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harry kenyon slaney

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KENYON SLANEY, Harry James Rudolph
Nationality: British
Address: 1390, South Africa

PALABORA EUROPE LIMITED
00391060
LIVE
Date Incorporated:

KNIGHT, Richard David
Director - Active
Appointed: 2013-07-01

AITKEN, Barry Roderick
Director - Resigned
Appointed: 1995-03-06
Resigned: 1996-10-31

ANDERSON, Homer Floyd
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-11-14

ATSCHIT, Louis
Director - Resigned
Appointed: 2005-01-14
Resigned: 2008-09-15

DOVE, Nicholas Charles
Director - Resigned
Appointed: 2000-10-30
Resigned: 2001-06-01

DOWDING, Roger Peter
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-03-31

DOWNEY, Richard Leslie
Director - Resigned
Appointed: 1998-12-14
Resigned: 1999-11-11

DU PLESSIS, Louis
Director - Resigned
Appointed: 1999-10-22
Resigned: 2002-01-28

DU PLOOY, Stephanus Hendrik
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-11-28

ELLICOTT, Graham Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-12-31

GOVENDER, Ashley
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-01-31

HANKE, Herbert
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-12-31

HENKE, Herbert
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-12-31

HODGES, Michael Eric
Director - Resigned
Appointed:
Resigned: 1993-07-01

KINNELL, Craig James
Director - Resigned
Appointed: 2012-06-08
Resigned: 2013-05-02

LE BOUTILLIER, Margaret Anne
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-07-31

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-14

MARTIN, John Barry
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-13

SCHAFFLER, Basil Reginald
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-02-15

SHEARD, Anthony Robert
Director - Resigned
Appointed:
Resigned: 1994-03-31

SHUTT, Neville Richard
Director - Resigned
Appointed:
Resigned: 1995-03-06

SIREGAR, Arif Suleman, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-12-11

STEENKAMP, Nicolaas Salomo Louw
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-12-31

VON MALTITZ, Ronald Murray
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-03-13

WHYTE, Matthew John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-06-08

CHEW, David Foo Hee
Director - Active
Appointed: 2024-02-05

MOODLEY, Lance Gabriel
Director - Active
Appointed: 2022-07-25

REGAN, Karen Clare
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2022-08-02

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2013-07-05

BRENNAN, Louise
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-09

CROFT, John Alfred
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-09-22

DOVE, Nicholas Charles
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2001-06-01

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2010-03-31

DOWNEY, Richard Leslie
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 1998-11-16

GURRY, Allison May
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1997-09-25

HENSLEY, Jack Neville
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

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

PRESCOTT, Mary Patricia
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2006-12-31

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-07-22
Resigned: 2012-02-15

PETROPAVLOVSK PLC
04343841
LIVE
Date Incorporated:

CAMERON JR, James William
Director - Active
Appointed: 2018-10-15

HACKETT, Damien
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-06-30

JENKINS, Robert John Garton
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-06-22

LYNE, Roderic Michael John, Sir
Director - Resigned
Appointed: 2009-04-22
Resigned: 2016-06-28

MASLOVSKIY, Pavel, Dr
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-06-30

MUSAKHANOV, Mirzaaziz
Director - Resigned
Appointed: 2019-10-14
Resigned: 2020-02-05

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed: 2002-04-08
Resigned: 2009-06-02

ASHBY, Ian Robert
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-06-29

BIRCH, Graham John, Dr
Director - Resigned
Appointed: 2010-02-12
Resigned: 2015-04-30

BUCK, Bruce Michael
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-06-29

CHEKASHKIN, Dmitrii
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-30

COATES, Adrian John Geoffrey
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-06-29

DENISKIN, Roman
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-06-29

EGAN, Joseph Brian
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-04-13

EGOROV, Vladislav
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-01-01

ENGLISH, Rachel June
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-10-24

ERMOLENKO, Sergey
Director - Resigned
Appointed: 2011-12-21
Resigned: 2014-11-05

FIELD, Malcolm David, Sir
Director - Resigned
Appointed: 2009-04-22
Resigned: 2015-04-30

GREEN, Alexander James Stuart
Director - Resigned
Appointed: 2015-08-27
Resigned: 2017-06-22

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2008-01-22
Resigned: 2015-04-30

HAMBRO, George Jay
Director - Resigned
Appointed: 2001-12-20
Resigned: 2009-04-20

HAMBRO, Peter Charles Percival
Director - Resigned
Appointed: 2001-12-20
Resigned: 2017-06-22

HILL-WOOD, Peter Denis
Director - Resigned
Appointed: 2003-06-12
Resigned: 2011-05-19

HUMPHREYS, David Selwyn Cenric, Dr
Director - Resigned
Appointed: 2011-08-24
Resigned: 2015-04-30

LEATHAM, Philip William
Director - Resigned
Appointed: 2001-12-20
Resigned: 2008-09-30

MARUTA, Andrey
Director - Resigned
Appointed: 2005-01-13
Resigned: 2009-04-20

MASLOVSKY, Alexei
Director - Resigned
Appointed: 2001-12-20
Resigned: 2009-04-20

MASLOVSKY, Pavel Alexeivich, Doctor
Director - Resigned
Appointed: 2001-12-20
Resigned: 2011-12-20

MCVEIGH III, Charles Senff
Director - Resigned
Appointed: 2009-06-25
Resigned: 2015-04-30

MUKAZHANOV, Bektas
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-06-08

SAMOKHVALOVA, Alfia
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-20

SAMOKHVALOVA, Alfiya, Dr
Director - Resigned
Appointed: 2011-01-04
Resigned: 2015-04-30

SMITH, Martin
Director - Resigned
Appointed: 2011-01-04
Resigned: 2015-04-30

SODEN, Garrett Douglas
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-06-29

SUBCZYNSKA SAMBERGER, Anna Karolina
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-04-20

VICKERMAN, Andrew
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-06-22

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2001-12-20
Resigned: 2001-12-20

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2001-12-20
Resigned: 2001-12-20

KHARIN, Maksim
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-07-12

KOTLYAROV, Danila
Director - Resigned
Appointed: 2020-04-21
Resigned: 2020-06-30

MCCUTCHEON, Timothy Rand
Director - Resigned
Appointed: 2020-05-27
Resigned: 2020-06-30

PAULUS, Fiona Jane Mary
Director - Resigned
Appointed: 2020-05-27
Resigned: 2020-06-30

PHILIPPS, Charlotte Bertha Elisabeth
Director - Active
Appointed: 2019-11-08

RAY, Ekaterina
Director - Resigned
Appointed: 2019-11-08
Resigned: 2020-08-23

MARTIN SMITH, Jonathan Eric
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-08-10

PHILLIPS, Angelica
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-08-10

MUKHERJEE, Malay
Director - Resigned
Appointed: 2020-08-23
Resigned: 2022-01-29

ALEXANDROV, Denis
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-06-30

IRZHEVSKIY, Mikhail
Director - Active
Appointed: 2021-04-16

IAKOVLEVA, Natalia
Director - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

POTAPOV, Evgenii
Director - Active
Appointed: 2021-07-12

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2011-05-19
Resigned: 2020-11-08

DOLOR, Lucille
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2011-01-28

LEATHAM, Philip William
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2005-05-10

SUBCZYNSKA SAMBERGER, Anna Karolina
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2011-05-19

WILLIAMS, Heather Jane
Secretary - Resigned
Appointed: 2006-05-09
Resigned: 2010-06-25

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2001-12-20

MURRAY, Dorcas Anne Helen
Secretary - Active
Appointed: 2020-11-08

GEM DIAMONDS LIMITED
FC027756
LIVE
Date Incorporated:

BROWN, Michael Martin
Director - Active
Appointed: 2018-01-01

ELPHICK, Clifford Thomas
Director - Active
Appointed: 2007-08-17

LYNCH-BELL, Michael David
Director - Active
Appointed: 2015-12-16

MAHARASOA, Mazvivamba Dineo
Director - Active
Appointed: 2019-07-01

MICHAEL, Michalakis
Director - Active
Appointed: 2013-04-22

VELLOZA, Jonathan Andrew
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-05-01

ASHWORTH, Alan Reid
Director - Resigned
Appointed: 2008-04-22
Resigned: 2016-06-07

BEEVERS, Gavin Anthony
Director - Resigned
Appointed: 2007-08-17
Resigned: 2017-12-31

BURFORD, Kevin Michael
Director - Resigned
Appointed: 2007-08-17
Resigned: 2013-04-01

DAVIS, Roger William John
Director - Resigned
Appointed: 2007-08-17
Resigned: 2017-06-06

ELZAS, Dave John
Director - Resigned
Appointed: 2007-08-17
Resigned: 2015-06-02

SALAMON, Miklos
Director - Resigned
Appointed: 2008-02-03
Resigned: 2017-10-18

TURNER, Glenn Edward
Director - Resigned
Appointed: 2008-04-22
Resigned: 2017-11-15

WHEELOCK, Graham
Director - Resigned
Appointed: 2007-08-17
Resigned: 2008-04-22

WILLIAMS, Richard James Elton
Director - Resigned
Appointed: 2008-02-03
Resigned: 2015-06-02

KAINYAH, Rosalind Nana Emela
Director - Active
Appointed: 2021-05-01

TURNER, Glenn Edward
Secretary - Active
Appointed: 2015-01-11

CONFAVREUX, Andre George
Secretary - Resigned
Appointed: 2007-08-17
Resigned: 2015-01-11

RIO TINTO URANIUM LIMITED
02523945
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-18

AVERY, Richard Alan
Director - Expired
Appointed: 2015-04-17

HODGES, Andrew William
Director - Expired
Appointed: 2019-01-02

KIDDLE, John Patrick
Director - Expired
Appointed: 2019-04-19

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2015-01-31
Resigned: 2017-05-05

BAILEY, Donald Charles
Director - Resigned
Appointed:
Resigned: 1993-05-28

BEYER, Clark Matthew
Director - Resigned
Appointed: 2009-03-05
Resigned: 2019-01-02

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-04-19

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-03-31

DANIEL, Peter
Director - Resigned
Appointed:
Resigned: 1993-12-31

DAVIES, Sashikala Mary
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-12-30

GANT, William Philip
Director - Resigned
Appointed: 2006-06-08
Resigned: 2018-12-31

GAUCI, George
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-03-31

HOPE, Andrew James
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-03-31

JONES, Nigel Hanson
Director - Resigned
Appointed: 1998-03-18
Resigned: 2001-01-16

KINNELL, Craig James
Director - Resigned
Appointed: 1997-01-17
Resigned: 2001-07-10

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1996-09-02
Resigned: 1993-12-31

ODEH, Laurent
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-01-31

OLIVA, Martin Ivor
Director - Resigned
Appointed: 2002-02-06
Resigned: 2013-08-13

SIVALINGAM, Bahirathan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-12-30

THORNE, Charles Grant
Director - Resigned
Appointed: 1996-09-02
Resigned: 1997-07-01

TRAVIS, Michael Spencer
Director - Resigned
Appointed:
Resigned: 2005-12-30

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2015-01-31
Resigned: 2015-04-17

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2009-10-14
Resigned: 2014-12-12

BARCLAY, Tracey Jane
Secretary - Resigned
Appointed: 1992-09-11
Resigned: 1994-01-04

BARNARD, Sara Bernadette
Secretary - Resigned
Appointed:
Resigned: 1992-09-10

BARNES, David Albert
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2006-05-31

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

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2009-10-14

BBRG HOLDING (UK) LTD
09900706
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

BOUSSAID, Taoufiq
Director - Expired
Appointed: 2019-09-20

VANDEKERCKHOVE, Curd
Director - Expired
Appointed: 2016-06-28

CAFFYN, Andrew David
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-09-24

EYSKENS, Louis Philip Jozef Maria
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-09-12

GARCIA-COS MUNTANOLA, Beatriz
Director - Resigned
Appointed: 2016-07-08
Resigned: 2018-11-15

HAMMOND, Russell
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-05-11

KENNEDY, Iain
Director - Resigned
Appointed: 2016-06-28
Resigned: 2016-08-19

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-08-07

SANTARELLI, Stefano
Director - Resigned
Appointed: 2016-08-19
Resigned: 2018-05-11

SIMPSON, Brett Wallace
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-07-31

TAYLOR, Matthew
Director - Resigned
Appointed: 2018-10-24
Resigned: 2020-05-12

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-12-03
Resigned: 2016-06-28

LIME TREE PARTNERS LIMITED
09890718
LIVE
Date Incorporated:

KENYON-SLANEY, Laura Anne
Director - Active
Appointed: 2015-11-26

RIDGEWAY FREEHOLD LIMITED
12496085
LIVE
Date Incorporated:

MORRIS, James David Gwyn
Director - Active
Appointed: 2020-03-03

RIO TINTO RESOURCES LIMITED
00744135
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-27

WESTLEY, Adam David Christopher
Director - Expired
Appointed: 2011-08-22

WHYTE, Matthew John
Director - Expired
Appointed: 2007-05-21

BAILEY, Donald Charles
Director - Resigned
Appointed:
Resigned: 1993-05-28

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

CALLAGHAN, Hugh Leland John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-06

DOWDING, Roger Peter
Director - Resigned
Appointed: 2007-05-21
Resigned: 2010-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-05-22

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed:
Resigned: 1993-12-16

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2009-08-17
Resigned: 2011-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-05-22

SQUIRE, James Bernard Paul
Director - Resigned
Appointed: 1993-10-18
Resigned: 2004-04-30

STEWART, Shaun Peter Charles
Director - Resigned
Appointed:
Resigned: 1993-12-16

THOMPSON, Martin Yelverton
Director - Resigned
Appointed:
Resigned: 1998-12-17

TRAVIS, Michael Spencer
Director - Resigned
Appointed:
Resigned: 2005-12-31

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-05

MACCOLL, Fiona
Secretary - Expired
Appointed: 2010-07-30

GALE, Barry George
Secretary - Resigned
Appointed:
Resigned: 2004-12-15

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2007-11-02

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2007-05-21

RIO TINTO DIAMONDS LIMITED
05266164
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-07

SCAFIDAS, Elias
Director - Resigned
Appointed: 2018-07-30
Resigned: 2022-01-31

SOIRAT, Arnaud
Director - Resigned
Appointed: 2016-08-23
Resigned: 2022-01-31

BARBROOK, Laura Sophie Scudamore
Director - Resigned
Appointed: 2012-07-19
Resigned: 2013-04-02

CAVANARGH, Ryan
Director - Resigned
Appointed: 2007-05-02
Resigned: 2007-09-10

CHAMPION, William
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-12-16

CHIRGWIN, Alan Kevin
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-09-11

CLAYTON, Bret Kenneth
Director - Resigned
Appointed: 2009-04-22
Resigned: 2009-12-04

COLE, Andrew
Director - Resigned
Appointed: 2005-03-29
Resigned: 2006-12-12

COX, Bruce Malcolm
Director - Resigned
Appointed: 2009-04-17
Resigned: 2013-08-27

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2012-07-19
Resigned: 2016-08-23

DAVIES, Mark Howard, Dr
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-08-23

DEAN, Paul David
Director - Resigned
Appointed: 2013-04-02
Resigned: 2013-07-03

FARRY, Simon Clayton
Director - Resigned
Appointed: 2016-08-23
Resigned: 2017-04-03

HAMILTON, Archibald Gordon
Director - Resigned
Appointed: 2005-03-29
Resigned: 2008-08-12

HODGSON, Steven James
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-12-13

JOHNSON, Keith Brian
Director - Resigned
Appointed: 2005-03-29
Resigned: 2007-09-10

KEENAN, Patrick Francis
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-12-16

KOK, Herman
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-04-16

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 2004-10-21
Resigned: 2006-08-23

LIEBERHERR, Jean-Marc
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-31

NONKA, Helena
Director - Resigned
Appointed: 2009-06-30
Resigned: 2019-04-01

O'BRIEN, Gary Anthony
Director - Resigned
Appointed: 2013-07-03
Resigned: 2016-08-23

OLSEN, Jeffrey Robert
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-03-31

PAYNE, Richard William
Director - Resigned
Appointed: 2008-08-12
Resigned: 2009-06-30

QUELLMANN, Ulf
Director - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-30

RATNAGE, Ian Clay
Director - Resigned
Appointed: 2005-03-29
Resigned: 2006-08-23

RITCHIE, Douglas Campbell Walter
Director - Resigned
Appointed: 2005-03-29
Resigned: 2006-07-04

ROBINSON, Philip James
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-07-19

SAYERS, Roderick Paul
Director - Resigned
Appointed: 2008-08-11
Resigned: 2009-04-22

WILCOX, Timothy John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-11-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-21

HODGES, Andrew William
Director - Expired
Appointed: 2022-01-31

KIDDLE, John Patrick
Director - Expired
Appointed: 2022-01-31

SLUTSKY, Kayam
Director - Expired
Appointed: 2022-01-31

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2009-10-14
Resigned: 2012-07-19

DAY, Helen Christine
Secretary - Resigned
Appointed: 2013-04-24
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-07-19
Resigned: 2013-03-22

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2005-03-29

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2005-03-29
Resigned: 2009-10-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-21

RIO TINTO IRON & TITANIUM LIMITED
02796146
LIVE
Date Incorporated:

KIDDLE, John Patrick
Director - Active
Appointed: 2022-01-31

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

SLUTSKY, Kayam
Director - Active
Appointed: 2022-01-31

BARCLAY, Tracey Jane
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-01-11

BATEMAN, Christopher Michael
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-05-21

BONOME, Lorenzo
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-08-02

COLE, Andrew Gregory
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-09-03

COOK, James Macfarlane
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-02-28

DIN, Steven Mark
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-05-01

FORTIER, Richard J
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-12-31

GALE, Barry George
Director - Resigned
Appointed: 1993-03-24
Resigned: 2004-11-30

HARPER, Katherine
Director - Resigned
Appointed: 2012-08-02
Resigned: 2013-08-01

HODGES, Andrew William
Director - Resigned
Appointed: 2021-02-01
Resigned: 2024-03-25

JUTRAS, Michel Louis
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-01-30

KATSIOULERIS, Robert
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-09-01

KINNELL, Craig James
Director - Resigned
Appointed: 2008-01-14
Resigned: 2011-03-10

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1999-08-27
Resigned: 2006-10-02

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed: 1993-03-24
Resigned: 1998-01-30

LOWRY, Daren Clive
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-08-27

O'BRIEN, Gary Anthony
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-09-14

OLSEN, Jeffrey Robert
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-08-02

PREYSER, Jacobus Francke
Director - Resigned
Appointed: 2013-09-11
Resigned: 2020-12-31

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-09-16

THIBODEAU, Martin Hughe
Director - Resigned
Appointed: 1994-01-11
Resigned: 2007-10-30

TURGEON, Jean-Francois
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-07-01

WHYTE, Matthew John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-10-02

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 1993-03-04
Resigned: 1993-03-24

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2014-12-12

BRENNAN, Louise
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2008-02-01

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

MEAD, Julie Elizabeth
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 2005-09-16

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-30

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 1993-03-04
Resigned: 1993-03-24

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