RIO TINTO PLC

Company number 00719885

87 officers / 72 resignations

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
• Appointed before: 23 May 1992
• Resigned on: 31 March 1995
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Executive

SYKES, Richard Brook, Sir

• Correspondence address: 170 Queens Gate, London, SW7 5HF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 August 1997
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TELLIER, Paul M.

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 October 2007
• Resigned on: 2 May 2018
• Nationality: Canadian
• Occupation: Director

THOMPSON, Simon Robert

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2014
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUGENDHAT, Christopher Samuel, Lord

• Correspondence address: 35 Westbourne Park Road, London, W2 5QD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 4 August 1997
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Chairman Abbey National Plc

UHRIG, John Allan

• Correspondence address: St Corantyn Apartments, 1/268 East Terrace Adelaide, South Australia 5000, Australia
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 21 December 1995
• Resigned on: 31 December 1998
• Nationality: Australian
• Occupation: Non Executive Director

VARLEY, John Silvester

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2011
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Samuel Maurice Cossart

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 June 2009
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Executive

WILSON, Robert Peter, Sir

• Correspondence address: 6 St Jamess Square, London, SW1Y 4LD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 23 May 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Executive Chairman