 1999
• Resigned on: 10 May 2002
• Nationality: Belgian
• Occupation: Company Director

DAVISON, Barry Ershine

• Correspondence address: 32 The Valley Road, Westcliff, Johannesburg, South Africia, 2001
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 May 2001
• Resigned on: 30 December 2005
• Nationality: S African
• Occupation: Non Executive Chairman Anglo P

DLAMINI, Judith Nobuhle, Dr

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2014
• Resigned on: 30 August 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

FAKUDE, Victoria Nolitha

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 April 2017
• Resigned on: 31 August 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

FAY, Christopher Ernest, Dr

• Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 April 1999
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODSELL, Robert Michael

• Correspondence address: 14 Roxburghe Avenue, Craighall Park, Johannesburg, 2196, South Africa, 2196
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 March 1999
• Resigned on: 15 April 2008
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo Anglogold Ashanti Limited

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