RIO TINTO DIAMONDS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barbrook, Laura | F | 53 | DirDirector | 2012-07-19 | 2013-04-02 |
| 2 | Barbrook, Laura Sophie Scudamore | F | 53 | DirDirector | 2012-07-19 | 2013-04-02 |
| 3 | Cavanargh, Ryan | M | 53 | DirDirector | 2007-05-02 | 2007-09-10 |
| 4 | Champion, William (1952-09) | M | 74 | DirDirector | 2007-12-13 | 2008-12-16 |
| 5 | Chirgwin, Alan Kevin | M | 59 | DirDirector | 2017-06-12 | 2020-09-11 |
| 6 | Clayton, Bret Kenneth | M | 64 | DirDirector | 2009-04-22 | 2009-12-04 |
| 7 | Cole, Andrew (1970-06) | M | 56 | DirDirector | 2005-03-29 | 2006-12-12 |
| 8 | Cox, Bruce Malcolm | M | 63 | DirDirector | 2009-04-17 | 2013-08-27 |
| 9 | Davies, Alan John Bruce | M | 56 | DirDirector | 2012-07-19 | 2016-08-23 |
| 10 | Davies, Mark Howard | M | 56 | DirDirector | 2014-03-31 | 2016-08-23 |
| 11 | Dean, Paul David | M | 65 | DirDirector | 2013-04-02 | 2013-07-03 |
| 12 | Farry, Simon Clayton | M | 54 | DirDirector | 2016-08-23 | 2017-04-03 |
| 13 | Hamilton, Archibald Gordon | M | 70 | DirDirector | 2005-03-29 | 2008-08-12 |
| 14 | Hodges, Andrew William | M | 59 | DirDirector | 2022-01-31 | 2023-03-07 |
| 15 | Hodgson, Steven James (1966-12) | M | 60 | DirDirector | 2006-07-04 | 2007-12-13 |
| 16 | Johnson, Keith Brian | M | 65 | DirDirector | 2005-03-29 | 2007-09-10 |
| 17 | Keenan, Patrick Francis (1967-07) | M | 59 | DirDirector | 2007-09-19 | 2008-12-16 |
| 18 | Kenyon-Slaney, Harry James Rodolph | M | 65 | DirDirector | 2009-12-04 | 2012-07-19 |
| 19 | Kiddle, John Patrick | M | 54 | DirDirector | 2022-01-31 | 2023-03-07 |
| 20 | Kok, Herman | M | 54 | DirDirector | 2007-09-19 | 2008-04-16 |
| 21 | Lawless, Anette Vendelbo | 69 | DirDirector | 2004-10-21 | 2006-08-23 | |
| 22 | Lieberherr, Jean-Marc | M | 60 | DirDirector | 2013-09-25 | 2016-01-31 |
| 23 | Nonka, Helena | F | 51 | DirDirector | 2009-06-30 | 2019-04-01 |
| 24 | O'Brien, Gary Anthony | M | 67 | DirDirector | 2013-07-03 | 2016-08-23 |
| 25 | Olsen, Jeffrey Robert | M | 62 | DirDirector | 2011-11-21 | 2014-03-31 |
| 26 | Payne, Richard William (1972-02) | M | 54 | DirDirector | 2008-08-12 | 2009-06-30 |
| 27 | Quellmann, Ulf | M | 61 | DirDirector | 2016-08-23 | 2018-07-30 |
| 28 | Ratnage, Ian Clay | M | 77 | DirDirector | 2005-03-29 | 2006-08-23 |
| 29 | Ritchie, Douglas Campbell Walter (1956-11) | M | 70 | DirDirector | 2005-03-29 | 2006-07-04 |
| 30 | Robinson, Philip James (1967-07) | M | 59 | DirDirector | 2009-04-22 | 2012-07-19 |
| 31 | Sayers, Roderick Paul | M | 65 | DirDirector | 2008-08-11 | 2009-04-22 |
| DirDirector | 2009-04-22 | 2009-06-30 | ||||
| 32 | Scafidas, Elias (1977-11) | M | 49 | DirDirector | 2018-07-30 | 2022-01-31 |
| 33 | Slutsky, Kayam | 42 | DirDirector | 2022-01-31 | 2023-03-07 | |
| 34 | Soirat, Arnaud | M | 62 | DirDirector | 2016-08-23 | 2022-01-31 |
| 35 | Wilcox, Timothy John (1978-04) | M | 48 | DirDirector | 2009-06-30 | 2011-11-21 |
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