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Giacomo Angelini - Director (Belgian, 51 years old, born February 1975)
Appointed 08 September 2017, Resigned 05 September 2022
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Resigned
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Maarten Barmentlo - Director (Dutch, 59 years old, born November 1967)
Appointed 21 November 2016, Resigned 19 July 2017
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Resigned
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Nicola Carroll - Director (British, 67 years old, born December 1959)
Appointed 05 September 2022, Resigned 22 April 2025
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Resigned
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Lesley Chick - Nominee Secretary (British)
Appointed 20 October 1994, Resigned 20 October 1994
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Resigned
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Pamela Coles - Director (British, 65 years old, born March 1961)
Appointed 05 September 2022, Resigned 31 May 2024
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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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Patrick Delaney - Director (British, 76 years old, born September 1950)
Appointed 20 October 1994, Resigned 22 February 2007
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Resigned
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Patricia Delaney - Director (British, 70 years old, born October 1956)
Appointed 20 October 1994, Resigned 22 February 2007
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Resigned
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Phillippe Gillain - Director (Belgian, 69 years old, born March 1957)
Appointed 22 February 2007, Resigned 21 November 2016
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Resigned
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Stephan Kupisiewiez - Director (Belgian, 80 years old, born October 1946)
Appointed 20 October 1994, Resigned 22 February 2007
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Resigned
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Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 20 October 1994, Resigned 20 October 1994
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Resigned
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Carl Rigo - Director (Belgian, 75 years old, born May 1951)
Appointed 20 October 1994, Resigned 22 February 2007
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Resigned
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Francis Vanderhoydonck - Director (Belgian, 68 years old, born July 1958)
Appointed 22 February 2007, Resigned 13 November 2015
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Resigned
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Rolls-Royce Industries Limited - Director
Appointed 09 July 2024
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Active
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