RIO TINTO AUSTRALIAN HOLDINGS LIMITED

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Main board summary at 2026-02-14

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Name ⚥ Age in
2026		 From Until Service
years
1 Andrewes, Mark Damien M 62 2013-07-24 2017-05-05 3.78
2 Avery, Richard Alan M 51 2015-04-17 10.83
3 Bossick, Michael Philip M 66 2013-05-20 2013-07-24 0.18
2017-05-05 2019-04-19 1.95
4 Bradley, John Stirling M 78 1992-07-01 1999-12-30 7.50
5 Evans, Eleanor Bronwen F 60 2013-07-01 2014-03-05 0.68
6 Freeman, Michael Millice M 88 1998-05-31 -
7 Gale, Barry George M 82 1998-01-30 2004-11-30 6.83
8 Hedley, Paul Ian M 57 2017-12-18 2019-06-07 1.47
9 Juggins, Janine Claire F 63 2012-07-02 2013-04-05 0.76
10 Kiddle, John Patrick M 54 2019-04-19 6.83
11 Larsen, Daniel Shane M 68 2006-01-01 2014-03-05 8.17
12 Lawless, Anette Vendelbo 69 1998-05-22 2007-07-31 9.19
13 Lenon, Christopher M 72 2000-01-01 2008-12-08 8.94
14 Lighterness, Thomas John M 94 1993-12-20 -
15 Lloyd-Davis, Glynne Christian M 85 1998-01-30 -
16 Martins Alexandre, Abel M 55 2019-06-07 2021-03-17 1.78
17 Mathews, Benedict John Spurway 馬振聲 M 59 2007-08-01 2013-05-03 5.75
18 McAdam, Stephen Frederick M 73 1993-12-20 2001-05-21 7.42
19 Merton, Michael Ralph M 75 2001-05-22 2005-12-31 4.61
20 Niotakis, David M 50 2024-06-26 1.64
21 Quellmann, Ulf M 61 2008-04-25 2014-03-05 5.86
22 Ratnage, Ian Clay M 77 1993-12-20 2008-04-25 14.35
23 Slade, Jonathan Thomas Charles M 61 2014-03-05 2017-12-18 3.79
24 Whyte, Matthew John (1974-03) M 52 2004-11-30 2009-06-29 4.58
25 Wigley, Francis Spencer M 84 1992-06-30 -
26 Witthoft, Delwin Gunther M 53 2014-03-05 2015-04-17 1.12
27 Wolstenholme, David (1940-04) M 86 1993-09-30 -

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