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

Resigned Director: STEVEN PATRICK ALLEN ( DOB: May-1971   From: Oct-2017   To: Mar-2018  )

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

Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964   From: Mar-2018   To: Nov-2018  )

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: Dec-1994   To: Dec-1999  )

Resigned Director: PETER LLOYD CUNNINGHAM ( DOB: Oct-1966   From: Apr-2014   To: Jul-2019  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Aug-2016  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Aug-2016  )

Resigned Director: MICHAEL MILLICE FREEMAN ( DOB: May-1938   From: Nov-1994   To: May-1998  )

Resigned Director: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Oct-2016   To: Sep-2017  )

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

Resigned Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972   From: Apr-2019   To: Jul-2019  )

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: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941   From: Nov-1994   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: Dec-1994   To: May-2001  )

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

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Apr-2008   To: Aug-2016  )

Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949   From: Dec-1994   To: Apr-2008  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE (   From: Feb-2012   To: Dec-2014  )

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

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

Resigned Secretary: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941   From: Nov-1994   To: May-1997  )

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

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

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

Resigned Secretary: RIO TINTO SECRETARIAT LIMITED (   From: May-2017   To: Jul-2019  )

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

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