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/Equities/XLON/AAL/Directors

Anglo American PLC Directors

/Equities/XLON/AAL/Directors

Anglo American PLC Directors

Anglo American PLC (AAL) Board of Directors | Ticker | Ticker

/Equities/XLON/AAL/Directors

/Equities/XLON/AAL/Directors

Anglo American PLC Directors

Board of Directors (12)

Ian Robert Ashby

Non-Executive Director

8 yrs 9 mosAge: 68Australian

Stuart John Chambers

Non-Executive Director

8 yrs 7 mosAge: 69British

Marcelo Hubmeyer De Almeida Bastos

Non-Executive Director

7 yrsAge: 63Brazilian,Australian

Nonkululeko Nyembezi

Non-Executive Director

6 yrs 3 mosAge: 66South African

Ian Paul Tyler

Non-Executive Director

4 yrs 3 mosAge: 65British

Duncan Graham Wanblad

Executive Director

4 yrsAge: 59British

Magali Anderson

Non-Executive Director

3 yrsAge: 59French

John Brian Heasley

Executive Director

2 yrs 4 mosAge: 52British

Anne Katherine Wade

Non-Executive Director

1 yrs 3 mosAge: 54American

Clare Elizabeth Davage

Secretary

8 yrs 1 mos

Richard Price

Secretary

8 yrs 1 mos

Hilary Barbara Maxson

Director

4 yrs 10 mosAge: 48American

Name	Role	Appointed	Tenure	Nationality
IR Ian Robert Ashby	Non-Executive Director	25 Jul 2017	8 yrs 9 mos	Australian
SJ Stuart John Chambers	Non-Executive Director	1 Sept 2017	8 yrs 7 mos	British
MH Marcelo Hubmeyer De Almeida Bastos	Non-Executive Director	1 Apr 2019	7 yrs	Brazilian,Australian
NN Nonkululeko Nyembezi	Non-Executive Director	1 Jan 2020	6 yrs 3 mos	South African
IP Ian Paul Tyler	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	British
DG Duncan Graham Wanblad	Executive Director	19 Apr 2022	4 yrs	British
MA Magali Anderson	Non-Executive Director	1 Apr 2023	3 yrs	French
JB John Brian Heasley	Executive Director	1 Dec 2023	2 yrs 4 mos	British
AK Anne Katherine Wade	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	American
CE Clare Elizabeth Davage	Secretary	9 Mar 2018	8 yrs 1 mos	–
RP Richard Price	Secretary	9 Mar 2018	8 yrs 1 mos	–
HB Hilary Barbara Maxson	Director	1 Jun 2021	4 yrs 10 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Duncan Wanblad	Executive Director	£1,352,000	£206,000	£1,878,000	£622,000	£328,000	£5,000	£4,391,000
John Heasley	Executive Director	£810,000	£88,000	£1,139,000	–	£107,000	£525,000	£2,645,000
Stuart Chambers	Non-Executive Director	£836,000	£19,000	–	–	–	–	£855,000
Ian Tyler	Non-Executive Director	£215,000	£1,000	–	–	–	–	£216,000
Ian Ashby	Non-Executive Director	£178,000	£10,000	–	–	–	–	£188,000
Marcelo Bastos	Non-Executive Director	£158,000	£7,000	–	–	–	–	£165,000
Hilary Maxson	Non-Executive Director	£158,000	£5,000	–	–	–	–	£163,000
Nonkululeko Nyembezi	Non-Executive Director	£145,000	£14,000	–	–	–	–	£159,000
Hixonia Nyasulu	Non-Executive Director	£138,000	£13,000	–	–	–	–	£151,000
Magali Anderson	Non-Executive Director	£125,000	£8,000	–	–	–	–	£133,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Duncan Wanblad	Executive Director	£1,300,000	£210,000	£1,046,000	£638,000	£304,000	£5,000	£3,503,000
John Heasley	Executive Director	£68,000	£8,000	–	–	£9,000	£2,078,000	£2,163,000
Stuart Chambers	Non-Executive Director	£804,000	£5,000	–	–	–	–	£809,000
Ian Tyler	Non-Executive Director	£206,000	£1,000	–	–	–	–	£207,000
Ian Ashby	Non-Executive Director	£174,000	£4,000	–	–	–	–	£178,000
Hilary Maxson	Non-Executive Director	£154,000	£4,000	–	–	–	–	£158,000
Marcelo Bastos	Non-Executive Director	£147,000	£11,000	–	–	–	–	£158,000
Nonkululeko Nyembezi	Non-Executive Director	£141,000	£15,000	–	–	–	–	£156,000
Hixonia Nyasulu	Non-Executive Director	£134,000	£12,000	–	–	–	–	£146,000
Magali Anderson	Non-Executive Director	£91,000	£3,000	–	–	–	–	£94,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,391,000	64:1	39:1	22:1
2023	A	£3,503,000	58:1	35:1	19:1

Former Directors (56)

Thembalihle Hixonia Nyasulu

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2025

Claire Murphy

Secretary

Tenure: 3 yrs 3 mosResigned: 31 Mar 2025

Stephen Thomas Pearce

Executive Director

Tenure: 6 yrs 8 mosResigned: 1 Dec 2023

Chandrika Kher

Secretary

Tenure: 11 mosResigned: 18 Aug 2023

Anthony Martin O'neill

Executive Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2022

Elisabeth Brinton

Director

Tenure: 1 yrs 6 mosResigned: 23 Sept 2022

Byron Elmer Grote

Director

Tenure: 9 yrsResigned: 19 Apr 2022

Mark Cutifani

Executive Director

Tenure: 9 yrsResigned: 19 Apr 2022

Anne Louise Stevens

Director

Tenure: 9 yrs 11 mosResigned: 19 Apr 2022

Elaine Klonarides

Secretary

Tenure: 3 yrs 5 mosResigned: 27 Aug 2021

James Edmund Rutherford

Director

Tenure: 7 yrs 1 mosResigned: 31 Dec 2020

Dr Mphu Keneiloe Ramatlapeng

Director

Tenure: 6 yrs 10 mosResigned: 5 May 2020

Victoria Nolitha Fakude

Director

Tenure: 2 yrs 4 mosResigned: 31 Aug 2019

Jack Edward Thompson

Director

Tenure: 9 yrs 5 mosResigned: 30 Apr 2019

Sir Philip Hampton

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2018

John Michael Mills

Secretary

Tenure: 3 yrs 5 mosResigned: 5 Apr 2018

Sir Thomas John Parker

Director

Tenure: 8 yrs 3 mosResigned: 31 Oct 2017

Rene Medori

Director

Tenure: 11 yrs 10 mosResigned: 24 Apr 2017

Dr Judith Nobuhle Dlamini

Director

Tenure: 2 yrs 7 mosResigned: 30 Aug 2016

Raymond Gabriel O'rourke

Director

Tenure: 6 yrs 7 mosResigned: 25 Jul 2016

Phuthuma Nhleko

Director

Tenure: 4 yrs 8 mosResigned: 27 Nov 2015

Andrew William Hodges

Secretary

Tenure: 8 yrs 11 mosResigned: 17 Nov 2014

Nicholas Jordan

Secretary

Tenure: 15 yrs 4 mosResigned: 31 Jul 2014

Sir Ck Chow

Director

Tenure: 6 yrsResigned: 24 Apr 2014

David John Challen

Director

Tenure: 11 yrs 7 mosResigned: 24 Apr 2014

Cynthia Blum Carroll

Director

Tenure: 6 yrs 3 mosResigned: 19 Apr 2013

Peter Woicke

Director

Tenure: 8 yrs 3 mosResigned: 19 Apr 2013

Dr Mamphela Aletta Ramphele

Director

Tenure: 6 yrs 3 mosResigned: 25 Jul 2012

Nicholas Frank Oppenheimer

Director

Tenure: 12 yrs 1 mosResigned: 21 Apr 2011

Dr Christopher Ernest Fay

Director

Tenure: 11 yrsResigned: 22 Apr 2010

Sir Robert John Margetts

Director

Tenure: 11 yrs 1 mosResigned: 22 Apr 2010

Frederick Tshamano Mohau Phaswana

Director

Tenure: 7 yrs 7 mosResigned: 1 Jan 2010

Sir Mark Moody Stuart

Director

Tenure: 7 yrs 1 mosResigned: 1 Aug 2009

Karel Antonius Lucia Maria Van Miert

Director

Tenure: 7 yrs 3 mosResigned: 22 Jun 2009

Robert Michael Godsell

Director

Tenure: 9 yrs 1 mosResigned: 15 Apr 2008

Ralph Charles Alexander

Director

Tenure: 2 yrs 6 mosResigned: 26 Oct 2007

David Andrew Hathorn

Director

Tenure: 2 yrs 3 mosResigned: 3 Jul 2007

Anthony John Trahar

Director

Tenure: 8 yrs 1 mosResigned: 17 Apr 2007

Simon Robert Thompson

Director

Tenure: 2 yrsResigned: 13 Apr 2007

Geoffrey Allan Wilkinson

Secretary

Tenure: 8 yrsResigned: 19 Mar 2007

Maria Silvia Bastos Marques

Director

Tenure: 2 yrs 4 mosResigned: 25 Apr 2006

Barry Ershine Davison

Director

Tenure: 4 yrs 7 mosResigned: 30 Dec 2005

Anthony William Lea

Director

Tenure: 6 yrs 9 mosResigned: 30 Dec 2005

Goran Lindahl

Director

Tenure: 3 yrs 7 mosResigned: 20 Apr 2005

Sir David Gerald Scholey

Director

Tenure: 5 yrs 4 mosResigned: 20 Apr 2005

William Nairn

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2004

Julian Ogilvie-Thompson

Director

Tenure: 3 yrs 8 mosResigned: 30 Nov 2002

Peter Sacheverell Wilmot-Sitwell

Director

Tenure: 3 yrs 2 mosResigned: 10 May 2002

Vicomte Etienne Francois Jacques Davignon

Director

Tenure: 3 yrs 2 mosResigned: 10 May 2002

Dr James Wilbert Campbell

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2001

Sir John Chippendale Lindley Keswick

Director

Tenure: 2 yrs 3 mosResigned: 4 Jun 2001

Leslie Boyd

Director

Tenure: 2 yrs 2 mosResigned: 15 May 2001

Michael Wallis King

Director

Tenure: 2 yrs 2 mosResigned: 15 May 2001

Timothy Charles Aylmer Wadeson

Director

Tenure: 9 mosResigned: 31 Dec 1999

Sir Alick Michael Rankin

Director

Tenure: 5 mosResigned: 3 Aug 1999

Henry Richmond Slack

Director

Tenure: 1 mosResigned: 14 Apr 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Thembalihle Hixonia Nyasulu	Non-Executive Director	1 Nov 2019	31 Dec 2025	6 yrs 1 mos	South African
Claire Murphy	Secretary	8 Dec 2021	31 Mar 2025	3 yrs 3 mos	–
Stephen Thomas Pearce	Executive Director	24 Apr 2017	1 Dec 2023	6 yrs 8 mos	Australian
Chandrika Kher	Secretary	27 Sept 2022	18 Aug 2023	11 mos	–
Anthony Martin O'neill	Executive Director	22 Jul 2015	31 Dec 2022	7 yrs 5 mos	Australian
Elisabeth Brinton	Director	1 Mar 2021	23 Sept 2022	1 yrs 6 mos	American
Byron Elmer Grote	Director	19 Apr 2013	19 Apr 2022	9 yrs	British
Mark Cutifani	Executive Director	3 Apr 2013	19 Apr 2022	9 yrs	Australian
Anne Louise Stevens	Director	15 May 2012	19 Apr 2022	9 yrs 11 mos	American
Elaine Klonarides	Secretary	9 Mar 2018	27 Aug 2021	3 yrs 5 mos	–
James Edmund Rutherford	Director	4 Nov 2013	31 Dec 2020	7 yrs 1 mos	Northern Irish
Dr Mphu Keneiloe Ramatlapeng	Director	8 Jul 2013	5 May 2020	6 yrs 10 mos	Mosotho
Victoria Nolitha Fakude	Director	24 Apr 2017	31 Aug 2019	2 yrs 4 mos	South African
Jack Edward Thompson	Director	16 Nov 2009	30 Apr 2019	9 yrs 5 mos	American
Sir Philip Hampton	Director	9 Nov 2009	31 Dec 2018	9 yrs 1 mos	British
John Michael Mills	Secretary	17 Nov 2014	5 Apr 2018	3 yrs 5 mos	–
Sir Thomas John Parker	Director	9 Jul 2009	31 Oct 2017	8 yrs 3 mos	British
Rene Medori	Director	1 Jun 2005	24 Apr 2017	11 yrs 10 mos	French
Dr Judith Nobuhle Dlamini	Director	1 Jan 2014	30 Aug 2016	2 yrs 7 mos	South African
Raymond Gabriel O'rourke	Director	11 Dec 2009	25 Jul 2016	6 yrs 7 mos	Irish
Phuthuma Nhleko	Director	9 Mar 2011	27 Nov 2015	4 yrs 8 mos	South African
Andrew William Hodges	Secretary	8 Dec 2005	17 Nov 2014	8 yrs 11 mos	British
Nicholas Jordan	Secretary	18 Mar 1999	31 Jul 2014	15 yrs 4 mos	British
Sir Ck Chow	Director	15 Apr 2008	24 Apr 2014	6 yrs	British
David John Challen	Director	9 Sept 2002	24 Apr 2014	11 yrs 7 mos	British
Cynthia Blum Carroll	Director	15 Jan 2007	19 Apr 2013	6 yrs 3 mos	United States Of America
Peter Woicke	Director	1 Jan 2005	19 Apr 2013	8 yrs 3 mos	Usa/German
Dr Mamphela Aletta Ramphele	Director	25 Apr 2006	25 Jul 2012	6 yrs 3 mos	South African
Nicholas Frank Oppenheimer	Director	18 Mar 1999	21 Apr 2011	12 yrs 1 mos	South African
Dr Christopher Ernest Fay	Director	19 Apr 1999	22 Apr 2010	11 yrs	British
Sir Robert John Margetts	Director	18 Mar 1999	22 Apr 2010	11 yrs 1 mos	British
Frederick Tshamano Mohau Phaswana	Director	18 Jun 2002	1 Jan 2010	7 yrs 7 mos	South African
Sir Mark Moody Stuart	Director	16 Jul 2002	1 Aug 2009	7 yrs 1 mos	British
Karel Antonius Lucia Maria Van Miert	Director	19 Mar 2002	22 Jun 2009	7 yrs 3 mos	Belgian
Robert Michael Godsell	Director	18 Mar 1999	15 Apr 2008	9 yrs 1 mos	South African
Ralph Charles Alexander	Director	20 Apr 2005	26 Oct 2007	2 yrs 6 mos	American
David Andrew Hathorn	Director	20 Apr 2005	3 Jul 2007	2 yrs 3 mos	South African
Anthony John Trahar	Director	18 Mar 1999	17 Apr 2007	8 yrs 1 mos	South African
Simon Robert Thompson	Director	20 Apr 2005	13 Apr 2007	2 yrs	British
Geoffrey Allan Wilkinson	Secretary	18 Mar 1999	19 Mar 2007	8 yrs	British
Maria Silvia Bastos Marques	Director	9 Dec 2003	25 Apr 2006	2 yrs 4 mos	Brazilian
Barry Ershine Davison	Director	15 May 2001	30 Dec 2005	4 yrs 7 mos	S African
Anthony William Lea	Director	18 Mar 1999	30 Dec 2005	6 yrs 9 mos	British
Goran Lindahl	Director	27 Sept 2001	20 Apr 2005	3 yrs 7 mos	Swedish
Sir David Gerald Scholey	Director	6 Dec 1999	20 Apr 2005	5 yrs 4 mos	Swiss
William Nairn	Director	15 May 2001	31 Dec 2004	3 yrs 7 mos	South African
Julian Ogilvie-Thompson	Director	18 Mar 1999	30 Nov 2002	3 yrs 8 mos	South African
Peter Sacheverell Wilmot-Sitwell	Director	18 Mar 1999	10 May 2002	3 yrs 2 mos	British
Vicomte Etienne Francois Jacques Davignon	Director	18 Mar 1999	10 May 2002	3 yrs 2 mos	Belgian
Dr James Wilbert Campbell	Director	18 Mar 1999	31 Jul 2001	2 yrs 4 mos	British
Sir John Chippendale Lindley Keswick	Director	18 Mar 1999	4 Jun 2001	2 yrs 3 mos	British
Leslie Boyd	Director	18 Mar 1999	15 May 2001	2 yrs 2 mos	South African
Michael Wallis King	Director	18 Mar 1999	15 May 2001	2 yrs 2 mos	South African
Timothy Charles Aylmer Wadeson	Director	18 Mar 1999	31 Dec 1999	9 mos	British
Sir Alick Michael Rankin	Director	18 Mar 1999	3 Aug 1999	5 mos	British
Henry Richmond Slack	Director	18 Mar 1999	14 Apr 1999	1 mos	American

Board of Directors (12)

Ian Robert Ashby

Non-Executive Director

8 yrs 9 mosAge: 68Australian

Stuart John Chambers

Non-Executive Director

8 yrs 7 mosAge: 69British

Marcelo Hubmeyer De Almeida Bastos

Non-Executive Director

7 yrsAge: 63Brazilian,Australian

Nonkululeko Nyembezi

Non-Executive Director

6 yrs 3 mosAge: 66South African

Ian Paul Tyler

Non-Executive Director

4 yrs 3 mosAge: 65British

Duncan Graham Wanblad

Executive Director

4 yrsAge: 59British

Magali Anderson

Non-Executive Director

3 yrsAge: 59French

John Brian Heasley

Executive Director

2 yrs 4 mosAge: 52British

Anne Katherine Wade

Non-Executive Director

1 yrs 3 mosAge: 54American

Clare Elizabeth Davage

Secretary

8 yrs 1 mos

Richard Price

Secretary

8 yrs 1 mos

Hilary Barbara Maxson

Director

4 yrs 10 mosAge: 48American

Name	Role	Appointed	Tenure	Nationality
IR Ian Robert Ashby	Non-Executive Director	25 Jul 2017	8 yrs 9 mos	Australian
SJ Stuart John Chambers	Non-Executive Director	1 Sept 2017	8 yrs 7 mos	British
MH Marcelo Hubmeyer De Almeida Bastos	Non-Executive Director	1 Apr 2019	7 yrs	Brazilian,Australian
NN Nonkululeko Nyembezi	Non-Executive Director	1 Jan 2020	6 yrs 3 mos	South African
IP Ian Paul Tyler	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	British
DG Duncan Graham Wanblad	Executive Director	19 Apr 2022	4 yrs	British
MA Magali Anderson	Non-Executive Director	1 Apr 2023	3 yrs	French
JB John Brian Heasley	Executive Director	1 Dec 2023	2 yrs 4 mos	British
AK Anne Katherine Wade	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	American
CE Clare Elizabeth Davage	Secretary	9 Mar 2018	8 yrs 1 mos	–
RP Richard Price	Secretary	9 Mar 2018	8 yrs 1 mos	–
HB Hilary Barbara Maxson	Director	1 Jun 2021	4 yrs 10 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Duncan Wanblad	Executive Director	£1,352,000	£206,000	£1,878,000	£622,000	£328,000	£5,000	£4,391,000
John Heasley	Executive Director	£810,000	£88,000	£1,139,000	–	£107,000	£525,000	£2,645,000
Stuart Chambers	Non-Executive Director	£836,000	£19,000	–	–	–	–	£855,000
Ian Tyler	Non-Executive Director	£215,000	£1,000	–	–	–	–	£216,000
Ian Ashby	Non-Executive Director	£178,000	£10,000	–	–	–	–	£188,000
Marcelo Bastos	Non-Executive Director	£158,000	£7,000	–	–	–	–	£165,000
Hilary Maxson	Non-Executive Director	£158,000	£5,000	–	–	–	–	£163,000
Nonkululeko Nyembezi	Non-Executive Director	£145,000	£14,000	–	–	–	–	£159,000
Hixonia Nyasulu	Non-Executive Director	£138,000	£13,000	–	–	–	–	£151,000
Magali Anderson	Non-Executive Director	£125,000	£8,000	–	–	–	–	£133,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Duncan Wanblad	Executive Director	£1,300,000	£210,000	£1,046,000	£638,000	£304,000	£5,000	£3,503,000
John Heasley	Executive Director	£68,000	£8,000	–	–	£9,000	£2,078,000	£2,163,000
Stuart Chambers	Non-Executive Director	£804,000	£5,000	–	–	–	–	£809,000
Ian Tyler	Non-Executive Director	£206,000	£1,000	–	–	–	–	£207,000
Ian Ashby	Non-Executive Director	£174,000	£4,000	–	–	–	–	£178,000
Hilary Maxson	Non-Executive Director	£154,000	£4,000	–	–	–	–	£158,000
Marcelo Bastos	Non-Executive Director	£147,000	£11,000	–	–	–	–	£158,000
Nonkululeko Nyembezi	Non-Executive Director	£141,000	£15,000	–	–	–	–	£156,000
Hixonia Nyasulu	Non-Executive Director	£134,000	£12,000	–	–	–	–	£146,000
Magali Anderson	Non-Executive Director	£91,000	£3,000	–	–	–	–	£94,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,391,000	64:1	39:1	22:1
2023	A	£3,503,000	58:1	35:1	19:1

Former Directors (56)

Thembalihle Hixonia Nyasulu

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2025

Claire Murphy

Secretary

Tenure: 3 yrs 3 mosResigned: 31 Mar 2025

Stephen Thomas Pearce

Executive Director

Tenure: 6 yrs 8 mosResigned: 1 Dec 2023

Chandrika Kher

Secretary

Tenure: 11 mosResigned: 18 Aug 2023

Anthony Martin O'neill

Executive Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2022

Elisabeth Brinton

Director

Tenure: 1 yrs 6 mosResigned: 23 Sept 2022

Byron Elmer Grote

Director

Tenure: 9 yrsResigned: 19 Apr 2022

Mark Cutifani

Executive Director

Tenure: 9 yrsResigned: 19 Apr 2022

Anne Louise Stevens

Director

Tenure: 9 yrs 11 mosResigned: 19 Apr 2022

Elaine Klonarides

Secretary

Tenure: 3 yrs 5 mosResigned: 27 Aug 2021

James Edmund Rutherford

Director

Tenure: 7 yrs 1 mosResigned: 31 Dec 2020

Dr Mphu Keneiloe Ramatlapeng

Director

Tenure: 6 yrs 10 mosResigned: 5 May 2020

Victoria Nolitha Fakude

Director

Tenure: 2 yrs 4 mosResigned: 31 Aug 2019

Jack Edward Thompson

Director

Tenure: 9 yrs 5 mosResigned: 30 Apr 2019

Sir Philip Hampton

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2018

John Michael Mills

Secretary

Tenure: 3 yrs 5 mosResigned: 5 Apr 2018

Sir Thomas John Parker

Director

Tenure: 8 yrs 3 mosResigned: 31 Oct 2017

Rene Medori

Director

Tenure: 11 yrs 10 mosResigned: 24 Apr 2017

Dr Judith Nobuhle Dlamini

Director

Tenure: 2 yrs 7 mosResigned: 30 Aug 2016

Raymond Gabriel O'rourke

Director

Tenure: 6 yrs 7 mosResigned: 25 Jul 2016

Phuthuma Nhleko

Director

Tenure: 4 yrs 8 mosResigned: 27 Nov 2015

Andrew William Hodges

Secretary

Tenure: 8 yrs 11 mosResigned: 17 Nov 2014

Nicholas Jordan

Secretary

Tenure: 15 yrs 4 mosResigned: 31 Jul 2014

Sir Ck Chow

Director

Tenure: 6 yrsResigned: 24 Apr 2014

David John Challen

Director

Tenure: 11 yrs 7 mosResigned: 24 Apr 2014

Cynthia Blum Carroll

Director

Tenure: 6 yrs 3 mosResigned: 19 Apr 2013

Peter Woicke

Director

Tenure: 8 yrs 3 mosResigned: 19 Apr 2013

Dr Mamphela Aletta Ramphele

Director

Tenure: 6 yrs 3 mosResigned: 25 Jul 2012

Nicholas Frank Oppenheimer

Director

Tenure: 12 yrs 1 mosResigned: 21 Apr 2011

Dr Christopher Ernest Fay

Director

Tenure: 11 yrsResigned: 22 Apr 2010

Sir Robert John Margetts

Director

Tenure: 11 yrs 1 mosResigned: 22 Apr 2010

Frederick Tshamano Mohau Phaswana

Director

Tenure: 7 yrs 7 mosResigned: 1 Jan 2010

Sir Mark Moody Stuart

Director

Tenure: 7 yrs 1 mosResigned: 1 Aug 2009

Karel Antonius Lucia Maria Van Miert

Director

Tenure: 7 yrs 3 mosResigned: 22 Jun 2009

Robert Michael Godsell

Director

Tenure: 9 yrs 1 mosResigned: 15 Apr 2008

Ralph Charles Alexander

Director

Tenure: 2 yrs 6 mosResigned: 26 Oct 2007

David Andrew Hathorn

Director

Tenure: 2 yrs 3 mosResigned: 3 Jul 2007

Anthony John Trahar

Director

Tenure: 8 yrs 1 mosResigned: 17 Apr 2007

Simon Robert Thompson

Director

Tenure: 2 yrsResigned: 13 Apr 2007

Geoffrey Allan Wilkinson

Secretary

Tenure: 8 yrsResigned: 19 Mar 2007

Maria Silvia Bastos Marques

Director

Tenure: 2 yrs 4 mosResigned: 25 Apr 2006

Barry Ershine Davison

Director

Tenure: 4 yrs 7 mosResigned: 30 Dec 2005

Anthony William Lea

Director

Tenure: 6 yrs 9 mosResigned: 30 Dec 2005

Goran Lindahl

Director

Tenure: 3 yrs 7 mosResigned: 20 Apr 2005

Sir David Gerald Scholey

Director

Tenure: 5 yrs 4 mosResigned: 20 Apr 2005

William Nairn

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2004

Julian Ogilvie-Thompson

Director

Tenure: 3 yrs 8 mosResigned: 30 Nov 2002

Peter Sacheverell Wilmot-Sitwell

Director

Tenure: 3 yrs 2 mosResigned: 10 May 2002

Vicomte Etienne Francois Jacques Davignon

Director

Tenure: 3 yrs 2 mosResigned: 10 May 2002

Dr James Wilbert Campbell

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2001

Sir John Chippendale Lindley Keswick

Director

Tenure: 2 yrs 3 mosResigned: 4 Jun 2001

Leslie Boyd

Director

Tenure: 2 yrs 2 mosResigned: 15 May 2001

Michael Wallis King

Director

Tenure: 2 yrs 2 mosResigned: 15 May 2001

Timothy Charles Aylmer Wadeson

Director

Tenure: 9 mosResigned: 31 Dec 1999

Sir Alick Michael Rankin

Director

Tenure: 5 mosResigned: 3 Aug 1999

Henry Richmond Slack

Director

Tenure: 1 mosResigned: 14 Apr 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Thembalihle Hixonia Nyasulu	Non-Executive Director	1 Nov 2019	31 Dec 2025	6 yrs 1 mos	South African
Claire Murphy	Secretary	8 Dec 2021	31 Mar 2025	3 yrs 3 mos	–
Stephen Thomas Pearce	Executive Director	24 Apr 2017	1 Dec 2023	6 yrs 8 mos	Australian
Chandrika Kher	Secretary	27 Sept 2022	18 Aug 2023	11 mos	–
Anthony Martin O'neill	Executive Director	22 Jul 2015	31 Dec 2022	7 yrs 5 mos	Australian
Elisabeth Brinton	Director	1 Mar 2021	23 Sept 2022	1 yrs 6 mos	American
Byron Elmer Grote	Director	19 Apr 2013	19 Apr 2022	9 yrs	British
Mark Cutifani	Executive Director	3 Apr 2013	19 Apr 2022	9 yrs	Australian
Anne Louise Stevens	Director	15 May 2012	19 Apr 2022	9 yrs 11 mos	American
Elaine Klonarides	Secretary	9 Mar 2018	27 Aug 2021	3 yrs 5 mos	–
James Edmund Rutherford	Director	4 Nov 2013	31 Dec 2020	7 yrs 1 mos	Northern Irish
Dr Mphu Keneiloe Ramatlapeng	Director	8 Jul 2013	5 May 2020	6 yrs 10 mos	Mosotho
Victoria Nolitha Fakude	Director	24 Apr 2017	31 Aug 2019	2 yrs 4 mos	South African
Jack Edward Thompson	Director	16 Nov 2009	30 Apr 2019	9 yrs 5 mos	American
Sir Philip Hampton	Director	9 Nov 2009	31 Dec 2018	9 yrs 1 mos	British
John Michael Mills	Secretary	17 Nov 2014	5 Apr 2018	3 yrs 5 mos	–
Sir Thomas John Parker	Director	9 Jul 2009	31 Oct 2017	8 yrs 3 mos	British
Rene Medori	Director	1 Jun 2005	24 Apr 2017	11 yrs 10 mos	French
Dr Judith Nobuhle Dlamini	Director	1 Jan 2014	30 Aug 2016	2 yrs 7 mos	South African
Raymond Gabriel O'rourke	Director	11 Dec 2009	25 Jul 2016	6 yrs 7 mos	Irish
Phuthuma Nhleko	Director	9 Mar 2011	27 Nov 2015	4 yrs 8 mos	South African
Andrew William Hodges	Secretary	8 Dec 2005	17 Nov 2014	8 yrs 11 mos	British
Nicholas Jordan	Secretary	18 Mar 1999	31 Jul 2014	15 yrs 4 mos	British
Sir Ck Chow	Director	15 Apr 2008	24 Apr 2014	6 yrs	British
David John Challen	Director	9 Sept 2002	24 Apr 2014	11 yrs 7 mos	British
Cynthia Blum Carroll	Director	15 Jan 2007	19 Apr 2013	6 yrs 3 mos	United States Of America
Peter Woicke	Director	1 Jan 2005	19 Apr 2013	8 yrs 3 mos	Usa/German
Dr Mamphela Aletta Ramphele	Director	25 Apr 2006	25 Jul 2012	6 yrs 3 mos	South African
Nicholas Frank Oppenheimer	Director	18 Mar 1999	21 Apr 2011	12 yrs 1 mos	South African
Dr Christopher Ernest Fay	Director	19 Apr 1999	22 Apr 2010	11 yrs	British
Sir Robert John Margetts	Director	18 Mar 1999	22 Apr 2010	11 yrs 1 mos	British
Frederick Tshamano Mohau Phaswana	Director	18 Jun 2002	1 Jan 2010	7 yrs 7 mos	South African
Sir Mark Moody Stuart	Director	16 Jul 2002	1 Aug 2009	7 yrs 1 mos	British
Karel Antonius Lucia Maria Van Miert	Director	19 Mar 2002	22 Jun 2009	7 yrs 3 mos	Belgian
Robert Michael Godsell	Director	18 Mar 1999	15 Apr 2008	9 yrs 1 mos	South African
Ralph Charles Alexander	Director	20 Apr 2005	26 Oct 2007	2 yrs 6 mos	American
David Andrew Hathorn	Director	20 Apr 2005	3 Jul 2007	2 yrs 3 mos	South African
Anthony John Trahar	Director	18 Mar 1999	17 Apr 2007	8 yrs 1 mos	South African
Simon Robert Thompson	Director	20 Apr 2005	13 Apr 2007	2 yrs	British
Geoffrey Allan Wilkinson	Secretary	18 Mar 1999	19 Mar 2007	8 yrs	British
Maria Silvia Bastos Marques	Director	9 Dec 2003	25 Apr 2006	2 yrs 4 mos	Brazilian
Barry Ershine Davison	Director	15 May 2001	30 Dec 2005	4 yrs 7 mos	S African
Anthony William Lea	Director	18 Mar 1999	30 Dec 2005	6 yrs 9 mos	British
Goran Lindahl	Director	27 Sept 2001	20 Apr 2005	3 yrs 7 mos	Swedish
Sir David Gerald Scholey	Director	6 Dec 1999	20 Apr 2005	5 yrs 4 mos	Swiss
William Nairn	Director	15 May 2001	31 Dec 2004	3 yrs 7 mos	South African
Julian Ogilvie-Thompson	Director	18 Mar 1999	30 Nov 2002	3 yrs 8 mos	South African
Peter Sacheverell Wilmot-Sitwell	Director	18 Mar 1999	10 May 2002	3 yrs 2 mos	British
Vicomte Etienne Francois Jacques Davignon	Director	18 Mar 1999	10 May 2002	3 yrs 2 mos	Belgian
Dr James Wilbert Campbell	Director	18 Mar 1999	31 Jul 2001	2 yrs 4 mos	British
Sir John Chippendale Lindley Keswick	Director	18 Mar 1999	4 Jun 2001	2 yrs 3 mos	British
Leslie Boyd	Director	18 Mar 1999	15 May 2001	2 yrs 2 mos	South African
Michael Wallis King	Director	18 Mar 1999	15 May 2001	2 yrs 2 mos	South African
Timothy Charles Aylmer Wadeson	Director	18 Mar 1999	31 Dec 1999	9 mos	British
Sir Alick Michael Rankin	Director	18 Mar 1999	3 Aug 1999	5 mos	British
Henry Richmond Slack	Director	18 Mar 1999	14 Apr 1999	1 mos	American

Board of Directors (12)

Ian Robert Ashby

Non-Executive Director

8 yrs 9 mosAge: 68Australian

Stuart John Chambers

Non-Executive Director

8 yrs 7 mosAge: 69British

Marcelo Hubmeyer De Almeida Bastos

Non-Executive Director

7 yrsAge: 63Brazilian,Australian

Nonkululeko Nyembezi

Non-Executive Director

6 yrs 3 mosAge: 66South African

Ian Paul Tyler

Non-Executive Director

4 yrs 3 mosAge: 65British

Duncan Graham Wanblad

Executive Director

4 yrsAge: 59British

Magali Anderson

Non-Executive Director

3 yrsAge: 59French

John Brian Heasley

Executive Director

2 yrs 4 mosAge: 52British

Anne Katherine Wade

Non-Executive Director

1 yrs 3 mosAge: 54American

Clare Elizabeth Davage

Secretary

8 yrs 1 mos

Richard Price

Secretary

8 yrs 1 mos

Hilary Barbara Maxson

Director

4 yrs 10 mosAge: 48American

Name	Role	Appointed	Tenure	Nationality
IR Ian Robert Ashby	Non-Executive Director	25 Jul 2017	8 yrs 9 mos	Australian
SJ Stuart John Chambers	Non-Executive Director	1 Sept 2017	8 yrs 7 mos	British
MH Marcelo Hubmeyer De Almeida Bastos	Non-Executive Director	1 Apr 2019	7 yrs	Brazilian,Australian
NN Nonkululeko Nyembezi	Non-Executive Director	1 Jan 2020	6 yrs 3 mos	South African
IP Ian Paul Tyler	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	British
DG Duncan Graham Wanblad	Executive Director	19 Apr 2022	4 yrs	British
MA Magali Anderson	Non-Executive Director	1 Apr 2023	3 yrs	French
JB John Brian Heasley	Executive Director	1 Dec 2023	2 yrs 4 mos	British
AK Anne Katherine Wade	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	American
CE Clare Elizabeth Davage	Secretary	9 Mar 2018	8 yrs 1 mos	–
RP Richard Price	Secretary	9 Mar 2018	8 yrs 1 mos	–
HB Hilary Barbara Maxson	Director	1 Jun 2021	4 yrs 10 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Duncan Wanblad	Executive Director	£1,352,000	£206,000	£1,878,000	£622,000	£328,000	£5,000	£4,391,000
John Heasley	Executive Director	£810,000	£88,000	£1,139,000	–	£107,000	£525,000	£2,645,000
Stuart Chambers	Non-Executive Director	£836,000	£19,000	–	–	–	–	£855,000
Ian Tyler	Non-Executive Director	£215,000	£1,000	–	–	–	–	£216,000
Ian Ashby	Non-Executive Director	£178,000	£10,000	–	–	–	–	£188,000
Marcelo Bastos	Non-Executive Director	£158,000	£7,000	–	–	–	–	£165,000
Hilary Maxson	Non-Executive Director	£158,000	£5,000	–	–	–	–	£163,000
Nonkululeko Nyembezi	Non-Executive Director	£145,000	£14,000	–	–	–	–	£159,000
Hixonia Nyasulu	Non-Executive Director	£138,000	£13,000	–	–	–	–	£151,000
Magali Anderson	Non-Executive Director	£125,000	£8,000	–	–	–	–	£133,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Duncan Wanblad	Executive Director	£1,300,000	£210,000	£1,046,000	£638,000	£304,000	£5,000	£3,503,000
John Heasley	Executive Director	£68,000	£8,000	–	–	£9,000	£2,078,000	£2,163,000
Stuart Chambers	Non-Executive Director	£804,000	£5,000	–	–	–	–	£809,000
Ian Tyler	Non-Executive Director	£206,000	£1,000	–	–	–	–	£207,000
Ian Ashby	Non-Executive Director	£174,000	£4,000	–	–	–	–	£178,000
Hilary Maxson	Non-Executive Director	£154,000	£4,000	–	–	–	–	£158,000
Marcelo Bastos	Non-Executive Director	£147,000	£11,000	–	–	–	–	£158,000
Nonkululeko Nyembezi	Non-Executive Director	£141,000	£15,000	–	–	–	–	£156,000
Hixonia Nyasulu	Non-Executive Director	£134,000	£12,000	–	–	–	–	£146,000
Magali Anderson	Non-Executive Director	£91,000	£3,000	–	–	–	–	£94,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,391,000	64:1	39:1	22:1
2023	A	£3,503,000	58:1	35:1	19:1

Former Directors (56)

Thembalihle Hixonia Nyasulu

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2025

Claire Murphy

Secretary

Tenure: 3 yrs 3 mosResigned: 31 Mar 2025

Stephen Thomas Pearce

Executive Director

Tenure: 6 yrs 8 mosResigned: 1 Dec 2023

Chandrika Kher

Secretary

Tenure: 11 mosResigned: 18 Aug 2023

Anthony Martin O'neill

Executive Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2022

Elisabeth Brinton

Director

Tenure: 1 yrs 6 mosResigned: 23 Sept 2022

Byron Elmer Grote

Director

Tenure: 9 yrsResigned: 19 Apr 2022

Mark Cutifani

Executive Director

Tenure: 9 yrsResigned: 19 Apr 2022

Anne Louise Stevens

Director

Tenure: 9 yrs 11 mosResigned: 19 Apr 2022

Elaine Klonarides

Secretary

Tenure: 3 yrs 5 mosResigned: 27 Aug 2021

James Edmund Rutherford

Director

Tenure: 7 yrs 1 mosResigned: 31 Dec 2020

Dr Mphu Keneiloe Ramatlapeng

Director

Tenure: 6 yrs 10 mosResigned: 5 May 2020

Victoria Nolitha Fakude

Director

Tenure: 2 yrs 4 mosResigned: 31 Aug 2019

Jack Edward Thompson

Director

Tenure: 9 yrs 5 mosResigned: 30 Apr 2019

Sir Philip Hampton

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2018

John Michael Mills

Secretary

Tenure: 3 yrs 5 mosResigned: 5 Apr 2018

Sir Thomas John Parker

Director

Tenure: 8 yrs 3 mosResigned: 31 Oct 2017

Rene Medori

Director

Tenure: 11 yrs 10 mosResigned: 24 Apr 2017

Dr Judith Nobuhle Dlamini

Director

Tenure: 2 yrs 7 mosResigned: 30 Aug 2016

Raymond Gabriel O'rourke

Director

Tenure: 6 yrs 7 mosResigned: 25 Jul 2016

Phuthuma Nhleko

Director

Tenure: 4 yrs 8 mosResigned: 27 Nov 2015

Andrew William Hodges

Secretary

Tenure: 8 yrs 11 mosResigned: 17 Nov 2014

Nicholas Jordan

Secretary

Tenure: 15 yrs 4 mosResigned: 31 Jul 2014

Sir Ck Chow

Director

Tenure: 6 yrsResigned: 24 Apr 2014

David John Challen

Director

Tenure: 11 yrs 7 mosResigned: 24 Apr 2014

Cynthia Blum Carroll

Director

Tenure: 6 yrs 3 mosResigned: 19 Apr 2013

Peter Woicke

Director

Tenure: 8 yrs 3 mosResigned: 19 Apr 2013

Dr Mamphela Aletta Ramphele

Director

Tenure: 6 yrs 3 mosResigned: 25 Jul 2012

Nicholas Frank Oppenheimer

Director

Tenure: 12 yrs 1 mosResigned: 21 Apr 2011

Dr Christopher Ernest Fay

Director

Tenure: 11 yrsResigned: 22 Apr 2010

Sir Robert John Margetts

Director

Tenure: 11 yrs 1 mosResigned: 22 Apr 2010

Frederick Tshamano Mohau Phaswana

Director

Tenure: 7 yrs 7 mosResigned: 1 Jan 2010

Sir Mark Moody Stuart

Director

Tenure: 7 yrs 1 mosResigned: 1 Aug 2009

Karel Antonius Lucia Maria Van Miert

Director

Tenure: 7 yrs 3 mosResigned: 22 Jun 2009

Robert Michael Godsell

Director

Tenure: 9 yrs 1 mosResigned: 15 Apr 2008

Ralph Charles Alexander

Director

Tenure: 2 yrs 6 mosResigned: 26 Oct 2007

David Andrew Hathorn

Director

Tenure: 2 yrs 3 mosResigned: 3 Jul 2007

Anthony John Trahar

Director

Tenure: 8 yrs 1 mosResigned: 17 Apr 2007

Simon Robert Thompson

Director

Tenure: 2 yrsResigned: 13 Apr 2007

Geoffrey Allan Wilkinson

Secretary

Tenure: 8 yrsResigned: 19 Mar 2007

Maria Silvia Bastos Marques

Director

Tenure: 2 yrs 4 mosResigned: 25 Apr 2006

Barry Ershine Davison

Director

Tenure: 4 yrs 7 mosResigned: 30 Dec 2005

Anthony William Lea

Director

Tenure: 6 yrs 9 mosResigned: 30 Dec 2005

Goran Lindahl

Director

Tenure: 3 yrs 7 mosResigned: 20 Apr 2005

Sir David Gerald Scholey

Director

Tenure: 5 yrs 4 mosResigned: 20 Apr 2005

William Nairn

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2004

Julian Ogilvie-Thompson

Director

Tenure: 3 yrs 8 mosResigned: 30 Nov 2002

Peter Sacheverell Wilmot-Sitwell

Director

Tenure: 3 yrs 2 mosResigned: 10 May 2002

Vicomte Etienne Francois Jacques Davignon

Director

Tenure: 3 yrs 2 mosResigned: 10 May 2002

Dr James Wilbert Campbell

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2001

Sir John Chippendale Lindley Keswick

Director

Tenure: 2 yrs 3 mosResigned: 4 Jun 2001

Leslie Boyd

Director

Tenure: 2 yrs 2 mosResigned: 15 May 2001

Michael Wallis King

Director

Tenure: 2 yrs 2 mosResigned: 15 May 2001

Timothy Charles Aylmer Wadeson

Director

Tenure: 9 mosResigned: 31 Dec 1999

Sir Alick Michael Rankin

Director

Tenure: 5 mosResigned: 3 Aug 1999

Henry Richmond Slack

Director

Tenure: 1 mosResigned: 14 Apr 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Thembalihle Hixonia Nyasulu	Non-Executive Director	1 Nov 2019	31 Dec 2025	6 yrs 1 mos	South African
Claire Murphy	Secretary	8 Dec 2021	31 Mar 2025	3 yrs 3 mos	–
Stephen Thomas Pearce	Executive Director	24 Apr 2017	1 Dec 2023	6 yrs 8 mos	Australian
Chandrika Kher	Secretary	27 Sept 2022	18 Aug 2023	11 mos	–
Anthony Martin O'neill	Executive Director	22 Jul 2015	31 Dec 2022	7 yrs 5 mos	Australian
Elisabeth Brinton	Director	1 Mar 2021	23 Sept 2022	1 yrs 6 mos	American
Byron Elmer Grote	Director	19 Apr 2013	19 Apr 2022	9 yrs	British
Mark Cutifani	Executive Director	3 Apr 2013	19 Apr 2022	9 yrs	Australian
Anne Louise Stevens	Director	15 May 2012	19 Apr 2022	9 yrs 11 mos	American
Elaine Klonarides	Secretary	9 Mar 2018	27 Aug 2021	3 yrs 5 mos	–
James Edmund Rutherford	Director	4 Nov 2013	31 Dec 2020	7 yrs 1 mos	Northern Irish
Dr Mphu Keneiloe Ramatlapeng	Director	8 Jul 2013	5 May 2020	6 yrs 10 mos	Mosotho
Victoria Nolitha Fakude	Director	24 Apr 2017	31 Aug 2019	2 yrs 4 mos	South African
Jack Edward Thompson	Director	16 Nov 2009	30 Apr 2019	9 yrs 5 mos	American
Sir Philip Hampton	Director	9 Nov 2009	31 Dec 2018	9 yrs 1 mos	British
John Michael Mills	Secretary	17 Nov 2014	5 Apr 2018	3 yrs 5 mos	–
Sir Thomas John Parker	Director	9 Jul 2009	31 Oct 2017	8 yrs 3 mos	British
Rene Medori	Director	1 Jun 2005	24 Apr 2017	11 yrs 10 mos	French
Dr Judith Nobuhle Dlamini	Director	1 Jan 2014	30 Aug 2016	2 yrs 7 mos	South African
Raymond Gabriel O'rourke	Director	11 Dec 2009	25 Jul 2016	6 yrs 7 mos	Irish
Phuthuma Nhleko	Director	9 Mar 2011	27 Nov 2015	4 yrs 8 mos	South African
Andrew William Hodges	Secretary	8 Dec 2005	17 Nov 2014	8 yrs 11 mos	British
Nicholas Jordan	Secretary	18 Mar 1999	31 Jul 2014	15 yrs 4 mos	British
Sir Ck Chow	Director	15 Apr 2008	24 Apr 2014	6 yrs	British
David John Challen	Director	9 Sept 2002	24 Apr 2014	11 yrs 7 mos	British
Cynthia Blum Carroll	Director	15 Jan 2007	19 Apr 2013	6 yrs 3 mos	United States Of America
Peter Woicke	Director	1 Jan 2005	19 Apr 2013	8 yrs 3 mos	Usa/German
Dr Mamphela Aletta Ramphele	Director	25 Apr 2006	25 Jul 2012	6 yrs 3 mos	South African
Nicholas Frank Oppenheimer	Director	18 Mar 1999	21 Apr 2011	12 yrs 1 mos	South African
Dr Christopher Ernest Fay	Director	19 Apr 1999	22 Apr 2010	11 yrs	British
Sir Robert John Margetts	Director	18 Mar 1999	22 Apr 2010	11 yrs 1 mos	British
Frederick Tshamano Mohau Phaswana	Director	18 Jun 2002	1 Jan 2010	7 yrs 7 mos	South African
Sir Mark Moody Stuart	Director	16 Jul 2002	1 Aug 2009	7 yrs 1 mos	British
Karel Antonius Lucia Maria Van Miert	Director	19 Mar 2002	22 Jun 2009	7 yrs 3 mos	Belgian
Robert Michael Godsell	Director	18 Mar 1999	15 Apr 2008	9 yrs 1 mos	South African
Ralph Charles Alexander	Director	20 Apr 2005	26 Oct 2007	2 yrs 6 mos	American
David Andrew Hathorn	Director	20 Apr 2005	3 Jul 2007	2 yrs 3 mos	South African
Anthony John Trahar	Director	18 Mar 1999	17 Apr 2007	8 yrs 1 mos	South African
Simon Robert Thompson	Director	20 Apr 2005	13 Apr 2007	2 yrs	British
Geoffrey Allan Wilkinson	Secretary	18 Mar 1999	19 Mar 2007	8 yrs	British
Maria Silvia Bastos Marques	Director	9 Dec 2003	25 Apr 2006	2 yrs 4 mos	Brazilian
Barry Ershine Davison	Director	15 May 2001	30 Dec 2005	4 yrs 7 mos	S African
Anthony William Lea	Director	18 Mar 1999	30 Dec 2005	6 yrs 9 mos	British
Goran Lindahl	Director	27 Sept 2001	20 Apr 2005	3 yrs 7 mos	Swedish
Sir David Gerald Scholey	Director	6 Dec 1999	20 Apr 2005	5 yrs 4 mos	Swiss
William Nairn	Director	15 May 2001	31 Dec 2004	3 yrs 7 mos	South African
Julian Ogilvie-Thompson	Director	18 Mar 1999	30 Nov 2002	3 yrs 8 mos	South African
Peter Sacheverell Wilmot-Sitwell	Director	18 Mar 1999	10 May 2002	3 yrs 2 mos	British
Vicomte Etienne Francois Jacques Davignon	Director	18 Mar 1999	10 May 2002	3 yrs 2 mos	Belgian
Dr James Wilbert Campbell	Director	18 Mar 1999	31 Jul 2001	2 yrs 4 mos	British
Sir John Chippendale Lindley Keswick	Director	18 Mar 1999	4 Jun 2001	2 yrs 3 mos	British
Leslie Boyd	Director	18 Mar 1999	15 May 2001	2 yrs 2 mos	South African
Michael Wallis King	Director	18 Mar 1999	15 May 2001	2 yrs 2 mos	South African
Timothy Charles Aylmer Wadeson	Director	18 Mar 1999	31 Dec 1999	9 mos	British
Sir Alick Michael Rankin	Director	18 Mar 1999	3 Aug 1999	5 mos	British
Henry Richmond Slack	Director	18 Mar 1999	14 Apr 1999	1 mos	American

Board of Directors (12)

Ian Robert Ashby

Non-Executive Director

8 yrs 9 mosAge: 68Australian

Stuart John Chambers

Non-Executive Director

8 yrs 7 mosAge: 69British

Marcelo Hubmeyer De Almeida Bastos

Non-Executive Director

7 yrsAge: 63Brazilian,Australian

Nonkululeko Nyembezi

Non-Executive Director

6 yrs 3 mosAge: 66South African

Ian Paul Tyler

Non-Executive Director

4 yrs 3 mosAge: 65British

Duncan Graham Wanblad

Executive Director

4 yrsAge: 59British

Magali Anderson

Non-Executive Director

3 yrsAge: 59French

John Brian Heasley

Executive Director

2 yrs 4 mosAge: 52British

Anne Katherine Wade

Non-Executive Director

1 yrs 3 mosAge: 54American

Clare Elizabeth Davage

Secretary

8 yrs 1 mos

Richard Price

Secretary

8 yrs 1 mos

Hilary Barbara Maxson

Director

4 yrs 10 mosAge: 48American

Name	Role	Appointed	Tenure	Nationality
IR Ian Robert Ashby	Non-Executive Director	25 Jul 2017	8 yrs 9 mos	Australian
SJ Stuart John Chambers	Non-Executive Director	1 Sept 2017	8 yrs 7 mos	British
MH Marcelo Hubmeyer De Almeida Bastos	Non-Executive Director	1 Apr 2019	7 yrs	Brazilian,Australian
NN Nonkululeko Nyembezi	Non-Executive Director	1 Jan 2020	6 yrs 3 mos	South African
IP Ian Paul Tyler	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	British
DG Duncan Graham Wanblad	Executive Director	19 Apr 2022	4 yrs	British
MA Magali Anderson	Non-Executive Director	1 Apr 2023	3 yrs	French
JB John Brian Heasley	Executive Director	1 Dec 2023	2 yrs 4 mos	British
AK Anne Katherine Wade	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	American
CE Clare Elizabeth Davage	Secretary	9 Mar 2018	8 yrs 1 mos	–
RP Richard Price	Secretary	9 Mar 2018	8 yrs 1 mos	–
HB Hilary Barbara Maxson	Director	1 Jun 2021	4 yrs 10 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Duncan Wanblad	Executive Director	£1,352,000	£206,000	£1,878,000	£622,000	£328,000	£5,000	£4,391,000
John Heasley	Executive Director	£810,000	£88,000	£1,139,000	–	£107,000	£525,000	£2,645,000
Stuart Chambers	Non-Executive Director	£836,000	£19,000	–	–	–	–	£855,000
Ian Tyler	Non-Executive Director	£215,000	£1,000	–	–	–	–	£216,000
Ian Ashby	Non-Executive Director	£178,000	£10,000	–	–	–	–	£188,000
Marcelo Bastos	Non-Executive Director	£158,000	£7,000	–	–	–	–	£165,000
Hilary Maxson	Non-Executive Director	£158,000	£5,000	–	–	–	–	£163,000
Nonkululeko Nyembezi	Non-Executive Director	£145,000	£14,000	–	–	–	–	£159,000
Hixonia Nyasulu	Non-Executive Director	£138,000	£13,000	–	–	–	–	£151,000
Magali Anderson	Non-Executive Director	£125,000	£8,000	–	–	–	–	£133,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Duncan Wanblad	Executive Director	£1,300,000	£210,000	£1,046,000	£638,000	£304,000	£5,000	£3,503,000
John Heasley	Executive Director	£68,000	£8,000	–	–	£9,000	£2,078,000	£2,163,000
Stuart Chambers	Non-Executive Director	£804,000	£5,000	–	–	–	–	£809,000
Ian Tyler	Non-Executive Director	£206,000	£1,000	–	–	–	–	£207,000
Ian Ashby	Non-Executive Director	£174,000	£4,000	–	–	–	–	£178,000
Hilary Maxson	Non-Executive Director	£154,000	£4,000	–	–	–	–	£158,000
Marcelo Bastos	Non-Executive Director	£147,000	£11,000	–	–	–	–	£158,000
Nonkululeko Nyembezi	Non-Executive Director	£141,000	£15,000	–	–	–	–	£156,000
Hixonia Nyasulu	Non-Executive Director	£134,000	£12,000	–	–	–	–	£146,000
Magali Anderson	Non-Executive Director	£91,000	£3,000	–	–	–	–	£94,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,391,000	64:1	39:1	22:1
2023	A	£3,503,000	58:1	35:1	19:1

Former Directors (56)

Thembalihle Hixonia Nyasulu

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2025

Claire Murphy

Secretary

Tenure: 3 yrs 3 mosResigned: 31 Mar 2025

Stephen Thomas Pearce

Executive Director

Tenure: 6 yrs 8 mosResigned: 1 Dec 2023

Chandrika Kher

Secretary

Tenure: 11 mosResigned: 18 Aug 2023

Anthony Martin O'neill

Executive Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2022

Elisabeth Brinton

Director

Tenure: 1 yrs 6 mosResigned: 23 Sept 2022

Byron Elmer Grote

Director

Tenure: 9 yrsResigned: 19 Apr 2022

Mark Cutifani

Executive Director

Tenure: 9 yrsResigned: 19 Apr 2022

Anne Louise Stevens

Director

Tenure: 9 yrs 11 mosResigned: 19 Apr 2022

Elaine Klonarides

Secretary

Tenure: 3 yrs 5 mosResigned: 27 Aug 2021

James Edmund Rutherford

Director

Tenure: 7 yrs 1 mosResigned: 31 Dec 2020

Dr Mphu Keneiloe Ramatlapeng

Director

Tenure: 6 yrs 10 mosResigned: 5 May 2020

Victoria Nolitha Fakude

Director

Tenure: 2 yrs 4 mosResigned: 31 Aug 2019

Jack Edward Thompson

Director

Tenure: 9 yrs 5 mosResigned: 30 Apr 2019

Sir Philip Hampton

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2018

John Michael Mills

Secretary

Tenure: 3 yrs 5 mosResigned: 5 Apr 2018

Sir Thomas John Parker

Director

Tenure: 8 yrs 3 mosResigned: 31 Oct 2017

Rene Medori

Director

Tenure: 11 yrs 10 mosResigned: 24 Apr 2017

Dr Judith Nobuhle Dlamini

Director

Tenure: 2 yrs 7 mosResigned: 30 Aug 2016

Raymond Gabriel O'rourke

Director

Tenure: 6 yrs 7 mosResigned: 25 Jul 2016

Phuthuma Nhleko

Director

Tenure: 4 yrs 8 mosResigned: 27 Nov 2015

Andrew William Hodges

Secretary

Tenure: 8 yrs 11 mosResigned: 17 Nov 2014

Nicholas Jordan

Secretary

Tenure: 15 yrs 4 mosResigned: 31 Jul 2014

Sir Ck Chow

Director

Tenure: 6 yrsResigned: 24 Apr 2014

David John Challen

Director

Tenure: 11 yrs 7 mosResigned: 24 Apr 2014

Cynthia Blum Carroll

Director

Tenure: 6 yrs 3 mosResigned: 19 Apr 2013

Peter Woicke

Director

Tenure: 8 yrs 3 mosResigned: 19 Apr 2013

Dr Mamphela Aletta Ramphele

Director

Tenure: 6 yrs 3 mosResigned: 25 Jul 2012

Nicholas Frank Oppenheimer

Director

Tenure: 12 yrs 1 mosResigned: 21 Apr 2011

Dr Christopher Ernest Fay

Director

Tenure: 11 yrsResigned: 22 Apr 2010

Sir Robert John Margetts

Director

Tenure: 11 yrs 1 mosResigned: 22 Apr 2010

Frederick Tshamano Mohau Phaswana

Director

Tenure: 7 yrs 7 mosResigned: 1 Jan 2010

Sir Mark Moody Stuart

Director

Tenure: 7 yrs 1 mosResigned: 1 Aug 2009

Karel Antonius Lucia Maria Van Miert

Director

Tenure: 7 yrs 3 mosResigned: 22 Jun 2009

Robert Michael Godsell

Director

Tenure: 9 yrs 1 mosResigned: 15 Apr 2008

Ralph Charles Alexander

Director

Tenure: 2 yrs 6 mosResigned: 26 Oct 2007

David Andrew Hathorn

Director

Tenure: 2 yrs 3 mosResigned: 3 Jul 2007

Anthony John Trahar

Director

Tenure: 8 yrs 1 mosResigned: 17 Apr 2007

Simon Robert Thompson

Director

Tenure: 2 yrsResigned: 13 Apr 2007

Geoffrey Allan Wilkinson

Secretary

Tenure: 8 yrsResigned: 19 Mar 2007

Maria Silvia Bastos Marques

Director

Tenure: 2 yrs 4 mosResigned: 25 Apr 2006

Barry Ershine Davison

Director

Tenure: 4 yrs 7 mosResigned: 30 Dec 2005

Anthony William Lea

Director

Tenure: 6 yrs 9 mosResigned: 30 Dec 2005

Goran Lindahl

Director

Tenure: 3 yrs 7 mosResigned: 20 Apr 2005

Sir David Gerald Scholey

Director

Tenure: 5 yrs 4 mosResigned: 20 Apr 2005

William Nairn

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2004

Julian Ogilvie-Thompson

Director

Tenure: 3 yrs 8 mosResigned: 30 Nov 2002

Peter Sacheverell Wilmot-Sitwell

Director

Tenure: 3 yrs 2 mosResigned: 10 May 2002

Vicomte Etienne Francois Jacques Davignon

Director

Tenure: 3 yrs 2 mosResigned: 10 May 2002

Dr James Wilbert Campbell

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2001

Sir John Chippendale Lindley Keswick

Director

Tenure: 2 yrs 3 mosResigned: 4 Jun 2001

Leslie Boyd

Director

Tenure: 2 yrs 2 mosResigned: 15 May 2001

Michael Wallis King

Director

Tenure: 2 yrs 2 mosResigned: 15 May 2001

Timothy Charles Aylmer Wadeson

Director

Tenure: 9 mosResigned: 31 Dec 1999

Sir Alick Michael Rankin

Director

Tenure: 5 mosResigned: 3 Aug 1999

Henry Richmond Slack

Director

Tenure: 1 mosResigned: 14 Apr 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Thembalihle Hixonia Nyasulu	Non-Executive Director	1 Nov 2019	31 Dec 2025	6 yrs 1 mos	South African
Claire Murphy	Secretary	8 Dec 2021	31 Mar 2025	3 yrs 3 mos	–
Stephen Thomas Pearce	Executive Director	24 Apr 2017	1 Dec 2023	6 yrs 8 mos	Australian
Chandrika Kher	Secretary	27 Sept 2022	18 Aug 2023	11 mos	–
Anthony Martin O'neill	Executive Director	22 Jul 2015	31 Dec 2022	7 yrs 5 mos	Australian
Elisabeth Brinton	Director	1 Mar 2021	23 Sept 2022	1 yrs 6 mos	American
Byron Elmer Grote	Director	19 Apr 2013	19 Apr 2022	9 yrs	British
Mark Cutifani	Executive Director	3 Apr 2013	19 Apr 2022	9 yrs	Australian
Anne Louise Stevens	Director	15 May 2012	19 Apr 2022	9 yrs 11 mos	American
Elaine Klonarides	Secretary	9 Mar 2018	27 Aug 2021	3 yrs 5 mos	–
James Edmund Rutherford	Director	4 Nov 2013	31 Dec 2020	7 yrs 1 mos	Northern Irish
Dr Mphu Keneiloe Ramatlapeng	Director	8 Jul 2013	5 May 2020	6 yrs 10 mos	Mosotho
Victoria Nolitha Fakude	Director	24 Apr 2017	31 Aug 2019	2 yrs 4 mos	South African
Jack Edward Thompson	Director	16 Nov 2009	30 Apr 2019	9 yrs 5 mos	American
Sir Philip Hampton	Director	9 Nov 2009	31 Dec 2018	9 yrs 1 mos	British
John Michael Mills	Secretary	17 Nov 2014	5 Apr 2018	3 yrs 5 mos	–
Sir Thomas John Parker	Director	9 Jul 2009	31 Oct 2017	8 yrs 3 mos	British
Rene Medori	Director	1 Jun 2005	24 Apr 2017	11 yrs 10 mos	French
Dr Judith Nobuhle Dlamini	Director	1 Jan 2014	30 Aug 2016	2 yrs 7 mos	South African
Raymond Gabriel O'rourke	Director	11 Dec 2009	25 Jul 2016	6 yrs 7 mos	Irish
Phuthuma Nhleko	Director	9 Mar 2011	27 Nov 2015	4 yrs 8 mos	South African
Andrew William Hodges	Secretary	8 Dec 2005	17 Nov 2014	8 yrs 11 mos	British
Nicholas Jordan	Secretary	18 Mar 1999	31 Jul 2014	15 yrs 4 mos	British
Sir Ck Chow	Director	15 Apr 2008	24 Apr 2014	6 yrs	British
David John Challen	Director	9 Sept 2002	24 Apr 2014	11 yrs 7 mos	British
Cynthia Blum Carroll	Director	15 Jan 2007	19 Apr 2013	6 yrs 3 mos	United States Of America
Peter Woicke	Director	1 Jan 2005	19 Apr 2013	8 yrs 3 mos	Usa/German
Dr Mamphela Aletta Ramphele	Director	25 Apr 2006	25 Jul 2012	6 yrs 3 mos	South African
Nicholas Frank Oppenheimer	Director	18 Mar 1999	21 Apr 2011	12 yrs 1 mos	South African
Dr Christopher Ernest Fay	Director	19 Apr 1999	22 Apr 2010	11 yrs	British
Sir Robert John Margetts	Director	18 Mar 1999	22 Apr 2010	11 yrs 1 mos	British
Frederick Tshamano Mohau Phaswana	Director	18 Jun 2002	1 Jan 2010	7 yrs 7 mos	South African
Sir Mark Moody Stuart	Director	16 Jul 2002	1 Aug 2009	7 yrs 1 mos	British
Karel Antonius Lucia Maria Van Miert	Director	19 Mar 2002	22 Jun 2009	7 yrs 3 mos	Belgian
Robert Michael Godsell	Director	18 Mar 1999	15 Apr 2008	9 yrs 1 mos	South African
Ralph Charles Alexander	Director	20 Apr 2005	26 Oct 2007	2 yrs 6 mos	American
David Andrew Hathorn	Director	20 Apr 2005	3 Jul 2007	2 yrs 3 mos	South African
Anthony John Trahar	Director	18 Mar 1999	17 Apr 2007	8 yrs 1 mos	South African
Simon Robert Thompson	Director	20 Apr 2005	13 Apr 2007	2 yrs	British
Geoffrey Allan Wilkinson	Secretary	18 Mar 1999	19 Mar 2007	8 yrs	British
Maria Silvia Bastos Marques	Director	9 Dec 2003	25 Apr 2006	2 yrs 4 mos	Brazilian
Barry Ershine Davison	Director	15 May 2001	30 Dec 2005	4 yrs 7 mos	S African
Anthony William Lea	Director	18 Mar 1999	30 Dec 2005	6 yrs 9 mos	British
Goran Lindahl	Director	27 Sept 2001	20 Apr 2005	3 yrs 7 mos	Swedish
Sir David Gerald Scholey	Director	6 Dec 1999	20 Apr 2005	5 yrs 4 mos	Swiss
William Nairn	Director	15 May 2001	31 Dec 2004	3 yrs 7 mos	South African
Julian Ogilvie-Thompson	Director	18 Mar 1999	30 Nov 2002	3 yrs 8 mos	South African
Peter Sacheverell Wilmot-Sitwell	Director	18 Mar 1999	10 May 2002	3 yrs 2 mos	British
Vicomte Etienne Francois Jacques Davignon	Director	18 Mar 1999	10 May 2002	3 yrs 2 mos	Belgian
Dr James Wilbert Campbell	Director	18 Mar 1999	31 Jul 2001	2 yrs 4 mos	British
Sir John Chippendale Lindley Keswick	Director	18 Mar 1999	4 Jun 2001	2 yrs 3 mos	British
Leslie Boyd	Director	18 Mar 1999	15 May 2001	2 yrs 2 mos	South African
Michael Wallis King	Director	18 Mar 1999	15 May 2001	2 yrs 2 mos	South African
Timothy Charles Aylmer Wadeson	Director	18 Mar 1999	31 Dec 1999	9 mos	British
Sir Alick Michael Rankin	Director	18 Mar 1999	3 Aug 1999	5 mos	British
Henry Richmond Slack	Director	18 Mar 1999	14 Apr 1999	1 mos	American