Resigned Director: THOS W WARD LIMITED - Active (   From: Dec-1996   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO ESTATES LIMITED - Active (   From: Feb-1999   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: AUSTRAL DEVELOPMENT LIMITED - Dissolved (   From: Sep-2001   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RIO TINTO FIVE LIMITED - Dissolved (   From: Jul-1992  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO FIVE LIMITED - Dissolved (   From: Jun-1992   To: Nov-1996  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: STEEL (SHEFFIELD) LIMITED - Active - Proposal to Strike off (   From: Apr-1992  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: CONSOLIDATED TINTO AFRICA LIMITED - Dissolved (   From: Apr-1992  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: THE RTZ COMPANY LIMITED - Dissolved (   From: Jan-1993   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO PACIFIC HOLDINGS LIMITED - Dissolved (   From: Jun-1992   To: Oct-1999  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO PACIFIC HOLDINGS LIMITED - Dissolved (   From: Jan-1998   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: WESTERN PROPERTIES LIMITED - Dissolved (   From: Feb-1999   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: TORITONI TWO LIMITED - Dissolved (   From: Jul-1996  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: CENTRAL REGISTRATION,LIMITED - Dissolved (   From: Feb-1998   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: INDAL BUILDING SERVICES LIMITED - Dissolved (   From: Apr-1994   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO FH LIMITED - Dissolved (   From: Jun-1992   To: Oct-1999  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO FH LIMITED - Dissolved (   From: Jan-1998   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: TOWN WOODHOUSE LIMITED - Dissolved (   From: Apr-1992   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: ARCHITAL LUXFER LIMITED - Dissolved (   From: Apr-1994  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO AUSTRALIAN HOLDINGS LIMITED - Active (   From: Jun-1992   To: Aug-2000  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO AUSTRALIAN HOLDINGS LIMITED - Active (   From: Jan-1998   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: PRECISION METAL INDUSTRIES LIMITED - Dissolved (   From: Apr-1994  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO ALUMINIUM (UK) LIMITED - Dissolved (   From: Jun-1995   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIOFINEX LIMITED - Dissolved (   From: Apr-1994   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: OVERSEAS MINERALS LIMITED - Dissolved (   From: Dec-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: KENNECOTT LIMITED - Dissolved (   From: Jun-1992   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: TORITONI ONE LIMITED - Dissolved (   From: Jan-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO RESOURCES LIMITED - Dissolved (   From: Jun-1992   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: AUSTRALASIAN HOLDINGS LIMITED - Dissolved (   From: Dec-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: I.S.C. SMELTING LIMITED - Dissolved (   From: Feb-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: I.S.C. SMELTING LIMITED - Dissolved (   From: Feb-1993   To: Nov-1996  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED - Dissolved (   From: Jun-1995   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: PREMALEX LIMITED - Dissolved (   From: Apr-1994  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: ANGLESEY ALUMINIUM LIMITED - Dissolved (   From: Mar-1993   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Secretary: ANGLESEY ALUMINIUM CONSTRUCTION LIMITED - Liquidation (   From: Mar-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: ANGLESEY ALUMINIUM CONSTRUCTION LIMITED - Liquidation (   From: Mar-1996  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: ANGLESEY ALUMINIUM METAL LIMITED - Active (   From: Mar-1993   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: ARCHITAL ENTRANCES LIMITED - Dissolved (   From: Apr-1994  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RTZ MINING & METALS LIMITED - Dissolved (   From: Apr-1994   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: EXAL LIMITED - Dissolved (   From: Oct-1998  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RIO TINTO DEEP SEA MINING ENTERPRISES LIMITED - Dissolved (   From: Apr-1996  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO COMMERCIAL SERVICES LIMITED - Dissolved (   From: Jun-1995   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RIO TINTO DEVELOPMENT ENTERPRISES LIMITED - Dissolved (   From: Jun-1992  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO DEVELOPMENT ENTERPRISES LIMITED - Dissolved (   From: Jun-1992   To: Nov-1996  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: PACKGATE LIMITED - Dissolved (   From: Mar-1997  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RIO TINTO ENGINEERING LIMITED - Dissolved (   From: Apr-1992  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: TORITONI THREE LIMITED - Dissolved (   From: Oct-1998  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RIOFINEX HOLDINGS LIMITED - Dissolved (   From: Dec-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO NOMINEES LIMITED - Active (   From: Feb-1993   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO TRUSTEES LIMITED - Dissolved (   From: May-1994   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: PORTWALL EQUIPMENT LIMITED - Dissolved (   From: Jun-1992  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RIO TINTO CEMENT LIMITED - Dissolved (   From: Aug-1999  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO BAHIA HOLDINGS LIMITED - Active (   From: Jun-1992   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: MELLOWES METFAB LIMITED - Dissolved (   From: Apr-1994  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: PRECISION 1993 LIMITED - Dissolved (   From: Apr-1994  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: SOUTH PACIFIC HOLDINGS LIMITED - Dissolved (   From: Dec-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Secretary: RIO TINTO PENSION PROPERTY TRUST LIMITED - Dissolved (   From: Aug-1991  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO PENSION PROPERTY TRUST LIMITED - Dissolved (   From: Feb-2002   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RTZ FOUR LIMITED - Dissolved (   From: Dec-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: PMF LIMITED - Dissolved (   From: Apr-1994  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO PENSION INVESTMENTS LIMITED - Dissolved (   From: Jun-1992   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: TORITONI FOUR LIMITED - Dissolved (   From: Aug-1997   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: MILFORD HAVEN DOCK & RAILWAY COMPANY LIMITED - Dissolved (   From: May-1992   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: SOUTH AMERICAN HOLDINGS LIMITED - Dissolved (   From: Dec-1993  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO TWO LIMITED - Dissolved (   From: Jun-1992   To: Oct-1999  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO TWO LIMITED - Dissolved (   From: Jun-1992   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: HELP FOR CARERS - Active - Proposal to Strike off (   From: May-2005   To: Oct-2015  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: HELP FOR CARERS - Active - Proposal to Strike off (   From: May-2005   To: Oct-2015  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: CR NOMINEES LIMITED - Dissolved (   From: Feb-1998  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: SEVERN GATE LIMITED - Dissolved (   From: Dec-1996   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO IRON & TITANIUM LIMITED - Active (   From: Mar-1993   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: GLOBALRECORD SERVICES LIMITED - Dissolved (   From: May-1994   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: JUDGECASH SERVICES LIMITED - Dissolved (   From: Jun-1995   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO RUSSIA LIMITED - Dissolved (   From: Dec-1996   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RIO TINTO ZIMBABWEAN HOLDINGS LIMITED - Dissolved (   From: Jan-1998  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO INDIA LIMITED - Dissolved (   From: Nov-1999   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Secretary: RIO TINTO MARKETING SERVICES LIMITED - Active - Proposal to Strike off (   From: Jan-2000   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO MARKETING SERVICES LIMITED - Active - Proposal to Strike off (   From: Jul-1995   To: Dec-1999  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: KENNECOTT SALES EUROPE LIMITED - Dissolved (   From: Jul-1995   To: Feb-2000  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director: RIO TINTO PERU LIMITED - Dissolved (   From: Aug-1996  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RTLDS UK LIMITED - Active (   From: Jan-2002   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO BRAZILIAN INVESTMENTS LIMITED - Dissolved (   From: Dec-2003   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO BRAZILIAN HOLDINGS LIMITED - Dissolved (   From: Dec-2003   To: Dec-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: TIRBIT HOLDINGS B.V. - Converted / closed (   From: Apr-2001   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: KENNWEST B.V. - Converted / closed (   From: Apr-2001   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO HOLDINGS B.V. - Operating Company (   From: Apr-2001   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO INVESTMENT HOLDINGS B.V. - Operating Company (   From: Apr-2001   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO EASTERN INVESTMENTS B.V. - Operating Company (   From: Apr-2001   To: Sep-2005  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: TINTO JERSEY LIMITED - Converted / closed (   From: May-2002   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: TINTO CHANNEL ISLANDS LIMITED - Converted / closed (   From: May-2002   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Resigned Director: RIO TINTO HOLDINGS JERSEY LIMITED - Operating Company (   From: Jul-2004   To: Nov-2004  )

Address: 19 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR