RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Adams, Robert (1945-10) M 80 DirDirector 2005-01-27
2 Andrewes, Mark Damien M 61 DirDirector 2013-07-24 2015-04-28
3 Beals, George Carl M 93 DirDirector 1992-01-17
4 Bossick, Michael Philip M 65 DirDirector 2013-05-20 2013-07-24
5 Collier, John (1937-07) M 88 DirDirector 1997-09-17 1998-08-31
6 Davis, Leonard Andrew M 86 DirDirector 1994-05-31
7 Evans, Eleanor Bronwen F 59 DirDirector 2013-07-01 2014-03-05
8 Farry, Simon Clayton M 53 DirDirector 2006-07-19 2009-04-01
9 Gardner, John Roger M 63 DirDirector 2003-07-23 2006-07-19
10 Groeneveld, Oscar Leonard M 72 DirDirector 2001-04-09 2003-07-23
11 Hamilton, Archibald Gordon M 69 DirDirector 2005-05-27 2008-08-11
12 Juggins, Janine Claire F 62 DirDirector 2012-07-02 2013-04-05
13 Larsen, Daniel Shane M 67 DirDirector 2009-08-27 2014-03-05
14 Lawless, Anette Vendelbo 68 DirDirector 2005-09-02 2007-07-31
15 Ledbury, Christopher Alan M 63 DirDirector 2003-07-23 2005-05-27
16 Leslie, Jonathan Charles Alexander M 75 DirDirector 1992-01-17
DirDirector 1994-11-14 1996-04-15
DirDirector 1999-06-17 2001-04-09
17 Mathews, Benedict John Spurway 馬振聲 M 58 DirDirector 2007-08-01 2013-05-03
18 Model, Eva F 63 DirDirector 2005-09-02 2009-08-27
19 O'Reilly, John Francis (1945-03) M 80 DirDirector 1998-08-20 1999-06-17
20 Payne, Richard William (1972-02) M 53 DirDirector 2008-08-11 2009-06-30
21 Quellmann, Ulf M 60 DirDirector 2009-08-27 2014-03-05
22 Shaw, Roger Charles M 77 DirDirector 2003-10-31
23 Thorne, Charles Grant M 75 DirDirector 1996-04-30 1997-09-15
24 Witthoft, Delwin Gunther M 52 DirDirector 2014-03-05 2015-04-28

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