RIO TINTO NOMINEES LIMITED

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Main board summary at 2026-03-15

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Name Age in
2026
From Until Service
years
1 Aldridge, Gemma Jane Constance F 59 2008-06-23 2013-07-24 5.08
2 Andrewes, Mark Damien M 62 2013-07-24 2017-05-05 3.78
3 Avery, Richard Alan M 51 2015-04-17 10.91
4 Bossick, Michael Philip M 66 2017-05-05 2019-04-19 1.95
5 Bradley, John Stirling M 78 1994-06-20 1999-12-30 5.53
6 Dowding, Roger Peter M 74 2000-01-01 2010-03-31 10.25
7 Evans, Eleanor Bronwen F 60 2013-07-24 2014-03-05 0.61
8 Freeman, Michael Millice M 88 1998-05-31 -
9 Gale, Barry George M 82 2004-11-30 -
10 Hedley, Paul Ian M 57 2017-12-18 2019-06-07 1.47
11 Henwood, Neville John M 64 2018-12-10 2018-12-24 0.04
12 Kiddle, John Patrick M 54 2019-04-19 6.90
13 Larsen, Daniel Shane M 68 2013-07-24 2014-03-05 0.61
14 Lawless, Anette Vendelbo 69 1998-05-22 2007-07-31 9.19
15 Lloyd-Davis, Glynne Christian M 85 1998-01-30 -
16 Lush, Paul Jeffrey M 69 1994-06-20 1996-10-16 2.32
17 Martins Alexandre, Abel M 55 2019-06-07 2021-03-17 1.78
18 Mathews, Benedict John Spurway 馬振聲 M 59 2007-08-01 2013-05-03 5.75
19 Niotakis, David M 50 2024-06-26 1.72
20 Quellmann, Ulf M 61 2013-07-24 2014-03-05 0.61
21 Russell, Andrew (1969-10) M 57 2018-12-10 2018-12-24 0.04
22 Slade, Jonathan Thomas Charles M 61 2014-03-05 2017-12-18 3.79
23 Westley, Adam David Christopher M 57 2012-06-29 2013-07-24 1.07
24 Whyte, Matthew (1974-03) M 52 2004-11-30 2012-06-08 7.52
25 Whyte, Matthew John (1974-03) M 52 2004-11-30 2012-06-08 7.52
26 Witthoft, Delwin Gunther M 53 2014-03-05 2015-04-17 1.12

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