Current Secretary: RIO TINTO SECRETARIAT LIMITED (   From: May-2017  )

Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964   From: Jul-2013   To: May-2017  )

Resigned Director: DONALD CHARLES BAILEY ( DOB: Aug-1935   From: Jun-1992   To: Jun-1993  )

Resigned Director: GEORGE CARL BEALS ( DOB: Jun-1932   From: Jun-1992   To: Dec-1993  )

Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960   From: May-2013   To: Jul-2013  )

Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960   From: May-2017   To: Apr-2019  )

Resigned Director: JOHN STIRLING BRADLEY ( DOB: Jan-1948   From: Jul-1996   To: Dec-1999  )

Resigned Director: ANTONY KEITH DAVIDSON ( DOB: Jan-1946   From: Sep-1993   To: Dec-1998  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Mar-2014  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Mar-2014  )

Resigned Director: MICHAEL MILLICE FREEMAN ( DOB: May-1938   From: Jun-1992   To: May-1998  )

Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969   From: Dec-2017   To: Jun-2019  )

Resigned Director: JANINE CLAIRE JUGGINS ( DOB: Sep-1963   From: Jul-2012   To: Apr-2013  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Jan-2006   To: Mar-2014  )

Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957   From: May-1998   To: Jul-2007  )

Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954   From: Jan-2000   To: Dec-2008  )

Resigned Director: JONATHAN CHARLES ALEXANDER LESLIE ( DOB: Dec-1950   From: Jul-1994   To: Apr-1996  )

Resigned Director: THOMAS JOHN LIGHTERNESS ( DOB: Jan-1932   From: Jun-1992   To: Dec-1993  )

Resigned Director: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941   From: Jun-1992   To: Jan-1998  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Aug-2007   To: May-2013  )

Resigned Director: STEPHEN FREDERICK MCADAM ( DOB: Jul-1953   From: Nov-1996   To: May-2001  )

Resigned Director: MICHAEL RALPH MERTON ( DOB: Apr-1951   From: May-2001   To: Dec-2005  )

Resigned Director: DAVID NEALE MURRAY ( DOB: Mar-1945   From: Jun-1992   To: Sep-1993  )

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Apr-2008   To: Mar-2014  )

Resigned Director: ERIC RACE ( DOB: Aug-1936   From: Sep-1993   To: Apr-1994  )

Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949   From: Dec-1993   To: Apr-2008  )

Resigned Director: JOHN WILLIAM RAY ( DOB: Aug-1933   From: Sep-1993   To: Apr-1994  )

Resigned Director: JONATHAN THOMAS CHARLES SLADE ( DOB: Nov-1965   From: Mar-2014   To: Dec-2017  )

Resigned Director: DELWIN GUNTHER WITTHOFT ( DOB: Jan-1973   From: Mar-2014   To: Apr-2015  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE (   From: Apr-2010   To: Dec-2014  )

Resigned Secretary: KEITH CHARLES BELL ( DOB: Nov-1949   From: Jan-1998   To: Feb-1998  )

Resigned Secretary: HELEN CHRISTINE DAY (   From: Dec-2014   To: May-2017  )

Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952   From: Feb-1998   To: Mar-2010  )

Resigned Secretary: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941   From: Jun-1992   To: Jan-1998  )

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