|
|
Susan Abesser - Director
(British, 63 years old, born August 1963)
Appointed 15 September 1999, Resigned 20 March 2000
|
Resigned
|
|
|
Gerard Allan - Director
(British, 74 years old, born December 1952)
Appointed 07 December 2004, Resigned 31 December 2013
|
Resigned
|
|
|
John Ashfield - Director
(British, 79 years old, born October 1947)
Appointed 20 March 2000, Resigned 08 January 2004
|
Resigned
|
|
|
David Bale - Director
(British, 70 years old, born March 1956)
Appointed 15 August 2003, Resigned 28 February 2008
|
Resigned
|
|
|
Nicholas Bevins - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 22 April 2025
|
Resigned
|
|
|
Philip Clarke - Director
(British, 69 years old, born July 1957)
Appointed 10 June 1995, Resigned 28 August 1998
|
Resigned
|
|
|
Matthew Conacher - Director
(British, 43 years old, born October 1983)
Appointed 22 April 2025
|
Active
|
|
|
Julian Dyer - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Paul Forster - Director
(British, 66 years old, born December 1960)
Appointed 01 September 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Jacqueline Gentles - Director
(British, 56 years old, born April 1970)
Appointed 29 March 2019, Resigned 15 January 2021
|
Resigned
|
|
|
Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 20 March 2000, Resigned 19 April 2010
|
Resigned
|
|
|
Andrew John - Director
(British, 74 years old, born July 1952)
Appointed 01 September 1998, Resigned 20 March 2000
|
Resigned
|
|
|
William Mansfield - Director
(British, 62 years old, born May 1964)
Appointed 22 October 2013, Resigned 05 April 2019
|
Resigned
|
|
|
Richard McKeown - Director
(British, 79 years old, born July 1947)
Appointed 04 May 1999, Resigned 15 September 1999
|
Resigned
|
|
|
David Miller - Director
(British, 65 years old, born February 1961)
Appointed 30 June 1998, Resigned 29 October 1998
|
Resigned
|
|
|
Michael Tobin - Director
(British, 86 years old, born June 1940)
Appointed 01 January 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Karen Waldron - Director
(British, 54 years old, born July 1972)
Appointed 28 February 2008, Resigned 19 April 2010
|
Resigned
|
|
|
John Warren - Director
(British, 73 years old, born August 1953)
Appointed 20 March 2000, Resigned 28 February 2008
|
Resigned
|
|
|
Rolls-Royce Directorate Limited - Director
Appointed 19 April 2010, Resigned 31 August 2015
|
Resigned
|
|
|
Rolls-Royce Industries Limited - Director
Appointed 31 August 2015
|
Active
|
|
|
Rolls-Royce Secretariat Limited - Secretary
Appointed 19 April 2010, Resigned 31 August 2015
|
Resigned
|
