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

Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967   From: Jun-2008   To: Jul-2013  )

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

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

Resigned Director: JOHN STIRLING BRADLEY ( DOB: Jan-1948   From: Jun-1994   To: Dec-1999  )

Resigned Director: ROGER PETER DOWDING ( DOB: Aug-1952   From: Jan-2000   To: Mar-2010  )

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: Feb-1993   To: May-1998  )

Resigned Director: BARRY GEORGE GALE ( DOB: Dec-1944   From: Feb-1993   To: Nov-2004  )

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

Resigned Director: NEVILLE JOHN HENWOOD ( DOB: Mar-1962   From: Dec-2018   To: Dec-2018  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Jul-2013   To: Mar-2014  )

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

Resigned Director: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941   From: Feb-1993   To: Jan-1998  )

Resigned Director: PAUL JEFFREY LUSH ( DOB: Oct-1957   From: Jun-1994   To: Oct-1996  )

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

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Jul-2013   To: Mar-2014  )

Resigned Director: ANDREW RUSSELL ( DOB: Oct-1969   From: Dec-2018   To: Dec-2018  )

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

Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969   From: Jun-2012   To: Jul-2013  )

Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Nov-2004   To: Jun-2012  )

Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Nov-2004   To: Jun-2012  )

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

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE (   From: Jul-2013   To: Dec-2014  )

Resigned Secretary: TRACEY JANE BARCLAY ( DOB: Feb-1961   From: Feb-1993   To: Aug-1997  )

Resigned Secretary: HELEN CHRISTINE DAY (   From: Feb-2012   To: May-2017  )

Resigned Secretary: LAURA ANN MARIA JACKSON ( DOB: Jan-1977   From: Mar-2007   To: Nov-2007  )

Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970   From: Aug-1997   To: Aug-1999  )

Resigned Secretary: FIONA MACCOLL (   From: Jul-2010   To: Feb-2012  )

Resigned Secretary: JULIE ELIZABETH MEAD ( DOB: Aug-1955   From: Aug-1999   To: Oct-1999  )

Resigned Secretary: SARAH ALEXIS MORLEY (   From: Apr-2004   To: Mar-2007  )

Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Oct-1999   To: Apr-2004  )

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