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TBAC LIMITED

00108758Active 1910-04-12Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

RIO TINTO SECRETARIAT LIMITED

Corporate Secretary
Active
Appointed
2017-05-05
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PASMORE, Michael Stuart

Director
Active
Appointed
2024-03-25
Nationality
British
Residence
United Kingdom
Born
04/1981
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WHYTE, Matthew John

Director
Active
Appointed
2026-05-15
Nationality
British
Residence
England
Born
03/1974
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ALDRIDGE, Gemma Jane Constance

Secretary
Resigned
Appointed
2013-03-22
Resigned
2014-12-12
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ANTHONY WILKINSON, Katherine Frances

Secretary
Resigned
Appointed
2001-08-31
Resigned
2010-02-01
Nationality
British
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DAY, Helen Christine

Secretary
Resigned
Appointed
2014-12-12
Resigned
2017-05-05
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DEAN, Katherine

Secretary
Resigned
Appointed
2012-04-26
Resigned
2013-03-22
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DICK, Margaret Catherine Dorrans, Dr

Secretary
Resigned
Appointed
1995-12-21
Resigned
2001-08-31
Nationality
British
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FORBES, Robert Hugh Armitage

Secretary
Resigned
Appointed
—
Resigned
1995-12-21
Nationality
British
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MACCOLL, Fiona

Secretary
Resigned
Appointed
2010-03-08
Resigned
2012-04-26
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ANTHONY WILKINSON, Katherine Frances

Director
Resigned
Appointed
2001-09-30
Resigned
2010-02-01
Nationality
British
Residence
United Kingdom
Born
06/1965
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BARK JONES, Christopher

Director
Resigned
Appointed
1993-10-12
Resigned
1998-10-23
Nationality
British
Born
08/1946
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BEDFORD, Philip Gordon

Director
Resigned
Appointed
2017-05-05
Resigned
2019-01-31
Nationality
British
Residence
United Kingdom
Born
02/1968
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BETTS, Martin John

Director
Resigned
Appointed
2013-07-24
Resigned
2018-11-30
Nationality
British
Residence
England
Born
07/1962
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BRIDGEMAN, John Stuart

Director
Resigned
Appointed
1993-09-24
Resigned
1995-09-30
Nationality
British
Residence
United Kingdom
Born
10/1944
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BROWN, Alan Geoffrey

Director
Resigned
Appointed
1996-02-01
Resigned
1997-01-31
Nationality
British
Born
05/1950
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COOPER, Arthur

Director
Resigned
Appointed
1997-11-05
Resigned
2002-01-31
Nationality
British
Born
02/1938
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DICK, Margaret Catherine Dorrans, Dr

Director
Resigned
Appointed
1995-12-21
Resigned
1997-11-03
Nationality
British
Born
09/1947
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FORBES, Robert Hugh Armitage

Director
Resigned
Appointed
—
Resigned
1995-02-21
Nationality
British
Born
04/1935
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HAGGART, George

Director
Resigned
Appointed
—
Resigned
1994-10-31
Nationality
British
Born
03/1928
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HODGES, Andrew William

Director
Resigned
Appointed
2018-11-30
Resigned
2026-05-26
Nationality
British
Residence
United Kingdom
Born
06/1967
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JORDAN, Teresa Lynne

Director
Resigned
Appointed
1998-10-23
Resigned
2001-09-30
Nationality
British
Born
11/1958
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KILBRIDE, Timothy Lawrence

Director
Resigned
Appointed
2002-01-31
Resigned
2010-02-01
Nationality
British
Residence
United Kingdom
Born
06/1961
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KING, Brian James

Director
Resigned
Appointed
2014-03-10
Resigned
2017-04-28
Nationality
British
Residence
United Kingdom
Born
03/1955
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MATHEWS, Benedict John Spurway

Director
Resigned
Appointed
2010-02-01
Resigned
2013-05-03
Nationality
British
Residence
England
Born
02/1967
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RATA, Paul Joseph Harry

Director
Resigned
Appointed
1995-12-21
Resigned
1998-09-23
Nationality
British
Residence
Uk
Born
05/1932
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RITCHIE, Douglas Malcolm

Director
Resigned
Appointed
—
Resigned
1993-08-17
Nationality
Canadian
Born
01/1941
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WESTLEY, Adam David Christopher

Director
Resigned
Appointed
2012-11-05
Resigned
2013-07-24
Nationality
British
Residence
United Kingdom
Born
04/1969
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WHYTE, Matthew John

Director
Resigned
Appointed
2010-02-01
Resigned
2012-06-08
Nationality
British
Residence
England
Born
03/1974
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WILKIE, James Clark

Director
Resigned
Appointed
2012-06-02
Resigned
2014-01-29
Nationality
British
Residence
England
Born
10/1954
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WILKIE, James Clark

Director
Resigned
Appointed
1999-07-01
Resigned
2005-02-10
Nationality
British
Residence
England
Born
10/1954
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