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RIO TINTO SECRETARIAT LIMITED
Address: SW1Y 4AD, United Kingdom

RIO TINTO FINANCE PLC
00358901
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

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

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

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-06-07

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-02

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-05-24

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-05-24
Resigned: 2013-04-08

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

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

LENON, Christopher
Director - Resigned
Appointed: 1993-07-20
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-21

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-05-03

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1993-10-29
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: 1993-10-29
Resigned: 2008-04-25

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

WALKER, Pamela Sandra
Director - Resigned
Appointed:
Resigned: 2011-04-01

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

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

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

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

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-05-16
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

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-16

RIO TINTO LONDON LIMITED
00460473
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

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

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

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

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 1993-09-30

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

BALL, Terence Reginald
Director - Resigned
Appointed:
Resigned: 1995-12-31

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

HOLROYD, Christopher Allen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-30

HUMPHREYS, David Selwyn Cenric, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-11-19

JARVIS, Peter John Roland
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

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

KORTUM, Jeffery Arnold
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-03-12

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

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-10-21
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 1993-08-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-21

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

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

MCLEOD ADAIR, Karen Frances
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-08-01

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: 1993-12-21
Resigned: 2008-04-25

STAINTON, Douglas Carter
Director - Resigned
Appointed:
Resigned: 1993-03-27

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

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

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

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

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

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-01-22
Resigned: 2014-12-12

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

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2010-03-31

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

HAYHURST, Moya
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2013-01-22

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2003-07-02

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-06-08

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

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

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-22

ALCAN CHEMICALS LIMITED
00336873
LIVE
Date Incorporated:

HODGES, Andrew William
Director - Active
Appointed: 2018-11-30

ANTHONY WILKINSON, Katherine Frances
Director - Resigned
Appointed: 2001-09-30
Resigned: 2010-02-01

BARK JONES, Christopher
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-10-23

BEDFORD, Philip Gordon
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-01-31

BETTS, Martin John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-11-30

BOUGIE, Jacques
Director - Resigned
Appointed:
Resigned: 1998-02-02

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-09-30

COOPER, Arthur
Director - Resigned
Appointed: 1998-02-16
Resigned: 2002-01-31

ELTON, Peter John
Director - Resigned
Appointed:
Resigned: 1996-05-05

JORDAN, Teresa Lynne
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-09-30

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2002-01-31
Resigned: 2010-02-01

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-03

MORTON, David
Director - Resigned
Appointed:
Resigned: 1995-05-05

RITCHIE, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1993-08-17

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-10

UTIGER, Ronald Ernest
Director - Resigned
Appointed:
Resigned: 1995-03-31

WAGNER, Reinhold
Director - Resigned
Appointed:
Resigned: 1996-05-01

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-08

WILKIE, James Clark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-02-10

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2014-12-12

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2010-02-01

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

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-22

DICK, Margaret Catherine Dorrans, Dr
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2001-08-31

FORBES, Robert Hugh Armitage
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-26

BRITISH ALCAN ALUMINIUM LIMITED
00385816
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, Robert Lee
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-03-29

BARK JONES, Christopher
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-10-23

BATT, Geoffrey Peter
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-11-30

BEAULIEU, Pierre
Director - Resigned
Appointed: 2013-07-15
Resigned: 2018-06-30

BETTS, Martin John
Director - Resigned
Appointed: 2014-01-13
Resigned: 2018-11-30

BOUGIE, Jacques
Director - Resigned
Appointed:
Resigned: 1998-02-02

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-09-30

COOPER, Arthur
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-01-31

DINGWALL, Thomas Daniel
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-12-31

EDWARDS, David George
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-06-30

ELTON, Peter John
Director - Resigned
Appointed:
Resigned: 1999-05-28

ERGAS, Jean-Pierre Maurice
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-11-02

FOUCAULT, Mario
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-06-18

GRAY, John Bullard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-12-31

GRIFFIN, Donald Patrick
Director - Resigned
Appointed: 2010-12-09
Resigned: 2014-07-01

HARRIES, Rhodri James
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-12-09

HEWETT, Ian Philip
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-08-31

JONES, David Ian
Director - Resigned
Appointed: 2012-08-15
Resigned: 2016-01-05

JONES, Wyn Edgerton
Director - Resigned
Appointed: 2000-12-29
Resigned: 2010-08-31

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-02-01

KING, Brian James
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-04-28

MARTINS ALEXANDRE, Abel
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-07-15

MCGRAVIE, Frank
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-07-31

MORTON, David
Director - Resigned
Appointed:
Resigned: 1995-05-05

RITCHIE, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1993-08-17

RUFFLE, Keith Howard Cousins
Director - Resigned
Appointed: 2001-04-18
Resigned: 2007-05-22

RUSSELL, George, Sir
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-12-31

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-28

UTIGER, Ronald Ernest
Director - Resigned
Appointed:
Resigned: 1995-03-31

WAGNER, Reinhold
Director - Resigned
Appointed:
Resigned: 1996-05-01

WILKIE, James Clark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-01-13

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2012-11-01

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2010-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2013-03-22

DICK, Margaret Catherine Dorrans, Dr
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2001-08-31

FORBES, Robert Hugh Armitage
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

ALCAN FARMS LIMITED
01086684
LIVE
Date Incorporated:

HODGES, Andrew William
Director - Active
Appointed: 2018-11-30

BEATTIE, James William
Director - Resigned
Appointed:
Resigned: 2015-06-25

BEDFORD, Philip Gordon
Director - Resigned
Appointed: 2015-06-26
Resigned: 2019-01-31

BELANGER, Paul David
Director - Resigned
Appointed:
Resigned: 1995-05-31

BETTS, Martin John
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-11-30

BRIGGS, Malcolm Ian
Director - Resigned
Appointed: 1996-08-08
Resigned: 2000-07-31

DAGGER, Christopher John Hilary
Director - Resigned
Appointed:
Resigned: 1994-10-01

DINGWALL, Thomas Daniel
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-12-31

HOWIE, David Allan
Director - Resigned
Appointed:
Resigned: 2010-10-11

JONES, Wyn Edgerton
Director - Resigned
Appointed: 2001-01-01
Resigned: 1996-08-20

MACDIARMID, John Douglas
Director - Resigned
Appointed:
Resigned: 1993-08-20

MCGRAVIE, Frank
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-11-01

MEAGHER, Jean
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-01-01

NICHOLSON, John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1993-05-21

STORR, Jonathan Graeme
Director - Resigned
Appointed: 2003-01-01
Resigned: 2010-10-11

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2014-12-12

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

MURRAY, Deborah
Secretary - Resigned
Appointed: 2008-09-24
Resigned: 2010-10-11

NICHOLSON, John
Secretary - Resigned
Appointed: 1993-04-23
Resigned: 2008-09-24

NORIE, Robert Raymond, Secretary
Secretary - Resigned
Appointed:
Resigned: 1993-04-23

STORR, Jonathan Graeme
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2014-07-01

SIMFER JERSEY NOMINEE LIMITED
08550944
LIVE
Date Incorporated:

JONES, Nigel Hanson
Director - Active
Appointed: 2019-08-05

ROBERTSON, Maree Elizabeth
Director - Active
Appointed: 2019-09-16

O'BRIEN, Gary Anthony
Director - Resigned
Appointed: 2013-05-31
Resigned: 2019-09-16

RANSON, Warrick Reginald John
Director - Resigned
Appointed: 2013-05-31
Resigned: 2014-03-31

SCAFIDAS, Elias
Director - Resigned
Appointed: 2014-04-10
Resigned: 2019-08-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2014-12-12

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

TBAC LIMITED
00108758
LIVE
Date Incorporated:

HODGES, Andrew William
Director - Active
Appointed: 2018-11-30

ANTHONY WILKINSON, Katherine Frances
Director - Resigned
Appointed: 2001-09-30
Resigned: 2010-02-01

BARK JONES, Christopher
Director - Resigned
Appointed: 1993-10-12
Resigned: 1998-10-23

BEDFORD, Philip Gordon
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-01-31

BETTS, Martin John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-11-30

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-09-30

BROWN, Alan Geoffrey
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-01-31

COOPER, Arthur
Director - Resigned
Appointed: 1997-11-05
Resigned: 2002-01-31

DICK, Margaret Catherine Dorrans, Dr
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-11-03

FORBES, Robert Hugh Armitage
Director - Resigned
Appointed:
Resigned: 1995-02-21

HAGGART, George
Director - Resigned
Appointed:
Resigned: 1994-10-31

JORDAN, Teresa Lynne
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-09-30

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2002-01-31
Resigned: 2010-02-01

KING, Brian James
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-04-28

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-03

RATA, Paul Joseph Harry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-09-23

RITCHIE, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1993-08-17

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-08

WILKIE, James Clark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-02-10

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

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2014-12-12

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2010-02-01

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

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-22

DICK, Margaret Catherine Dorrans, Dr
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 2001-08-31

FORBES, Robert Hugh Armitage
Secretary - Resigned
Appointed:
Resigned: 1995-12-21

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-26

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

LAWTON, Charles Henry Huntley
Director - Resigned
Appointed: 1994-08-25
Resigned: 2004-06-30

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

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

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

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

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