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Katherine Anthony Wilkinson - Director (British, 59 years old, born June 1965)
Solicitor - Appointed 30 September 2001, Resigned 01 February 2010
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Resigned
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|
Christopher Bark Jones - Director (British, 78 years old, born August 1946)
Company Director - Appointed 12 October 1993, Resigned 23 October 1998
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Resigned
|
|
Philip Bedford - Director (British, 56 years old, born February 1968)
Chartered Management Accountant - Appointed 05 May 2017, Resigned 31 January 2019
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Resigned
|
|
Martin Betts - Director (British, 62 years old, born July 1962)
Accountant - Appointed 24 July 2013, Resigned 30 November 2018
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Resigned
|
|
John Bridgeman - Director (British, 80 years old, born October 1944)
Director - Appointed 24 September 1993, Resigned 30 September 1995
|
Resigned
|
|
Alan Brown - Director (British, 74 years old, born May 1950)
Treasurer - Appointed 01 February 1996, Resigned 31 January 1997
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Resigned
|
|
Arthur Cooper - Director (British, 86 years old, born February 1938)
Accountant - Appointed 05 November 1997, Resigned 31 January 2002
|
Resigned
|
|
Margaret Dick - Director (British, 77 years old, born September 1947)
Solicitor - Appointed 21 December 1995, Resigned 03 November 1997
|
Resigned
|
|
Robert Forbes - Director (British, 89 years old, born April 1935)
Solicitor
|
Resigned
|
|
George Haggart - Director (British, 96 years old, born March 1928)
Company Director
|
Resigned
|
|
Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 November 2018
|
Active
|
|
Teresa Jordan - Director (British, 66 years old, born November 1958)
Accountant - Appointed 23 October 1998, Resigned 30 September 2001
|
Resigned
|
|
Timothy Kilbride - Director (British, 63 years old, born June 1961)
Director - Appointed 31 January 2002, Resigned 01 February 2010
|
Resigned
|
|
Brian King - Director (British, 69 years old, born March 1955)
Works Director - Appointed 10 March 2014, Resigned 28 April 2017
|
Resigned
|
|
Benedict Mathews - Director (British, 57 years old, born February 1967)
Company Secretary - Appointed 01 February 2010, Resigned 03 May 2013
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Resigned
|
|
Michael Pasmore - Director (British, 43 years old, born April 1981)
Chartered Secretary - Appointed 25 March 2024
|
Active
|
|
Paul Rata - Director (British, 92 years old, born May 1932)
Director - Appointed 21 December 1995, Resigned 23 September 1998
|
Resigned
|
|
Douglas Ritchie - Director (Canadian, 83 years old, born January 1941)
Company Director
|
Resigned
|
|
Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 05 November 2012, Resigned 24 July 2013
|
Resigned
|
|
Matthew Whyte - Director (British, 50 years old, born March 1974)
Chartered Secretary - Appointed 01 February 2010, Resigned 08 June 2012
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Resigned
|
|
James Wilkie - Director (British, 70 years old, born October 1954)
Accountant - Appointed 01 July 1999, Resigned 10 February 2005
|
Resigned
|
|
James Wilkie - Director (British, 70 years old, born October 1954)
Accountant - Appointed 02 June 2012, Resigned 29 January 2014
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Resigned
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|
Rio Tinto Secretariat Limited - Secretary
Appointed 05 May 2017
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Active
|