| Name | Board Relationships | Title | Age |
| Andrew Mackenzie B.Sc. (Geology), Ph.D.(Chemistry) | 24 Relationships | Chief Executive Officer, Director and Member of Group Management Committee | 55 |
| Graham Kerr BBus, FCPA | No Relationships | Chief Financial Officer, Group Executive, Chairman of Investment Committee, Chairman of Financial Risk Management Committeeand Member of Group Management Committee | 41 |
| J. Michael Yeager BSc, MSc | 5 Relationships | Chief Executive of Petroleum, Group Executive and Member of Group Management Committee | 59 |
| Peter Beaven BAcc, Chartered Accountant (South Africa) | No Relationships | President of Copper Business and Member of Group Management Committee | 45 |
| Tim Cutt | No Relationships | President of Diamonds and Specialty Products | -- |
| Mike Henry BSc (Chem) | No Relationships | President of HSEC, Marketing & Technology and Member of Group Management Committee | 46 |
| Glenn Kellow | No Relationships | President of Aluminium and Nickel Business | -- |
| Daniel Malchuk | No Relationships | President of Aluminium, Manganese & Nickel Business and Member of Group Management Committee | -- |
| Ian Maxwell | No Relationships | President of Energy Coal | -- |
| Jane F. McAloon BEc (Hons), LLB, GDipGov, FCIS | No Relationships | Group Company Secretary, President of Governance and Member of Group Management Committee | 48 |
| Tom Schutte CA (SA) (CAISA) | No Relationships | President of Manganese Business | 47 |
| Dean Dalla Valle | No Relationships | President of Coal Business and Member of Group Management Committee | -- |
| Jimmy Wilson | No Relationships | President of Iron Ore Business and Member of Group Management Committee | 50 |
| Karen Wood B.Ed., L.L.B. (Hons), F.C.I.S. | 12 Relationships | President of People & Public Affairs and Member of Group Management Committee | 56 |
| Eleazar de Carvalho Filho | 54 Relationships | Chairman of Brazil Operations | 55 |
| Stefano Giorgini | No Relationships | Head of Risk Assessment and Assurance | -- |