ANGLO AMERICAN PLATINUM CORPORATION LIMITED

Company number FC004441

40 officers / 20 resignations

BOYD, Leslie

• Correspondence address: 54 Tweeddale, Hyde Park, 2196, South Africa
• Role: Director
• Date of birth: March 1937
• Appointed on: 11 August 1995
• Nationality: South African
• Occupation: Chairman

BRAYSHAW, Colin Bertram

• Correspondence address: 7 Thrushton Place, 23 Westwood Road, Melrose North, Johannesburg 2001, South African, FOREIGN
• Role: Director
• Date of birth: July 1935
• Appointed on: 16 July 1996
• Nationality: South African
• Occupation: Chartered Accountant

CALVER, Arthur Harry

• Correspondence address: 46 Woodlands Avenue, Hurlingham Manor, Sandton, Transvaal, South Africa
• Role: Director
• Date of birth: March 1947
• Appointed on: 11 May 1999
• Nationality: British
• Occupation: Director

DAVISON, Barry Ershine

• Correspondence address: 32 The Valley Road, Westcliff, Johannesburg, South Africia, 2001
• Role: Director
• Date of birth: June 1945
• Appointed on: 1 September 1995
• Nationality: S African
• Occupation: Director

DREYER, John Arthur

• Correspondence address: 1wychwood Road, Forest Town, Johannesburg, South Africa, 2193
• Role: Director
• Date of birth: September 1944
• Appointed on: 1 January 1998
• Nationality: South African
• Occupation: Director

EMMETT, Dorian Theodore Gerald

• Correspondence address: 90 Eccleston Crescent, Bryanston 2021, Africa
• Role: Director
• Date of birth: January 1952
• Appointed on: 1 June 1991
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

HALHEAD, John Michael

• Correspondence address: 131 Vista Drive, Glenvista, Johannesburg, 2091, South Africa, FOREIGN
• Role: Director
• Date of birth: October 1949
• Appointed on: 6 September 1999
• Nationality: British
• Occupation: Metallurgist

HOLFORD, Graham Mortimer

• Correspondence address: Faraway Cottage 41 Rivonia Road, Sandhurst, Transvaal, 2196, South Africa
• Role: Director
• Date of birth: October 1941
• Appointed on: 3 January 1989
• Nationality: South African
• Occupation: Finance Manager

KING, Alexander Reginald

• Correspondence address: 24 Veronica Street, Constantis Kloof, 1709, South African
• Role: Director
• Date of birth: May 1944
• Appointed on: 2 December 1997
• Nationality: South African
• Occupation: Divisional Director

KINVER, Peter James Vivian

• Correspondence address: 7a Kuifkop Avenue, Cashan 5, Rustenburg 0300, South African
• Role: Director
• Date of birth: June 1955
• Appointed on: 29 May 2000
• Nationality: None
• Occupation: Divisional Director

NAIRN, William

• Correspondence address: 87 Central Avenue, Athol, Sandton, Gauteng, South Africa, 2196
• Role: Director
• Date of birth: December 1944
• Appointed on: 1 September 2000
• Nationality: South African
• Occupation: Company Director

NGUBANE, Bheki Eric

• Correspondence address: 11 Harold Avenue, Wendywood, Sandton, South Africa
• Role: Director
• Date of birth: April 1954
• Appointed on: 2 December 1997
• Nationality: South Africa
• Occupation: Divisional Director Human

PILKINGTON, Richard

• Correspondence address: 19 Canary Avenue, Safari Gardens, Rustengberg, South Africa
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 August 2000
• Nationality: South African
• Occupation: Divisional Director

SHEPPARD, Christopher Bernard

• Correspondence address: 15 Van Wavern, Bendor, Pietersburg, 0699, South Africa
• Role: Director
• Date of birth: March 1959
• Appointed on: 30 June 2001
• Nationality: South African
• Occupation: Divisional Director

ST JOHN, Brian Allen

• Correspondence address: 26 Drakenstein, Heyneke Avenue Sunset Acres, Sandton, 2010, South Africa
• Role: Director
• Date of birth: October 1939
• Appointed on: 28 November 1996
• Nationality: South African
• Occupation: Finance Manager

TRAHAR, Anthony John

• Correspondence address: 2 Stan Close, Morningside, Sandton, South Africa, 2199
• Role: Director
• Date of birth: June 1949
• Appointed on: 16 August 1999
• Nationality: South African
• Occupation: Chartered Accountant

UREN, Vincent Patrick

• Correspondence address: 50 - 15th Street, Parkhurst, 2193, South Africa
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 September 2000
• Nationality: South African
• Occupation: Director

VAN KERCKHOVEN, Roeland Herman Hendrik

• Correspondence address: 8 Westbourne Road, Bryanston, 2021, South Africa
• Role: Director
• Date of birth: March 1952
• Appointed on: 14 February 1994
• Nationality: Belgian
• Country of residence: South Africa
• Occupation: Financial Director

WIXLEY, Thomas Alexander

• Correspondence address: 25 Rutland Road, Parkwood, Johannesburg, 2193, South Africa, FOREIGN
• Role: Director
• Date of birth: March 1940
• Appointed on: 3 July 2001
• Nationality: South African
• Occupation: Chartered Accountant

WOOD, Alexander Ian

• Correspondence address: Sargrove Farm Greytown Road, Mool River, Kwazulu Natal, South Africa
• Role: Director
• Date of birth: July 1951
• Appointed on: 2 May 2001
• Nationality: British
• Occupation: Commercial Director

BAUM, Philip Michael

• Correspondence address: 5 View Road, Lyme Park Extention 4, Sandton, Transvaal 2199, South Africa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 January 1989
• Resigned on: 28 November 1996
• Nationality: South African
• Occupation: Secretary-Executive Committee

BEAMISH, Brian Richard

• Correspondence address: 35 7th Street, Houghton Estate 2198, South Africa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 1996
• Resigned on: 1 December 1999
• Nationality: South African
• Occupation: Operations Director

CAMPBELL, James Wilbert, Dr

• Correspondence address: PO BOX 61587, Marshalltown, 2107, South Africa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 September 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Executive Director

CHARLESWORTH, Peter

• Correspondence address: 459 Rugby Avenue, Ferbdale, Randburg, South Africa, 2195
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 December 1997
• Resigned on: 1 August 2000
• Nationality: South African
• Occupation: General Manager Human Resouces

COHEN, Raymond Leslie

• Correspondence address: 16 Arran Avenue, Melrose, 2196, South Africa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 28 November 1996
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Director

COHEN, Raymond Leslie

• Correspondence address: 16 Arran Avenue, Melrose, 2196, South Africa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 5 June 1992
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Marketing Director

DEUCHAR, Allan David

• Correspondence address: 53 5th Avenue, Illova, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 11 August 1995
• Resigned on: 6 July 1996
• Nationality: Australian
• Occupation: Executive Director

FLEETWOOD, Basil Rowland

• Correspondence address: 48 Crestwood Dr, Lonehill, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 2 December 1997
• Resigned on: 31 December 2000
• Nationality: South Africa
• Occupation: Divisional Director

FLEETWOOD, Basil Rowland

• Correspondence address: 48 Crestwood Dr, Lonehill, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 September 1995
• Resigned on: 29 August 1997
• Nationality: South Africa
• Occupation: Consulting Engineer

FORD, Eric

• Correspondence address: 279 Acacia Road, Blackheath, Johannesburg, 7580, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Operations Director

HORN, Fred William

• Correspondence address: 381 Emus Erasmus Avenue, Erasmusrand, Pretoria, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 December 1997
• Resigned on: 1 December 1999
• Nationality: South African
• Occupation: Divisional Director Mines

KING, Alexander Reginald

• Correspondence address: 24 Veronica Street, Constantis Kloof, South African, 1709
• Role (Resigned): Director
• Date of birth: December 1997
• Appointed on: 2 December 1997
• Resigned on: 6 September 1999
• Nationality: South African
• Occupation: Divisional Director Tech/Sport

KING, Michael Wallis

• Correspondence address: Bagatelle, 21 Killarney Road, Sandhurst, South Africa, 2196
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 July 1990
• Resigned on: 6 September 1999
• Nationality: South African
• Occupation: Director

LOWE, Barry Hughes

• Correspondence address: 647 A, Airosa Close, Dainfern, Fourways, South Africa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 May 1996
• Resigned on: 1 December 1998
• Nationality: South African
• Occupation: General Manager

MCKERRON, Alan Bruce

• Correspondence address: 20a Talbragar Avenue, Craighall 2196, South Africa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 July 1990
• Resigned on: 28 November 1996
• Nationality: Southg African
• Occupation: Director