William Broughton SMITH

Total number of appointments 15

• Date of birth: March 1956

BHP BILLITON OVERSEAS HOLDINGS LIMITED (04434577)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role: Director
• Appointed on: 13 June 2002
• Nationality: Australian
• Occupation: Legal Counsel

AUVERNIER LIMITED (00654654)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role: Director
• Appointed on: 20 May 2002
• Nationality: Australian
• Occupation: Legal Counsel

BHP BILLITON PADDINGTON LIMITED (05422543)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 12 April 2005
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel

BHP BILLITON MARKETING INVESTMENTS LIMITED (04288173)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 28 May 2002
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel Bhp Billiton

BHP ALUMINIUM LIMITED (03196193)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 23 September 2004
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel Bhp Billiton

SOUTH32 SA INVESTMENTS LIMITED (04373282)

• Company status: Active
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel Bhp Billiton

BHP BILLITON INTERNATIONAL SERVICES LIMITED (03212440)

• Company status: Active
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 28 April 2003
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel Bhp Billiton

BHP BILLITON (UK) LIMITED (02897874)

• Company status: Active
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 28 May 2002
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel Bhp Billiton

WMC RESOURCES MARKETING (UK) LIMITED (02933506)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel, Bhp Billiton

BHP BILLITON GROUP LIMITED (03298904)

• Company status: Active
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel Bhp Billiton

BHP BILLITON ALUMINIUM VIETNAM UK LIMITED (05212097)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel, Bhp Billiton

WESTMIN TALC (U.K.) (01086118)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel, Bhp Billiton

BHP GROUP (UK) LTD (03196209)

• Company status: Active
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 12 October 2005
• Nationality: Australian

BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED (03212438)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 12 October 2005
• Nationality: Australian
• Occupation: Regional Counsel Bhp Billiton

BHP BILLITON OVERSEAS HOLDINGS LIMITED (04434577)

• Company status: Dissolved
• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 13 June 2002
• Nationality: Australian
• Occupation: Legal Counsel