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RIO TINTO PENSION INVESTMENTS LIMITED

01776943Dissolved 1983-12-09Health 25/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

RIO TINTO SECRETARIAT LIMITED

Corporate Secretary
Active
Appointed
2017-05-05
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AVERY, Richard Alan

Director
Active
Appointed
2015-04-17
Nationality
British
Residence
United Kingdom
Born
06/1975
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KIDDLE, John Patrick

Director
Active
Appointed
2019-04-19
Nationality
British
Residence
United Kingdom
Born
10/1972
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ALDRIDGE, Gemma Jane Constance

Secretary
Resigned
Appointed
2012-02-15
Resigned
2014-12-12
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DAY, Helen Christine

Secretary
Resigned
Appointed
2014-12-12
Resigned
2017-05-05
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GALE, Barry George

Secretary
Resigned
Appointed
—
Resigned
2004-11-30
Nationality
British
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JACKSON, Laura Ann Maria

Secretary
Resigned
Appointed
2007-05-24
Resigned
2007-11-02
Nationality
British
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WHYTE, Matthew John

Secretary
Resigned
Appointed
2007-11-02
Resigned
2012-02-15
Nationality
British
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WHYTE, Matthew John

Secretary
Resigned
Appointed
2004-12-01
Resigned
2007-05-22
Nationality
British
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ADAMS, Robert

Director
Resigned
Appointed
—
Resigned
2005-01-27
Nationality
British
Born
10/1945
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ANDREWES, Mark Damien

Director
Resigned
Appointed
2013-07-24
Resigned
2017-05-05
Nationality
British
Residence
United Kingdom
Born
11/1964
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BARFIELD, Richard Arthur

Director
Resigned
Appointed
1997-01-31
Resigned
2007-05-28
Nationality
British
Residence
United Kingdom
Born
04/1947
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BOSSICK, Michael Philip

Director
Resigned
Appointed
2017-05-05
Resigned
2019-04-19
Nationality
British
Residence
United Kingdom
Born
12/1960
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BROWN, Downie

Director
Resigned
Appointed
—
Resigned
1994-01-28
Nationality
British
Born
06/1943
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BULL, Christopher Robert Howard

Director
Resigned
Appointed
—
Resigned
2002-01-22
Nationality
British
Born
05/1942
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BURLEY, Stephen Rodney

Director
Resigned
Appointed
—
Resigned
2007-05-28
Nationality
British
Residence
England
Born
07/1947
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CAZALET, Raymond Percival St George

Director
Resigned
Appointed
—
Resigned
1993-09-24
Nationality
British
Born
04/1931
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CROWSON, Phillip Charles Francis

Director
Resigned
Appointed
—
Resigned
1997-01-31
Nationality
British
Residence
England
Born
09/1939
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DOWDING, Roger Peter

Director
Resigned
Appointed
2007-05-23
Resigned
2010-03-31
Nationality
British
Residence
United Kingdom
Born
08/1952
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ELLIOTT, Guy Robert

Director
Resigned
Appointed
2002-01-22
Resigned
2007-05-28
Nationality
British
Born
12/1955
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EVANS, Eleanor Bronwen

Director
Resigned
Appointed
2013-07-24
Resigned
2014-03-05
Nationality
British
Residence
United Kingdom
Born
06/1966
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FORBES, Anthony David Arnold William

Director
Resigned
Appointed
1994-05-03
Resigned
2000-01-24
Nationality
British
Residence
United Kingdom
Born
01/1938
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GARNER, Adrian Stapleton

Director
Resigned
Appointed
—
Resigned
2005-04-01
Nationality
British
Residence
United Kingdom
Born
07/1949
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GOVETT, Clement John

Director
Resigned
Appointed
2000-04-01
Resigned
2007-05-28
Nationality
British
Residence
United Kingdom
Born
12/1943
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LARSEN, Daniel Shane

Director
Resigned
Appointed
2013-07-24
Resigned
2014-03-05
Nationality
American
Residence
United Kingdom
Born
12/1958
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MATHEWS, Benedict John Spurway

Director
Resigned
Appointed
2010-03-25
Resigned
2013-05-03
Nationality
British
Residence
England
Born
02/1967
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QUELLMANN, Ulf

Director
Resigned
Appointed
2013-07-24
Resigned
2014-03-05
Nationality
German
Residence
England
Born
04/1965
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SMITH, Robin Hamilton

Director
Resigned
Appointed
2005-06-10
Resigned
2007-05-28
Nationality
British
Born
10/1970
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STRACHAN, Ian Charles

Director
Resigned
Appointed
—
Resigned
1995-03-31
Nationality
British,American
Residence
United Kingdom
Born
04/1943
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TULPULE, Vivek Ashok

Director
Resigned
Appointed
2006-05-17
Resigned
2007-05-28
Nationality
British Australian
Born
09/1966
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WEBSTER, John Dudley

Director
Resigned
Appointed
—
Resigned
1996-12-19
Nationality
British
Born
11/1939
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WESTLEY, Adam David Christopher

Director
Resigned
Appointed
2012-06-18
Resigned
2013-07-24
Nationality
British
Residence
United Kingdom
Born
04/1969
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WHYTE, Matthew John

Director
Resigned
Appointed
2007-05-23
Resigned
2012-06-08
Nationality
British
Residence
England
Born
03/1974
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WITTHOFT, Delwin Gunther

Director
Resigned
Appointed
2014-03-05
Resigned
2015-04-17
Nationality
British
Residence
United Kingdom
Born
01/1973
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