| Name | Board Relationships | Title | Age |
| Sam M. C. Walsh AO, B.Com. | 19 Relationships | Chief Executive Officer, Executive Director and Member of Chairmans Committee | 62 |
| Christopher James Lynch B.Comm., MBA, FCPA, FAICD | 18 Relationships | Chief Financial Officer, Executive Director and Member of Chairmans Committee | 58 |
| Jacynthe Côté B.Chem. | No Relationships | Chief Executive Officer of Rio Tinto Alcan | 53 |
| Alan J. Davies BBus (Acctcy) LLB, LLM, FCA | No Relationships | Chief Executive of Diamonds and Minerals | 41 |
| Andrew Harding B.Eng. (Mining Engineering), MBA | 8 Relationships | Chief Executive of Iron Ore | 46 |
| Jean-Sébastien Jacques M.Sc. | 26 Relationships | Chief Executive of Copper | 40 |
| Harry Kenyon-Slaney BSc (Hons) (Geology) | No Relationships | Chief Executive of Energy | 51 |
| Paul D. Dean MA, FCMA | 12 Relationships | Chief Financial Officer of Diamonds Business | 51 |
| Guy Robert Elliott MA (Oxon), MBA (INSEAD) | 74 Relationships | Senior Executive Director and Member of Chairmans Committee | 57 |
| Eric Finlayson | No Relationships | Head of Exploration | -- |
| Charles C. Lenegan B.Sc. (Econs), (Hons.), (Lon.), ACA | 17 Relationships | Managing Director of Rio Tinto Australia | 61 |
| Christina Mills | No Relationships | Head of Global Media Relations | -- |
| David Peever | 18 Relationships | Managing Director of Australia | -- |
| Matthew Whyte | No Relationships | Principal Adviser of Governance | -- |