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John Ashfield - Director (British, 79 years old, born October 1947)
Appointed 01 August 2002, Resigned 06 February 2004
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Resigned
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Mark Broadbent - Director (British, 57 years old, born October 1969)
Appointed 01 August 2002, Resigned 21 May 2004
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Resigned
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Martin Brook - Director (British, 60 years old, born March 1966)
Appointed 31 December 2004, Resigned 01 April 2008
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Resigned
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Nicola Carroll - Director (British, 67 years old, born December 1959)
Appointed 18 August 2020, Resigned 22 April 2025
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Resigned
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Pamela Coles - Director (British, 65 years old, born March 1961)
Appointed 15 January 2021, 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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Stephanie Cook - Director (British, 63 years old, born December 1963)
Appointed 31 December 2004, Resigned 01 December 2008
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Resigned
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Robert Crabtree - Director (British, 85 years old, born July 1941)
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Resigned
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Jacqueline Gentles - Director (British, 56 years old, born April 1970)
Appointed 25 July 2018, Resigned 15 January 2021
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 31 December 2004, Resigned 08 October 2009
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 29 April 2010, Resigned 31 August 2015
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Resigned
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Mark Harrison - Director (British, 56 years old, born April 1970)
Appointed 03 June 2011, Resigned 30 July 2013
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Resigned
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Andrew Harvey-Wrate - Director (British, 61 years old, born March 1965)
Appointed 31 August 2015, Resigned 25 July 2018
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Resigned
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William Howard - Director (British, 90 years old, born October 1936)
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Resigned
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Timothy Jones - Director (British, 81 years old, born October 1945)
Appointed 14 October 2002, Resigned 31 December 2007
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Resigned
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Hailey Laverty - Director (British, 48 years old, born January 1978)
Appointed 01 April 2008, Resigned 11 October 2010
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Resigned
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Peter Lockton - Director (British, 92 years old, born May 1934)
Appointed 01 January 1993, Resigned 15 July 1997
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Resigned
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Martin Lodge - Director (British, 79 years old, born February 1947)
Appointed 02 October 2000, Resigned 14 October 2002
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Resigned
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John Rose - Director (British, 74 years old, born October 1952)
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Resigned
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Inese Skelton - Director (British, 56 years old, born August 1970)
Appointed 11 October 2010, Resigned 03 June 2011
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Resigned
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David Smith - Director (British, 80 years old, born March 1946)
Appointed 01 August 2002, Resigned 31 December 2004
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Resigned
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Richard Turner - Director (British, 84 years old, born August 1942)
Appointed 08 September 1993, Resigned 30 May 2002
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Resigned
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Karen Waldron - Director (British, 54 years old, born July 1972)
Appointed 29 April 2010, Resigned 31 August 2015
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Resigned
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Charles Williams - Director (British, 71 years old, born December 1955)
Appointed 01 December 1996, Resigned 02 October 2000
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Resigned
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Rolls-Royce Directorate Limited - Director
Appointed 08 October 2009, Resigned 29 April 2010
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Resigned
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Rolls-Royce Industries Limited - Director
Appointed 31 August 2015, Resigned 18 August 2020
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Resigned
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Rolls-Royce Industries Limited - Director
Appointed 31 May 2024
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Active
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Rolls-Royce Secretariat Limited - Secretary
Appointed 08 October 2009, Resigned 31 August 2015
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Resigned
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