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Gerard Allan - Director (British, 74 years old, born December 1952)
Appointed 07 December 2004, Resigned 31 December 2013
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Resigned
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John Ashfield - Director (British, 79 years old, born October 1947)
Appointed 01 December 1993, Resigned 13 January 1994
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Resigned
|
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John Ashfield - Director (British, 79 years old, born October 1947)
Appointed 01 November 1998, Resigned 03 June 2004
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Resigned
|
|
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David Bale - Director (British, 70 years old, born March 1956)
Appointed 07 December 2004, Resigned 28 February 2008
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Resigned
|
|
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Nicola Carroll - Director (British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 22 April 2025
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Resigned
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Matthew Conacher - Director (British, 43 years old, born October 1983)
Appointed 22 April 2025
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Active
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|
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John Ferrie - Director (British, 79 years old, born January 1947)
Appointed 04 April 1995, Resigned 01 March 1998
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Resigned
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Jacqueline Gentles - Director (British, 56 years old, born April 1970)
Appointed 29 March 2019, Resigned 15 January 2021
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 28 February 2000, Resigned 19 April 2010
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Resigned
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Colin Green - Director (British, 78 years old, born October 1948)
Appointed 17 December 1993, Resigned 04 April 1995
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Resigned
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Colin Green - Director (British, 78 years old, born October 1948)
Appointed 01 May 1996, Resigned 18 May 1998
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 29 October 1993, Resigned 01 December 1993
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Resigned
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|
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Susan Lyons - Director (British, 74 years old, born September 1952)
Appointed 01 March 1998, Resigned 28 February 2000
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Resigned
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William Mansfield - Director (British, 62 years old, born May 1964)
Appointed 22 October 2013, Resigned 05 April 2019
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Resigned
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David Powles - Director (British, 87 years old, born May 1939)
Appointed 01 January 1994, Resigned 31 March 1996
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Resigned
|
|
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John Rose - Director (British, 74 years old, born October 1952)
Appointed 01 January 1995, Resigned 30 April 1996
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Resigned
|
|
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John Sandford - Director (British, 92 years old, born July 1934)
Appointed 17 December 1993, Resigned 31 December 1994
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Resigned
|
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Roger Tomlinson - Director (British, 75 years old, born February 1951)
Appointed 31 March 1996, Resigned 28 February 2000
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Resigned
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Karen Waldron - Director (British, 54 years old, born July 1972)
Appointed 28 February 2008, Resigned 19 April 2010
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Resigned
|
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John Warren - Director (British, 73 years old, born August 1953)
Appointed 01 November 1998, Resigned 28 February 2008
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Resigned
|
|
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Alan West - Director (British, 92 years old, born November 1934)
Appointed 01 December 1993, Resigned 13 January 1994
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 29 October 1993, Resigned 01 December 1993
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Resigned
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Rolls-Royce Directorate Limited - Director
Appointed 19 April 2010, Resigned 31 August 2015
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Resigned
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Rolls-Royce Industries Limited - Director
Appointed 31 August 2015
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Active
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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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