RIO TINTO MINERALS LIMITED

Company number 01523652

43 officers / 40 resignations

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Secretary
• Appointed on: 5 November 2007
• Nationality: British
• Occupation: Chartered Secretary

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: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOWDING, Roger Peter

• Correspondence address: 16 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Secretary
• Appointed on: 10 November 1993
• Resigned on: 16 February 1998
• Nationality: British

HAMMERSLEY, Benjamin David

• Correspondence address: Squirrels Oak, Honeysuckle Lane Headley Down, Bordon, Hampshire, GU35 8EH
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Financial Controller

JACKSON, Laura Ann Maria

• Correspondence address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Chartered Secretary

LEONE, Paul

• Correspondence address: 246 Fulham Road, London, SW10 9NA
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 12 February 2001
• Nationality: British

WILLIAMSON, Donald Gordon

• Correspondence address: 25 Christchurch Road, East Sheen, London, SW14 7AB
• Role (Resigned): Secretary
• Appointed before: 29 January 1993
• Resigned on: 30 September 1993
• Nationality: British

ALBANESE, Thomas

• Correspondence address: Westacre, Pachesham Park, Oxshott, Surrey, KT22 0DJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 March 2001
• Resigned on: 1 August 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo Industrial Minerals

BEALS, George Carl

• Correspondence address: 14 Devonshire House, Bessborough Gardens, London, SW1V 2HN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 29 January 1993
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Mining Executive

BELLOTTI, Lawrence Francis

• Correspondence address: 40815 30th St. W., Palmdale, California, United States Of America, 93551
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 10 November 1993
• Resigned on: 8 May 1997
• Nationality: American
• Occupation: Management Us Borax

BINNINGER, George Anthony

• Correspondence address: 24123 West Del Monte, Drive No 104 Valencia, California 91355 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 September 1998
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Executive

CARR, Malcolm William David

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 November 2007
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARRABBA, Joseph Anthony

• Correspondence address: 10 Buckskin Court, Bell Canyon, California, Usa, 91307
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 February 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Cheif Operations Officer

CHIARO, Preston Samuel

• Correspondence address: 15750 Warmsprings Dr, Santa Clarita, California, 91387-4029, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 May 1997
• Resigned on: 11 September 2003
• Nationality: American
• Occupation: Chief Executive Officer

CROWSON, Phillip Charles Francis

• Correspondence address: 3 Albany Close, Brokes Crescent, Reigate, Surrey, RH2 9PP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 29 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Economist

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 November 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDBROOKE, Peter Anthony

• Correspondence address: Hockering Grove Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 29 January 1993
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDBERG, Gary John

• Correspondence address: 4875 South Monaco Street, Unit 402, Denver, Colorado 80237, United States Of America
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 February 2004
• Resigned on: 15 November 2007
• Nationality: American
• Occupation: President And

GRAHAM, Robert Walter

• Correspondence address: Croft House, Malton Road, Slingsby, North Yorkshire, YO62 4AF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 2006
• Resigned on: 29 September 2007
• Nationality: British
• Occupation: Director

GRAHAM, Robert Walter

• Correspondence address: 26940 Whitehopse Place, Santa Clarita, California 91351, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2004
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Chief Application Development

GRIERSON, Bruce John

• Correspondence address: 878 Isle De France, St Lambert, Quebec J4s 1t7, Canada
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 29 January 1993
• Resigned on: 18 August 2000
• Nationality: Canadian
• Occupation: Director

HAMILTON, Archibald Gordon

• Correspondence address: Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HOLROYD, Christopher Allen

• Correspondence address: The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

HUGHES, Nigel Derek

• Correspondence address: 3 Leighton House, Oakhill Road, Surbiton, Surrey, KT6 6EJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 May 1996
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Chartered Accountant

LARSEN, Daniel Shane

• Correspondence address: 24652b Brighton Drive, Valencia, California, 91355, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 February 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Chief Financial Officer

LAWSON, Graham Bernard, Dr

• Correspondence address: Ridgewood, Pine View Close, Haslemere, Surrey, GU27 1DU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 29 January 1993
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Director

LESSER, Frederick Alan Simon

• Correspondence address: 2 Rue Alexandre Berterreau, 92200 Nevilly, France
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 29 January 1993
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

LING, Jeffrey

• Correspondence address: 26 The Ridings, Epsom, Surrey, KT18 5JJ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 29 January 1993
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Hm Diplomatic Service

MACKENZIE, Andrew Stewart

• Correspondence address: 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2004
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MERTON, Michael Ralph

• Correspondence address: 170 Priestley Road, Guildford, Surrey, GU2 5RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 November 1993
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Accountant

MOXON, Colin Frederick Thomas

• Correspondence address: Colburn House, The Platt Dormansland, Lingfield, Surrey, RH7 6QU
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 29 January 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Director

MURRAY, Sean Terrance Wolfgang

• Correspondence address: Pinelands Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3HD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 September 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSEN, Jeffrey Robert

• Correspondence address: 5138 Shade Tree Lane, Parker, Colorado 80134, United States Of America
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 February 2002
• Resigned on: 15 November 2007
• Nationality: American
• Occupation: Cheif Financial Officer

PARR, Adam Stephen De Voghelaere, Dr

• Correspondence address: 41 St. John Street, Oxford, OX1 2LH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 January 2006
• Resigned on: 31 July 2006
• Nationality: British,French
• Country of residence: England
• Occupation: Chief Commercial Oficer

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