|
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John Allen - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
John Ashfield - Director
(British, 79 years old, born October 1947)
Appointed 23 June 2000, Resigned 31 December 2003
|
Resigned
|
|
|
David Bale - Director
(British, 70 years old, born March 1956)
Appointed 23 June 2000, Resigned 03 June 2004
|
Resigned
|
|
|
Robert Bell - Director
(British, 85 years old, born April 1941)
Appointed 18 June 2007, Resigned 12 May 2017
|
Resigned
|
|
|
Marion Bell - Director
(British, 81 years old, born January 1945)
Appointed 18 June 2007, Resigned 20 November 2009
|
Resigned
|
|
|
Robert Bridges - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 22 April 2025
|
Resigned
|
|
|
Matthew Conacher - Director
(British, 43 years old, born October 1983)
Appointed 22 April 2025
|
Active
|
|
|
Jacqueline Gentles - Director
(British, 56 years old, born April 1970)
Appointed 25 July 2018, Resigned 15 January 2021
|
Resigned
|
|
|
Frederick Gilroy - Director
(British, 81 years old, born March 1945)
Appointed 04 February 1994, Resigned 30 June 1998
|
Resigned
|
|
|
John Gittins - Director
(British, 96 years old, born August 1930)
Appointed 23 December 1991, Resigned 04 August 1995
|
Resigned
|
|
|
Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 23 June 2000, Resigned 18 June 2007
|
Resigned
|
|
|
John Harvey - Director
(British, 80 years old, born July 1946)
Appointed 07 December 2000, Resigned 18 March 2004
|
Resigned
|
|
|
Andrew Harvey-Wrate - Director
(British, 61 years old, born March 1965)
Appointed 12 May 2017, Resigned 25 July 2018
|
Resigned
|
|
|
Jill Hill - Director
(British, 75 years old, born April 1951)
Appointed 15 April 1999, Resigned 12 April 2001
|
Resigned
|
|
|
Kevin Johnson - Director
(British, 64 years old, born May 1962)
Appointed 01 November 1999, Resigned 18 June 2007
|
Resigned
|
|
|
Paul Morgan - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
Edwin Morgan - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Robert Overton - Director
(British, 75 years old, born March 1951)
Appointed 07 December 2000, Resigned 28 February 2005
|
Resigned
|
|
|
Derek Raines - Director
(British, 89 years old, born July 1937)
Appointed 01 August 1994, Resigned 31 December 1999
|
Resigned
|
|
|
George Raistrick - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Gerald Slater - Director
(British, 81 years old, born November 1945)
Appointed 01 November 1996, Resigned 31 August 1999
|
Resigned
|
|
|
Geoffrey Stokoe - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Richard Taylor - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Rolls-Royce Industries Limited - Director
Appointed 12 May 2017
|
Active
|
