RIO TINTO PLC

Company number 00719885

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77 officers / 65 resignations

DAVIS, Leonard Andrew

Correspondence address
27 Bloomfield Terrace, Belgravia, London, SW1W 8PQ
Role Resigned
Director
Date of birth
April 1939
Resigned on
11 May 1994
Nationality
Australian
Occupation
Company Executive

DIX, William Leslie

Correspondence address
77 Mount Street, Kew, Victoria, Australia, 3101
Role Resigned
Director
Date of birth
July 1926
Appointed on
21 December 1995
Resigned on
12 September 1996
Nationality
Australian
Occupation
Company Director

DU PLESSIS, Jan Petrus

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 September 2008
Resigned on
5 March 2018
Nationality
British And South African
Country of residence
United Kingdom
Occupation
Director

EDDINGTON, Roderick Ian

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 September 2005
Resigned on
5 May 2011
Nationality
Australian
Occupation
Director

ELLIOTT, Guy Robert

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 January 2002
Resigned on
31 December 2013
Nationality
British
Occupation
Company Director

EVANS, Richard Byrl

Correspondence address
1285 Redpath Crescent, Montreal, Quebec, H3g 1a1, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
25 October 2007
Resigned on
20 April 2009
Nationality
American
Occupation
Chief Executive

FITZPATRICK, Michael Clifford

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
January 1953
Appointed on
6 June 2006
Resigned on
7 May 2015
Nationality
Australian
Occupation
Fund Manager

FORTIER, Louis Yves

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
September 1935
Appointed on
25 October 2007
Resigned on
5 May 2011
Nationality
Canadian
Occupation
Lawyer

FRAME, Alistair Gilchrist, Sir

Correspondence address
Pine Cottage, Holmbury St Mary, Dorking, Surrey, RH5 6PF
Role Resigned
Director
Date of birth
April 1929
Resigned on
26 December 1993
Nationality
British
Occupation
Company Director

GIORDANO, Richard Vincent, Sir

Correspondence address
48 Porter Street, Lakeville, Ct 06039, Usa
Role Resigned
Director
Date of birth
March 1934
Resigned on
29 April 2005
Nationality
American British
Country of residence
Usa
Occupation
Deputy Chairman

GODBEHERE, Ann Frances, M

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 February 2010
Resigned on
9 May 2019
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Director

GODBEHERE, Ann Frances, M

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Director

GOODMANSON, Richard Roy

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 December 2004
Resigned on
5 May 2016
Nationality
American
Country of residence
United States
Occupation
Executive

GOULD, Andrew Frederick James

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 December 2002
Resigned on
10 May 2012
Nationality
British
Country of residence
France
Occupation
Chairman & Ceo Schlumberger Lt

GREENE, Moya Marguerite

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 September 2018
Resigned on
26 June 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Corporate Director

GROENEVELD, Oscar Leonard

Correspondence address
27 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 June 1998
Resigned on
1 October 2004
Nationality
Australian
Occupation
Mining Engineer

HENDERSON, Denys Hartley, Sir

Correspondence address
6, Connaught Place, London, W2 2EZ
Role Resigned
Director
Date of birth
October 1932
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

HOLME, Richard Gordon, Rt Hon Lord

Correspondence address
33 Westminster Gardens, London, SW1P 4JD
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 April 1995
Resigned on
30 June 1998
Nationality
British
Occupation
Director Ext Aff/H Res

JACOMB, Martin Wakefield, Sir

Correspondence address
5 Laurence Pountney Hill, London, EC4R 0EU
Role Resigned
Director
Date of birth
November 1929
Resigned on
10 May 2000
Nationality
British
Occupation
Non Executive Director

KERR OF KINLOCHARD, John Olav, Lord

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
February 1942
Appointed on
14 October 2003
Resigned on
7 May 2015
Nationality
British
Occupation
Company Director

LAUVERGEON, Anne Marie Alice

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 March 2014
Resigned on
4 May 2017
Nationality
French
Country of residence
France
Occupation
Entrepreneur

LENG, James William

Correspondence address
12th, Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
November 1945
Appointed on
14 January 2009
Resigned on
8 February 2009
Nationality
British
Occupation
Company Director

LESLIE, Jonathan Charles Alexander

Correspondence address
4 Cheyne Gardens, London, SW3 5QU
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 June 1994
Resigned on
31 March 2003
Nationality
British
Occupation
Mining Director

LYNCH, Christopher James

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 September 2011
Resigned on
3 September 2018
Nationality
Australian
Country of residence
Australia
Occupation
Executive

MAYHEW, David Lionel

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
May 1940
Appointed on
22 February 2000
Resigned on
26 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

MORSCHEL, John Powell

Correspondence address
11 Valleyview Crescent, Greenwich, New South Wales, 2065, Australia
Role Resigned
Director
Date of birth
June 1943
Appointed on
17 November 1998
Resigned on
14 April 2005
Nationality
Australian
Occupation
Company Director

NOSSAL, Gustav Joseph Victor, Sir

Correspondence address
46 Fellows Street, Kew, Victoria, Australia, 3101
Role Resigned
Director
Date of birth
June 1931
Appointed on
21 December 1995
Resigned on
9 September 1997
Nationality
Australian
Occupation
Non Executive Director

O`LEARY, Michael Anthony

Correspondence address
21 Macleod Road, Applecross, Western Australia, Australia, 6153
Role Resigned
Director
Date of birth
September 1935
Appointed on
21 December 1995
Resigned on
9 September 1997
Nationality
Australian
Occupation
Executive Director

PEMBERTON, Gary Milton

Correspondence address
1 Billabong Place, Burleigh Heads, Queensland 4220, Australia
Role Resigned
Director
Date of birth
January 1940
Appointed on
19 November 1996
Resigned on
31 August 2001
Nationality
British
Occupation
Non Executive Director

SAGE, Gordon Holden

Correspondence address
18 Reynolds Close, London, NW11 7EA
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 April 1995
Resigned on
1 January 2001
Nationality
British
Occupation
Industrial Minerals Director

SEARBY, Richard Henry

Correspondence address
126 Kooyong Road, Armadale, Victoria, Australia
Role Resigned
Director
Date of birth
July 1931
Appointed on
21 December 1995
Resigned on
21 May 1997
Nationality
Australian
Occupation
Barrister-At-Law

SEITZ, Raymond George Hardenbergh, The Honourable

Correspondence address
10 Pembridge Place, London, W2 4XB
Role Resigned
Director
Date of birth
December 1940
Appointed on
19 November 1996
Resigned on
1 May 2003
Nationality
American
Occupation
Non Executive Director

SIMON, David, Lord

Correspondence address
6 Saint Marys Grove, London, N1 2NT
Role Resigned
Director
Date of birth
July 1939
Appointed on
5 September 1995
Resigned on
7 May 1997
Nationality
British
Occupation
Company Director

SKINNER, Paul David

Correspondence address
5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 December 2001
Resigned on
20 April 2009
Nationality
British
Occupation
Company Director

STRACHAN, Ian Charles

Correspondence address
30 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
April 1943
Resigned on
31 March 1995
Nationality
British,American
Country of residence
United Kingdom
Occupation
Executive