Michael Edward Beckett (67) (British) BSc, FIMM
Independent non-executive director.
Joined the board in 1999.
Chairman of Ashanti Goldfields plc, Clarkson plc and Oxus Gold plc. Director of Orica Pty and Queens Moat House plc. 

Dorian Theodore Gerald Emmett (51) BSc (Elec Eng) Wits, MBL (cum laude)
Non-executive director.
Joined the board in 2001.
Chief operating officer, Anglo Platinum. 

Ralph Havenstein (47) MSc (Chemical Engineering)
Non-executive director.
Joined the board in 2003.
Chief executive officer, Anglo Platinum. 

Anthony Simon Malone (59) BSc, MBL
Independent non-executive director.
Joined the board in 1999.
Executive chairman of Metorex Limited. 

Eric Molobi (58) BA
Non-executive director.
Joined the board in 2000.
Executive Chairman of Kagiso Trust Investment Company (Proprietary) Limited. Director of Imperial Bank Limited, Imperial Holdings Limited, Mvelaphanda Resources Limited, Rembrandt Group Limited and a number of other companies. A member of the Council of the University of Stellenbosch. 

Tokyo Mosima Gabriel Sexwale (50) Cert Bus Studies (Univ Botswana, Lesotho and Swaziland)
Non-executive director.
Joined the board in 2000 and appointed chairman later that year.
Chairman of Mvelaphanda Resources Limited and Trans Hex Group Limited and a director of ABSA Group Limited and Gold Fields Limited. Trustee of the Nelson Mandela Foundation, Business Trust and serves as Honorary Consul General of Finland. 

Roeland Herman Hendrik van Kerckhoven (51) (Belgian) BCom, MBL
Non-executive director.
Joined the board in 2000.
Executive director: finance and corporate development, Anglo Platinum. 

Mark John Willcox (33) BA, LLB, Post Grad Dip Tax
Non-executive director. Joined the board in 2000.
Director of Mvelaphanda Resources Limited and Trans Hex Group Limited.

Senior Management 

Glyn Lewis (46) BSc (Mining Engineering), MBA
General manager. Joined Northam in 2001.
Appointed general manager in 2002. 

Peter Badenhorst (48) NHD (Mining)
Manager - production. Joined Northam in 1993.
Appointed manager - production in 1999. 

Mario Gericke (36) BSc (Mining Engineering)
Manager - production. Joined Northam in 1994.
Appointed in current position in 2002. 

Tinus Fourie (46) BCom
Manager - financial services.
Appointed to the company as manager - financial services in 2001. 

Rob Kendall (48) Pr Eng
Manager - engineering services. Joined Northam in 1990. Appointed in current position in 2001. 

Danie Minnaar (47) Pr Eng, B Eng (Metallurgy), BCom
Manager - metallurgical operations.
Joined Northam in current position in 2001. 

Rene Rautenbach (46) NHD (Mining)
Manager - projects. Joined the company in 2001.
Appointed in current position in 2002. 

Richard Viring (49) BSc (Hons), Pr Sci Nat, GDE
Manager - mineral resources.
Joined the company in 1994 and was appointed manager - mineral resources in 2000. 

Derek Wolstenholme (53) CA (SA)
Corporate finance manager.
Appointed to the company as corporate finance manager in 1999.