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RIO Tinto Uranium Limited

Directors

Current

—

Retired

28

Closed

4

Director Details

Director Name	Richard Alan Avery
Date of Birth	June 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 April 2015 (24 years, 9 months after company formation)
Appointment Duration	8 years (Closed 18 April 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 January 2019 (28 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Closed 18 April 2023)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 April 2019 (28 years, 9 months after company formation)
Appointment Duration	4 years (Closed 18 April 2023)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	RIO Tinto Secretariat Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 May 2017 (26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (Closed 18 April 2023)
Corporation	This director is a corporation
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Michael Spencer Travis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1992 (2 years after company formation)
Appointment Duration	13 years, 5 months (Resigned 30 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Lodge River Gardens 75 Stevenage Road London SW6 6NZ

Director Name	Mr Donald Charles Bailey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Zimbabwean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1992 (2 years after company formation)
Appointment Duration	10 months, 1 week (Resigned 28 May 1993)
Assigned Occupation	Mining Executive
Correspondence Address	Fairbank 1 Northcote Park Wrens Hill Oxshott Surrey KT22 0HL

Director Name	Peter Daniel
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1992 (2 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 1993)
Assigned Occupation	Company Director
Correspondence Address	Old Popeswood Cottage Limes Lane Buxted East Sussex TN22 4PB

Director Name	Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1992 (2 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 1993)
Assigned Occupation	Company Director
Correspondence Address	37 Hazlewell Road Putney London SW15 6LS

Director Name	Ms Sara Bernadette Barnard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 1992 (2 years after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 10 September 1992)
Assigned Occupation	Company Director
Correspondence Address	7 Avery Court 4 Anerley Park Road Penge London SE20 8BZ

Director Name	Tracey Jane Barclay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 1992 (2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 January 1994)
Assigned Occupation	Company Director
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Harry James Rodolph Kenyon-Slaney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1993 (3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 January 1997)
Assigned Occupation	Marketing Mineral Products
Correspondence Address	29 Englewood Road London SW12 9PA

Director Name	Mrs Sashikala Mary Davies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1993 (3 years, 4 months after company formation)
Appointment Duration	4 years (Resigned 30 December 1997)
Assigned Occupation	Marketing
Correspondence Address	27 Churchfield Road Ealing London W13 9NF

Director Name	David Albert Barnes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 1994 (3 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 31 May 2006)
Assigned Occupation	Company Director
Correspondence Address	65 Willow Road Enfield Middlesex EN1 3NH

Director Name	Andrew James Hope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1996 (6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 1999)
Assigned Occupation	Managing Director
Correspondence Address	19 Kasteel Street Windhoek Namibia

Director Name	George Gauci
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1996 (6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 1999)
Assigned Occupation	General Manager-Development
Correspondence Address	7 Sylvan Gardens Carine Western Australia 6020

Director Name	Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1996 (6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 26 June 1997)
Assigned Occupation	Company Director
Correspondence Address	37 Clendon Road Toorak Victoria 3142

Director Name	Mr Charles Grant Thorne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1996 (6 years, 1 month after company formation)
Appointment Duration	10 months (Resigned 01 July 1997)
Assigned Occupation	Mining Executive
Correspondence Address	Flat 7 5 Observatory Gardens London W8 7HY

Director Name	Mr Craig James Kinnell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 1997 (6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 July 2001)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	57j Randolph Avenue Maida Vale London W9 1BQ

Director Name	Richard Leigh Clifford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1997 (7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 March 1999)
Assigned Occupation	Chief Executive Energy
Correspondence Address	Level 12 8 Exhibition Street Melbourne Victoria 3000

Director Name	Mr Nigel Hanson Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1998 (7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 16 January 2001)
Assigned Occupation	Company Director
Correspondence Address	353 Lonsdale Road London SW13 9PY

Director Name	Mr Martin Ivor Oliva
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2002 (11 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 13 August 2013)
Assigned Occupation	Marketing
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Bahirathan Sivalingam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2002 (12 years after company formation)
Appointment Duration	3 years, 5 months (Resigned 30 December 2005)
Assigned Occupation	Director Sales North America A
Correspondence Address	13b York Street Twickenham Middlesex TW1 3JZ

Director Name	Mr Craig James Kinnell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2005 (15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 05 March 2009)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	57j Randolph Avenue Maida Vale London W9 1BQ

Director Name	Mr Matthew John Whyte
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2006 (15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 14 October 2009)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	William Philip Gant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2006 (15 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 31 December 2018)
Assigned Occupation	Manager
Country of Residence	Singapore
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Clark Matthew Beyer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2009 (18 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 02 January 2019)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Gemma Jane Constance Aldridge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 2009 (19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 12 December 2014)
Assigned Occupation	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Laurent Odeh
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2013 (23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 January 2015)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Helen Christine Day
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2014 (24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 05 May 2017)
Assigned Occupation	Company Director
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Delwin Gunther Witthoft
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2015 (24 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 17 April 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2015 (24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 05 May 2017)
Assigned Occupation	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2017 (26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 19 April 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

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