|
|
John Ashfield - Director
(British, 79 years old, born October 1947)
Appointed 25 February 2000, Resigned 20 January 2004
|
Resigned
|
|
|
John Ashfield - Director
(British, 79 years old, born October 1947)
Appointed 01 December 1993, Resigned 13 January 1994
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 22 April 2025
|
Resigned
|
|
|
John Cheffins - Director
(British Canadian, 79 years old, born November 1947)
Appointed 01 January 1994, Resigned 28 February 2000
|
Resigned
|
|
|
Matthew Conacher - Director
(British, 43 years old, born October 1983)
Appointed 22 April 2025
|
Active
|
|
|
Kenneth Duncan - Director
(British, 65 years old, born November 1961)
Appointed 01 August 1996, Resigned 28 January 2000
|
Resigned
|
|
|
Jacqueline Gentles - Director
(British, 56 years old, born April 1970)
Appointed 25 July 2018, Resigned 15 January 2021
|
Resigned
|
|
|
Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 28 February 2000, Resigned 19 April 2010
|
Resigned
|
|
|
Colin Green - Director
(British, 78 years old, born October 1948)
Appointed 01 May 1996, Resigned 18 May 1998
|
Resigned
|
|
|
Irene Harrison - Nominee Secretary
(British)
Appointed 29 October 1993, Resigned 01 December 1993
|
Resigned
|
|
|
Andrew Harvey-Wrate - Director
(British, 61 years old, born March 1965)
Appointed 31 August 2015, Resigned 25 July 2018
|
Resigned
|
|
|
Stewart John - Director
(British, 88 years old, born November 1938)
Appointed 01 January 1997, Resigned 26 June 1998
|
Resigned
|
|
|
Philip Pickering - Director
(British, 71 years old, born March 1955)
Appointed 01 January 1994, Resigned 01 December 1995
|
Resigned
|
|
|
Michael Riley - Director
(British, 80 years old, born September 1946)
Appointed 01 December 1995, Resigned 01 August 1996
|
Resigned
|
|
|
John Rose - Director
(British, 74 years old, born October 1952)
Appointed 01 January 1995, Resigned 30 April 1996
|
Resigned
|
|
|
John Sandford - Director
(British, 92 years old, born July 1934)
Appointed 01 January 1994, Resigned 31 December 1994
|
Resigned
|
|
|
Karen Waldron - Director
(British, 54 years old, born July 1972)
Appointed 28 February 2008, Resigned 31 August 2015
|
Resigned
|
|
|
John Warren - Director
(British, 73 years old, born August 1953)
Appointed 25 February 2000, Resigned 28 February 2008
|
Resigned
|
|
|
Alan West - Director
(British, 92 years old, born November 1934)
Appointed 01 December 1993, Resigned 13 January 1994
|
Resigned
|
|
|
Business Information Research & Reporting Limited - Nominee Director
Appointed 29 October 1993, Resigned 01 December 1993
|
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
|
