Roger Peter DOWDING

01311686

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

12 February 2007
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

LUZENAC MICRO MILLING LIMITED

00929894

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

07 March 2008
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED

00221805

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

22 December 2006
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

RIO TINTO PACIFIC HOLDINGS LIMITED

00245487

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

29 June 2004
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

RIO TINTO LIHIR HOLDINGS LIMITED

03010975

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

13 January 2000
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

RIO TINTO PLC

00719885

Role

Resigned

Secretary

Occupation

Deputy Company Secretary

Nationality

British

23 April 2008
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG United Kingdom

RIO TINTO RESOURCES LIMITED

00744135

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

21 May 2007
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

CORANI MINING LIMITED

06469705

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

02 May 2008
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

TIRBIT HOLDINGS B.V.

FC023124

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

10 April 2001
Appointed as Director
31 March 2010
Resigned

Correspondence Address

6 Lyn Court Ferndown Close Guildford Surrey GU1 2DW

Country of Residence

United Kingdom

RIO TINTO HOLDINGS B.V.

FC023126

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

10 April 2001
Appointed as Director
31 March 2010
Resigned

Correspondence Address

6 Lyn Court Ferndown Close Guildford Surrey GU1 2DW

Country of Residence

United Kingdom

RIO TINTO COMMERCIAL SERVICES LIMITED

00984764

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

27 August 2009
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

TINTO INVESTMENTS EUROPE LIMITED

01414986

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

13 January 2000
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

CNA UK LIMITED

00785896

Role

Resigned

Secretary

Nationality

British

29 January 2001
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

BORAX INTERNATIONAL LIMITED

00561467

Role

Resigned

Secretary

Occupation

Chartered Accountant

Nationality

British

02 November 2007
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

CNA UK LIMITED

00785896

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

29 January 2001
Appointed as Director
31 March 2010
Resigned

Correspondence Address

6 Lyn Court Ferndown Close Guildford Surrey GU1 2DW

Country of Residence

United Kingdom

BORAX INTERNATIONAL LIMITED

00561467

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

12 February 2007
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

RIO TINTO INTERNATIONAL HOLDINGS LIMITED

00425864

Role

Resigned

Secretary

Nationality

British

18 February 1998
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

RIO TINTO CHARTERS LIMITED

05401094

Role

Resigned

Secretary

Nationality

British

22 March 2005
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

LUZENAC MICRO MILLING LIMITED

00929894

Role

Resigned

Secretary

Occupation

Chartered Accountant

Nationality

British

07 March 2008
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

RIO TINTO METALS LIMITED

00147115

Role

Resigned

Secretary

Nationality

British

18 February 1998
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED

00221805

Role

Resigned

Secretary

Occupation

Chartered Accountant

Nationality

British

18 February 1998
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

BORAX EUROPE LIMITED

00036374

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

01 October 2008
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

KENNWEST B.V.

FC023125

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

10 April 2001
Appointed as Director
31 March 2010
Resigned

Correspondence Address

6 Lyn Court Ferndown Close Guildford Surrey GU1 2DW

Country of Residence

United Kingdom

RIO TINTO ESTATES LIMITED

00117615

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

01 January 2000
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

RTA HOLDCO 7 LIMITED

06454989

Role

Resigned

Secretary

Nationality

British

17 December 2007
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

RTA HOLDCO 6 LIMITED

06450499

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

11 December 2007
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

RIO TINTO EASTERN INVESTMENTS B.V.

FC023128

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

10 April 2001
Appointed as Director
31 March 2010
Resigned

Correspondence Address

6 Lyn Court Ferndown Close Guildford Surrey GU1 2DW

Country of Residence

United Kingdom

ZIRCONIA SALES (U.K.) LIMITED

01924548

Role

Resigned

Secretary

Nationality

British

02 November 2007
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

ZIRCONIA SALES (U.K.) LIMITED

01924548

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

31 December 2006
Appointed as Director
31 March 2010
Resigned

Correspondence Address

2 Eastbourne Terrace London W2 6LG

Country of Residence

United Kingdom

RIO TINTO MINERALS DEVELOPMENT LIMITED

00281218