RIO TINTO CHARTERS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrewes, Mark Damien | M | 61 | DirDirector | 2013-07-24 | 2016-01-26 |
| 2 | Bossick, Michael Philip | M | 65 | DirDirector | 2013-05-20 | 2013-07-24 |
| 3 | Dove, Lindsay Joseph | M | 77 | DirDirector | 2005-04-01 | 2005-08-01 |
| 4 | Elliott, Guy Robert | M | 70 | DirDirector | 2005-05-23 | 2007-12-31 |
| DirDirector | 2010-01-04 | 2013-04-08 | ||||
| 5 | Evans, Eleanor Bronwen | F | 59 | DirDirector | 2013-07-24 | 2014-05-31 |
| 6 | Fischbacher, Alastair | M | 72 | DirDirector | 2005-04-01 | 2014-05-31 |
| 7 | Flett, Callum Wallace Mcglasson | M | 66 | DirDirector | 2014-05-31 | 2016-01-26 |
| 8 | Johnson, Keith Brian | M | 64 | DirDirector | 2008-01-01 | 2009-07-31 |
| 9 | Juggins, Janine Claire | F | 62 | DirDirector | 2012-07-02 | 2013-04-05 |
| 10 | Larsen, Daniel Shane | M | 67 | DirDirector | 2013-06-10 | 2014-03-31 |
| 11 | Lawless, Anette Vendelbo | 68 | DirDirector | 2005-03-22 | 2007-07-31 | |
| 12 | Mathews, Benedict John Spurway 馬振聲 | M | 58 | DirDirector | 2007-08-01 | 2013-05-03 |
| 13 | Quellmann, Ulf | M | 60 | DirDirector | 2008-04-25 | 2014-05-31 |
| 14 | Ratnage, Ian Clay | M | 76 | DirDirector | 2005-04-01 | 2008-04-25 |
| 15 | Witthoft, Delwin Gunther | M | 52 | DirDirector | 2014-05-31 | 2015-04-17 |
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