BHP GROUP (UK) LTD

Company number 03196209

87 officers / 83 resignations

CONDE, John Craig

• Correspondence address: 1a Plunkett Street, Kirribilli, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 June 2001
• Resigned on: 30 June 2002
• Nationality: Australian
• Occupation: Company Director

CORDEIRO, Carlos Antonio Souza

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 August 2005
• Resigned on: 19 November 2015
• Nationality: American
• Occupation: Non-Executive Director

CORDEIRO, Carlos Antonio Souza

• Correspondence address: 25b The Habourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 February 2005
• Resigned on: 3 April 2005
• Nationality: American
• Occupation: Non Executive Director

CRAWFORD, David Alexander

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 June 2001
• Resigned on: 20 November 2014
• Nationality: Australian
• Occupation: Non Executive Director

DAVIES, Lawrence Patrick Adrian

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2012
• Resigned on: 6 April 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

DAVIS, Michael Lawrence, Sir

• Correspondence address: 3 Beechworth Close, London, NW3 7UT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 June 1997
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Finance

DE PLANQUE, Eileen Gail

• Correspondence address: 11136 Powder Horn Drive, Potomac, Maryland, 20854, United States
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 October 2005
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Non Executive Director

DU PLESSIS, Adriaan Sarel

• Correspondence address: 11 Moolenhof, 172 Surrey Avenue, Randburg, Rep. Of South Africa, Gauteng, 2194, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 September 1997
• Resigned on: 1 March 1998
• Nationality: South African
• Occupation: Director

FREW, Anita Margaret

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 September 2015
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERTSON, Brian Patrick

• Correspondence address: Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 June 1997
• Resigned on: 5 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

GOLDBERG, Gary John

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2020
• Resigned on: 31 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GOODYEAR, Charles Waterhouse

• Correspondence address: Apartment 3, 125 Domain Road, South Yarra, Victoria 3141
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2001
• Resigned on: 30 September 2007
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

HENRY, Michael Parrish

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2020
• Resigned on: 31 January 2022
• Nationality: British,Canadian
• Country of residence: Australia
• Occupation: Company Director

HERKSTROTER, Cornelius Antonius Johannes

• Correspondence address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 July 1998
• Resigned on: 24 October 2003
• Nationality: Dutch
• Occupation: Retired President & Chairman

HEWSON, Carolyn Judith

• Correspondence address: Level 27, Bhp Billiton Centre, 180 Lonsdale Street, Melbourne, Vic, Australia, 3000
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 March 2010
• Resigned on: 7 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HEWSON, Carolyn Judith

• Correspondence address: Level 27, Bhp Billiton Centre, 180 Lonsdale Street, Melbourne, Vic, Australia, 3000
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 January 2010
• Resigned on: 31 January 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 26 June 1997
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, David Anthony Lawson, Dr.

• Correspondence address: Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 29 June 2001
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KAKKAD, Prakash

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 31 January 2022
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Governance

KESLER, Steve Bogdan

• Correspondence address: 2 Cedarland Terrace, 21a Copse Hill, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 1997
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Company Director

KEYS, Derek Lyle

• Correspondence address: 701 Knightsbridge, Ninth Street Killarney, Johannesburg, South Africa, 2193
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 26 June 1997
• Resigned on: 30 June 2002
• Nationality: South African
• Occupation: Director

KILSBY, Susan Saltzbart

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2019
• Resigned on: 11 November 2021
• Nationality: American,British
• Country of residence: Switzerland
• Occupation: Former Executive

KING, Grant Alfred

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

KLOPPERS, Marius Jacques

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2006
• Resigned on: 10 May 2013
• Nationality: South African
• Occupation: Chief Executive Officer

LYNCH, Christopher James

• Correspondence address: 247 Beaconsfield Parade, Middle Park, Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2006
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Chief Financial Officer

MACKENZIE, Andrew Stewart

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 May 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Offier

MACKENZIE, Kenneth Norman

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 September 2016
• Resigned on: 31 January 2022
• Nationality: Australian,Canadian
• Country of residence: Australia
• Occupation: Company Director

MAXSTED, Lindsay Philip

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 March 2011
• Resigned on: 4 September 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MCNEILLY, Ronald John

• Correspondence address: 13 Muir Street, Richmond, Victoria 3121, Australia
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 June 2001
• Resigned on: 19 October 2001
• Nationality: Australian
• Occupation: Executive Director

MOGFORD, John

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: British
• Occupation: None

MORGAN, David Raymond, Dr

• Correspondence address: Level 20, 275 Kent Street, Sydney, New South Wales, 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 2008
• Resigned on: 24 November 2009
• Nationality: Australian
• Occupation: Director

MORNIROLI, Elisa

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 31 January 2022
• Resigned on: 21 April 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Practice Lead

MUNRO, David John Charles

• Correspondence address: The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 June 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: General Manager

MURDY, Wayne William

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 June 2009
• Resigned on: 2 November 2018
• Nationality: American
• Occupation: None

NASSER, Jacques

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 June 2006
• Resigned on: 31 August 2017
• Nationality: Australian
• Occupation: Director