RIO TINTO PLC

Company number 00719885

87 officers / 72 resignations

CLARK, Megan Elizabeth, Dr

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 November 2014
• Resigned on: 15 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non Executive Director

CLEMENTI, David Cecil, Sir

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 January 2003
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFFORD, Richard Leigh

• Correspondence address: 6 St Jamess Square, London, SW1Y 4LD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 May 1994
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Chief Executive

CONSTABLE, David Edward

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 February 2017
• Resigned on: 31 December 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

COX, Vivienne, Dr

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2005
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Leonard Andrew

• Correspondence address: Level 25, 60 Martin Place, Sydney, New South Wales 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 21 December 1995
• Resigned on: 29 April 2005
• Nationality: Australian
• Occupation: Deputy Chairman

DAVIS, Leonard Andrew

• Correspondence address: 27 Bloomfield Terrace, Belgravia, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 23 May 1992
• 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
• Appointed before: 23 May 1992
• Resigned on: 26 December 1993
• Nationality: British
• Occupation: Company Director

GHARBI, Hinda

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 March 2020
• Resigned on: 8 April 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Non-Executive Director

GIORDANO, Richard Vincent, Sir

• Correspondence address: 48 Porter Street, Lakeville, Ct 06039, Usa
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 23 May 1993
• 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
• Appointed before: 23 May 1992
• 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
• Appointed before: 23 May 1992
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Non Executive Director

JACQUES, Jean Sebastien Dominique Francois

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 March 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

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

L'ESTRANGE, Michael Gerard

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 2014
• Resigned on: 6 May 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: University Professor

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