RIO TINTO PENSION FUND TRUSTEES LIMITED

Company number 00982701

1 active person with significant control / 0 active statements

Timothy John Wilcox (Active)

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Notified on: 1 October 2019
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Anthony O'Brien (Ceased)

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Notified on: 5 July 2016
• Ceased on: 1 October 2019
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Helen Christine Day (Ceased)

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Notified on: 5 July 2016
• Ceased on: 31 December 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%