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Who leads it
- Anne Katherine WadeDirector · since 2025
- John Brian HeasleyDirector · since 2023
- Magali AndersonDirector · since 2023
- Duncan Graham WanbladDirector · since 2022
- Ian Paul TylerDirector · since 2022
- Hilary Barbara MaxsonDirector · since 2021
- Nonkululeko NyembeziDirector · since 2020
- Marcelo Hubmeyer De Almeida BastosDirector · since 2019
- Stuart John ChambersDirector · since 2017
- Ian Robert AshbyDirector · since 2017
- Richard PriceSecretary · since 2018
- Clare Elizabeth DavageSecretary · since 2018
Previous officers 56
- Elisabeth Brinton 2021-2022 View profile
- Thembalihle Hixonia Nyasulu 2019-2025 View profile
- Stephen Thomas Pearce 2017-2023 View profile
- Victoria Nolitha Fakude 2017-2019 View profile
- Anthony Martin O'Neill 2015-2022 View profile
- Dr Judith Nobuhle Dlamini 2014-2016 View profile
- James Edmund Rutherford 2013-2020 View profile
- Dr Mphu Keneiloe Ramatlapeng 2013-2020 View profile
- Byron Elmer Grote 2013-2022 View profile
- Mark Cutifani 2013-2022 View profile
- Anne Louise Stevens 2012-2022 View profile
- Phuthuma Nhleko 2011-2015 View profile
- Raymond Gabriel O'Rourke 2009-2016 View profile
- Jack Edward Thompson 2009-2019 View profile
- Sir Philip Hampton 2009-2018 View profile
- Sir Thomas John Parker 2009-2017 View profile
- Sir Ck Chow 2008-2014 View profile
- Cynthia Blum Carroll 2007-2013 View profile
- Dr Mamphela Aletta Ramphele 2006-2012 View profile
- Rene Medori 2005-2017 View profile
- Simon Robert Thompson 2005-2007 View profile
- Ralph Charles Alexander 2005-2007 View profile
- David Andrew Hathorn 2005-2007 View profile
- Peter Woicke 2005-2013 View profile
- Maria Silvia Bastos Marques 2003-2006 View profile
- David John Challen 2002-2014 View profile
- Sir Mark Moody-Stuart 2002-2009 View profile
- Frederick Tshamano Mohau Phaswana 2002-2010 View profile
- Karel Antonius Lucia Maria Van Miert 2002-2009 View profile
- Goran Lindahl 2001-2005 View profile
- Barry Ershine Davison 2001-2005 View profile
- William Nairn 2001-2004 View profile
- Sir David Gerald Scholey 1999-2005 View profile
- Dr Christopher Ernest Fay 1999-2010 View profile
- Timothy Charles Aylmer Wadeson 1999-1999 View profile
- Sir John Chippendale Lindley Keswick 1999-2001 View profile
- Anthony William Lea 1999-2005 View profile
- Davignon, Etienne Francois Jacques, Vicomte 1999-2002 View profile
- Michael Wallis King 1999-2001 View profile
- Sir Sir Robert John Margetts 1999-2010 View profile
- Henry Richmond Slack 1999-1999 View profile
- Anthony John Trahar 1999-2007 View profile
- Dr James Wilbert Campbell 1999-2001 View profile
- Leslie Boyd 1999-2001 View profile
- Julian Ogilvie-Thompson 1999-2002 View profile
- Peter Sacheverell Wilmot-Sitwell 1999-2002 View profile
- Nicholas Frank Oppenheimer 1999-2011 View profile
- Sir Alick Michael Rankin 1999-1999 View profile
- Robert Michael Godsell 1999-2008 View profile
- Chandrika Kher 2022-2023 View profile
- Claire Murphy 2021-2025 View profile
- Elaine Klonarides 2018-2021 View profile
- John Michael Mills 2014-2018 View profile
- Andrew William Hodges 2005-2014 View profile
- Geoffrey Allan Wilkinson 1999-2007 View profile
- Nicholas Jordan 1999-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1998
Group
No further corporate or individual controller is recorded above Anglo American PLC on the PSC register - it appears to be the top of its group.
83 other companies in this group
- Ebbsfleet Nominee NO.1 Limited
- DE Beers Jewellers Limited
- Anglo American Technical & Sustainability Limited
- Debcore Limited
- Anglo American Services Overseas Limited
- Anglo UK Pension Trustee Limited
- Ebbsfleet Property Limited
- Element SIX Abrasives Holdings Limited
- First Mode IPP Limited
- Anglo American Rand Capital Limited
- Anglo American Nickel Marketing Limited
- Anmercosa Finance Limited
- Anglo American Marketing Limited
- YPF Limited
- Anglo American Holdings Limited
- Sach 1 LTD
- Anglo American Capital PLC
- Forevermark Limited
- Sach 2 LTD
- Anglo American Energy Solutions Limited
- DE Beers Jewellers UK Limited
- Anglo American Services (UK) LTD.
- Anglo American Ferrous 2
- DE Beers Capital Southern Africa Limited
- Birchall Gardens LLP
- Ebbsfleet Investment (GP) Limited
- Anglo American International Holdings Limited
- Anglo American Woodsmith (Teesside) Limited
- DE Beers Corporate Secretary Limited
- Valterra Platinum Marketing Limited
- Anglo American Medical Plan Limited
- Anglo American Investments (UK) Limited
- Anglo Base Metals Marketing Limited
- Anglo American Investments (NA) Limited
- Tracr Limited
- Firecrest Investments Limited
- Anglo American (London) 2
- Anglo American Capital International Limited
- Perocycle Limited
- Anglo American Diamond Holdings Limited
- Anglo American Technical & Sustainability Services LTD
- Anglo American (London)
- Anglo American PNG Holdings Limited
- Anglo American (Tiil) Investments Limited
- Anglo American CMC Holdings Limited
- Natural Diamond Council Limited
- Anglo Coal Holdings Limited
- Anglo American Capital Australia Limited
- Anglo Coal Overseas Services Limited
- Iidgr (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Ian Paul Tyler Director · appointed 2022
- Hilary Barbara Maxson Director · appointed 2021
- Marcelo Hubmeyer De Almeida Bastos Director · appointed 2019
- Magali Anderson Director · appointed 2023
- Nonkululeko Nyembezi Director · appointed 2020
- Ian Robert Ashby Director · appointed 2017
- Stuart John Chambers Director · appointed 2017
- Duncan Graham Wanblad Director · appointed 2022
- John Brian Heasley Director · appointed 2023
- Anne Katherine Wade Director · appointed 2025
Directors past 6 years
- Marcelo Hubmeyer De Almeida Bastos Director · appointed 2019
- Nonkululeko Nyembezi Director · appointed 2020
- Ian Robert Ashby Director · appointed 2017
- Stuart John Chambers Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Hilary Barbara Maxson Director · appointed 2021
- Marcelo Hubmeyer De Almeida Bastos Director · appointed 2019
- Magali Anderson Director · appointed 2023
- Nonkululeko Nyembezi Director · appointed 2020
- Ian Robert Ashby Director · appointed 2017
- Stuart John Chambers Director · appointed 2017
Portfolio (4)
- Ian Paul Tyler Director · appointed 2022
- Duncan Graham Wanblad Director · appointed 2022
- John Brian Heasley Director · appointed 2023
- Anne Katherine Wade Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thembalihle Hixonia Nyasulu Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03564138
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data