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RIO Tinto PLC

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 76

  1. Martina Merz 2024-2025 Director View profile
  2. Kaisa Helena Hietala 2023-2025 Director View profile
  3. Hinda Gharbi 2020-2022 Director View profile
  4. Simon Vincent Mckeon 2019-2024 Director View profile
  5. Moya Marguerite Greene 2018-2019 Director View profile
  6. Jakob Stausholm 2018-2025 Director View profile
  7. Simon Peter Henry 2017-2025 Director View profile
  8. William Samuel Hugh Laidlaw 2017-2025 Director View profile
  9. David Edward Constable 2017-2020 Director View profile
  10. Jean Sebastien Dominique Francois Jacques 2016-2021 Director View profile
  11. Dr Megan Elizabeth Clark 2014-2023 Director View profile
  12. Michael Gerard L'Estrange 2014-2021 Director View profile
  13. Simon Robert Thompson 2014-2022 Director View profile
  14. Anne Marie Alice Lauvergeon 2014-2017 Director View profile
  15. Christopher James Lynch 2011-2018 Director View profile
  16. John Silvester Varley 2011-2017 Director View profile
  17. Robert Ellis Brown 2010-2017 Director View profile
  18. Godbehere, Ann Frances, M 2010-2019 Director View profile
  19. Samuel Maurice Cossart Walsh 2009-2016 Director View profile
  20. James William Leng 2009-2009 Director View profile
  21. Jan Petrus Du Plessis 2008-2018 Director View profile
  22. Louis Yves Fortier 2007-2011 Director View profile
  23. Richard Byrl Evans 2007-2009 Director View profile
  24. Paul M. Tellier 2007-2018 Director View profile
  25. Michael Clifford Fitzpatrick 2006-2015 Director View profile
  26. Thomas Albanese 2006-2013 Director View profile
  27. Roderick Ian Eddington 2005-2011 Director View profile
  28. Dr Vivienne Cox 2005-2014 Director View profile
  29. Dr Ashton Trevor Calvert 2005-2007 Director View profile
  30. Richard Roy Goodmanson 2004-2016 Director View profile
  31. Lord John Olav Kerr of Kinlochard 2003-2015 Director View profile
  32. Sir Sir David Cecil Clementi 2003-2010 Director View profile
  33. Andrew Frederick James Gould 2002-2012 Director View profile
  34. Guy Robert Elliott 2002-2013 Director View profile
  35. Paul David Skinner 2001-2009 Director View profile
  36. David Lionel Mayhew 2000-2010 Director View profile
  37. John Powell Morschel 1998-2005 Director View profile
  38. Oscar Leonard Groeneveld 1998-2004 Director View profile
  39. Sir Richard Brook Sykes 1997-2008 Director View profile
  40. Lord Christopher Samuel Tugendhat 1997-2004 Director View profile
  41. Pemberton, Garry Milton, Board Director 1996-2001 Director View profile
  42. Honourable Raymond George Hardenbergh Seitz 1996-2003 Director View profile
  43. Leonard Andrew Davis 1995-2005 Director View profile
  44. Michael Anthony O`Leary 1995-1997 Director View profile
  45. John Allan Uhrig 1995-1998 Director View profile
  46. William Leslie Dix 1995-1996 Director View profile
  47. Sir Gustav Joseph Victor Nossal 1995-1997 Director View profile
  48. Richard Henry Searby 1995-1997 Director View profile
  49. Lord David Simon 1995-1997 Director View profile
  50. Gordon Holden Sage 1995-2001 Director View profile
  51. Rt Hon Lord Richard Gordon Holme 1995-1998 Director View profile
  52. Jonathan Charles Alexander Leslie 1994-2003 Director View profile
  53. Richard Leigh Clifford 1994-2007 Director View profile
  54. Ian Charles Strachan 1995 Director View profile
  55. Richard Vincent Giordano 2005 Director View profile
  56. Sir Robert Peter Wilson 2003 Director View profile
  57. Christopher Robert Howard Bull 2002 Director View profile
  58. Lord Robert Temple Armstrong of Ilminster 1997 Director View profile
  59. Sir Martin Wakefield Jacomb 2000 Director View profile
  60. Robert Adams 2005 Director View profile
  61. George Carl Beals 1994 Director View profile
  62. Sir Denys Hartley Henderson 1996 Director View profile
  63. Sir Alistair Gilchrist Frame 1993 Director View profile
  64. Sir John Derek Birkin 1996 Director View profile
  65. Lord Robert Scott Alexander of Weedon 1996 Director View profile
  66. Andrew William Hodges 2023-2026 Secretary View profile
  67. Steven Patrick Allen 2017-2023 Secretary View profile
  68. Victoria Elizabeth Hames 2016-2017 Secretary View profile
  69. Vaughn Bradley Walton 2014-2016 Secretary View profile
  70. Eleanor Bronwen Evans 2013-2016 Secretary View profile
  71. Adam David Christopher Westley 2011-2013 Secretary View profile
  72. Roger Peter Dowding 2008-2010 Secretary View profile
  73. Benedict John Spurway Mathews 2007-2013 Secretary View profile
  74. Anette Vendelbo Lawless 2000-2007 Secretary View profile
  75. John Stirling Bradley 1992-1999 Secretary View profile
  76. Francis Spencer Wigley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/03/1962
Registered office
London

Group

No further corporate or individual controller is recorded above RIO Tinto PLC on the PSC register - it appears to be the top of its group.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

3.8y median 3.7y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (1)

Also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00719885
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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