RIO TINTO NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Aldridge, Gemma Jane Constance F 57 DirDirector 2008-06-23 2013-07-24
2 Andrewes, Mark Damien M 60 DirDirector 2013-07-24 2017-05-05
3 Avery, Richard Alan M 49 DirDirector 2015-04-17
4 Bossick, Michael Philip M 64 DirDirector 2017-05-05 2019-04-19
5 Bradley, John Stirling M 76 DirDirector 1994-06-20 1999-12-30
6 Dowding, Roger Peter M 72 DirDirector 2000-01-01 2010-03-31
7 Evans, Eleanor Bronwen F 58 DirDirector 2013-07-24 2014-03-05
8 Freeman, Michael Millice M 86 DirDirector 1998-05-31
9 Gale, Barry George M 80 DirDirector 2004-11-30
10 Hedley, Paul Ian M 55 DirDirector 2017-12-18 2019-06-07
11 Henwood, Neville John M 62 DirDirector 2018-12-10 2018-12-24
12 Kiddle, John Patrick M 52 DirDirector 2019-04-19
13 Larsen, Daniel Shane M 66 DirDirector 2013-07-24 2014-03-05
14 Lawless, Anette Vendelbo 67 DirDirector 1998-05-22 2007-07-31
15 Lloyd-Davis, Glynne Christian M 83 DirDirector 1998-01-30
16 Lush, Paul Jeffrey M 67 DirDirector 1994-06-20 1996-10-16
17 Martins Alexandre, Abel M 53 DirDirector 2019-06-07 2021-03-17
18 Mathews, Benedict John Spurway 馬振聲 M 57 DirDirector 2007-08-01 2013-05-03
19 Niotakis, David M 48 DirDirector 2024-06-26
20 Quellmann, Ulf M 59 DirDirector 2013-07-24 2014-03-05
21 Russell, Andrew (1969-10) M 55 DirDirector 2018-12-10 2018-12-24
22 Slade, Jonathan Thomas Charles M 59 DirDirector 2014-03-05 2017-12-18
23 Westley, Adam David Christopher M 55 DirDirector 2012-06-29 2013-07-24
24 Whyte, Matthew (1974-03) M 50 DirDirector 2004-11-30 2012-06-08
25 Whyte, Matthew John (1974-03) M 50 DirDirector 2004-11-30 2012-06-08
26 Witthoft, Delwin Gunther M 51 DirDirector 2014-03-05 2015-04-17

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