Anglo Teck (AAL) Board of Directors | TickerSJ
Stuart John Chambers
Chair
8 yrs 9 mosAge: 70British
IR
Ian Robert Ashby
Non-Executive Director
8 yrs 11 mosAge: 68Australian
MH
Marcelo Hubmeyer De Almeida Bastos
Non-Executive Director
7 yrs 2 mosAge: 63Brazilian,Australian
NN
Nonkululeko Nyembezi
Non-Executive Director
6 yrs 5 mosAge: 66South African
HB
Hilary Barbara Maxson
Non-Executive Director
5 yrsAge: 48American
IP
Ian Paul Tyler
Non-Executive Director
4 yrs 5 mosAge: 65British
DG
Duncan Graham Wanblad
Executive Director
4 yrs 2 mosAge: 59British
MA
Magali Anderson
Non-Executive Director
3 yrs 2 mosAge: 59French
JB
John Brian Heasley
Executive Director
2 yrs 6 mosAge: 52British
AK
Anne Katherine Wade
Non-Executive Director
1 yrs 5 mosAge: 54American
CE
Clare Elizabeth Davage
Secretary
8 yrs 3 mos
RP
Richard Price
Secretary
8 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Sept 2017 | 8 yrs 9 mos | British |
| Non-Executive Director | 25 Jul 2017 | 8 yrs 11 mos | Australian |
MH Marcelo Hubmeyer De Almeida Bastos | Non-Executive Director | 1 Apr 2019 | 7 yrs 2 mos | Brazilian,Australian |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Chambers | Chair | £857,000 | £14,000 | – | – |
Thembalihle Hixonia Nyasulu
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 31 Dec 2025
Tenure: 3 yrs 3 mosResigned: 31 Mar 2025
Stephen Thomas Pearce
Executive Director
Tenure: 6 yrs 8 mosResigned: 1 Dec 2023
Tenure: 11 mosResigned: 18 Aug 2023
Anthony Martin O'neill
Executive Director
Tenure: 7 yrs 5 mosResigned: 31 Dec 2022
SJ
Stuart John Chambers
Chair
8 yrs 9 mosAge: 70British
IR
Ian Robert Ashby
Non-Executive Director
8 yrs 11 mosAge: 68Australian
MH
Marcelo Hubmeyer De Almeida Bastos
Non-Executive Director
7 yrs 2 mosAge: 63Brazilian,Australian
NN
Nonkululeko Nyembezi
Non-Executive Director
6 yrs 5 mosAge: 66South African
HB
Hilary Barbara Maxson
Non-Executive Director
5 yrsAge: 48American
IP
Ian Paul Tyler
Non-Executive Director
4 yrs 5 mosAge: 65British
DG
Duncan Graham Wanblad
Executive Director
4 yrs 2 mosAge: 59British
MA
Magali Anderson
Non-Executive Director
3 yrs 2 mosAge: 59French
JB
John Brian Heasley
Executive Director
2 yrs 6 mosAge: 52British
AK
Anne Katherine Wade
Non-Executive Director
1 yrs 5 mosAge: 54American
CE
Clare Elizabeth Davage
Secretary
8 yrs 3 mos
RP
Richard Price
Secretary
8 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Sept 2017 | 8 yrs 9 mos | British |
| Non-Executive Director | 25 Jul 2017 | 8 yrs 11 mos | Australian |
MH Marcelo Hubmeyer De Almeida Bastos | Non-Executive Director | 1 Apr 2019 | 7 yrs 2 mos | Brazilian,Australian |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Chambers | Chair | £857,000 | £14,000 | – | – |
Thembalihle Hixonia Nyasulu
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 31 Dec 2025
Tenure: 3 yrs 3 mosResigned: 31 Mar 2025
Stephen Thomas Pearce
Executive Director
Tenure: 6 yrs 8 mosResigned: 1 Dec 2023
Tenure: 11 mosResigned: 18 Aug 2023
Anthony Martin O'neill
Executive Director
Tenure: 7 yrs 5 mosResigned: 31 Dec 2022
Nonkululeko Nyembezi
| Non-Executive Director | 1 Jun 2021 | 5 yrs | American |
| Non-Executive Director | 1 Jan 2022 | 4 yrs 5 mos | British |
| Executive Director | 19 Apr 2022 | 4 yrs 2 mos | British |
| Non-Executive Director | 1 Apr 2023 | 3 yrs 2 mos | French |
| Executive Director | 1 Dec 2023 | 2 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 5 mos | American |
| Secretary | 9 Mar 2018 | 8 yrs 3 mos | – |
| Secretary | 9 Mar 2018 | 8 yrs 3 mos | – |
| Duncan Wanblad | Executive Director | £1,386,000 | £216,000 | £2,095,000 | £1,000,000 | £349,000 | £5,000 | £5,051,000 |
| John Heasley | Executive Director | £830,000 | £47,000 | £1,255,000 | – | £121,000 | £5,000 | £2,234,000 |
| Ian Tyler | Non-Executive Director | £219,000 | – | – | – | – | – | £219,000 |
| Ian Ashby | Non-Executive Director | £181,000 | £12,000 | – | – | – | – | £193,000 |
| Marcelo Bastos | Non-Executive Director | £161,000 | £16,000 | – | – | – | – | £177,000 |
| Nonkululeko Nyembezi | Non-Executive Director | £148,000 | £16,000 | – | – | – | – | £164,000 |
| Hilary Maxson | Non-Executive Director | £161,000 | £1,000 | – | – | – | – | £162,000 |
| Hixonia Nyasulu | Non-Executive Director | £141,000 | £9,000 | – | – | – | – | £150,000 |
| Anne Wade | Non-Executive Director | £148,000 | – | – | – | – | – | £148,000 |
| Magali Anderson | Non-Executive Director | £133,000 | £4,000 | – | – | – | – | £137,000 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Chambers | Chair | £836,000 | £19,000 | – | – | – | – | £855,000 |
| 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 |
| 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 |
| Anne Wade | Non-Executive Director | – | – | – | – | – | – | – |
Elisabeth Brinton
Tenure: 1 yrs 6 mosResigned: 23 Sept 2022
Byron Elmer Grote
Non-Executive Director
Tenure: 9 yrsResigned: 19 Apr 2022
Mark Cutifani
Executive Director
Tenure: 9 yrsResigned: 19 Apr 2022
Anne Louise Stevens
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 19 Apr 2022
Elaine Klonarides
Secretary
Tenure: 3 yrs 5 mosResigned: 27 Aug 2021
James Edmund Rutherford
Non-Executive 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
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
Tenure: 4 yrs 8 mosResigned: 27 Nov 2015
Andrew William Hodges
Secretary
Tenure: 8 yrs 11 mosResigned: 17 Nov 2014
Tenure: 15 yrs 4 mosResigned: 31 Jul 2014
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
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
Tenure: 3 yrs 7 mosResigned: 20 Apr 2005
Sir David Gerald Scholey
Director
Tenure: 5 yrs 4 mosResigned: 20 Apr 2005
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
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 | Non-Executive Director | 1 Mar 2021 |
Nonkululeko Nyembezi
| Non-Executive Director | 1 Jun 2021 | 5 yrs | American |
| Non-Executive Director | 1 Jan 2022 | 4 yrs 5 mos | British |
| Executive Director | 19 Apr 2022 | 4 yrs 2 mos | British |
| Non-Executive Director | 1 Apr 2023 | 3 yrs 2 mos | French |
| Executive Director | 1 Dec 2023 | 2 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 5 mos | American |
| Secretary | 9 Mar 2018 | 8 yrs 3 mos | – |
| Secretary | 9 Mar 2018 | 8 yrs 3 mos | – |
| Duncan Wanblad | Executive Director | £1,386,000 | £216,000 | £2,095,000 | £1,000,000 | £349,000 | £5,000 | £5,051,000 |
| John Heasley | Executive Director | £830,000 | £47,000 | £1,255,000 | – | £121,000 | £5,000 | £2,234,000 |
| Ian Tyler | Non-Executive Director | £219,000 | – | – | – | – | – | £219,000 |
| Ian Ashby | Non-Executive Director | £181,000 | £12,000 | – | – | – | – | £193,000 |
| Marcelo Bastos | Non-Executive Director | £161,000 | £16,000 | – | – | – | – | £177,000 |
| Nonkululeko Nyembezi | Non-Executive Director | £148,000 | £16,000 | – | – | – | – | £164,000 |
| Hilary Maxson | Non-Executive Director | £161,000 | £1,000 | – | – | – | – | £162,000 |
| Hixonia Nyasulu | Non-Executive Director | £141,000 | £9,000 | – | – | – | – | £150,000 |
| Anne Wade | Non-Executive Director | £148,000 | – | – | – | – | – | £148,000 |
| Magali Anderson | Non-Executive Director | £133,000 | £4,000 | – | – | – | – | £137,000 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Stuart Chambers | Chair | £836,000 | £19,000 | – | – | – | – | £855,000 |
| 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 |
| 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 |
| Anne Wade | Non-Executive Director | – | – | – | – | – | – | – |
Elisabeth Brinton
Tenure: 1 yrs 6 mosResigned: 23 Sept 2022
Byron Elmer Grote
Non-Executive Director
Tenure: 9 yrsResigned: 19 Apr 2022
Mark Cutifani
Executive Director
Tenure: 9 yrsResigned: 19 Apr 2022
Anne Louise Stevens
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 19 Apr 2022
Elaine Klonarides
Secretary
Tenure: 3 yrs 5 mosResigned: 27 Aug 2021
James Edmund Rutherford
Non-Executive 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
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
Tenure: 4 yrs 8 mosResigned: 27 Nov 2015
Andrew William Hodges
Secretary
Tenure: 8 yrs 11 mosResigned: 17 Nov 2014
Tenure: 15 yrs 4 mosResigned: 31 Jul 2014
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
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
Tenure: 3 yrs 7 mosResigned: 20 Apr 2005
Sir David Gerald Scholey
Director
Tenure: 5 yrs 4 mosResigned: 20 Apr 2005
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
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 | Non-Executive Director | 1 Mar 2021 |
| Byron Elmer Grote | Non-Executive 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 | Non-Executive 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 | Non-Executive 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 |
| Byron Elmer Grote | Non-Executive 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 | Non-Executive 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 | Non-Executive 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 |
