BHP GROUP (AUS) LIMITED

Company number FC000011

84 officers / 73 resignations

BOECKMANN, Alan Lee

• Correspondence address: 6507 Stefani Dr, Dallas, Texas 75225, United States
• Role (Resigned): Director
• Appointed on: 1 September 2008
• Resigned on: 23 March 2011
• Nationality: United States
• Occupation: Company Director

BOWEN, Terrence James

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2017
• Resigned on: 1 November 2023
• Nationality: Australian
• Country of residence: Australian
• Occupation: Company Director

BRINDED, Malcolm Arthur

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 April 2014
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BRINK, David Charles

• Correspondence address: PO BOX 68133, Bryanston, 2021, South Africa
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 June 2001
• Resigned on: 28 November 2007
• Nationality: South African
• Occupation: Non-Executive Director

BROOMHEAD, Malcolm William

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 2010
• Resigned on: 10 November 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 February 2003
• Resigned on: 13 July 2015
• Nationality: British
• Occupation: Company Director

CHANEY, Michael Alfred

• Correspondence address: 3 Riley Road, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 May 1995
• Resigned on: 25 November 2005
• Nationality: Australian
• Occupation: Managing Director

COCKERILL, Ian David

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 2019
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

CONDE, John Craig

• Correspondence address: 1a Plunkett Street, Kirribilli, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 1995
• Resigned on: 30 June 2002
• Nationality: Australian
• Occupation: 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, Bhp Bi

CRAWFORD, David Alexander

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 1994
• Resigned on: 20 November 2014
• Nationality: Australian
• Occupation: Chartered Accountant

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

DE PLANQUE, Gail

• Correspondence address: 11136 Powder Horn Drive, Potomac, Maryland 20854, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 October 2005
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Non Executive Director

ELLIS, Jeremy Kitson

• Correspondence address: 28 Sweeneys Lane, Eltham, Victoria 3095, Australia
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 July 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

FREW, Anita Margaret

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 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: 29 June 2001
• Resigned on: 5 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

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 Development Officer

GOUGH, John Bernard

• Correspondence address: 11 Douglas Street, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 1 August 1984
• Resigned on: 22 August 1998
• Nationality: Australian
• Occupation: Director

HEELEY, Geoffrey Edmund

• Correspondence address: 165 Gipps Street, East Melbourne, Victoria 3002, Australia
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 March 1988
• Resigned on: 20 August 1996
• Nationality: Australian
• Occupation: Director

HERKSTROTER, Cornelius Antonius Johannes

• Correspondence address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 29 June 2001
• Resigned on: 24 October 2003
• Nationality: Dutch
• Occupation: Non Executive Director

HEWSON, Carolyn Judith

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• 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: 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: 29 June 2001
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JACKSON, Margaret Anne

• Correspondence address: 2 Barnsburg Court, Deepdene, Victoria 3103, Australia
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1994
• Resigned on: 30 June 2000
• Nationality: Australian
• Occupation: 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: 1 March 2000
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 29 June 2001
• Resigned on: 30 June 2002
• Nationality: South African
• Occupation: Non-Executive Director

KILSBY, Susan Saltzbart

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, 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: Company Director

KING, Grant Alfred

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

KLOPPERS, Marius Jacques

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

LOTON, Brian Thorley

• Correspondence address: 3 Highgate Hill, Toorak, Victoria, 2021, Australia
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 20 August 1976
• Resigned on: 17 May 1997
• Nationality: Australian
• Occupation: Director

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: Executive Director

MACKENZIE, Andrew Stewart

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, 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 Officer

MAXTED, Lindsay Philip

• Correspondence address: 160 Victoria Street, London, United Kingdom, 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: Chartered Accountants

MCGREGOR, Graeme William

• Correspondence address: 65 Park Road, Middle Park, Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 August 1996
• Resigned on: 31 August 1999
• Nationality: Australian
• Occupation: Executive General Manager

MCNEILLY, Ronald John

• Correspondence address: 13 Muir Street, Richmond, Victoria 3121, Australia
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 1991
• Resigned on: 16 October 2001
• Nationality: Australian
• Occupation: Director