RIO TINTO RESOURCES LIMITED

Company number 00744135

22 officers / 19 resignations

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role: Secretary
• Appointed on: 30 July 2010

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: March 1974
• Appointed on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GALE, Barry George

• Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 15 December 2004
• Nationality: British

JACKSON, Laura Ann Maria

• Correspondence address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Chartered Secretary

BAILEY, Donald Charles

• Correspondence address: Fairbank 1 Northcote Park, Wrens Hill, Oxshott, Surrey, KT22 0HL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 12 June 1992
• Resigned on: 28 May 1993
• Nationality: Zimbabwean
• Occupation: Mining Executive

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 1992
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CALLAGHAN, Hugh Leland John

• Correspondence address: Elm Cottage, Elmswell Road, Wetherden, Stowmarket, Suffolk, IP14 3LN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 1999
• Resigned on: 6 October 2000
• Nationality: Eire
• Occupation: Commerical Executive

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENYON-SLANEY, Harry James Rodolph

• Correspondence address: 29 Englewood Road, London, SW12 9PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 1993
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Marketing Mineral Products

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2000
• Resigned on: 22 May 2007
• Nationality: Danish
• Occupation: Chartered Secretary

LESLIE, Jonathan Charles Alexander

• Correspondence address: 37 Hazlewell Road, Putney, London, SW15 6LS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 12 June 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Company Director

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 August 2009
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2000
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Group Treasurer

SQUIRE, James Bernard Paul

• Correspondence address: Rushton Manor, Rushton, Kettering, Northamptonshire, NN14 1RH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 October 1993
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Executive

STEWART, Shaun Peter Charles

• Correspondence address: Tremans, Horsted Keynes, West Sussex, RH17 7EA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 12 June 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Solicitor

THOMPSON, Martin Yelverton

• Correspondence address: The Corner House, South Stoke, Goring On Thames, Oxon, RG8 0JS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 12 June 1992
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Commercial Advisor

TRAVIS, Michael Spencer

• Correspondence address: 4 Elm Lodge River Gardens, 75 Stevenage Road, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 12 June 1992
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGLEY, Francis Spencer

• Correspondence address: Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 12 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Robert Peter, Sir

• Correspondence address: 6 St Jamess Square, London, SW1Y 4LD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 12 June 1992
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Company Director