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Richard Bower - Director
(British, 62 years old, born August 1964)
Appointed 07 July 2020
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Active
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Andrew Dixey - Director
(British, 76 years old, born February 1950)
Appointed 20 June 2011, Resigned 13 July 2012
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Resigned
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Philip Ewing - Director
(British, 67 years old, born November 1959)
Appointed 18 April 2006, Resigned 02 May 2006
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Resigned
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Paul Fieldhouse - Director
(British, 74 years old, born March 1952)
Appointed 02 May 2006, Resigned 24 January 2008
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Resigned
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Andrew Forryan - Director
(British, 65 years old, born April 1961)
Appointed 02 May 2006, Resigned 24 January 2008
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Resigned
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Ruediger Fox - Director
(German, 60 years old, born May 1966)
Appointed 24 January 2008, Resigned 17 June 2011
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Resigned
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Thomas Gardner - Director
(British, 38 years old, born July 1988)
Appointed 25 February 2021
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Active
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Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 13 July 2012, Resigned 31 August 2015
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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 04 March 2016
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Resigned
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Mark Johnson - Director
(British, 66 years old, born September 1960)
Appointed 04 March 2016, Resigned 15 October 2020
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Resigned
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Stephen King - Director
(British, 60 years old, born October 1966)
Appointed 04 March 2016, Resigned 27 May 2016
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Resigned
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Stuart Le Cornu - Director
(British, 72 years old, born March 1954)
Appointed 02 May 2006, Resigned 14 April 2010
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Resigned
|
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Mark McDonald - Director
(British, 59 years old, born June 1967)
Appointed 14 April 2010, Resigned 31 December 2010
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Resigned
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Edward Riley - Director
(British, 69 years old, born September 1957)
Appointed 23 November 2016, Resigned 25 February 2021
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Resigned
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Karen Waldron - Director
(British, 54 years old, born July 1972)
Appointed 13 July 2012, Resigned 31 August 2015
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Resigned
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Harrison Beale & Owen Management Services Limited - Secretary
Appointed 18 April 2006, Resigned 02 May 2006
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Resigned
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Rolls-Royce Industries Limited - Director
Appointed 31 August 2015, Resigned 04 March 2016
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Resigned
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