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Mark Andrewes - Director (British, 60 years old, born November 1964)
Tax Manager - Appointed 24 July 2013, Resigned 05 March 2014
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Resigned
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Richard Avery - Director (British, 49 years old, born June 1975)
Chartered Accountant - Appointed 01 November 2016
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Active
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Robin Bellhouse - Director (British, 60 years old, born May 1964)
Chartered Secretary - Appointed 20 August 2018, Resigned 30 November 2018
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Resigned
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John Bradley - Director (British, 76 years old, born January 1948)
Solicitor - Appointed 13 October 1993, Resigned 30 December 1999
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Resigned
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Roger Dowding - Director (British, 72 years old, born August 1952)
Chartered Accountant - Appointed 01 September 1999, Resigned 31 March 2010
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Resigned
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Eleanor Evans - Director (British, 58 years old, born June 1966)
Company Secretary - Appointed 24 July 2013, Resigned 19 August 2016
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Resigned
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Michael Freeman - Director (British, 86 years old, born May 1938)
Chartered Accountant
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Resigned
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Barry Gale - Director (British, 80 years old, born December 1944)
Chartered Secretary - Appointed 20 December 1996, Resigned 30 November 2004
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Resigned
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Victoria Hames - Director (British, 53 years old, born October 1971)
None - Appointed 01 November 2016, Resigned 30 September 2017
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Resigned
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Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 November 2018
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Active
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Daniel Larsen - Director (American, 66 years old, born December 1958)
Controller - Appointed 01 January 2006, Resigned 01 November 2016
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Resigned
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Anette Lawless - Director (Danish, 67 years old, born February 1957)
Chartered Secretary - Appointed 22 May 1998, Resigned 31 July 2007
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Resigned
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Glynne Lloyd-Davis - Director (British, 83 years old, born March 1941)
Chartered Secretary
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Resigned
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Daren Lowry - Director (British, 54 years old, born January 1970)
Chartered Secretary - Appointed 02 February 1998, Resigned 27 August 1999
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Resigned
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Benedict Mathews - Director (British, 57 years old, born February 1967)
Company Secretary - Appointed 01 August 2007, Resigned 03 May 2013
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Resigned
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Stephen McAdam - Director (British, 71 years old, born July 1953)
Chartered Accountant - Appointed 13 October 1993, Resigned 21 May 2001
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Resigned
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Kevin McLeish - Director (Australian, 64 years old, born June 1960)
Mining Executive - Appointed 04 April 2014, Resigned 01 November 2016
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Resigned
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Michael Merton - Director (British, 73 years old, born April 1951)
Manager - Appointed 22 May 2001, Resigned 31 December 2005
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Resigned
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William Ponsonby - Director (British, 61 years old, born February 1963)
Head Of Health - Appointed 25 October 2017, Resigned 31 July 2018
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Resigned
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Ulf Quellmann - Director (German, 59 years old, born April 1965)
Global Head Of Treasury - Appointed 24 July 2013, Resigned 05 March 2014
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Resigned
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Donald Sharman - Director (British, 93 years old, born September 1931)
Company Director
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Resigned
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Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 30 April 2013, Resigned 24 July 2013
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Resigned
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Matthew Whyte - Director (British, 50 years old, born March 1974)
Chartered Secretary - Appointed 20 October 2004, Resigned 08 June 2012
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Resigned
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David Wolstenholme - Director (British, 84 years old, born April 1940)
Chartered Accountant
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Resigned
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Rio Tinto Secretariat Limited - Secretary
Appointed 05 May 2017
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Active
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