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WHYTE, Matthew John
Nationality: British
Address: EC2V 7QA, England

CAZENOVE CAPITAL MANAGEMENT LIMITED
03017060
LIVE
Date Incorporated:

CRUMP, Gregory Lee
Director - Active
Appointed: 2016-01-01

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-10-18

BROWN, Peter John
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

CAZALET, Charles Julian
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-04-23

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed: 1995-06-15
Resigned: 2002-01-16

CHANDLER, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

DALBY, Patrick Claude John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-01

HAYES, Jeffrey Christopher
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-01-16

HENDERSON, Henry Merton
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-01

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-01-16

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-01-01

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-09-08
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-13

PICKERING, Robert Mark
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2016-01-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROWE, Nigel
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-04-30

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-30

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-04-30

STEEL, Timothy Michael
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-12-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2016-01-01

FITZGERALD, Helen Louise
Director - Active
Appointed: 2016-01-01

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-20

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

EARL, Jane
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-02-27

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2002-02-04

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2016-12-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-06-15

RIO TINTO PENSION INVESTMENTS LIMITED
01776943
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

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

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

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 1997-01-31
Resigned: 2007-05-28

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

BROWN, Downie
Director - Resigned
Appointed:
Resigned: 1994-01-28

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-01-22

BURLEY, Stephen Rodney
Director - Resigned
Appointed:
Resigned: 2007-05-28

CAZALET, Raymond Percival St George
Director - Resigned
Appointed:
Resigned: 1993-09-24

CROWSON, Phillip Charles Francis
Director - Resigned
Appointed:
Resigned: 1997-01-31

DOWDING, Roger Peter
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-03-31

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-22
Resigned: 2007-05-28

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-01-24

GARNER, Adrian Stapleton
Director - Resigned
Appointed:
Resigned: 2005-04-01

GOVETT, Clement John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-05-28

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2010-03-25
Resigned: 2013-05-03

QUELLMANN, Ulf
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

SMITH, Robin Hamilton
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-05-28

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

TULPULE, Vivek Ashok
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-05-28

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1996-12-19

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-06-08

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

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

GALE, Barry George
Secretary - Resigned
Appointed:
Resigned: 2004-11-30

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2007-11-02

RIO TINTO PLC
00719885
LIVE
Date Incorporated:

CLARK, Megan Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2023-12-15

CONSTABLE, David Edward
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-12-31

HENRY, Simon Peter
Director - Active
Appointed: 2017-04-01

JACQUES, Jean Sebastien Dominique Francois
Director - Resigned
Appointed: 2016-03-17
Resigned: 2021-01-01

L'ESTRANGE, Michael Gerard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-05-06

LAIDLAW, William Samuel Hugh
Director - Active
Appointed: 2017-02-10

MCKEON, Simon Vincent
Director - Active
Appointed: 2019-01-01

STAUSHOLM, Jakob
Director - Active
Appointed: 2018-09-03

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-05-05

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ALBANESE, Thomas
Director - Resigned
Appointed: 2006-03-07
Resigned: 2013-01-17

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

BEALS, George Carl
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

BROWN, Robert Ellis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-04

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-04-18

CALVERT, Ashton Trevor, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-11-07

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2003-01-28
Resigned: 2010-05-26

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 1994-05-18
Resigned: 2007-04-30

COX, Vivienne, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2014-04-15

DAVIS, Leonard Andrew
Director - Resigned
Appointed: 1995-12-21
Resigned: 1994-05-11

DIX, William Leslie
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-09-12

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-03-05

EDDINGTON, Roderick Ian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-05-05

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-12-31

EVANS, Richard Byrl
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-04-20

FITZPATRICK, Michael Clifford
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-05-07

FORTIER, Louis Yves
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-05-05

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-26

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-29

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2010-02-09
Resigned: 2019-05-09

GOODMANSON, Richard Roy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-05-05

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2012-05-10

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-06-26

GROENEVELD, Oscar Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-01

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-10

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2003-10-14
Resigned: 2015-05-07

LAUVERGEON, Anne Marie Alice
Director - Resigned
Appointed: 2014-03-15
Resigned: 2017-05-04

LENG, James William
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-08

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-03-31

LYNCH, Christopher James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-09-03

MAYHEW, David Lionel
Director - Resigned
Appointed: 2000-02-22
Resigned: 2010-05-26

MORSCHEL, John Powell
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-04-14

NOSSAL, Gustav Joseph Victor, Sir
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

O`LEARY, Michael Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

PEMBERTON, Gary Milton
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-08-31

SAGE, Gordon Holden
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-01-01

SEARBY, Richard Henry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-05-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-11-19
Resigned: 2003-05-01

SIMON, David, Lord
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-07

SKINNER, Paul David
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-04-20

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

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-04-24

TELLIER, Paul M.
Director - Resigned
Appointed: 2007-10-25
Resigned: 2018-05-02

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1997-08-04
Resigned: 2004-04-22

UHRIG, John Allan
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-12-31

VARLEY, John Silvester
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-06-20

WALSH, Samuel Maurice Cossart
Director - Resigned
Appointed: 2009-06-04
Resigned: 2016-07-01

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 2003-10-31

GHARBI, Hinda
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-04-08

NASON, Jennifer Anne
Director - Active
Appointed: 2020-03-01

WOODS, Ngaire Tui, Dr.
Director - Active
Appointed: 2020-09-01

CUNNINGHAM, Peter Lloyd
Director - Active
Appointed: 2021-06-17

WYATT, Benjamin Sana
Director - Active
Appointed: 2021-09-01

BARTON, Dominic Stephen
Director - Active
Appointed: 2022-04-04

HIETALA, Kaisa Helena
Director - Active
Appointed: 2023-03-01

LLOYD-HURWITZ, Susan
Director - Active
Appointed: 2023-06-01

VALLE, Dean Dalla
Director - Active
Appointed: 2023-06-01

O'ROURKE, James Calvin
Director - Active
Appointed: 2023-10-25

MERZ, Martina
Director - Active
Appointed: 2024-02-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2023-08-29

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-31

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-09

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2007-07-31

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2013-06-07

WALTON, Vaughn Bradley
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2016-08-12

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-08-30

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

HODGES, Andrew William
Secretary - Active
Appointed: 2023-08-29

RIO TINTO SOUTH EAST ASIA LIMITED
03699290
LIVE
Date Incorporated:

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

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

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

MARTINS ALEXANDRE, Abel
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-03-17

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2018-03-01

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-30

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

BRADLEY, John Stirling
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-12-30

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

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HEDLEY, Paul Ian, Mr.
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1999-01-21
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 1999-01-21
Resigned: 2008-12-08

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

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1999-01-21
Resigned: 2008-04-25

COX, Matthew
Director - Active
Appointed: 2021-01-15

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

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-05-11
Resigned: 2014-12-12

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

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

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 1999-08-27

MEAD, Julie Elizabeth
Secretary - Resigned
Appointed: 1999-08-28
Resigned: 1999-10-28

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

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-21

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

LAWTON, Charles Henry Huntley
Director - Resigned
Appointed: 2000-04-01
Resigned: 2008-04-30

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

RIO TINTO NOMINEES LIMITED
01181093
LIVE
Date Incorporated:

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

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

MARTINS ALEXANDRE, Abel
Director - Active
Appointed: 2019-06-07

ALDRIDGE, Gemma Jane Constance
Director - Resigned
Appointed: 2008-06-23
Resigned: 2013-07-24

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

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

BRADLEY, John Stirling
Director - Resigned
Appointed: 1994-06-20
Resigned: 1999-12-30

DOWDING, Roger Peter
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

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

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

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-06-07

HENWOOD, Neville John
Director - Resigned
Appointed: 2018-12-10
Resigned: 2018-12-24

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

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

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

LUSH, Paul Jeffrey
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-10-16

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

QUELLMANN, Ulf
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

RUSSELL, Andrew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2018-12-24

SLADE, Jonathan Thomas Charles
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-12-18

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-06-29
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2012-06-08

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-12-12

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

DAY, Helen Christine
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2017-05-05

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

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

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-02-15

MEAD, Julie Elizabeth
Secretary - Resigned
Appointed: 1999-08-28
Resigned: 1999-10-28

MORLEY, Sarah Alexis
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2007-03-09

ANGLESEY ALUMINIUM METAL LIMITED
00909645
LIVE
Date Incorporated:

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

LHUISSIER, Denis
Director - Active
Appointed: 2016-02-01

BALL, Terence Reginald
Director - Resigned
Appointed:
Resigned: 1996-03-01

BARBAGALLO, John Thomas
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-06-23

BETTS, Martin John
Director - Resigned
Appointed: 2014-04-09
Resigned: 2018-11-30

BLOOR, David Anthony
Director - Resigned
Appointed: 2006-04-21
Resigned: 2010-05-31

BOLDUC, Sylvain
Director - Resigned
Appointed: 2008-07-30
Resigned: 2012-05-31

CAMPBELL, Thomas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-12-06

DOUGLAS, Ronald James
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-04-20

FARMER, Bruce Douglas
Director - Resigned
Appointed:
Resigned: 1993-08-31

FARRY, Simon Clayton
Director - Resigned
Appointed: 2006-07-10
Resigned: 2009-04-01

FOUCAULT, Mario
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-06-18

GARDENER, John Roger
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-07-19

GIONVANNI, Jan
Director - Resigned
Appointed:
Resigned: 1997-08-01

HALE, Wayne Ray
Director - Resigned
Appointed: 1995-08-16
Resigned: 1997-10-01

HOPE, Andrew James
Director - Resigned
Appointed:
Resigned: 1994-08-05

JARVIS, Peter John Roland
Director - Resigned
Appointed: 1997-08-07
Resigned: 2001-03-07

KING, Brian James
Director - Resigned
Appointed: 2010-05-31
Resigned: 2017-04-28

LEECH, Michael David
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-10-01

MARTINS ALEXANDRE, Abel
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-02-28

MIDGLEY, Brian John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1995-08-16

NORMAN, Dean Wilfred
Director - Resigned
Appointed: 1997-11-06
Resigned: 2001-02-07

PESCATORE, Pina
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-07-31

PINSON, Pascal
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-11-17

RANSON, Warrick Reginald John
Director - Resigned
Appointed: 2002-11-14
Resigned: 2005-11-04

SCHICKLER, Jesias Harold
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-08-07

SHAW, Roger Charles
Director - Resigned
Appointed:
Resigned: 2003-10-31

SMITH, Warwick Douglas
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-05-27

STINGL, Nikolaus Anton
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-02-01

STRACHAN, Phillip David
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-04-01

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

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-02
Resigned: 2012-11-08

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

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2013-03-12

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

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

KENYON-SLANEY, Harry James Rodolph
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-01-20

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

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