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Gerard Allan - Director
(British, 74 years old, born December 1952)
Appointed 31 October 1993, Resigned 31 December 2013
|
Resigned
|
|
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John Baker - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
David Bale - Director
(British, 70 years old, born March 1956)
Appointed 07 December 2004, Resigned 28 February 2008
|
Resigned
|
|
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Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 10 March 2021
|
Active
|
|
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Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 10 March 2021
|
Active
|
|
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Harry Cone - Director
(British, 84 years old, born September 1942)
Appointed 31 October 1993, Resigned 09 May 1997
|
Resigned
|
|
|
Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 07 December 2004, Resigned 19 April 2010
|
Resigned
|
|
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William Mansfield - Director
(British, 62 years old, born May 1964)
Appointed 22 October 2013, Resigned 10 March 2021
|
Resigned
|
|
|
James Pickering - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Karen Waldron - Director
(British, 54 years old, born July 1972)
Appointed 28 February 2008, Resigned 19 April 2010
|
Resigned
|
|
|
Trevor Walker - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
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John Warren - Director
(British, 73 years old, born August 1953)
Appointed 09 May 1997, Resigned 28 February 2008
|
Resigned
|
|
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Rolls-Royce Directorate Limited - Director
Appointed 19 April 2010, Resigned 31 August 2015
|
Resigned
|
|
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Rolls-Royce Industries Limited - Director
Appointed 31 August 2015, Resigned 10 March 2021
|
Resigned
|
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Rolls-Royce Secretariat Limited - Secretary
Appointed 19 April 2010, Resigned 31 August 2015
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Resigned
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