RIO TINTO PLC

Company number 00719885

87 officers / 72 resignations

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Secretary
• Appointed on: 29 August 2023

BARTON, Dominic Stephen

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 4 April 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Peter Lloyd

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENRY, Simon Peter

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIETALA, Kaisa Helena

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 March 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Non Executive Director

LAIDLAW, William Samuel Hugh

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD-HURWITZ, Susan

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non Executive Director

MCKEON, Simon Vincent

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 January 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MERZ, Martina

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Director

NASON, Jennifer Anne

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

O'ROURKE, James Calvin

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 25 October 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Non-Executive Director

STAUSHOLM, Jakob

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 3 September 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive

VALLE, Dean Dalla

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non Executive Director

WOODS, Ngaire Tui, Dr.

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 September 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

WYATT, Benjamin Sana

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ALLEN, Steven Patrick

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 29 August 2023

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 31 December 1999
• Nationality: British

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Deputy Company Secretary

EVANS, Eleanor Bronwen

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 19 August 2016

HAMES, Victoria Elizabeth

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 9 January 2017

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 July 2007
• Nationality: Danish

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 7 June 2013
• Nationality: British
• Occupation: Company Secretary

WALTON, Vaughn Bradley

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 12 August 2016

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 30 August 2013

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 8 June 2012
• Nationality: British
• Occupation: Assistant Company Secretary

WIGLEY, Francis Spencer

• Correspondence address: Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 30 June 1992
• Nationality: British

ADAMS, Robert

• Correspondence address: 26 Marlborough Place, St Johns Wood, London, NW8 0PD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 23 May 1992
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Planning & Dev Director

ALBANESE, Thomas

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 March 2006
• Resigned on: 17 January 2013
• Nationality: United States Citizen
• Occupation: Chief Executive Officer

ALEXANDER OF WEEDON, Robert Scott, Lord

• Correspondence address: 28 Blomfield Road, London, W9 1AA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 23 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chairman Natwest Bank Plc

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

• Correspondence address: House Of Lords, London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 23 May 1992
• Resigned on: 7 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

BEALS, George Carl

• Correspondence address: 14 Devonshire House, Bessborough Gardens, London, SW1V 2HN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 23 May 1992
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Mining Executive

BIRKIN, John Derek, Sir

• Correspondence address: The Clock House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 23 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

BROWN, Robert Ellis

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 2010
• Resigned on: 4 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BULL, Christopher Robert Howard

• Correspondence address: 26c Thorney Crescent, Morgans Walk, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 23 May 1992
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Finance Director

CALVERT, Ashton Trevor, Dr

• Correspondence address: 38 Jacka Place, Campbell, Act 2612, Australia
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 February 2005
• Resigned on: 7 November 2007
• Nationality: Australian
• Occupation: Company Director