ANGLO AMERICAN HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burrows, Kurt James | M | 46 | DirDirector | 2023-08-01 | 2025-06-10 |
| 2 | Fish, Craig Darren | M | 47 | DirDirector | 2021-09-02 | 2023-08-01 |
| 3 | Grafton, Anna Siobhan | F | 48 | DirDirector | 2024-04-15 | |
| 4 | Hodges, Andrew William | M | 59 | DirDirector | 2007-01-04 | 2016-02-29 |
| 5 | Jordan, Nicholas (1955-04) | M | 71 | DirDirector | 1999-07-08 | 2014-07-31 |
| 6 | Lea, Anthony William (1948-11) | M | 78 | DirDirector | 1999-07-08 | 2005-08-31 |
| 7 | Macpherson, Alan Conway | M | 56 | DirDirector | 2017-06-14 | 2024-04-02 |
| 8 | Miller, Craig Wilson | M | 53 | DirDirector | 2017-06-14 | 2019-03-29 |
| 9 | Mills, John Michael (1964-01) | M | 62 | DirDirector | 2014-11-17 | 2018-04-05 |
| 10 | Oates, Anna Siobhan | F | 48 | DirDirector | 2024-04-15 | |
| 11 | Price, Richard (1963-08) | M | 63 | DirDirector | 2018-05-01 | |
| 12 | Quattrocchi, Zahira | 52 | DirDirector | 2019-09-02 | 2023-08-01 | |
| 13 | Smailes, Douglas | M | 67 | DirDirector | 2008-09-03 | 2019-07-31 |
| 14 | Trahar, Anthony John | M | 77 | DirDirector | 2001-12-11 | 2007-02-28 |
| 15 | Turner, David Anthony (1952-11) | M | 74 | DirDirector | 1999-07-08 | 2001-12-14 |
| 16 | Walker, Matthew Thomas Samuel | M | 45 | DirDirector | 2019-03-12 | 2021-09-01 |
| 17 | Whitcutt, Peter Graeme | M | 61 | DirDirector | 1999-07-08 | 2008-09-03 |
| 18 | Wilkinson, Geoffrey Allan | M | 79 | DirDirector | 1999-07-08 | 2007-03-19 |
| 19 | Wilson, Joanne (1970-04) | F | 56 | DirDirector | 2023-08-01 |
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