| Philip Baker
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| Interim Chief Executive Officer, Chief Financial Officer
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Age: 54
Bio & Compensation - Reuters
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| Stuart MacKenzie
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| Group Secretary, General Counsel
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Age: 48
Bio & Compensation - Reuters
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| Noel Foley
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| Executive General Manager, Papua New Guinea Operations
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Age: 60
Bio & Compensation - Reuters
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| Graham Folland
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| Executive General Manager - Corporate Development
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Age: 51
Bio & Compensation - Reuters
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| Tim Fry
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| Executive General Manager - West Africa and Corporate Services
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Age: 45
Bio & Compensation - Reuters
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| Ross Garnaut Ph.D.
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| Non-Executive Independent Chairman of the Board
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Age: 63
Bio & Compensation - Reuters
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| A. Geoffrey Loudon
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| Non-Executive Independent Director
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Age: 66
Bio & Compensation - Reuters
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| Peter William Cassidy Ph.D.
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| Non-Executive Independent Director
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Age: 63
Bio & Compensation - Reuters
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| Winifred Pakalmat Tare Kamit CBE
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| Non-Executive Independent Director
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Age: 56
Bio & Compensation - Reuters
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| Bruce Robert Brook
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| Non-Executive Independent Director
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Age: 54
Bio & Compensation - Reuters
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