RIO TINTO MINING AND EXPLORATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Albanese, Thomas M 67 DirDirector 1995-07-31 1998-03-16
DirDirector 2004-09-10 2007-04-30
2 Algar, Clive Alfred M 82 DirDirector 1995-10-19 1997-12-12
3 Andrews, Stephen John (1966-09) M 58 DirDirector 2001-10-19 2003-01-28
4 Bailey, Donald Charles M 89 DirDirector 1993-06-06
5 Bavin, Julian Richard Frank M 66 DirDirector 1998-03-16 2009-10-30
6 Beswick, Jonathan Guy M 57 DirDirector 2013-11-05
7 Brackner, Daniel Linton M 53 DirDirector 2018-12-21
8 Brion, Arnaud Jean-François Christophe M 55 DirDirector 2012-09-17
9 Button, Thomas David M 76 DirDirector 1996-09-30
10 Collier, John (1937-07) M 87 DirDirector 1997-06-20
11 Davies, Michael John (1949-03) M 75 DirDirector 1997-12-30
12 de Silva, Ashley Beverley Cyril 86 DirDirector 1995-06-06
13 Elder, Thomas Gee M 85 DirDirector 1995-07-31
14 Finlayson, Eric John M 64 DirDirector 2000-02-16 2001-10-19
DirDirector 2007-04-01 2008-12-31
15 Fox, Kevin Patrick M 65 DirDirector 2009-10-30 2014-12-08
16 Goldberg, Gary John M 65 DirDirector 1996-09-20 1998-08-26
17 Harris, Michael Oates M 75 DirDirector 2004-12-31
18 Hodgkinson, Gary Keith M 60 DirDirector 2013-11-01 2019-12-05
19 Jopling, Stephen John M 77 DirDirector 2005-12-31
20 Klingner, Geoffrey David M 80 DirDirector 1997-11-06 2004-06-30
21 Lawton, Charles Henry Huntley M 78 DirDirector 1994-06-27 2008-04-25
22 Ledlie, Ian Mcmaster M 60 DirDirector 2003-01-28 2008-12-31
23 Lenon, Christopher M 70 DirDirector 1993-12-22 2008-12-08
24 Lighterness, Thomas John M 92 DirDirector 1993-12-15
25 Loader, Stefanie Eva F 52 DirDirector 2007-01-01 2008-05-31
26 Lush, Paul Jeffrey M 67 DirDirector 1996-10-16
27 Maclean, John Kennedy M 78 DirDirector 1993-10-11
28 McIntosh, Stephen (1963-09) M 61 DirDirector 2005-04-01 2008-12-31
29 McLaurin, Alexander Neil M 80 DirDirector 2004-12-31
30 Moody, Timothy Charles M 61 DirDirector 2005-01-01 2009-12-31
31 Morrissey, Christopher John M 89 DirDirector 1997-12-30
32 Murchison, Mark Edward M 52 DirDirector 2008-06-01 2011-05-09
33 Patton, Thomas Charles M 81 DirDirector 1996-05-15 1997-12-30
34 Quellmann, Ulf M 59 DirDirector 2008-04-25 2013-11-05
35 Randolph, Marcus Philip M 68 DirDirector 1993-10-11 1996-03-27
36 Ratnage, Ian Clay M 75 DirDirector 1993-12-15 2008-04-25
37 Sullivan, Shane Anthony M 55 DirDirector 2011-09-08 2018-12-21
38 Tainton, Kenneth Melbourne M 58 DirDirector 2010-01-01
39 Taylor, Robert Spencer M 71 DirDirector 1997-10-01
40 Welton, Christopher Michael M 51 DirDirector 2008-06-01 2009-12-31
DirDirector 2011-01-28 2013-12-15

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