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jan de kreij

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DE KREIJ, Jan Arie
Nationality: Dutch
Address: Surrey, KT12 1EL

SHELL INTERNATIONAL LIMITED
03075807
LIVE
Date Incorporated:

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-04-07
Resigned: 2019-04-15

LYNCH, Sinead Caitlin
Director - Active
Appointed: 2018-06-20

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2006-11-06
Resigned: 2020-02-03

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-13
Resigned: 2021-07-05

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-01

BOYNTON, Judith Gubala
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-06-30

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-06-30

COOPMAN, Frank
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-06-30

COX, Rupert Michael
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-07-30

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

ELSENHANS, Lynn Laverty
Director - Resigned
Appointed: 2002-07-16
Resigned: 2003-06-30

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-06-30

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-03

HADFIELD, Peter David Seton
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-06-30

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-06-30

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-06-15

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1995-06-29
Resigned: 2001-09-30

HOFMEISTER, John Daniel
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-02-28

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-11-05

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-06-30

KNIGHT, Christopher Jeremy
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

LOADER, William Adrian
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-03-14

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-06-26

MATHER, Harold Clive
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-08-05

MILLER, Steven Louis
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-06-30

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-12-31

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-06-30

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2008-07-31

POLDER, Laurien Johanna
Director - Resigned
Appointed: 1999-02-12
Resigned: 2001-02-01

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-06-30

RUNDERKAMP, Bernardus Jacabus
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-31

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 1995-06-29
Resigned: 1997-06-30

SKINNER, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-06-30

SMITH, James Matheson
Director - Resigned
Appointed: 2006-11-06
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-02-01

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-07-01

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-06-30

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-07-01

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-05-12
Resigned: 2012-12-31

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-07-31

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-06-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-06-30

WISEMAN, Richard Max
Director - Resigned
Appointed: 2006-11-06
Resigned: 2011-02-18

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-05-31

HINDEN, Frances
Director - Resigned
Appointed: 2018-10-18
Resigned: 2021-09-13

KHULLAR, Monika
Director - Active
Appointed: 2019-12-13

ANDREW, Elizabeth Clare
Director - Active
Appointed: 2020-01-31

BUNCH, David Leonard
Director - Active
Appointed: 2021-06-18

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-02-07

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1999-09-09

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1999-09-09

WEST, Gordon John
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1999-06-01

NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
00082384
LIVE
Date Incorporated:

HUYTON, Stephen
Director - Active
Appointed: 2013-06-26

KAMERLING, Alexandra Herina Carlota
Director - Active
Appointed: 2013-11-15

POOT, Janet Patricia
Director - Resigned
Appointed: 2016-08-12
Resigned: 2023-01-31

SOUTA, Phillip Eduard
Director - Resigned
Appointed: 2018-09-21
Resigned: 2023-01-31

VALK, Antoine Jan Macgiel
Director - Active
Appointed: 2012-12-14

VAN DER MEER, Jorn Cristian
Director - Resigned
Appointed: 2018-06-14
Resigned: 2022-02-04

VUGT, Dennis Van
Director - Active
Appointed: 2019-01-15

WOOD, Andrew David Knoyle
Director - Resigned
Appointed: 2011-05-24
Resigned: 2021-11-12

BONGERS, Paulus Edward
Director - Resigned
Appointed:
Resigned: 1996-06-25

BROOKE, Robert Barrington
Director - Resigned
Appointed:
Resigned: 2001-01-30

BROWN, Neil Douglas
Director - Resigned
Appointed:
Resigned: 1995-07-04

BURGOYNE, Eric Romney
Director - Resigned
Appointed: 1997-07-02
Resigned: 1997-12-31

BUTLER, Alan Clive
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-07-04

CANNON, Christopher Neil
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-06

CORNISH, Michael John
Director - Resigned
Appointed: 1998-06-22
Resigned: 2006-12-08

DAVIDSON, William Holmes
Director - Resigned
Appointed:
Resigned: 2001-01-30

DE LANGE, Richard Johannes Aloysius
Director - Resigned
Appointed: 1995-07-04
Resigned: 1999-09-01

GARWOOD, Joseph Stuart
Director - Resigned
Appointed: 2005-06-22
Resigned: 2010-09-09

GREENHALGH, Richard Cecil
Director - Resigned
Appointed: 1999-01-28
Resigned: 2003-06-19

GREMMEN, Theodorus Marenus Maria
Director - Resigned
Appointed: 1997-05-19
Resigned: 2005-06-22

GRIFFIN, Richard Arthur
Director - Resigned
Appointed:
Resigned: 1995-07-04

HILLIARD, Rebecca
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-08-01

HOLDIJK, Peter Willem
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-09-27

HUISMAN, Roel Meint Jelle
Director - Resigned
Appointed: 2002-09-04
Resigned: 2013-01-15

JONES, Alan Michael
Director - Resigned
Appointed:
Resigned: 2013-05-19

JONES, Nicholas Reginald Maurice
Director - Resigned
Appointed: 1996-06-25
Resigned: 1997-02-27

JORDAN, David Herbert
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-10-06

KENNEDY, Kevin
Director - Resigned
Appointed:
Resigned: 1993-06-24

KING, Andre Alan Donald
Director - Resigned
Appointed: 1995-07-04
Resigned: 2004-10-06

KINGSLEY, Stuart Rex
Director - Resigned
Appointed: 1996-05-09
Resigned: 2000-03-03

KITS, Tessa Quirine
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-03-17

KNOOPS, Vincent Albertus Maria
Director - Resigned
Appointed: 2004-10-06
Resigned: 2012-01-12

KOFMAN, Andre Christiaan
Director - Resigned
Appointed: 2007-03-30
Resigned: 2014-09-23

KOOY, Nicolaas Willem
Director - Resigned
Appointed:
Resigned: 1996-06-25

KRENNING, Johannes Cornelis
Director - Resigned
Appointed: 1993-04-23
Resigned: 2002-09-04

KWAAK, Joseph Johannes
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-06-22

LAFEBRE, Hendrik
Director - Resigned
Appointed: 2002-09-04
Resigned: 2013-08-28

LE MASURIER, John Anthony
Director - Resigned
Appointed: 2002-09-04
Resigned: 2004-10-06

MARIJNEN, Robertus
Director - Resigned
Appointed: 2003-06-19
Resigned: 2007-06-29

NOORDUYN, Frans Michiel
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-07-04

OFFENBERG, William Petrus
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-03-03

OURMIERES, Christine
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-08-01

PATERSON, Philip Harold
Director - Resigned
Appointed:
Resigned: 2010-01-01

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-24

POLLOCK, John Christopher
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-01-30

RUTTEN, Mark
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-08-01

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 1997-05-19
Resigned: 1999-09-01

SHEKLETON, Francis James
Director - Resigned
Appointed:
Resigned: 1992-06-17

SMART, Susanna Julia
Director - Resigned
Appointed: 1997-07-02
Resigned: 2001-09-20

SMIT, Jan Adrianus Bartel
Director - Resigned
Appointed:
Resigned: 1993-06-24

STRUYVE, Jean Paul
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-11-22

THOLEN, William Pennell
Director - Resigned
Appointed:
Resigned: 1993-06-24

VAN DE KAR, Robbert Paul
Director - Resigned
Appointed: 2016-03-17
Resigned: 2019-01-15

VAN DER SPEK, Carel Nicolaas
Director - Resigned
Appointed:
Resigned: 1994-06-28

VAN DER TOORN, Lambertus Joseph
Director - Resigned
Appointed:
Resigned: 1992-06-17

VAN LENNEP, Reinout Ferdinand
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-06-25

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-07-04

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-10-20

VERHAEGEN, Paul Henri Adorine Marie, Prof. Dr.
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-06-19

VRANKEN, Joseph Jacob Johannes
Director - Resigned
Appointed: 2005-06-22
Resigned: 2010-07-14

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1999-01-28
Resigned: 2001-09-20

WHYBROW, John William
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-07-04

WILLE, Jan Hendrik
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-05-21

WILSON, Ian Edward
Director - Resigned
Appointed: 1997-05-19
Resigned: 2003-06-19

BRINK, Erik Van Den
Director - Resigned
Appointed: 2020-10-02
Resigned: 2021-04-29

BROCKHOFF, Harry
Director - Active
Appointed: 2021-06-20

GRIVEA, Panagotia
Director - Active
Appointed: 2021-09-15

BEVAN, Heba
Director - Active
Appointed: 2022-01-13

BENJAMIN, Sara Louise
Director - Active
Appointed: 2023-07-01

VAN LOON, Yvette
Director - Active
Appointed: 2023-04-14

VAN WASSENAER, Diederik Constantijn, Baron
Director - Active
Appointed: 2023-04-14

DEURSEN, Michiel Van
Secretary - Resigned
Appointed: 2014-07-18
Resigned: 2022-08-19

JONES, Alan Michael
Secretary - Resigned
Appointed: 1991-07-13
Resigned: 2013-05-19

WIECHERS, Mark
Secretary - Active
Appointed: 2023-07-01

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924
LIVE
Date Incorporated:

CLARKE, Anthony
Director - Active
Appointed: 2019-08-15

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2001-10-23

ASHWORTH, Michael John
Director - Resigned
Appointed: 2012-01-11
Resigned: 2019-08-15

COX, Rupert Michael
Director - Resigned
Appointed: 1996-03-15
Resigned: 1997-04-30

GASKELL, Ralph Neil
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-12-31

GOSPER, Richard Kevan
Director - Resigned
Appointed: 1993-03-16
Resigned: 1993-12-09

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-02-22

HEENEMAN, Albert
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-03-31

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1993-03-16
Resigned: 1996-06-17

KAY, Geoffrey Gordon Scott
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-12-27

LANGTRY, Richard Beresford
Director - Resigned
Appointed: 1994-02-21
Resigned: 1999-06-30

LEEUWERIK, Johannes Franciscus
Director - Resigned
Appointed: 1993-05-05
Resigned: 2001-10-23

MCNEIL, Donald Campbell
Director - Resigned
Appointed:
Resigned: 1995-03-31

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1996-03-15
Resigned: 1999-01-18

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 1996-05-03
Resigned: 2001-10-23

PARK, Karen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-02-21

PENNY, Nigel Henry
Director - Resigned
Appointed: 1999-04-19
Resigned: 2001-08-20

SWAINE, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1996-02-15

VAN DER VLIST, Robbert
Director - Resigned
Appointed: 1993-03-16
Resigned: 1996-04-02

WAWOE, Gilbert Regulo
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-12-31

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2022-11-01

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL OVERSEAS HOLDINGS LIMITED
00596107
LIVE
Date Incorporated:

ALEXANDER, Douglas Moray
Director - Active
Appointed: 2019-09-16

ANDREW, Elizabeth Clare
Director - Active
Appointed: 2019-04-01

ASHWORTH, Michael John
Director - Active
Appointed: 2012-01-11

CRITCHLOW, Samuel Brandon
Director - Active
Appointed: 2020-01-31

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-09-01

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-04-07
Resigned: 2014-11-06

COOPMAN, Frank
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-06-30

COX, Rupert Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 1996-02-23

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

DAVIDSON, Roger George Leith
Director - Resigned
Appointed:
Resigned: 1994-04-29

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 2007-01-05

DOUGLAS, Robert Harold
Director - Resigned
Appointed:
Resigned: 1995-05-22

ELLINGSWORTH, Patrick James
Director - Resigned
Appointed: 2001-09-03
Resigned: 2006-10-31

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-01

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-06-30

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-03

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2006-01-17
Resigned: 2012-02-22

HEENEMAN, Albert
Director - Resigned
Appointed:
Resigned: 1995-03-31

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-06-15

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed:
Resigned: 2000-07-10

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-11-30

KEETH, Martha Frances Sexton
Director - Resigned
Appointed: 1995-05-19
Resigned: 1996-08-15

LOADER, William Adrian
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-06-20

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-06-26

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2006-10-31
Resigned: 2020-02-03

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1996-02-20
Resigned: 2000-03-31

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 2003-08-18
Resigned: 2006-01-17

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-07
Resigned: 2020-02-05

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

PENNY, Nigel Henry
Director - Resigned
Appointed: 2000-07-07
Resigned: 2001-08-20

ROBERTSON, Ian
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-01

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed:
Resigned: 1997-06-30

SKINNER, Paul David
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-12-22

SMITH, James Matheson
Director - Resigned
Appointed: 1992-12-14
Resigned: 1996-04-17

SWAINE, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1996-02-15

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-10
Resigned: 2010-02-01

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-01

TURNER, David Graham
Director - Resigned
Appointed:
Resigned: 1992-12-14

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-05-12
Resigned: 2012-12-31

VICARS-MILES, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1993-05-31

VOSER, Peter Robert
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-04-01

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-07-31

WATTS, Philip Beverley
Director - Resigned
Appointed: 1996-02-20
Resigned: 1997-06-20

WILSON, Joanne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-11-09

WISEMAN, Richard Max
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-18

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-03
Resigned: 2017-02-07

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2005-09-13

EDWARDS, Mark
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2005-09-13

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 2003-12-31

ANGLO AMERICAN MARKETING LIMITED
00405724
LIVE
Date Incorporated:

BULLMAN, Andrew Peter
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-05-30

ELLIOTT, Rodney Harold
Director - Resigned
Appointed: 2017-03-01
Resigned: 2024-03-08

FEREDAY, Andrew
Director - Active
Appointed: 2021-03-09

GERBER, Anton
Director - Active
Appointed: 2019-12-09

PRICE, Richard John Brent
Director - Resigned
Appointed: 2018-06-27
Resigned: 2023-03-01

WARD, Paul
Director - Active
Appointed: 2017-03-01

WHITCUTT, Peter Graeme
Director - Resigned
Appointed: 2017-03-01
Resigned: 2023-12-01

AITKEN, Jonathan Guthrie
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-11-02

BERRY, Robin Craig
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-04-26

BOERSMA, Michael Adriaan, Dr
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-05-22

BOTHA, Ian
Director - Resigned
Appointed: 2008-11-28
Resigned: 2009-11-05

CHAN, Fiona Wai Hing
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-12-20

DE JONG, Dick Joseph
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-08

DEMZIK, Paul Thomas
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-03-31

DHAR, Neil
Director - Resigned
Appointed: 2006-06-22
Resigned: 2010-02-08

DIJKGRAAF, Hendrik George
Director - Resigned
Appointed: 1995-03-06
Resigned: 1997-07-21

DOCRAT, Zaheer
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-04-01

FLINT, Lindsay Ross
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-10-15

GIL, Carlos Alberto
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-05-16

GORDON, Michael John
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-05

GRIFFITHS, Gareth Ingli
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-09-30

GUZMAN, Andres Mata
Director - Resigned
Appointed: 2011-10-04
Resigned: 2012-08-01

HEENEMAN, Albert
Director - Resigned
Appointed:
Resigned: 1995-03-31

HODGES, Andrew William
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-04-16

JACQUES, Francois Michel Jean
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-09-24

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

JORDAN, Nicholas
Director - Resigned
Appointed: 2000-08-15
Resigned: 2014-05-16

MAGARA, Ben
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-11-13

MBAZIMA, Norman Bloe
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-05-31

MILLS, John Michael
Director - Resigned
Appointed: 2015-02-13
Resigned: 2018-04-05

MORALES, Eduardo Lopes
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-05-16

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-01-18

MUTCH, Laurence Ian
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-09-08

PENNY, Nigel Henry
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-07-27

REDMAN, Anthony Edwin
Director - Resigned
Appointed: 2002-12-19
Resigned: 2003-07-04

ROWE, Michael John
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-09-10

SCHMITT, Alexander
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-09-30

SEGUNDO, Karen Maria Alida De, Dr
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-07-27

SELLWOOD, Ronald Arthur
Director - Resigned
Appointed: 2003-02-26
Resigned: 2003-11-24

SHOUT, Allan Leonard
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-06-25

SUMMERS, Gordon George, Dr
Director - Resigned
Appointed:
Resigned: 1994-08-19

TOOHEY, Alexander Cairncross
Director - Resigned
Appointed:
Resigned: 1993-09-15

TOWNSEND, Paul Grainger
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-03-06

TREANOR, Michael Patrick
Director - Resigned
Appointed: 1995-07-21
Resigned: 1997-09-08

TRUOL, Heike
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-03-17

TUCKER, Keith Roderick
Director - Resigned
Appointed: 2003-01-01
Resigned: 2015-12-08

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-07-31

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-08

WAKELY, Ian Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2015-08-17

WALLINGTON, John Nicholas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-01-01

WALTERS, Trevor Haydn
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-07-27

WICKS, Roger Somerset
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-06-08

WIGGILL, Craig Roy
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-09-17

WILLIAMS, James Roland
Director - Resigned
Appointed:
Resigned: 1995-03-06

WILSON, Deborah Mary
Director - Resigned
Appointed: 2015-09-18
Resigned: 2019-12-10

SANDHU, Amrik Singh
Director - Active
Appointed: 2022-05-30

SOUTHWELL, Katie Laura
Director - Active
Appointed: 2023-06-09

WALKER, Matthew Thomas Samuel
Director - Active
Appointed: 2023-12-01

DRAKE, Debra Anne
Director - Resigned
Appointed: 2018-06-27
Resigned: 2023-12-01

WOOD, Dominic
Director - Active
Appointed: 2023-12-14

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-02-24

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2015-12-08

HODGES, Andrew William
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2011-04-28

JORDAN, Nicholas
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2007-01-08

MASON, Catherine Louise
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2014-07-22

MCNALLY, Jacqueline Anne
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2013-07-17

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1994-08-01

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1999-09-06

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2007-01-08

SLADES TRUST LIMITED
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2000-07-27

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