RIO TINTO PLC

HODGES, Andrew William

Secretary

Assigned on 29 Aug 2023

Current time on role 8 months, 17 days

BARTON, Dominic Stephen

Director

Director

Assigned on 04 Apr 2022

Current time on role 2 years, 1 month, 11 days

CUNNINGHAM, Peter Lloyd

Director

None

Assigned on 17 Jun 2021

Current time on role 2 years, 10 months, 28 days

HENRY, Simon Peter

Director

Director

Assigned on 01 Apr 2017

Current time on role 7 years, 1 month, 14 days

HIETALA, Kaisa Helena

Director

Non Executive Director

Assigned on 01 Mar 2023

Current time on role 1 year, 2 months, 14 days

LAIDLAW, William Samuel Hugh

Director

Director

Assigned on 10 Feb 2017

Current time on role 7 years, 3 months, 5 days

LLOYD-HURWITZ, Susan

Director

Non Executive Director

Assigned on 01 Jun 2023

Current time on role 11 months, 14 days

MERZ, Martina

Director

Non-Executive Director

Assigned on 01 Feb 2024

Current time on role 3 months, 14 days

NASON, Jennifer Anne

Director

Non-Executive Director

Assigned on 01 Mar 2020

Current time on role 4 years, 2 months, 14 days

O'ROURKE, James Calvin

Director

Non-Executive Director

Assigned on 25 Oct 2023

Current time on role 6 months, 21 days

STAUSHOLM, Jakob

Director

Executive

Assigned on 03 Sep 2018

Current time on role 5 years, 8 months, 12 days

VALLE, Dean Dalla

Director

Non Executive Director

Assigned on 01 Jun 2023

Current time on role 11 months, 14 days

WOODS, Ngaire Tui, Dr.

Director

None

Assigned on 01 Sep 2020

Current time on role 3 years, 8 months, 14 days

WYATT, Benjamin Sana

Director

Company Director

Assigned on 01 Sep 2021

Current time on role 2 years, 8 months, 14 days

ALLEN, Steven Patrick

Secretary

Assigned on 09 Jan 2017

Resigned on 29 Aug 2023

Time on role 6 years, 7 months, 20 days

BRADLEY, John Stirling

Secretary

Assigned on 01 Jul 1992

Resigned on 31 Dec 1999

Time on role 7 years, 6 months

DOWDING, Roger Peter

Secretary

Deputy Company Secretary

Assigned on 23 Apr 2008

Resigned on 31 Mar 2010

Time on role 1 year, 11 months, 8 days

EVANS, Eleanor Bronwen

Secretary

Assigned on 07 Jun 2013

Resigned on 19 Aug 2016

Time on role 3 years, 2 months, 12 days

HAMES, Victoria Elizabeth

Secretary

Assigned on 01 Aug 2016

Resigned on 09 Jan 2017

Time on role 5 months, 8 days

LAWLESS, Anette Vendelbo

Secretary

Assigned on 01 Jan 2000

Resigned on 31 Jul 2007

Time on role 7 years, 6 months, 30 days

MATHEWS, Benedict John Spurway

Secretary

Company Secretary

Assigned on 01 Aug 2007

Resigned on 07 Jun 2013

Time on role 5 years, 10 months, 6 days

WALTON, Vaughn Bradley

Secretary

Assigned on 08 Dec 2014

Resigned on 12 Aug 2016

Time on role 1 year, 8 months, 4 days

WESTLEY, Adam David Christopher

Secretary

Assigned on 01 Jan 2011

Resigned on 30 Aug 2013

Time on role 2 years, 7 months, 29 days

WHYTE, Matthew John

Secretary

Assistant Company Secretary

Assigned on 23 Apr 2008

Resigned on 08 Jun 2012

Time on role 4 years, 1 month, 15 days

WIGLEY, Francis Spencer

Secretary

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 15 days

ADAMS, Robert

Director

Planning & Dev Director

Assigned on

Resigned on 27 Jan 2005

Time on role 19 years, 3 months, 18 days

ALBANESE, Thomas

Director

Chief Executive Officer

Assigned on 07 Mar 2006

Resigned on 17 Jan 2013

Time on role 6 years, 10 months, 10 days

ALEXANDER OF WEEDON, Robert Scott, Lord

Director

Chairman Natwest Bank Plc

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 14 days

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

Director

Retired Civil Servant

Assigned on

Resigned on 07 May 1997

Time on role 27 years, 8 days

BEALS, George Carl

Director

Mining Executive

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 15 days

BIRKIN, John Derek, Sir

Director

Company Director

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 14 days

BROWN, Robert Ellis

Director

Director

Assigned on 01 Apr 2010

Resigned on 04 May 2017

Time on role 7 years, 1 month, 3 days

BULL, Christopher Robert Howard

Director

Finance Director

Assigned on

Resigned on 18 Apr 2002

Time on role 22 years, 27 days

CALVERT, Ashton Trevor, Dr

Director

Company Director

Assigned on 01 Feb 2005

Resigned on 07 Nov 2007

Time on role 2 years, 9 months, 6 days

CLARK, Megan Elizabeth, Dr

Director

Non Executive Director

Assigned on 20 Nov 2014

Resigned on 15 Dec 2023

Time on role 9 years, 25 days

CLEMENTI, David Cecil, Sir

Director

Director

Assigned on 28 Jan 2003

Resigned on 26 May 2010

Time on role 7 years, 3 months, 29 days

CLIFFORD, Richard Leigh

Director

Chief Executive

Assigned on 18 May 1994

Resigned on 30 Apr 2007

Time on role 12 years, 11 months, 12 days

CONSTABLE, David Edward

Director

Director

Assigned on 10 Feb 2017

Resigned on 31 Dec 2020

Time on role 3 years, 10 months, 21 days

COX, Vivienne, Dr

Director

Director

Assigned on 01 Feb 2005

Resigned on 15 Apr 2014

Time on role 9 years, 2 months, 14 days

DAVIS, Leonard Andrew

Director

Deputy Chairman

Assigned on 21 Dec 1995

Resigned on 29 Apr 2005

Time on role 9 years, 4 months, 8 days

DAVIS, Leonard Andrew

Director

Company Executive

Assigned on

Resigned on 11 May 1994

Time on role 30 years, 4 days

DIX, William Leslie

Director

Company Director

Assigned on 21 Dec 1995

Resigned on 12 Sep 1996

Time on role 8 months, 22 days

DU PLESSIS, Jan Petrus

Director

Director

Assigned on 01 Sep 2008

Resigned on 05 Mar 2018

Time on role 9 years, 6 months, 4 days

EDDINGTON, Roderick Ian

Director

Director

Assigned on 01 Sep 2005

Resigned on 05 May 2011

Time on role 5 years, 8 months, 4 days

ELLIOTT, Guy Robert

Director

Company Director

Assigned on 01 Jan 2002

Resigned on 31 Dec 2013

Time on role 11 years, 11 months, 30 days

EVANS, Richard Byrl

Director

Chief Executive

Assigned on 25 Oct 2007

Resigned on 20 Apr 2009

Time on role 1 year, 5 months, 26 days

FITZPATRICK, Michael Clifford

Director

Fund Manager

Assigned on 06 Jun 2006

Resigned on 07 May 2015

Time on role 8 years, 11 months, 1 day

FORTIER, Louis Yves

Director

Lawyer

Assigned on 25 Oct 2007

Resigned on 05 May 2011

Time on role 3 years, 6 months, 11 days

FRAME, Alistair Gilchrist, Sir

Director

Company Director

Assigned on

Resigned on 26 Dec 1993

Time on role 30 years, 4 months, 19 days

GHARBI, Hinda

Director

Non-Executive Director

Assigned on 01 Mar 2020

Resigned on 08 Apr 2022

Time on role 2 years, 1 month, 7 days

GIORDANO, Richard Vincent, Sir

Director

Deputy Chairman

Assigned on

Resigned on 29 Apr 2005

Time on role 19 years, 16 days

GODBEHERE, Ann Frances, M

Director

Director

Assigned on 09 Feb 2010

Resigned on 09 May 2019

Time on role 9 years, 3 months

GODBEHERE, Ann Frances, M

Director

Director

Assigned on 09 Feb 2010

Resigned on 09 Feb 2010

Time on role

GOODMANSON, Richard Roy

Director

Executive

Assigned on 01 Dec 2004

Resigned on 05 May 2016

Time on role 11 years, 5 months, 4 days

GOULD, Andrew Frederick James

Director

Chairman & Ceo Schlumberger Lt

Assigned on 04 Dec 2002

Resigned on 10 May 2012

Time on role 9 years, 5 months, 6 days

GREENE, Moya Marguerite

Director

Corporate Director

Assigned on 17 Sep 2018

Resigned on 26 Jun 2019

Time on role 9 months, 9 days

GROENEVELD, Oscar Leonard

Director

Mining Engineer

Assigned on 01 Jun 1998

Resigned on 01 Oct 2004

Time on role 6 years, 3 months, 30 days

HENDERSON, Denys Hartley, Sir

Director

Company Director

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 14 days

HOLME, Richard Gordon, Rt Hon Lord

Director

Director Ext Aff/H Res

Assigned on 01 Apr 1995

Resigned on 30 Jun 1998

Time on role 3 years, 2 months, 29 days

JACOMB, Martin Wakefield, Sir

Director

Non Executive Director

Assigned on

Resigned on 10 May 2000

Time on role 24 years, 5 days

JACQUES, Jean Sebastien Dominique Francois

Director

Deputy Chief Executive

Assigned on 17 Mar 2016

Resigned on 01 Jan 2021

Time on role 4 years, 9 months, 15 days

KERR OF KINLOCHARD, John Olav, Lord

Director

Company Director

Assigned on 14 Oct 2003

Resigned on 07 May 2015

Time on role 11 years, 6 months, 24 days

L'ESTRANGE, Michael Gerard

Director

University Professor

Assigned on 01 Sep 2014

Resigned on 06 May 2021

Time on role 6 years, 8 months, 5 days

LAUVERGEON, Anne Marie Alice

Director

Entrepreneur

Assigned on 15 Mar 2014

Resigned on 04 May 2017

Time on role 3 years, 1 month, 20 days

LENG, James William

Director

Company Director

Assigned on 14 Jan 2009

Resigned on 08 Feb 2009

Time on role 25 days

LESLIE, Jonathan Charles Alexander

Director

Mining Director

Assigned on 01 Jun 1994

Resigned on 31 Mar 2003

Time on role 8 years, 9 months, 30 days

LYNCH, Christopher James

Director

Executive

Assigned on 01 Sep 2011

Resigned on 03 Sep 2018

Time on role 7 years, 2 days

MAYHEW, David Lionel

Director

Stockbroker

Assigned on 22 Feb 2000

Resigned on 26 May 2010

Time on role 10 years, 3 months, 4 days

MCKEON, Simon Vincent

Director

Company Director

Assigned on 01 Jan 2019

Resigned on 02 May 2024

Time on role 5 years, 4 months, 1 day

MORSCHEL, John Powell

Director

Company Director

Assigned on 17 Nov 1998

Resigned on 14 Apr 2005

Time on role 6 years, 4 months, 27 days

NOSSAL, Gustav Joseph Victor, Sir

Director

Non Executive Director

Assigned on 21 Dec 1995

Resigned on 09 Sep 1997

Time on role 1 year, 8 months, 19 days

O`LEARY, Michael Anthony

Director

Executive Director

Assigned on 21 Dec 1995

Resigned on 09 Sep 1997

Time on role 1 year, 8 months, 19 days

PEMBERTON, Gary Milton

Director

Non Executive Director

Assigned on 19 Nov 1996

Resigned on 31 Aug 2001

Time on role 4 years, 9 months, 12 days

SAGE, Gordon Holden

Director

Industrial Minerals Director

Assigned on 01 Apr 1995

Resigned on 01 Jan 2001

Time on role 5 years, 9 months

SEARBY, Richard Henry

Director

Barrister-At-Law

Assigned on 21 Dec 1995

Resigned on 21 May 1997

Time on role 1 year, 5 months

SEITZ, Raymond George Hardenbergh, The Honourable

Director

Non Executive Director

Assigned on 19 Nov 1996

Resigned on 01 May 2003

Time on role 6 years, 5 months, 12 days

SIMON, David, Lord

Director

Company Director

Assigned on 05 Sep 1995

Resigned on 07 May 1997

Time on role 1 year, 8 months, 2 days

SKINNER, Paul David

Director

Company Director

Assigned on 01 Dec 2001

Resigned on 20 Apr 2009

Time on role 7 years, 4 months, 19 days

STRACHAN, Ian Charles

Director

Executive

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 14 days

SYKES, Richard Brook, Sir

Director

Company Director

Assigned on 04 Aug 1997

Resigned on 24 Apr 2008

Time on role 10 years, 8 months, 20 days

TELLIER, Paul M.

Director

Director

Assigned on 25 Oct 2007

Resigned on 02 May 2018

Time on role 10 years, 6 months, 8 days

THOMPSON, Simon Robert

Director

Company Director

Assigned on 01 Apr 2014

Resigned on 05 May 2022

Time on role 8 years, 1 month, 4 days

TUGENDHAT, Christopher Samuel, Lord

Director

Chairman Abbey National Plc

Assigned on 04 Aug 1997

Resigned on 22 Apr 2004

Time on role 6 years, 8 months, 18 days

UHRIG, John Allan

Director

Non Executive Director

Assigned on 21 Dec 1995

Resigned on 31 Dec 1998

Time on role 3 years, 10 days

VARLEY, John Silvester

Director

Director

Assigned on 01 Sep 2011

Resigned on 20 Jun 2017

Time on role 5 years, 9 months, 19 days

WALSH, Samuel Maurice Cossart

Director

Executive

Assigned on 04 Jun 2009

Resigned on 01 Jul 2016

Time on role 7 years, 27 days

WILSON, Robert Peter, Sir

Director

Executive Chairman

Assigned on

Resigned on 31 Oct 2003

Time on role 20 years, 6 months, 14 days