ANGLO AMERICAN PLC

Company number 03564138

71 officers / 57 resignations

GROTE, Byron Elmer

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 April 2013
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPTON, Sir Philip

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 November 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HATHORN, David Andrew

• Correspondence address: 17b Springhill Road, Riverclub, 2149, South Africa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 April 2005
• Resigned on: 3 July 2007
• Nationality: South African
• Occupation: Manager

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 18 March 1999
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Hambros Bank Ltd

KING, Michael Wallis

• Correspondence address: Bagatelle, 21 Killarney Road, Sandhurst, South Africa, 2196
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 March 1999
• Resigned on: 15 May 2001
• Nationality: South African
• Occupation: Company Director

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 March 1999
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Aaplc

LINDAHL, Goran

• Correspondence address: 47 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 September 2001
• Resigned on: 20 April 2005
• Nationality: Swedish
• Occupation: Company Director

MARGETTS, Robert John, Sir

• Correspondence address: C/O Matlin Patterson, 7th Floor Buchanan House, 3 St James's Square London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 March 1999
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARQUES, Maria Silvia Bastos

• Correspondence address: Ms & Cr2 Financas Corporatives Ltda, Rua Do Mercado, 11/17 Andar Centro, Rio De Janeiro Rio De Janeiro, 200100-120, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 December 2003
• Resigned on: 25 April 2006
• Nationality: Brazilian
• Occupation: Company Director

MEDORI, Rene

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2005
• Resigned on: 24 April 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MOODY STUART, Mark, Sir

• Correspondence address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 16 July 2002
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Company Director

NAIRN, William

• Correspondence address: 87 Central Avenue, Athol, Sandton, Gauteng, South Africa, 2196
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 May 2001
• Resigned on: 31 December 2004
• Nationality: South African
• Occupation: Group Technical Director

NHLEKO, Phuthuma

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 March 2011
• Resigned on: 27 November 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

O'NEILL, Anthony Martin

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 July 2015
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

O'ROURKE, Raymond Gabriel

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 December 2009
• Resigned on: 25 July 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive

OGILVIE-THOMPSON, Julian

• Correspondence address: Froome Froome Street, Athol Extension 3, Santon 2001, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 18 March 1999
• Resigned on: 30 November 2002
• Nationality: South African
• Occupation: Company Director

OPPENHEIMER, Nicholas Frank

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 March 1999
• Resigned on: 21 April 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Chairman Of De Beers

PARKER, Thomas John, Sir

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 July 2009
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Stephen Thomas

• Correspondence address: 17 Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 April 2017
• Resigned on: 1 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

PHASWANA, Frederick Tshamano Mohau

• Correspondence address: "St Nectaire" 75 Constantia Main Roa, Constantia, 7800 Cape Town, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 June 2002
• Resigned on: 1 January 2010
• Nationality: South African
• Occupation: Company Director

RAMATLAPENG, Mphu Keneiloe, Dr

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 July 2013
• Resigned on: 5 May 2020
• Nationality: Mosotho
• Country of residence: Lesotho
• Occupation: Executive Vice-President Hiv Aids & Tb Clinton Hea

RAMPHELE, Mamphela Aletta, Dr

• Correspondence address: 3 The Grange, Camps Bay, Cape Town, 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 April 2006
• Resigned on: 25 July 2012
• Nationality: South African
• Occupation: Company Director

RANKIN, Alick Michael, Sir

• Correspondence address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 18 March 1999
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Director

RUTHERFORD, James Edmund

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 November 2013
• Resigned on: 31 December 2020
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Company Director

SCHOLEY, David Gerald, Sir

• Correspondence address: Heath End House Spaniards Road, London, NW3 7JE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 6 December 1999
• Resigned on: 20 April 2005
• Nationality: Swiss
• Occupation: Company Director

SLACK, Henry Richmond

• Correspondence address: The Studio House, 117 Ladbroke Road, London, W11 3PR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 March 1999
• Resigned on: 14 April 1999
• Nationality: American
• Occupation: Director

STEVENS, Anne Louise

• Correspondence address: 17 Charterhouse Street, London, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 May 2012
• Resigned on: 19 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THOMPSON, Jack Edward

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 November 2009
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THOMPSON, Simon Robert

• Correspondence address: Flat 51 48 Wells Street, London, W1T 3PW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 April 2005
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAHAR, Anthony John

• Correspondence address: 2 Stan Close, Morningside, Sandton, South Africa, 2199
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 March 1999
• Resigned on: 17 April 2007
• Nationality: South African
• Occupation: Ceo Anglo American Plc

VAN MIERT, Karel Antonius Lucia Maria

• Correspondence address: Puttestraat 10, Beersel, 1650, Belgium
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 March 2002
• Resigned on: 22 June 2009
• Nationality: Belgian
• Occupation: President Of Nyenrode Univeris

WADESON, Timothy Charles Aylmer

• Correspondence address: 14 Gayre Drive, Sandown Ext 9, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 18 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

WILMOT-SITWELL, Peter Sacheverell

• Correspondence address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 18 March 1999
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

WOICKE, Peter

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 2005
• Resigned on: 19 April 2013
• Nationality: Usa/German
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

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

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