| Mr Paul Thomson
| Mr Paul Thomson is CEO in A-Cap Resources Ltd. |
| Mr Robert J Pett
| Mr Robert J Pett is Chairman of A-Cap Resources Ltd. |
| Mr Baden Marlow
| Mr Baden Marlow was Board Member at Acucap Properties Ltd between 2002 and 2014. He owns 1.04% in Acucap Properties Ltd. |
| Mr L. Paratz
| Mr. Lawrence Paratz was appointed to the board of Sri Lanka Telecom PLC as an Independent Non-Executive Director with effect from 26th May 2010. Mr. Lawrence Paratz holds an M. Sc. (Telecommunication Systems) with Distinction, and was awarded the Philips prize from Essex University, and an M. Eng. Sc. from the University of Queensland. He is a Fellow of Engineers Australia (FIEAust) and an alumnus of the Stanford University Executive Development Programme. He also holds Bachelor’s Degrees in Science and Engineering (Honours). In 2011, he was elected as a Fellow of the Australian Academy of Technological Sciences and Engineering (ATSE). |
| Mr Daniel Crennan
| Mr Daniel Crennan is Board Member at The Waterberg Coal Co Ltd. |
| Mr Scott Funston
| Mr Scott Funston is Board Member at The Waterberg Coal Co Ltd. |
| Mr Stephen Miller
| Mr Stephen Miller is Board Member at The Waterberg Coal Co Ltd. |
| Mr Jonathan Hart
| Mr Jonathan Hart is Board Member at The Waterberg Coal Co Ltd. |
| Mr Brian McMaster
| Mr Brian Mcmaster is Chairman of The Waterberg Coal Co Ltd. |
| Mr Ronald Stephen Barrott FRICS
| Mr Ronald Stephen Barrott Frics is CEO in Pro Invest Group. |
| Mr Adam Thatcher
| Mr. Adam Thatcher is the contact person at Virgin Australia Holdings Ltd |
| Mr David Herron
| Mr David Herron is Board Member at Julius Berger Nigeria PLC. |
| Mr Wolfgang Goetsch
| Mr Wolfgang Goetsch is Managing Director of Julius Berger Nigeria PLC. |
| Mr Peter Sean Buckley
| Mr Peter Sean Buckley is Deputy Chairman of Saudi Australia Ultra Tune Co. |
| Mr Ian Egan
| Mr Ian Egan is Managing Director of Galane Gold Ltd - Botswana. |
| Mr Ross McEwan
| Mr Ross McEwan was appointed Chief Executive Officer for UK Retail in August 2012. Ross joined RBS from Commonwealth Bank of Australia where he was Group Executive for Retail Banking Services for 5 years and prior to that position Ross was Executive General Manager in charge of its branch network, contact centres and third party mortgage brokers. Ross has worked in the insurance and investment industries both in Australia and New Zealand for more than 25 years. He has extensive management experience having spent 18 years in senior executive roles including Managing Director of stockbroking business First NZ Capital Securities and Chief Executive of National Mutual Life Association of Australasia Ltd/AXA New Zealand Ltd. Ross holds a Bachelor of Business Studies, majoring in Industrial Relations & Personnel Management. He is a Chairman at BHP Group Limited since 31 March 2025. |
| Mr Mike Henry
| Mr Mike Henry is a Chief Executive Officer at BHP Group Limited since 1 January 2020. |
| Mr Graham Kerr
| Mr Kerr joined the Group in 1994 and was appointed Chief Financial Officer in November 2011. Prior to this, he was President of Diamonds and Specialty Products. Mr Kerr has worked in a wide range of finance, treasury and operational roles across the Group, and has held the positions of Chief Financial Officer of Stainless Steel Materials, Vice President, Finance - BHP Billiton Diamonds and Finance Director for EKATI. In 2004, Mr Kerr left BHP Billiton for a two-year period, when he was General Manager Commercial for Iluka Resources Ltd. He is a Chief Executive Officer (October 2014) and Managing Director (21 January 2015) at South32 Limited. |
| Mr Pat Davies
| Mr Pat Davies is Independant Director of BHP Billiton Limited and BHP Billiton Plc since June 2012. Skills and experience: Mr Davies has broad experience in the natural resources sector across a number of geographies, commodities and markets. From July 2005 until June 2011, Mr Davies was Chief Executive of Sasol Limited, an international energy, chemical and mining company with operations in 38 countries and listings on the Johannesburg and New York stock exchanges. Mr Davies began his career at Sasol in 1975 and held a number of diverse roles, including managing the groups oil and gas businesses, before becoming Chief Executive in July 2005. He is a former Director of various Sasol Group companies and joint ventures. Other directorships and offices (current and recent): Former Director (from August 1997 to June 2011) and Chief Executive (from July 2005 to June 2011) of Sasol Limited. |
| Mr Paul Trowbridge
| Mr Paul Trowbridge is an Australian-born banker with a proven track record in diverse top bank managerial roles. Holding a Bachelor of Economics, he started his career with Price Waterhouse and then spent more than 20 years in a range of General Management, Credit Risk, and Corporate Banking positions with Westpac Corporation, the largest Australian Bank and one of the world's highest rated banking institutions. Prior to his new role, he was Deputy CEO at National Bank of Oman, responsible for driving strategic business initiatives. |
