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LAWTON, Charles Henry Huntley
Nationality: British
Address: London, W8 6BX

CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
02422813
LIVE
Date Incorporated:

BATES, Sheila Margaret
Director - Resigned
Appointed: 2017-05-25
Resigned: 2022-09-22

DAY, Joanna Clare
Director - Active
Appointed: 2017-05-25

DIXON, Catherine
Director - Resigned
Appointed: 2017-05-25
Resigned: 2020-03-30

FOX, Tracey Elizabeth
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-09-13

GOODRUM, Neil James
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-08-12

HEFFERNAN, Margaret Windham, Dr
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-12-31

JACOBS, Alan
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-08-15

MACKIE, Karl Joseph, Dr
Director - Resigned
Appointed:
Resigned: 2021-09-23

MECZ, Adrian
Director - Resigned
Appointed: 2017-05-25
Resigned: 2023-03-30

PAGE, Joanna
Director - Active
Appointed: 2017-05-25

TAZZINI, Riccardo Mark
Director - Resigned
Appointed: 2017-10-16
Resigned: 2023-03-23

VON KUMBERG, Wolf Jurgen
Director - Resigned
Appointed: 2017-12-12
Resigned: 2022-04-11

WILSON, David
Director - Resigned
Appointed: 2018-11-20
Resigned: 2023-03-30

ADAMS, Laurence Philip
Director - Resigned
Appointed: 1998-01-29
Resigned: 1999-12-16

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2006-07-13
Resigned: 2010-11-02

ANDREWARTHA, Elizabeth Jane
Director - Resigned
Appointed: 1999-12-16
Resigned: 2010-11-02

ARMITAGE, Roderick Donald
Director - Resigned
Appointed: 2000-11-30
Resigned: 2010-11-02

ASHTON, David Julian
Director - Resigned
Appointed:
Resigned: 1999-12-16

BARLOW, Alan Thomas
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-03-23

BOYD, David John
Director - Resigned
Appointed:
Resigned: 1994-12-31

BROWNE, John Colin Clarke
Director - Resigned
Appointed: 2011-11-22
Resigned: 2017-03-14

BURNS, Susan Linda
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-12-31

CANNING, David John
Director - Resigned
Appointed: 1993-07-15
Resigned: 2002-11-28

CARROLL, Eileen Philomena
Director - Resigned
Appointed:
Resigned: 1997-02-07

CHALFEN, Stuart Philip
Director - Resigned
Appointed:
Resigned: 1999-12-16

DAVIS, Michael Edward
Director - Resigned
Appointed: 2000-11-30
Resigned: 2009-09-25

DIXON, Giles Clifford
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-04-30

DODSON, Charles Philip
Director - Resigned
Appointed: 1995-07-25
Resigned: 1992-06-26

DYKSTRA, Ronald Gerrit Malcolm
Director - Resigned
Appointed: 1991-09-05
Resigned: 1994-09-14

FLAUX, Julian
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-09-26

GATENBY, John Keirl
Director - Resigned
Appointed: 1995-03-23
Resigned: 2002-11-28

GIBBS, Jonathan Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2006-07-13

GILVARRY, Evlynne
Director - Resigned
Appointed: 1999-12-16
Resigned: 2007-01-22

GRABINER, Michael
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-03-14

GREEN, Colin Raymond
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-12-16

HARDY, Timothy Paul Frank
Director - Resigned
Appointed: 2001-12-03
Resigned: 2010-11-02

HAYMAN, Martin Heathcote
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-11-20

HOLLOWAY, Julian Pendrill Warner
Director - Resigned
Appointed:
Resigned: 2000-11-30

HUGHES, Diane Frances
Director - Resigned
Appointed:
Resigned: 1998-09-24

HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-07-22

IVENS, Robert John
Director - Resigned
Appointed: 2015-02-13
Resigned: 2017-03-14

JAMES, Desmond
Director - Resigned
Appointed:
Resigned: 1995-11-23

JARRATT, Alexander Anthony, Sir
Director - Resigned
Appointed:
Resigned: 2000-11-30

JONES, Anne Elizabeth
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-01-31

LATHAM, Charles Stuart Hamilton
Director - Resigned
Appointed: 1996-11-07
Resigned: 1997-11-25

LIGHTBURN, Edward Knowles
Director - Resigned
Appointed:
Resigned: 1997-01-28

LONG, Peter James
Director - Resigned
Appointed: 1993-07-15
Resigned: 1999-12-16

MANNING-COX, Andrew Richard
Director - Resigned
Appointed: 2001-12-03
Resigned: 2010-11-02

MARKS, Alexandra Louise
Director - Resigned
Appointed: 2018-11-27
Resigned: 2019-11-01

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-03-14

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2011-02-09

MILES, David Raymond
Director - Resigned
Appointed: 1991-03-28
Resigned: 2002-05-31

MORGAN, David John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-12-31

MYDDELTON, Roger Hugh
Director - Resigned
Appointed:
Resigned: 2002-05-31

NAUGHTON, Philip Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-16

PERREY, Derek Randall
Director - Resigned
Appointed:
Resigned: 1992-06-26

PRYOR, Nicholas David
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-08-22

RENSHALL, James Michael
Director - Resigned
Appointed:
Resigned: 2000-11-30

ROE, Mark Michael
Director - Resigned
Appointed:
Resigned: 1999-12-16

SHERRINGTON, Patrick Philip
Director - Resigned
Appointed: 2001-12-03
Resigned: 2017-03-14

SIBLEY, Edward
Director - Resigned
Appointed:
Resigned: 2002-05-31

SINCLAIR, Stuart George Hammond
Director - Resigned
Appointed:
Resigned: 1997-01-27

SODEN, John Francis
Director - Resigned
Appointed: 1999-12-16
Resigned: 2011-02-09

STEADMAN, Felicity
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-11-11

VALLANCE, Elizabeth Mary, Lady
Director - Resigned
Appointed: 2011-02-09
Resigned: 2017-03-14

VINCENT, Judith Rosemary
Director - Resigned
Appointed:
Resigned: 1995-07-28

WATSON, Peter Maurice
Director - Resigned
Appointed: 2000-11-30
Resigned: 2010-11-02

WESTCOTT, Jonathan
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-09-25

WHITE, Victor Oscar
Director - Resigned
Appointed:
Resigned: 1995-12-31

WHITFIELD, Alan
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-05-14

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2001-12-03
Resigned: 2015-05-21

WILLIS, Anthony Martin Derek
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-12-16

WINKWORTH-SMITH, Michael John
Director - Resigned
Appointed:
Resigned: 1999-12-16

YORK, Stephen Douglas
Director - Resigned
Appointed: 1999-12-16
Resigned: 2010-11-02

COLLIE, Christopher Alexander
Director - Active
Appointed: 2023-03-30

DRUMMOND SMITH, James Robert
Director - Active
Appointed: 2022-03-24

SOUTH, Craig James
Director - Active
Appointed: 2021-09-23

TUMPEL, Hannah Friederike Simone
Director - Active
Appointed: 2022-03-24

WILLIAMS, Kyle Robert
Director - Active
Appointed: 2023-03-30

MASSIE, Graham John
Secretary - Active
Appointed: 1997-11-20

ASHTON, David Julian
Secretary - Resigned
Appointed:
Resigned: 1996-09-13

SINCLAIR, Stuart George Hammond
Secretary - Resigned
Appointed: 1996-09-13
Resigned: 1997-11-20

RIO TINTO MINERALS DEVELOPMENT LIMITED
00281218
LIVE
Date Incorporated:

BRACKNER, Daniel Linton
Director - Active
Appointed: 2018-12-21

BRION, Arnaud Jean-François Christophe
Director - Active
Appointed: 2012-10-18

TAINTON, Kenneth Melbourne, Dr
Director - Active
Appointed: 2010-04-14

ALBANESE, Thomas
Director - Resigned
Appointed: 1995-08-02
Resigned: 1998-03-16

ALGAR, Clive Alfred
Director - Resigned
Appointed: 1995-10-30
Resigned: 1997-12-12

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

ANDREWS, Stephen John, Doctor
Director - Resigned
Appointed: 2001-10-19
Resigned: 2003-01-28

BAVIN, Julian Richard Frank
Director - Resigned
Appointed: 1998-03-16
Resigned: 2004-06-30

BIRCH, James Edward Sullivan
Director - Resigned
Appointed: 1995-09-05
Resigned: 1996-04-01

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BUTTON, Thomas David
Director - Resigned
Appointed: 1994-08-26
Resigned: 1996-09-30

COLLIER, John
Director - Resigned
Appointed:
Resigned: 1994-06-06

DAVIES, Michael John
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-12-30

DE SILVA, Ashley Beverley Cyril
Director - Resigned
Appointed:
Resigned: 1993-12-23

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

FINLAYSON, Eric John
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-10-19

FOX, Kevin Patrick
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-08

HADDOW, Kenneth Harley
Director - Resigned
Appointed: 2002-07-25
Resigned: 2011-08-31

HARRIS, Michael Oates, Dr
Director - Resigned
Appointed:
Resigned: 2004-06-30

ISMAIL, Ashraf
Director - Resigned
Appointed: 1995-04-21
Resigned: 1997-04-30

JOPLING, Stephen John
Director - Resigned
Appointed: 1993-11-29
Resigned: 2004-06-30

KLINGNER, Geoffrey David, Dr
Director - Resigned
Appointed: 1997-11-06
Resigned: 2004-06-30

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-05

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-07-31

LEDLIE, Ian Mcmaster
Director - Resigned
Appointed: 2003-01-28
Resigned: 2009-03-31

LENON, Christopher
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-23

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

LUSH, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-10-16

LUTYENS, Charles Patrick
Director - Resigned
Appointed: 1995-09-05
Resigned: 2004-06-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MERTON, Michael Ralph
Director - Resigned
Appointed: 2004-06-30
Resigned: 2005-12-31

MOODY, Timothy Charles
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-12-31

MORRISSEY, Christopher John, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-30

MURCHISON, Mark Edward
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-05-09

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2014-03-05

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1994-03-31
Resigned: 2008-04-25

SMITH, Alan Murray
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-03-04

SULLIVAN, Shane Anthony
Director - Resigned
Appointed: 2011-09-08
Resigned: 2018-12-21

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-12

BARCLAY, Tracey Jane
Secretary - Resigned
Appointed:
Resigned: 1997-08-27

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1999-08-28
Resigned: 2010-03-31

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 1997-08-28
Resigned: 1999-08-27

RIO TINTO PENSION FUND TRUSTEES LIMITED
00982701
LIVE
Date Incorporated:

AVERY, Richard Alan
Director - Active
Appointed: 2019-05-01

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-04-30

JONES, Nigel Hanson
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-08-17

WAKEHAM, Sylvia Frances
Director - Active
Appointed: 2015-12-01

WILCOX, Timothy John
Director - Active
Appointed: 2018-12-01

BALL, Terence Reginald
Director - Resigned
Appointed:
Resigned: 1997-06-02

BIGWOOD, Hugh Charles
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-12-31

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-12-30

BROWN, Christopher Rayner
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-08-31

CARBERRY, Thomas
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-31

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2005-02-14
Resigned: 2006-11-30

DAVIDSON, Antony Keith
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-11-30

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-11-30

GARNER, Adrian Stapleton
Director - Resigned
Appointed:
Resigned: 2006-11-30

HOLROYD, Christopher Allen
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-03-31

HOPKINS, Tara Ann
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-07-05

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed: 1993-04-29
Resigned: 1999-09-07

HUMPHREYS, David Selwyn Cenric, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-11-19

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed: 1992-10-06
Resigned: 2006-06-30

KAY, Peter
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-08-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 2005-02-14
Resigned: 2008-06-30

LENON, Christopher
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-12-22

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-04-02

MANSFIELD, Linda Gaye
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-06-30

MCLEOD ADAIR, Karen Frances
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-07-31

MERTON, Michael Ralph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-08-01

MULLANY, Angela Jane Elisabeth
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-05-31

O'BRIEN, Gary Anthony
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-09-30

RATNAGE, Ian Clay
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-11-30

SAGE, Gordon Holden
Director - Resigned
Appointed:
Resigned: 2001-01-01

STAINTON, Douglas Carter
Director - Resigned
Appointed:
Resigned: 1993-03-19

STEPHENSON, James Patrick Jeffrey
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-09-06

THOMAS, Owen Tudor
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-12-01

VICKERMAN, Andrew
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-28

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed: 1993-04-29
Resigned: 2006-06-30

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2021-04-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2006-07-01
Resigned: 2021-04-01

GRANT, Jonathan Robin
Director - Active
Appointed: 2021-10-08

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

BRENNAN, Louise
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2008-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2017-05-05

PIPER, Rhonda
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2007-01-01

SENIOR, John Albert
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-02-02
Resigned: 2008-09-07

IMERYS TALC UK HOLDING LIMITED
01599006
LIVE
Date Incorporated:

BERTHIER RAYMOND, Frédérique Françoise Paule
Director - Active
Appointed: 2019-04-11

PEYRAT, Laetitia
Director - Active
Appointed: 2018-06-21

BRADLEY, John Stirling
Director - Resigned
Appointed: 1999-04-23
Resigned: 1999-12-30

DE GABRIAC, Bruno Guillaume Guy
Director - Resigned
Appointed: 1993-12-22
Resigned: 2001-12-31

DOWDING, Roger Peter
Director - Resigned
Appointed: 1993-11-30
Resigned: 1993-12-22

EMERY, Alan Charles
Director - Resigned
Appointed: 1993-12-22
Resigned: 2002-03-31

FREEMAN, Michael Millice
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-05-31

KWASIZUA, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1992-06-17

LAMBERT, Daniel Frederick
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-12-15

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-08-01

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2002-01-24
Resigned: 2008-12-08

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-08-01

MERTON, Michael Ralph
Director - Resigned
Appointed: 2002-01-24
Resigned: 2005-12-31

MOXON, Colin Frederick Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-31

MUSSON, Denis Philippe Marie
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-04-11

PERROT, Odile Jeanne
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-06-21

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2011-08-01

RATNAGE, Ian Clay
Director - Resigned
Appointed: 2002-01-24
Resigned: 2008-04-25

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-03-31

TALMON, Andre Jean
Director - Resigned
Appointed: 1993-12-22
Resigned: 2002-01-07

WILLIAMSON, Donald Gordon
Director - Resigned
Appointed: 1992-06-17
Resigned: 1993-09-30

TRAHAIR DAVIES, Henri Simon
Secretary - Active
Appointed: 2011-08-01

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-08-01

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1993-12-22

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-11-02

KWASIZUA, Thomas Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed: 1993-12-22
Resigned: 1998-01-30

MORLEY, Sarah Alexis
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2007-03-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2004-11-30

WILLIAMSON, Donald Gordon
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1993-09-30

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
03230372
LIVE
Date Incorporated:

BURKE, Katharine Nicola
Director - Active
Appointed: 2018-08-16

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

TOTH, Peter Ivan
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-10-18

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-08-16
Resigned: 2018-11-30

BRADLEY, John Stirling
Director - Resigned
Appointed: 1996-11-19
Resigned: 1999-12-30

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2014-01-09
Resigned: 2016-08-19

GARNER, Adrian Stapleton
Director - Resigned
Appointed: 1996-11-19
Resigned: 2005-02-28

HOLROYD, Christopher Allen
Director - Resigned
Appointed: 1996-11-19
Resigned: 2000-03-31

JONES, Nigel Hanson
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-03-07

LOCKLEY, Robert Keith
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-07-15

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-09-04
Resigned: 2013-05-03

MCLEOD ADAIR, Karen Frances
Director - Resigned
Appointed: 2000-03-01
Resigned: 2007-09-03

SHANNON, Mark James
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-01-31

WHENT, Barbara Anne
Director - Resigned
Appointed: 2005-03-01
Resigned: 2015-07-24

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-19

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

BRENNAN, Louise
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2008-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2008-06-02
Resigned: 2017-05-05

PIPER, Rhonda
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2007-05-03

SENIOR, John Albert
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1997-06-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2008-06-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-19

RIO TINTO MINING AND EXPLORATION LIMITED
01305702
LIVE
Date Incorporated:

BESWICK, Jonathan Guy
Director - Active
Appointed: 2013-11-05

BRACKNER, Daniel Linton
Director - Active
Appointed: 2018-12-21

BRION, Arnaud Jean-François Christophe
Director - Active
Appointed: 2012-09-17

TAINTON, Kenneth Melbourne, Dr
Director - Active
Appointed: 2010-01-01

ALBANESE, Thomas
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-03-16

ALGAR, Clive Alfred
Director - Resigned
Appointed: 1995-10-19
Resigned: 1997-12-12

ANDREWS, Stephen John, Doctor
Director - Resigned
Appointed: 2001-10-19
Resigned: 2003-01-28

BAILEY, Donald Charles
Director - Resigned
Appointed:
Resigned: 1993-06-06

BAVIN, Julian Richard Frank
Director - Resigned
Appointed: 1998-03-16
Resigned: 2009-10-30

BUTTON, Thomas David
Director - Resigned
Appointed:
Resigned: 1996-09-30

COLLIER, John
Director - Resigned
Appointed:
Resigned: 1997-06-20

DAVIES, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-30

DE SILVA, Ashley Beverley Cyril
Director - Resigned
Appointed:
Resigned: 1995-06-06

ELDER, Thomas Gee
Director - Resigned
Appointed:
Resigned: 1995-07-31

FINLAYSON, Eric John
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-10-19

FOX, Kevin Patrick
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-12-08

GOLDBERG, Gary John
Director - Resigned
Appointed: 1996-09-20
Resigned: 1998-08-26

HARRIS, Michael Oates, Dr
Director - Resigned
Appointed:
Resigned: 2004-12-31

HODGKINSON, Gary Keith
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-12-05

JOPLING, Stephen John
Director - Resigned
Appointed:
Resigned: 2005-12-31

KLINGNER, Geoffrey David, Dr
Director - Resigned
Appointed: 1997-11-06
Resigned: 2004-06-30

LEDLIE, Ian Mcmaster
Director - Resigned
Appointed: 2003-01-28
Resigned: 2008-12-31

LENON, Christopher
Director - Resigned
Appointed: 1993-12-22
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-15

LOADER, Stefanie Eva
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-31

LUSH, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-10-16

MACLEAN, John Kennedy
Director - Resigned
Appointed:
Resigned: 1993-10-11

MCINTOSH, Stephen
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-12-31

MCLAURIN, Alexander Neil
Director - Resigned
Appointed:
Resigned: 2004-12-31

MOODY, Timothy Charles
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MORRISSEY, Christopher John, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-30

MURCHISON, Mark Edward
Director - Resigned
Appointed: 2008-06-01
Resigned: 2011-05-09

PATTON, Thomas Charles
Director - Resigned
Appointed: 1996-05-15
Resigned: 1997-12-30

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2013-11-05

RANDOLPH, Marcus Philip
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-03-27

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-12-15
Resigned: 2008-04-25

SULLIVAN, Shane Anthony
Director - Resigned
Appointed: 2011-09-08
Resigned: 2018-12-21

TAYLOR, Robert Spencer, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-01

WELTON, Christopher Michael
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-12-31

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

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