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Steven Allen - Director
(British, 53 years old, born May 1971)
Company Secretary - Appointed 25 October 2017, Resigned 01 October 2023
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Resigned
|
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Mark Andrewes - Director
(British, 60 years old, born November 1964)
Tax Manager - Appointed 24 July 2013, Resigned 02 May 2017
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Resigned
|
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Michael Bossick - Director
(British, 64 years old, born December 1960)
Chartered Accountant - Appointed 20 May 2013, Resigned 24 July 2013
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Resigned
|
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Michael Bossick - Director
(British, 64 years old, born December 1960)
Chartered Accountant - Appointed 02 May 2017, Resigned 19 April 2019
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Resigned
|
|
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Christopher Bull - Director
(British, 82 years old, born May 1942)
Finance Director
|
Resigned
|
|
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Matthew Cox - Director
(British, 47 years old, born January 1977)
Chartered Accountant - Appointed 15 January 2021
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Active
|
|
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Peter Cunningham - Director
(British, 58 years old, born October 1966)
Accountant - Appointed 01 April 2014, Resigned 15 January 2021
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Resigned
|
|
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Guy Elliott - Director
(British, 69 years old, born December 1955)
Company Director - Appointed 24 May 2002, Resigned 08 April 2013
|
Resigned
|
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Eleanor Evans - Director
(British, 58 years old, born June 1966)
Company Secretary - Appointed 01 July 2013, Resigned 19 August 2016
|
Resigned
|
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Victoria Hames - Director
(British, 53 years old, born October 1971)
Company Secretary - Appointed 31 October 2016, Resigned 30 September 2017
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Resigned
|
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Paul Hedley - Director
(British, 55 years old, born October 1969)
Treasurer - Appointed 02 May 2017, Resigned 07 June 2019
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Resigned
|
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Andrew Hodges - Director
(British, 57 years old, born June 1967)
Chartered Secretary - Appointed 01 October 2023
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Active
|
|
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Janine Juggins - Director
(British, 61 years old, born September 1963)
Chartered Accountant - Appointed 02 July 2012, Resigned 05 April 2013
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Resigned
|
|
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John Kiddle - Director
(British, 52 years old, born October 1972)
Accountant - Appointed 19 April 2019
|
Active
|
|
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Daniel Larsen - Director
(American, 66 years old, born December 1958)
Controller - Appointed 01 January 2006, Resigned 31 March 2014
|
Resigned
|
|
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Christopher Lenon - Director
(British, 70 years old, born June 1954)
Head Of Taxation - Appointed 20 July 1993, Resigned 08 December 2008
|
Resigned
|
|
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Thomas Lighterness - Director
(British, 92 years old, born January 1932)
Treasurer
|
Resigned
|
|
|
Abel Martins Alexandre - Director
(Portuguese, 53 years old, born October 1971)
Treasurer - Appointed 07 June 2019, Resigned 17 March 2021
|
Resigned
|
|
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Benedict Mathews - Director
(British, 57 years old, born February 1967)
Company Secretary - Appointed 07 March 2012, Resigned 03 May 2013
|
Resigned
|
|
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Stephen McAdam - Director
(British, 71 years old, born July 1953)
Chartered Accountant - Appointed 29 October 1993, Resigned 21 May 2001
|
Resigned
|
|
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Michael Merton - Director
(British, 73 years old, born April 1951)
Manager - Appointed 22 May 2001, Resigned 31 December 2005
|
Resigned
|
|
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Ulf Quellmann - Director
(German, 59 years old, born April 1965)
Global Head Of Treasury - Appointed 25 April 2008, Resigned 22 August 2016
|
Resigned
|
|
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Ian Ratnage - Director
(British, 75 years old, born May 1949)
Group Treasurer - Appointed 29 October 1993, Resigned 25 April 2008
|
Resigned
|
|
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Douglas Stainton - Director
(British, 80 years old, born December 1944)
Taxation Manager
|
Resigned
|
|
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Pamela Walker - Director
(British, 72 years old, born January 1952)
Lawyer
|
Resigned
|
|
|
David Wolstenholme - Director
(British, 84 years old, born April 1940)
Chartered Accountant
|
Resigned
|
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Rio Tinto Secretariat Limited - Secretary
Appointed 05 May 2017
|
Active
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