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|
John Ashfield - Director
(British, 79 years old, born October 1947)
Appointed 17 February 2000, Resigned 31 December 2003
|
Resigned
|
|
|
Paul Cartwright - Director
(British, 59 years old, born March 1967)
Appointed 23 April 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 17 February 2000, Resigned 19 April 2010
|
Resigned
|
|
|
Irene Harrison - Nominee Secretary
(British)
Appointed 11 November 1999, Resigned 17 February 2000
|
Resigned
|
|
|
John Harvey - Director
(British, 80 years old, born July 1946)
Appointed 08 February 2002, Resigned 18 March 2004
|
Resigned
|
|
|
Andrew Harvey-Wrate - Director
(British, 61 years old, born March 1965)
Appointed 31 August 2015
|
Active
|
|
|
Kevin Johnson - Director
(British, 64 years old, born May 1962)
Appointed 27 March 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Timothy Lightfoot - Director
(British, 55 years old, born April 1971)
Appointed 18 February 2002, Resigned 19 August 2004
|
Resigned
|
|
|
Robert Overton - Director
(British, 75 years old, born March 1951)
Appointed 08 February 2002, Resigned 28 February 2005
|
Resigned
|
|
|
Karen Waldron - Director
(British, 54 years old, born July 1972)
Appointed 02 September 2008, Resigned 31 August 2015
|
Resigned
|
|
|
Neil Whittaker - Director
(British, 65 years old, born October 1961)
Appointed 19 August 2004, Resigned 12 December 2006
|
Resigned
|
|
|
Business Information Research & Reporting Limited - Nominee Director
Appointed 11 November 1999, Resigned 17 February 2000
|
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
|
|
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Rolls-Royce Secretariat Limited - Secretary
Appointed 19 April 2010, Resigned 31 August 2015
|
Resigned
|
