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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 05 May 1995, Resigned 23 October 1998
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Resigned
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Philip Bedford - Director (British, 56 years old, born February 1968)
Chartered Management Accountant - Appointed 10 March 2014, Resigned 31 January 2019
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Resigned
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Martin Betts - Director (British, 62 years old, born July 1962)
Accountant - Appointed 24 July 2013, Resigned 30 November 2018
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Resigned
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Jacques Bougie - Director (Canadian, 77 years old, born July 1947)
President & Chief Ececutive Of
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Resigned
|
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John Bridgeman - Director (British, 80 years old, born October 1944)
Director - Appointed 24 September 1993, Resigned 30 September 1995
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Resigned
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Arthur Cooper - Director (British, 86 years old, born February 1938)
Accountant - Appointed 16 February 1998, Resigned 31 January 2002
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Resigned
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Peter Elton - Director (British, 100 years old, born March 1924)
Company Director
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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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Teresa Jordan - Director (British, 66 years old, born November 1958)
Accountant - Appointed 23 October 1998, Resigned 30 September 2001
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Resigned
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Timothy Kilbride - Director (British, 63 years old, born June 1961)
Director - Appointed 31 January 2002, Resigned 01 February 2010
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Resigned
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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
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David Morton - Director (British, 95 years old, born October 1929)
Chairman Of Alcan Aluminium Lt
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Resigned
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Michael Pasmore - Director (British, 43 years old, born April 1981)
Chartered Secretary - Appointed 25 March 2024
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Active
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Douglas Ritchie - Director (Canadian, 83 years old, born January 1941)
Company Director
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Resigned
|
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Robert Smith - Director (British, 97 years old, born September 1927)
Chartered Accountant/Company Director
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Resigned
|
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Ronald Utiger - Director (British, 98 years old, born May 1926)
Company Director
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Resigned
|
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Reinhold Wagner - Director (German, 92 years old, born May 1932)
Engineer/Company Director
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Resigned
|
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Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 05 November 2012, 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 01 February 2010, Resigned 08 June 2012
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Resigned
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James Wilkie - Director (British, 70 years old, born October 1954)
Accountant - Appointed 02 July 2012, Resigned 29 January 2014
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Resigned
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James Wilkie - Director (British, 70 years old, born October 1954)
Accountant - Appointed 01 July 1999, Resigned 10 February 2005
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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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