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

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

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

Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948   From: Dec-2007   To: Dec-2007  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Dec-2007   To: Mar-2014  )

Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954   From: Dec-2007   To: Dec-2008  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Nov-2008   To: May-2013  )

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

Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949   From: Dec-2007   To: Apr-2008  )

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: Jul-2010   To: Dec-2014  )

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

Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952   From: Dec-2007   To: Mar-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2007   To: Dec-2007  )

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