RIO TINTO OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrewes, Mark Damien M 60 DirDirector 2013-07-24 2017-05-05
2 Avery, Richard Alan M 49 DirDirector 2015-04-17
3 Bailey, Donald Charles M 89 DirDirector 1993-06-05
4 Bossick, Michael Philip M 64 DirDirector 2013-05-20 2013-07-24
DirDirector 2017-05-05 2019-04-19
5 Bradley, John Stirling M 76 DirDirector 1992-07-01 1999-12-30
6 Evans, Eleanor Bronwen F 58 DirDirector 2013-07-01 2014-03-05
7 Freeman, Michael Millice M 86 DirDirector 1998-05-31
8 Hedley, Paul Ian M 55 DirDirector 2017-12-18 2019-06-07
9 Juggins, Janine Claire F 61 DirDirector 2012-07-02 2013-04-05
10 Kiddle, John Patrick M 52 DirDirector 2019-04-19
11 Larsen, Daniel Shane M 66 DirDirector 2006-01-01 2014-03-05
12 Lawless, Anette Vendelbo 67 DirDirector 1998-05-22 2007-07-31
13 Lenon, Christopher M 70 DirDirector 1993-12-20 2008-12-08
14 Lighterness, Thomas John M 92 DirDirector 1993-12-20
15 Lloyd-Davis, Glynne Christian M 83 DirDirector 1998-01-30
16 Martins Alexandre, Abel M 53 DirDirector 2019-06-07 2021-03-17
17 Mathews, Benedict John Spurway 馬振聲 M 57 DirDirector 2007-08-01 2013-05-03
18 McAdam, Stephen Frederick M 71 DirDirector 1993-12-20 2001-05-21
19 Merton, Michael Ralph M 73 DirDirector 2001-05-22 2005-12-31
20 Niotakis, David M 48 DirDirector 2024-06-26
21 Quellmann, Ulf M 59 DirDirector 2008-04-25 2014-03-05
22 Ratnage, Ian Clay M 75 DirDirector 1993-12-20 2008-04-25
23 Slade, Jonathan Thomas Charles M 59 DirDirector 2014-03-05 2017-12-18
24 Whyte, Matthew John (1974-03) M 50 DirDirector 2008-09-01 2009-05-31
25 Wigley, Francis Spencer M 82 DirDirector 1992-06-30
26 Witthoft, Delwin Gunther M 51 DirDirector 2014-03-05 2015-04-17
27 Wolstenholme, David (1940-04) M 84 DirDirector 1993-09-30

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