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roderick eddington

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RODERICK IAN EDDINGTON
Nationality: Australian
Address: Berkshire, RG10 0PS

QANTAS AIRWAYS LIMITED
FC004096
LIVE
Date Incorporated:

RICHARD LEIGH CLIFFORD
Director - Active
Appointed: 2007-08-09

PETER JOHN COSGROVE
Director - Resigned
Appointed: 2005-07-06
Resigned: 2014-01-28

PATRICIA ANNE CROSS-MEADOWS
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-10-18

RICHARD ROY GOODMANSON
Director - Active
Appointed: 2008-06-19

GARRY ARTHUR HOUNSELL
Director - Active
Appointed: 2005-01-01

MR ALAN JOSEPH JOYCE
Director - Active
Appointed: 2008-07-28

WILLIAM LEO MEANEY
Director - Active
Appointed: 2012-02-15

PAUL ASHLEY RAYNER
Director - Active
Appointed: 2008-07-16

BARBARA KAY WARD
Director - Active
Appointed: 2008-06-19

PAUL MILTON ANDERSON
Director - Resigned
Appointed: 2002-09-02
Resigned: 2008-04-16

ROBERT JOHN AYLING
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-10

MR MICHAEL HENRY CODD
Director - Resigned
Appointed: 1992-01-16
Resigned: 2008-10-15

GEOFFREY JAMES DIXON
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-11-28

JOHN PATRICK DUCKER
Director - Resigned
Appointed: 1983-08-26
Resigned: 2000-08-31

TREVOR RAYMOND EASTWOOD
Director - Resigned
Appointed: 1995-10-18
Resigned: 2005-03-31

PETER GREGG
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-09-30

MS MARGARET ANNE JACKSON
Director - Resigned
Appointed: 1992-07-01
Resigned: 2007-11-14

JAMES JOSEPH KENNEDY
Director - Resigned
Appointed: 1995-10-18
Resigned: 2006-06-30

MR TREVOR JOHN KENNEDY
Director - Resigned
Appointed: 1994-04-14
Resigned: 2003-11-17

LORD COLIN MARSH MARSHALL
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-02-01

ROGER PAUL MAYNARD
Director - Resigned
Appointed: 1993-03-10
Resigned: 2004-09-08

CORINNE NAMBLARD
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-02-24

JAMES DOUGLAS PACKER
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-08-31

BOARD DIRECTOR GARRY MILTON PEMBERTON
Director - Resigned
Appointed: 1993-02-03
Resigned: 2000-08-01

JOHN FREDERICK RISHTON
Director - Resigned
Appointed: 2001-06-20
Resigned: 2001-11-23

DOCTOR JOHN MICHAEL SCHUBERT
Director - Resigned
Appointed: 2000-10-23
Resigned: 2012-11-02

MR DEREK MAURICE STEVENS
Director - Resigned
Appointed: 2000-04-10
Resigned: 2000-07-01

MAXINE NICOLE BRENNER
Director - Active
Appointed: 2013-08-29

JACQUELINE CHERIE HEY
Director - Active
Appointed: 2013-08-29

MS TARYN LEIGH MORTON
Secretary - Active
Appointed: 2008-12-12

CASSANDRA JANE HAMLIN
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2011-10-31

STEPHEN FRANCIS HEESH
Secretary - Resigned
Appointed: 1981-07-22
Resigned: 2003-07-31

GARIE ELIZABETH HILLIER
Secretary - Resigned
Appointed: 1997-08-22
Resigned: 2001-11-02

BRETT STUART JOHNSON
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 2007-05-08

JANINE LOUISE SMITH
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2006-03-03

RODERICK IAN EDDINGTON
Nationality: Australian
Address: Berkshire, RG10 0PS

THE PLIMSOLL LINE LIMITED
01967358
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-15

MRS KULBINDER KAUR DOSANJH
Director - Expired
Appointed: 2013-01-01

MR ROBERT LEONARD FRENCH
Director - Expired
Appointed: 2013-01-01

MR KEITH WILLIAMS
Director - Expired
Appointed: 2003-11-20

ROBERT STEWART ANGUS
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-05

LEONARD JAMES ATTEWELL
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-11-23

MR ROBERT BOYLE
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-04-10

ALAN KERR BUCHANAN
Director - Resigned
Appointed: 2003-11-20
Resigned: 2012-12-31

TERENCE BUTFIELD
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-01-01

RODERIC NEIL CANTY
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-04-10

MICHAEL ROBERT CLARK
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-04-10

GEORGE SHAW COOPER
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-03-31

LLOYD CROMWELL GRIFFITHS
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-11-20

TROELS DILLING
Director - Resigned
Appointed: 1991-12-07
Resigned: 1993-11-13

PATRICK JAMES DURRANT
Director - Resigned
Appointed: 1993-07-30
Resigned: 1996-02-01

DAVID RICHARD EVANS
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-11-20

LOUISE HELEN FOWLER
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-11-23

VALERIE FRANCES GOODING
Director - Resigned
Appointed: 1993-07-08
Resigned: 1993-11-13

CHARLES MARK GURASSA
Director - Resigned
Appointed: 1992-07-10
Resigned: 1993-07-08

TIFFANY ANNE HALL
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-04-10

BJARNE HANSEN
Director - Resigned
Appointed: 1991-12-07
Resigned: 1993-11-13

JAMES RICHARD HARRIS
Director - Resigned
Appointed: 1991-12-07
Resigned: 1993-11-13

ROBERT DAVID HEARN
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-06-30

MR KEITH HEYWOOD
Director - Resigned
Appointed: 1993-07-30
Resigned: 1994-11-14

GRAHAM HILL
Director - Resigned
Appointed: 1997-09-18
Resigned: 1999-10-01

HARRY RODNEY HOARE
Director - Resigned
Appointed: 1993-07-30
Resigned: 1994-01-01

KULBINDER KAUR DOSANJH
Secretary - Expired
Appointed: 2007-08-02

ALAN KERR BUCHANAN
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2012-12-31

MR PAUL HENRY JARVIS
Secretary - Resigned
Appointed: 1993-11-13
Resigned: 2003-02-27

FLEMMING KNUDSEN
Secretary - Resigned
Appointed: 1991-12-07
Resigned: 1993-11-13

RODERICK IAN EDDINGTON
Address: 2 Island Road, Hong Kong

CATHAY PACIFIC AIRWAYS LIMITED
FC010617
LIVE
Date Incorporated:

WILLIAM EDWARD JAMES BARRINGTON
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-07

JIANJIANG CAI
Director - Active
Appointed: 2009-11-27

PHILIP NAN-LOK CHEN
Director - Resigned
Appointed: 1997-03-01
Resigned: 2010-07-01

GERALD ALBERT CLEMMOW
Director - Resigned
Appointed: 1992-05-27
Resigned: 1996-12-31

CHENG FAN
Director - Resigned
Appointed: 2009-11-27
Resigned: 2017-01-01

JAMES EDWARD HUGHES-HALLETT
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-11-18

TAO KANG
Director - Resigned
Appointed: 1984-07-01
Resigned: 1997-06-30

PETER ALAN KILGOUR
Director - Resigned
Appointed: 2009-05-14
Resigned: 2015-01-01

IRENE YUN LIEN LEE
Director - Active
Appointed: 2010-01-13

JUNG SEN LEE
Director - Resigned
Appointed: 1987-01-22
Resigned: 1993-01-01

TING CHNAG PETER LEE
Director - Resigned
Appointed: 2002-05-16
Resigned: 2009-10-17

MARTIN JAMES MURRAY
Director - Active
Appointed: 2011-11-18

TIMOTHY WILLIAM O'BRIEN
Director - Resigned
Appointed: 1988-10-01
Resigned: 1993-01-01

HANS BENEDICT OLSEN
Director - Resigned
Appointed: 1985-01-01
Resigned: 1993-01-01

RICHARD MICHAEL JAMES ORGILL
Director - Resigned
Appointed: 1981-05-08
Resigned: 1993-01-01

CHRISTOPHER DALE PRATT
Director - Resigned
Appointed: 2006-02-01
Resigned: 2014-03-14

CHRISTOPHER GEORGE NICHOLAS RYDER
Director - Resigned
Appointed: 1982-05-16
Resigned: 1993-01-01

IAN SAI CHEUNG SHIU
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-01-01

JOHN ROBERT SLOSAR
Director - Active
Appointed: 2007-07-01

CHAK KWONG SO
Director - Active
Appointed: 2002-09-01

MERLIN BINGHAM SWIRE
Director - Active
Appointed: 2010-06-01

CHEE CHEN TUNG
Director - Resigned
Appointed: 2002-09-02
Resigned: 2015-05-20

CHANGSHUN WANG
Director - Resigned
Appointed: 2012-03-14
Resigned: 2014-01-27

TUNG SHUN PETER WONG
Director - Active
Appointed: 2009-05-13

ROBERT BARCLAY WOODS
Director - Resigned
Appointed: 2006-08-10
Resigned: 2010-06-01

XIAOHANG ZHAO
Director - Active
Appointed: 2011-06-01

YOU JUN ZHU
Director - Resigned
Appointed: 1995-08-17
Resigned: 1998-01-04

ROBERT ERNEST ADAMS
Director - Resigned
Appointed: 1992-11-26
Resigned: 1996-03-11

ROBERT MICHAEL JAMES ATKINSON
Director - Resigned
Appointed: 1997-06-21
Resigned: 2009-03-12

KWOK LEUNG CHU
Director - Active
Appointed: 2011-03-31

MARTIN CUBBON
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-10-01

RUPERT BRUCE GRANTHAM TROWER HOGG
Director - Active
Appointed: 2014-03-14

ZHIYONG SONG
Director - Active
Appointed: 2014-03-14

SAMUEL COMPTON SWIRE
Director - Active
Appointed: 2015-01-01

DONALD ANTHONY ROBIN BIRCH
Director - Resigned
Appointed: 1990-05-02
Resigned: 1997-03-12

DUNCAN ROBERT YORKE BLUCK
Director - Resigned
Appointed: 1980-09-12
Resigned: 1998-06-30

TIMOTHY CLIVE BRIDGMAN
Director - Resigned
Appointed: 1986-09-01
Resigned: 1997-03-12

ZHENMING CHANG
Director - Resigned
Appointed: 2009-05-13
Resigned: 2009-11-27

LINUS WING LAM CHEUNG
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-02-25

JOHN BARRIE HARRISON
Director - Active
Appointed: 2015-05-20

LIEH CHEUNG ANDREW TUNG
Director - Active
Appointed: 2015-05-20

FENG XIAO
Director - Active
Appointed: 2017-01-01

YING WAH YAU
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-06-01

JOSEPH STANLEY BOOTON
Director - Resigned
Appointed: 1980-09-12
Resigned: 1984-06-30

JOHN HENRY BREMRIDGE
Director - Resigned
Appointed: 1980-09-12
Resigned: 1980-12-31

HERBERT JOHN CHARLES BROWNE
Director - Resigned
Appointed: 1980-09-12
Resigned: 1984-06-30

ROWLAND JOHN FROMANTELL COBBOLD
Director - Resigned
Appointed: 1987-01-01
Resigned: 1994-01-01

HOWARD JAMES CONYBEARE
Director - Resigned
Appointed: 1988-10-01
Resigned: 1993-04-26

DEREK GEORGE CRIDLAND
Director - Resigned
Appointed: 1998-04-18
Resigned: 2007-01-01

ROBERT GORDON DEWAR
Director - Resigned
Appointed: 1980-09-12
Resigned: 1986-09-30

LYDIA SELINA DUNN
Director - Resigned
Appointed: 1986-04-14
Resigned: 1997-03-12

RODERICK IAN EDDINGTON
Director - Resigned
Appointed: 1988-06-01
Resigned: 1994-02-28

ROLAND JOHN FAIRFIELD
Director - Resigned
Appointed: 1993-11-29
Resigned: 1998-04-17

HUNG LING HENRY FAN
Director - Resigned
Appointed: 1991-08-01
Resigned: 1992-10-13

KINGSKEY ANTHONY GAIN
Director - Resigned
Appointed: 1980-09-12
Resigned: 1980-12-09

DAVID ANTHONY GELDHILL
Director - Resigned
Appointed: 1988-04-16
Resigned: 1992-05-31

DAVID ANTHONY GLEDHILL
Director - Resigned
Appointed: 1982-01-01
Resigned: 1986-09-01

MICHAEL JAMES HARDY
Director - Resigned
Appointed: 1986-04-01
Resigned: 1992-05-27

SIMON JOHN NEWTOWN HEALE
Director - Resigned
Appointed: 1994-02-14
Resigned: 1997-03-15

CHO YING DAVY HO
Director - Resigned
Appointed: 2006-05-11
Resigned: 2007-07-01

WILLIAM FLEMING HOUSTOUN
Director - Resigned
Appointed: 1984-07-01
Resigned: 1990-04-02

YIZHOU HU
Director - Resigned
Appointed: 1992-07-13
Resigned: 1995-05-17

VICTOR RICHARD PATRICK HUGHES
Director - Resigned
Appointed: 1990-04-02
Resigned: 1994-01-01

JAMES WYNDHAM JOHN HUGHES HALLETT
Director - Resigned
Appointed: 1998-07-01
Resigned: 2011-11-18

JAMES WYNDHAM JOHN HUGHES-HALLETT
Director - Resigned
Appointed: 1998-07-01
Resigned: 2015-01-01

PETER ANDRE JOHANSENS
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-16

STEWART MORRIS JOHN
Director - Resigned
Appointed: 1980-09-12
Resigned: 1993-11-28

COLIN FREDERICK JOSEPH JONES
Director - Resigned
Appointed: 1983-05-03
Resigned: 1984-10-27

DONG KONG
Director - Resigned
Appointed: 2008-05-07
Resigned: 2012-03-14

CHRISOTPHER PATRICK LANGLEY
Director - Resigned
Appointed: 1989-12-11
Resigned: 2000-01-31

WALTER RICHARD LARGE
Director - Resigned
Appointed: 1980-09-12
Resigned: 1982-05-15

HON CHIU LEE
Director - Resigned
Appointed: 1987-01-23
Resigned: 2002-05-16

PETER TING CHANG LEE
Director - Resigned
Appointed: 1993-02-25
Resigned: 2002-05-16

WILLIAM WEI-YUNG LEE
Director - Resigned
Appointed: 1980-09-12
Resigned: 1982-02-08

JIAXIANG LI
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-05-07

SHUI LONG LIN
Director - Resigned
Appointed: 1992-07-13
Resigned: 1995-08-17

GUANGHUA LU
Director - Resigned
Appointed: 1992-08-26
Resigned: 1995-10-09

SHAIR ON PETER MAK
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-03-12

CLINTON PATRICK MARSHALL
Director - Resigned
Appointed: 1992-01-29
Resigned: 1995-06-30

HENRY MICHAEL PEARSON MILES
Director - Resigned
Appointed: 1980-09-12
Resigned: 1994-02-28

VERNON FRANCIS MOORE
Director - Resigned
Appointed: 1996-06-10
Resigned: 2009-11-27

ARTHUR DARYL ALEXANDER GEORGE MOSLEY
Director - Resigned
Appointed: 1980-09-12
Resigned: 1980-09-30

CHING FAI RAYMOND OR
Director - Resigned
Appointed: 2000-02-01
Resigned: 2009-05-13

EDWARD JOHN RANKIN SCOTT
Director - Resigned
Appointed: 1980-09-12
Resigned: 2002-01-29

PAUL EDWARD SELWAY-SWIFT
Director - Resigned
Appointed: 1988-10-01
Resigned: 1996-02-29

CHAK KWONG JACK SO
Director - Resigned
Appointed: 2002-09-01
Resigned: 2015-05-20

HELMUT SOHMEN
Director - Resigned
Appointed: 1982-02-08
Resigned: 1986-03-26

RONALD ALLEN SPENCER
Director - Resigned
Appointed: 1980-09-12
Resigned: 1980-12-09

JOHN DANIEL SPINK
Director - Resigned
Appointed: 1981-01-10
Resigned: 1983-12-31

RICHARD THOMAS STIRLAND
Director - Resigned
Appointed: 1990-05-02
Resigned: 1994-02-15

PETER DENNIS ANTONY SUTCH
Director - Resigned
Appointed: 1983-05-16
Resigned: 2001-08-08

ADRIAN CHRISTOPHER SWIRE
Director - Resigned
Appointed: 1980-09-12
Resigned: 2005-05-11

KIN WING AUGUSTUS TANG
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-01

MICHAEL DOE THACKER
Director - Resigned
Appointed: 1990-04-02
Resigned: 1993-12-31

MICHAEL ROBERT TOLLER
Director - Resigned
Appointed: 1993-09-27
Resigned: 1995-11-01

PATRICK YEN TSE TSAI
Director - Resigned
Appointed: 1980-09-12
Resigned: 1998-06-30

DAVID MUIR TURNBULL
Director - Resigned
Appointed: 1994-01-01
Resigned: 2006-02-01

ANTONY NIGEL TYLER
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-01-29

THOMAS WELSH
Director - Resigned
Appointed: 1980-09-12
Resigned: 1982-08-03

BRIAN JAMES WIGHTMAN
Director - Resigned
Appointed: 1980-09-12
Resigned: 1986-03-26

ALEX PO HANG WONG
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-12

BENJAMIN PUI-TONG WONG
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-03-12

PETER JOHN WRANGHAM
Director - Resigned
Appointed: 1982-08-04
Resigned: 1988-10-01

SHAOXIAN YAO
Director - Resigned
Appointed: 1995-10-09
Resigned: 1997-08-01

RAYMOND LIK HANG YUEN
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-12-31

LARRY CHI-KIN YUNG
Director - Resigned
Appointed: 1987-02-13
Resigned: 1996-03-11

LYDIA KOO CHEE YUNG
Director - Resigned
Appointed: 1986-01-07
Resigned: 1992-07-21

MING JIE CARL YUNG
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-03-12

LAN ZHANG
Director - Resigned
Appointed: 2006-10-23
Resigned: 2011-06-01

XIANLIN ZHANG
Director - Resigned
Appointed: 1997-08-02
Resigned: 2006-10-23

SHOUCHANG ZHUANG
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-03-12

GREGORY THOMAS FORREST HUGHES
Director - Active
Appointed: 2017-06-01

KAR PUI PAUL LOO
Director - Active
Appointed: 2017-06-01

MEI SHUEN MICHELLE LOW
Director - Active
Appointed: 2017-10-01

GLEN CHARLES DOCHERTY
Secretary - Resigned
Appointed: 1980-09-12
Resigned: 1993-01-01

YAT HUNG DAVID FU
Secretary - Active
Appointed: 2006-01-01

JAMES ROBERT ADAMS
Secretary - Resigned
Appointed: 1986-09-01
Resigned: 1991-08-19

MARVEN ANTHONY BOWLES
Secretary - Resigned
Appointed: 1991-08-19
Resigned: 1997-10-20

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 2002-09-01

SAU MUI MARGARET YU CHAN
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2005-12-31

RODERICK IAN EDDINGTON
Address: Kowloon, Hong Kong

CATHAY PACIFIC AIRWAYS LIMITED
FC010617
LIVE
Date Incorporated:

WILLIAM EDWARD JAMES BARRINGTON
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-07

JIANJIANG CAI
Director - Active
Appointed: 2009-11-27

PHILIP NAN-LOK CHEN
Director - Resigned
Appointed: 1997-03-01
Resigned: 2010-07-01

GERALD ALBERT CLEMMOW
Director - Resigned
Appointed: 1992-05-27
Resigned: 1996-12-31

CHENG FAN
Director - Resigned
Appointed: 2009-11-27
Resigned: 2017-01-01

JAMES EDWARD HUGHES-HALLETT
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-11-18

TAO KANG
Director - Resigned
Appointed: 1984-07-01
Resigned: 1997-06-30

PETER ALAN KILGOUR
Director - Resigned
Appointed: 2009-05-14
Resigned: 2015-01-01

IRENE YUN LIEN LEE
Director - Active
Appointed: 2010-01-13

JUNG SEN LEE
Director - Resigned
Appointed: 1987-01-22
Resigned: 1993-01-01

TING CHNAG PETER LEE
Director - Resigned
Appointed: 2002-05-16
Resigned: 2009-10-17

MARTIN JAMES MURRAY
Director - Active
Appointed: 2011-11-18

TIMOTHY WILLIAM O'BRIEN
Director - Resigned
Appointed: 1988-10-01
Resigned: 1993-01-01

HANS BENEDICT OLSEN
Director - Resigned
Appointed: 1985-01-01
Resigned: 1993-01-01

RICHARD MICHAEL JAMES ORGILL
Director - Resigned
Appointed: 1981-05-08
Resigned: 1993-01-01

CHRISTOPHER DALE PRATT
Director - Resigned
Appointed: 2006-02-01
Resigned: 2014-03-14

CHRISTOPHER GEORGE NICHOLAS RYDER
Director - Resigned
Appointed: 1982-05-16
Resigned: 1993-01-01

IAN SAI CHEUNG SHIU
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-01-01

JOHN ROBERT SLOSAR
Director - Active
Appointed: 2007-07-01

CHAK KWONG SO
Director - Active
Appointed: 2002-09-01

MERLIN BINGHAM SWIRE
Director - Active
Appointed: 2010-06-01

CHEE CHEN TUNG
Director - Resigned
Appointed: 2002-09-02
Resigned: 2015-05-20

CHANGSHUN WANG
Director - Resigned
Appointed: 2012-03-14
Resigned: 2014-01-27

TUNG SHUN PETER WONG
Director - Active
Appointed: 2009-05-13

ROBERT BARCLAY WOODS
Director - Resigned
Appointed: 2006-08-10
Resigned: 2010-06-01

XIAOHANG ZHAO
Director - Active
Appointed: 2011-06-01

YOU JUN ZHU
Director - Resigned
Appointed: 1995-08-17
Resigned: 1998-01-04

ROBERT ERNEST ADAMS
Director - Resigned
Appointed: 1992-11-26
Resigned: 1996-03-11

ROBERT MICHAEL JAMES ATKINSON
Director - Resigned
Appointed: 1997-06-21
Resigned: 2009-03-12

KWOK LEUNG CHU
Director - Active
Appointed: 2011-03-31

MARTIN CUBBON
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-10-01

RUPERT BRUCE GRANTHAM TROWER HOGG
Director - Active
Appointed: 2014-03-14

ZHIYONG SONG
Director - Active
Appointed: 2014-03-14

SAMUEL COMPTON SWIRE
Director - Active
Appointed: 2015-01-01

DONALD ANTHONY ROBIN BIRCH
Director - Resigned
Appointed: 1990-05-02
Resigned: 1997-03-12

DUNCAN ROBERT YORKE BLUCK
Director - Resigned
Appointed: 1980-09-12
Resigned: 1998-06-30

TIMOTHY CLIVE BRIDGMAN
Director - Resigned
Appointed: 1986-09-01
Resigned: 1997-03-12

ZHENMING CHANG
Director - Resigned
Appointed: 2009-05-13
Resigned: 2009-11-27

LINUS WING LAM CHEUNG
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-02-25

JOHN BARRIE HARRISON
Director - Active
Appointed: 2015-05-20

LIEH CHEUNG ANDREW TUNG
Director - Active
Appointed: 2015-05-20

FENG XIAO
Director - Active
Appointed: 2017-01-01

YING WAH YAU
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-06-01

JOSEPH STANLEY BOOTON
Director - Resigned
Appointed: 1980-09-12
Resigned: 1984-06-30

JOHN HENRY BREMRIDGE
Director - Resigned
Appointed: 1980-09-12
Resigned: 1980-12-31

HERBERT JOHN CHARLES BROWNE
Director - Resigned
Appointed: 1980-09-12
Resigned: 1984-06-30

ROWLAND JOHN FROMANTELL COBBOLD
Director - Resigned
Appointed: 1987-01-01
Resigned: 1994-01-01

HOWARD JAMES CONYBEARE
Director - Resigned
Appointed: 1988-10-01
Resigned: 1993-04-26

DEREK GEORGE CRIDLAND
Director - Resigned
Appointed: 1998-04-18
Resigned: 2007-01-01

ROBERT GORDON DEWAR
Director - Resigned
Appointed: 1980-09-12
Resigned: 1986-09-30

LYDIA SELINA DUNN
Director - Resigned
Appointed: 1986-04-14
Resigned: 1997-03-12

RODERICK IAN EDDINGTON
Director - Resigned
Appointed: 1995-01-10
Resigned: 1996-12-01

ROLAND JOHN FAIRFIELD
Director - Resigned
Appointed: 1993-11-29
Resigned: 1998-04-17

HUNG LING HENRY FAN
Director - Resigned
Appointed: 1991-08-01
Resigned: 1992-10-13

KINGSKEY ANTHONY GAIN
Director - Resigned
Appointed: 1980-09-12
Resigned: 1980-12-09

DAVID ANTHONY GELDHILL
Director - Resigned
Appointed: 1988-04-16
Resigned: 1992-05-31

DAVID ANTHONY GLEDHILL
Director - Resigned
Appointed: 1982-01-01
Resigned: 1986-09-01

MICHAEL JAMES HARDY
Director - Resigned
Appointed: 1986-04-01
Resigned: 1992-05-27

SIMON JOHN NEWTOWN HEALE
Director - Resigned
Appointed: 1994-02-14
Resigned: 1997-03-15

CHO YING DAVY HO
Director - Resigned
Appointed: 2006-05-11
Resigned: 2007-07-01

WILLIAM FLEMING HOUSTOUN
Director - Resigned
Appointed: 1984-07-01
Resigned: 1990-04-02

YIZHOU HU
Director - Resigned
Appointed: 1992-07-13
Resigned: 1995-05-17

VICTOR RICHARD PATRICK HUGHES
Director - Resigned
Appointed: 1990-04-02
Resigned: 1994-01-01

JAMES WYNDHAM JOHN HUGHES HALLETT
Director - Resigned
Appointed: 1998-07-01
Resigned: 2011-11-18

JAMES WYNDHAM JOHN HUGHES-HALLETT
Director - Resigned
Appointed: 1998-07-01
Resigned: 2015-01-01

PETER ANDRE JOHANSENS
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-16

STEWART MORRIS JOHN
Director - Resigned
Appointed: 1980-09-12
Resigned: 1993-11-28

COLIN FREDERICK JOSEPH JONES
Director - Resigned
Appointed: 1983-05-03
Resigned: 1984-10-27

DONG KONG
Director - Resigned
Appointed: 2008-05-07
Resigned: 2012-03-14

CHRISOTPHER PATRICK LANGLEY
Director - Resigned
Appointed: 1989-12-11
Resigned: 2000-01-31

WALTER RICHARD LARGE
Director - Resigned
Appointed: 1980-09-12
Resigned: 1982-05-15

HON CHIU LEE
Director - Resigned
Appointed: 1987-01-23
Resigned: 2002-05-16

PETER TING CHANG LEE
Director - Resigned
Appointed: 1993-02-25
Resigned: 2002-05-16

WILLIAM WEI-YUNG LEE
Director - Resigned
Appointed: 1980-09-12
Resigned: 1982-02-08

JIAXIANG LI
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-05-07

SHUI LONG LIN
Director - Resigned
Appointed: 1992-07-13
Resigned: 1995-08-17

GUANGHUA LU
Director - Resigned
Appointed: 1992-08-26
Resigned: 1995-10-09

SHAIR ON PETER MAK
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-03-12

CLINTON PATRICK MARSHALL
Director - Resigned
Appointed: 1992-01-29
Resigned: 1995-06-30

HENRY MICHAEL PEARSON MILES
Director - Resigned
Appointed: 1980-09-12
Resigned: 1994-02-28

VERNON FRANCIS MOORE
Director - Resigned
Appointed: 1996-06-10
Resigned: 2009-11-27

ARTHUR DARYL ALEXANDER GEORGE MOSLEY
Director - Resigned
Appointed: 1980-09-12
Resigned: 1980-09-30

CHING FAI RAYMOND OR
Director - Resigned
Appointed: 2000-02-01
Resigned: 2009-05-13

EDWARD JOHN RANKIN SCOTT
Director - Resigned
Appointed: 1980-09-12
Resigned: 2002-01-29

PAUL EDWARD SELWAY-SWIFT
Director - Resigned
Appointed: 1988-10-01
Resigned: 1996-02-29

CHAK KWONG JACK SO
Director - Resigned
Appointed: 2002-09-01
Resigned: 2015-05-20

HELMUT SOHMEN
Director - Resigned
Appointed: 1982-02-08
Resigned: 1986-03-26

RONALD ALLEN SPENCER
Director - Resigned
Appointed: 1980-09-12
Resigned: 1980-12-09

JOHN DANIEL SPINK
Director - Resigned
Appointed: 1981-01-10
Resigned: 1983-12-31

RICHARD THOMAS STIRLAND
Director - Resigned
Appointed: 1990-05-02
Resigned: 1994-02-15

PETER DENNIS ANTONY SUTCH
Director - Resigned
Appointed: 1983-05-16
Resigned: 2001-08-08

ADRIAN CHRISTOPHER SWIRE
Director - Resigned
Appointed: 1980-09-12
Resigned: 2005-05-11

KIN WING AUGUSTUS TANG
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-01

MICHAEL DOE THACKER
Director - Resigned
Appointed: 1990-04-02
Resigned: 1993-12-31

MICHAEL ROBERT TOLLER
Director - Resigned
Appointed: 1993-09-27
Resigned: 1995-11-01

PATRICK YEN TSE TSAI
Director - Resigned
Appointed: 1980-09-12
Resigned: 1998-06-30

DAVID MUIR TURNBULL
Director - Resigned
Appointed: 1994-01-01
Resigned: 2006-02-01

ANTONY NIGEL TYLER
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-01-29

THOMAS WELSH
Director - Resigned
Appointed: 1980-09-12
Resigned: 1982-08-03

BRIAN JAMES WIGHTMAN
Director - Resigned
Appointed: 1980-09-12
Resigned: 1986-03-26

ALEX PO HANG WONG
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-12

BENJAMIN PUI-TONG WONG
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-03-12

PETER JOHN WRANGHAM
Director - Resigned
Appointed: 1982-08-04
Resigned: 1988-10-01

SHAOXIAN YAO
Director - Resigned
Appointed: 1995-10-09
Resigned: 1997-08-01

RAYMOND LIK HANG YUEN
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-12-31

LARRY CHI-KIN YUNG
Director - Resigned
Appointed: 1987-02-13
Resigned: 1996-03-11

LYDIA KOO CHEE YUNG
Director - Resigned
Appointed: 1986-01-07
Resigned: 1992-07-21

MING JIE CARL YUNG
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-03-12

LAN ZHANG
Director - Resigned
Appointed: 2006-10-23
Resigned: 2011-06-01

XIANLIN ZHANG
Director - Resigned
Appointed: 1997-08-02
Resigned: 2006-10-23

SHOUCHANG ZHUANG
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-03-12

GREGORY THOMAS FORREST HUGHES
Director - Active
Appointed: 2017-06-01

KAR PUI PAUL LOO
Director - Active
Appointed: 2017-06-01

MEI SHUEN MICHELLE LOW
Director - Active
Appointed: 2017-10-01

GLEN CHARLES DOCHERTY
Secretary - Resigned
Appointed: 1980-09-12
Resigned: 1993-01-01

YAT HUNG DAVID FU
Secretary - Active
Appointed: 2006-01-01

JAMES ROBERT ADAMS
Secretary - Resigned
Appointed: 1986-09-01
Resigned: 1991-08-19

MARVEN ANTHONY BOWLES
Secretary - Resigned
Appointed: 1991-08-19
Resigned: 1997-10-20

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 2002-09-01

SAU MUI MARGARET YU CHAN
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2005-12-31

RODERICK IAN EDDINGTON
Address: Berkshire, SL6 3JU

INTERNATIONAL AIR TRANSPORT ASSOCIATION
FC003783
LIVE
Date Incorporated:

KHALIB ABDULLAH ALMOLHEM
Director - Active
Appointed: 2012-06-12

RICHARD ANDERSON
Director - Active
Appointed: 2012-06-12

AKBAR AL BAKER
Director - Active
Appointed: 2012-06-12

DAVID BARGER
Director - Active
Appointed: 2012-06-12

DAVID BRONCZEK
Director - Active
Appointed: 2012-06-12

YANG HO CHO
Director - Active
Appointed: 2012-06-12

ANDRES CONESA
Director - Active
Appointed: 2012-06-12

ENRIQUE CUETO
Director - Active
Appointed: 2012-06-12

GERMAN EFROMOVICH
Director - Active
Appointed: 2012-06-12

CHRISTOPH FRANZ
Director - Active
Appointed: 2012-06-12

ROB FYFE
Director - Active
Appointed: 2012-06-12

NARESH GOYAL
Director - Active
Appointed: 2012-06-12

PETER HARTMAN
Director - Active
Appointed: 2012-06-12

JAMES HOGAN
Director - Active
Appointed: 2012-06-12

HARRY HOHMEISTER
Director - Active
Appointed: 2012-06-12

ALAN JOSEPH JOYCE
Director - Active
Appointed: 2012-06-12

HOSSAM KAMAL
Director - Active
Appointed: 2012-06-12

TEMEL KOTIL
Director - Active
Appointed: 2012-06-12

SI XIAN MIN
Director - Active
Appointed: 2012-06-12

SIZA MZIMELA
Director - Active
Appointed: 2012-06-12

TITUS NAIKUNI
Director - Active
Appointed: 2012-06-12

MASARU ONISHI
Director - Active
Appointed: 2012-06-12

GOH CHOON PHONG
Director - Active
Appointed: 2012-06-12

MARCIN PIROG
Director - Active
Appointed: 2012-06-12

CALIN ROVINESCU
Director - Active
Appointed: 2012-06-12

EMIRSYAH SATAR
Director - Active
Appointed: 2012-06-12

VITALY SAVALIEV
Director - Active
Appointed: 2012-06-12

LIU SHAOYONG
Director - Active
Appointed: 2012-06-12

JEAN-CYRIL SPINETTA
Director - Active
Appointed: 2012-06-12

ANTONIO VAZQUEZ
Director - Active
Appointed: 2012-06-12

WILLIE WALSH
Director - Active
Appointed: 2012-06-12

MUNIR ABU-HAIDER
Director - Resigned
Appointed: 1980-04-10
Resigned: 1986-07-07

CHARLES EDWARD ACKER
Director - Resigned
Appointed: 1984-03-30
Resigned: 1988-01-21

MOHAMMED AHMED
Director - Resigned
Appointed: 1984-03-30
Resigned: 1990-12-01

RONALD ALLEN
Director - Resigned
Appointed: 1991-10-21
Resigned: 1997-11-04

THOMAS COLEMAN ANDREWS
Director - Resigned
Appointed: 1998-09-04
Resigned: 2012-06-12

ROBERT JOHN AYLING
Director - Resigned
Appointed: 1996-11-04
Resigned: 2000-03-10

ARMIN O. BALTENSWEILER
Director - Resigned
Appointed: 1973-11-01
Resigned: 1984-06-12

HERBERT BAMMER
Director - Resigned
Appointed: 1994-11-01
Resigned: 2012-06-12

JEAN-CLAUDE BAUMGARTEN
Director - Resigned
Appointed: 1995-10-12
Resigned: 1997-07-28

KHALED BEN-BAKR
Director - Resigned
Appointed: 1994-04-11
Resigned: 2012-06-12

FREDERICO BLOCH
Director - Resigned
Appointed: 1994-11-01
Resigned: 2012-06-12

PIETER BOUW
Director - Resigned
Appointed: 1990-10-30
Resigned: 1997-08-05

PHILIPPE RENE PAUL BRUGGISSER
Director - Resigned
Appointed: 1997-01-27
Resigned: 2012-06-12

DONALD J CARTHY
Director - Resigned
Appointed: 1998-05-21
Resigned: 2012-06-12

FAUSTO CERETI
Director - Resigned
Appointed: 1996-04-12
Resigned: 2012-06-12

CHOONG KONG CHEONG
Director - Resigned
Appointed: 1990-10-30
Resigned: 2012-06-12

YANG HO CHO
Director - Resigned
Appointed: 1995-12-31
Resigned: 1999-06-01

LORNE CLARK
Director - Resigned
Appointed: 1994-01-01
Resigned: 2012-06-12

ROBERT LLOYD CRANDALL
Director - Resigned
Appointed: 1987-10-28
Resigned: 1998-05-20

ROMAN A CRUZ
Director - Resigned
Appointed: 1980-04-10
Resigned: 1982-06-24

HERBERT CULMANN
Director - Resigned
Appointed: 1971-04-14
Resigned: 1982-07-01

FERNANDO DA CRUZ SOUZA PINTO
Director - Resigned
Appointed: 1996-03-29
Resigned: 2000-05-16

NADER ABDUL LATIF DAHABI
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-11-04

XABIER DE IRALA
Director - Resigned
Appointed: 1996-10-02
Resigned: 2012-06-12

MANUEL SOSA DE LA VEGA
Director - Resigned
Appointed: 1973-11-01
Resigned: 1979-11-01

THOMAS ANDREW DRYSDALE
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-10-31

RICHARD LAMAR DURRETT
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-09-10

MOHAMMAD ABDEL RAHMAN EL HOUT
Director - Resigned
Appointed: 1998-06-09
Resigned: 2012-06-12

PIERRE GIRAUDET
Director - Resigned
Appointed: 1980-04-10
Resigned: 1987-07-12

NIKOLAI ALEXEEVICH GLUSHKOV
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-01-22

FELIPE CONS GOROSTOLA
Director - Resigned
Appointed: 1981-01-16
Resigned: 1983-01-19

GERALD GREENWALD
Director - Resigned
Appointed: 1994-11-01
Resigned: 2012-06-12

KEITH REGINALD HAMILTON
Director - Resigned
Appointed: 1980-09-24
Resigned: 1984-12-15

KNUT HAMMARSKJOLD
Director - Resigned
Appointed: 1984-03-30
Resigned: 1984-10-30

ALVARO CALA HEDERICH
Director - Resigned
Appointed: 1980-04-10
Resigned: 1984-06-28

WAYNE MELVIN HOFFMAN
Director - Resigned
Appointed: 1973-11-01
Resigned: 1986-04-01

DATO' WAN MALEK IBRAHIM
Director - Resigned
Appointed: 1995-10-30
Resigned: 1999-06-01

RICHARD MONTGOMERY JACKSON
Director - Resigned
Appointed: 1971-04-14
Resigned: 1971-11-01

BRIJESH KAMAR
Director - Resigned
Appointed: 1995-04-23
Resigned: 1997-07-28

ISAO KANEKO
Director - Resigned
Appointed: 1998-08-03
Resigned: 2012-06-12

AOUSSOU KOFFI
Director - Resigned
Appointed: 1973-11-01
Resigned: 1985-06-25

JAN LITWINSKI
Director - Resigned
Appointed: 1999-06-01
Resigned: 2012-06-12

NASHIRUDDEEN MALLAM-HASHAM
Director - Resigned
Appointed: 1999-06-01
Resigned: 2012-06-12

COLIN MARSH MARSHALL
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-05-12

MICHAEL PREM MASCARENHAS
Director - Resigned
Appointed: 1999-06-01
Resigned: 2012-06-12

JAMES MCCREA
Director - Resigned
Appointed: 1997-11-04
Resigned: 2012-06-12

CARL EDWIN MEYER
Director - Resigned
Appointed: 1980-07-21
Resigned: 1985-09-20

ROBERT A MILTON
Director - Resigned
Appointed: 1999-09-10
Resigned: 2012-06-12

MANUEL ANGEL MORAN
Director - Resigned
Appointed: 1993-05-28
Resigned: 1998-06-09

LEO FRANCIS MULLIN
Director - Resigned
Appointed: 1997-11-04
Resigned: 2012-06-12

MICHAEL FREDERIC MYBURGH
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-07-31

UMBERTO NORDIO
Director - Resigned
Appointed: 1974-10-01
Resigned: 1988-07-22

VALERY MIKHAILOVICH OKULOV
Director - Resigned
Appointed: 1998-06-09
Resigned: 2012-06-12

SERGIO ORLANDINI
Director - Resigned
Appointed: 1974-04-01
Resigned: 1987-09-01

ALFONSO PASQUEL
Director - Resigned
Appointed: 1998-06-09
Resigned: 2012-06-12

JUAN CARLOS PELLEGRINI
Director - Resigned
Appointed: 1980-04-10
Resigned: 1983-10-31

JUAN EMILIO POSADA
Director - Resigned
Appointed: 2000-06-06
Resigned: 2012-06-12

RAGHU RAJ
Director - Resigned
Appointed: 1980-07-15
Resigned: 1984-04-03

ENG. MOHAMED FAHIM RAYAN
Director - Resigned
Appointed: 1989-10-30
Resigned: 2012-06-12

KHALED MOHAMMED SALAAM
Director - Resigned
Appointed: 1997-11-04
Resigned: 1998-01-08

WILLIAM THOMAS SEAWELL
Director - Resigned
Appointed: 1974-09-20
Resigned: 1979-05-01

KAMIL ABDUL RASOOL SINDI
Director - Resigned
Appointed: 1973-04-01
Resigned: 1983-06-01

FREDERICK WALLACE SMITH
Director - Resigned
Appointed: 1989-08-25
Resigned: 2012-06-12

JEAN CYRIL SPINETTA
Director - Resigned
Appointed: 1997-11-04
Resigned: 2012-06-12

JAN GUSTAF STENBERG
Director - Resigned
Appointed: 1995-10-30
Resigned: 1999-06-01

JAMES ALEXANDER STRONG
Director - Resigned
Appointed: 1993-11-01
Resigned: 2012-06-12

PETER DENNIS ANTONY SUTCH
Director - Resigned
Appointed: 1997-11-04
Resigned: 1999-04-30

YASUMOTO TAKAGI
Director - Resigned
Appointed: 1981-07-21
Resigned: 1985-12-18

CLAUDE IVAN TAYLOR
Director - Resigned
Appointed: 1980-04-10
Resigned: 1988-10-31

HARRY KRISHNAN TIRVENGADUM
Director - Resigned
Appointed: 1988-10-31
Resigned: 1997-02-16

DAVID MUIR TURNBULL
Director - Resigned
Appointed: 1999-06-01
Resigned: 2012-06-12

LEO MARTIN VAN WIJK
Director - Resigned
Appointed: 1997-11-04
Resigned: 2012-06-12

THAMNOON WANGLEE
Director - Resigned
Appointed: 1999-06-01
Resigned: 2012-06-12

ROY WATTS
Director - Resigned
Appointed: 1981-06-16
Resigned: 1983-09-30

JURGEN WEBER
Director - Resigned
Appointed: 1991-09-01
Resigned: 2012-06-12

GARY L. WILSON
Director - Resigned
Appointed: 1998-06-09
Resigned: 2012-06-12

STEPHEN WOLF
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-06-09

SUSUMU YAMAJI
Director - Resigned
Appointed: 1986-01-13
Resigned: 1998-06-26

THOMAS WINDMULLER
Secretary - Active
Appointed: 2012-06-12

ALAN MORRISON BLACK
Secretary - Resigned
Appointed: 1979-07-21
Resigned: 1982-06-24

LAURENCE YOUNG
Secretary - Resigned
Appointed: 1971-04-14
Resigned: 2012-06-12

EDDINGTON, Roderick Ian
Nationality: Australian
Address: Berkshire, RG10 0PS

BRITISH AIRWAYS PLC
01777777
LIVE
Date Incorporated:

CRUZ DE LLANO, Alejandro, Mr.
Director - Resigned
Appointed: 2016-03-31
Resigned: 2021-03-31

EMBLETON, Lynne Louise
Director - Resigned
Appointed: 2016-01-07
Resigned: 2023-09-12

GUNNING, Stephen William Lawrence
Director - Resigned
Appointed: 2016-02-26
Resigned: 2019-06-20

PATTERSON, Gavin Echlin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2021-03-09

REED, Alison Clare
Director - Active
Appointed: 2003-12-01

SIMPSON, Julia Elizabeth
Director - Resigned
Appointed: 2012-11-14
Resigned: 2021-05-27

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-07-11

AYLING, Robert John
Director - Resigned
Appointed:
Resigned: 2000-03-10

BARNES, Colin Angus, Captain
Director - Resigned
Appointed:
Resigned: 2001-09-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 2000-05-12
Resigned: 2014-01-01

COPELAND, Garrett Anthony
Director - Resigned
Appointed: 2012-11-14
Resigned: 2016-09-22

CRAWLEY, Andrew George
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-01-07

DAVIES, Angie Michael
Director - Resigned
Appointed:
Resigned: 2002-07-16

DUPUY-DE-LOME, Enrique
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-01-01

GANGULY, Ashok Sekhar, Dr
Director - Resigned
Appointed: 1996-04-12
Resigned: 2005-07-19

GEORGE, Martin Peter
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-10-09

JEFFERY, Michael
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-07-19

KENNEDY, Francis, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-16

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 1993-07-31

KINGSMILL, Denise Patricia Byrne, Baroness
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-21

LAWRENCE, James Arthur
Director - Resigned
Appointed: 2006-11-01
Resigned: 2011-01-21

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-07-16

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 2004-07-20

NA LAMLIENG, Chumpol
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-07-14

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1993-05-27
Resigned: 2004-12-31

PRICE II, Charles Harry, The Hon Ambassador
Director - Resigned
Appointed:
Resigned: 1995-07-11

READ, Martin Peter, Doctor
Director - Resigned
Appointed: 2000-05-12
Resigned: 2009-07-14

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-07-19

RISHTON, John Frederick
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-12-31

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1995-04-07
Resigned: 2002-07-16

SMART, Kenneth Peter Ross
Director - Resigned
Appointed: 2005-07-19
Resigned: 2016-07-19

STEVENS, Derek Maurice
Director - Resigned
Appointed:
Resigned: 2001-08-31

STREET, Michael Anthony
Director - Resigned
Appointed: 2000-12-08
Resigned: 2005-09-30

SWIFT, Nicholas
Director - Resigned
Appointed: 2011-06-20
Resigned: 2016-02-26

SYMONS, Elizabeth Conway, The Rt.Hon. Baroness
Director - Resigned
Appointed: 2005-07-19
Resigned: 2011-01-21

TURMO, Rafael Sanchez-Lozano
Director - Resigned
Appointed: 2009-12-11
Resigned: 2012-11-14

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 2002-07-16
Resigned: 2011-01-21

VAN DER POST, Francois Hubert Marie
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-01-17

VAN-DER-POST, Francois Hubert Marie
Director - Resigned
Appointed: 2011-01-17
Resigned: 2015-03-31

WALSH, William Matthew
Director - Resigned
Appointed: 2005-05-03
Resigned: 2011-01-21

WHITE OF HULL, Vincent Gordon Lindsay, The Lord
Director - Resigned
Appointed:
Resigned: 1993-07-13

WILLIAMS, Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2016-03-31

NAPIER, Rebecca Louise
Director - Resigned
Appointed: 2019-06-20
Resigned: 2023-08-29

DOYLE, Sean Liam
Director - Active
Appointed: 2020-10-12

BRITTAIN, Alison Jane
Director - Active
Appointed: 2021-09-01

MARTINOLI, Carolina Sandra
Director - Resigned
Appointed: 2021-05-27
Resigned: 2023-08-28

BARRIONUEVO URGEL, Jose Antonio
Director - Active
Appointed: 2023-08-29

CADBURY, Nicholas Theodore
Director - Active
Appointed: 2023-08-28

FLEMING, Andrew Ian
Secretary - Active
Appointed: 2013-10-11

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2012-12-31

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2013-10-11

REDWOOD, Gail Felicity
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1994-09-01

WALDER, Kenneth James Mowbray
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-01

RIO TINTO PLC
00719885
LIVE
Date Incorporated:

CLARK, Megan Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2023-12-15

CONSTABLE, David Edward
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-12-31

HENRY, Simon Peter
Director - Active
Appointed: 2017-04-01

JACQUES, Jean Sebastien Dominique Francois
Director - Resigned
Appointed: 2016-03-17
Resigned: 2021-01-01

L'ESTRANGE, Michael Gerard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-05-06

LAIDLAW, William Samuel Hugh
Director - Active
Appointed: 2017-02-10

MCKEON, Simon Vincent
Director - Active
Appointed: 2019-01-01

STAUSHOLM, Jakob
Director - Active
Appointed: 2018-09-03

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-05-05

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ALBANESE, Thomas
Director - Resigned
Appointed: 2006-03-07
Resigned: 2013-01-17

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

BEALS, George Carl
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

BROWN, Robert Ellis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-04

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-04-18

CALVERT, Ashton Trevor, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-11-07

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2003-01-28
Resigned: 2010-05-26

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 1994-05-18
Resigned: 2007-04-30

COX, Vivienne, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2014-04-15

DAVIS, Leonard Andrew
Director - Resigned
Appointed: 1995-12-21
Resigned: 1994-05-11

DIX, William Leslie
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-09-12

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-03-05

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-12-31

EVANS, Richard Byrl
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-04-20

FITZPATRICK, Michael Clifford
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-05-07

FORTIER, Louis Yves
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-05-05

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-26

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-29

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2010-02-09
Resigned: 2019-05-09

GOODMANSON, Richard Roy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-05-05

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2012-05-10

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-06-26

GROENEVELD, Oscar Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-01

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-10

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2003-10-14
Resigned: 2015-05-07

LAUVERGEON, Anne Marie Alice
Director - Resigned
Appointed: 2014-03-15
Resigned: 2017-05-04

LENG, James William
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-08

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-03-31

LYNCH, Christopher James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-09-03

MAYHEW, David Lionel
Director - Resigned
Appointed: 2000-02-22
Resigned: 2010-05-26

MORSCHEL, John Powell
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-04-14

NOSSAL, Gustav Joseph Victor, Sir
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

O`LEARY, Michael Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

PEMBERTON, Gary Milton
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-08-31

SAGE, Gordon Holden
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-01-01

SEARBY, Richard Henry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-05-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-11-19
Resigned: 2003-05-01

SIMON, David, Lord
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-07

SKINNER, Paul David
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-04-20

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-04-24

TELLIER, Paul M.
Director - Resigned
Appointed: 2007-10-25
Resigned: 2018-05-02

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1997-08-04
Resigned: 2004-04-22

UHRIG, John Allan
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-12-31

VARLEY, John Silvester
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-06-20

WALSH, Samuel Maurice Cossart
Director - Resigned
Appointed: 2009-06-04
Resigned: 2016-07-01

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 2003-10-31

GHARBI, Hinda
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-04-08

NASON, Jennifer Anne
Director - Active
Appointed: 2020-03-01

WOODS, Ngaire Tui, Dr.
Director - Active
Appointed: 2020-09-01

CUNNINGHAM, Peter Lloyd
Director - Active
Appointed: 2021-06-17

WYATT, Benjamin Sana
Director - Active
Appointed: 2021-09-01

BARTON, Dominic Stephen
Director - Active
Appointed: 2022-04-04

HIETALA, Kaisa Helena
Director - Active
Appointed: 2023-03-01

LLOYD-HURWITZ, Susan
Director - Active
Appointed: 2023-06-01

VALLE, Dean Dalla
Director - Active
Appointed: 2023-06-01

O'ROURKE, James Calvin
Director - Active
Appointed: 2023-10-25

MERZ, Martina
Director - Active
Appointed: 2024-02-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2023-08-29

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-31

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-09

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2007-07-31

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2013-06-07

WALTON, Vaughn Bradley
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2016-08-12

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-08-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2012-06-08

WIGLEY, Francis Spencer
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HODGES, Andrew William
Secretary - Active
Appointed: 2023-08-29

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