ROLLS-ROYCE SUBMARINES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Barkham, John Nichol M 83 DirDirector 1994-03-09
2 Bowen, Simon Christopher M 62 DirDirector 2021-12-13 2023-03-27
3 Bridgeman, Roger Geoffrey M 83 DirDirector 1992-11-01 1994-12-16
DirDirector 1996-11-26 1998-09-02
4 Buckland, Richard James M 79 DirDirector 1998-11-01 2004-01-27
5 Burgess, John (1929-07) M 93 DirDirector 1995-12-31
6 Carlier, Steven M 51 DirDirector 2014-05-07
7 Carrick, Richard James M 56 DirDirector 2019-07-11 2024-01-19
8 Clarkson, Donald Thomas M 90 DirDirector 1993-02-10
9 Dawson, David Alan (1943-01) M 79 DirDirector 1993-01-31
10 Dearden, Steven Roy M 62 DirDirector 2012-01-19
11 Dolan, Kevin (1945-04) M 77 DirDirector 1994-03-09 1998-09-02
12 Forbes, Duncan John (1958-05) M 64 DirDirector 2005-03-01 2010-03-31
13 Garwood, Stephen John (1951-09) M 71 DirDirector 1996-03-20 1998-09-02
DirDirector 2010-03-17 2013-10-04
14 Ghalib, Selchouk Ahmed M 109 DirDirector 1992-11-18
15 Glanville, John Michael M 74 DirDirector 1993-04-19 1998-09-02
16 Gordon, Andrew John (1960-01) M 62 DirDirector 2011-04-04 2018-07-03
17 Gorham, Duncan Edward M 82 DirDirector 1997-08-29
18 Gould, Gerald M 79 DirDirector 1995-08-10
19 Goulty, Christopher John M 56 DirDirector 2018-03-07 2021-11-24
20 Graham, Paul (1971-07) M 51 DirDirector 2019-10-16
21 Gregory, Mark (1976-03) M 46 DirDirector 2022-01-01 2023-08-04
22 Hall, Jeremy William Morris M 65 DirDirector 2006-07-19 2014-03-31
23 Haynes, Lawrence John M 70 DirDirector 2009-05-15 2016-04-26
24 Helme, Michael John M 63 DirDirector 2003-08-06 2005-12-31
DirDirector 2014-05-07 2015-02-27
25 Hirsch, Peter Bernhard M 97 DirDirector 1994-12-16 1998-09-02
26 Holt, Harry Arthur Blair M 54 DirDirector 2016-04-26 2021-12-31
27 Holt, John (1967-10) M 55 DirDirector 2011-04-04 2016-03-31
28 Lanyado, Saul Hyam Bertram M 75 DirDirector 2000-11-16 2007-03-31
29 Lowe, George Kenneth M 74 DirDirector 1998-11-01 2010-03-31
30 Ludlam, Stephen M 69 DirDirector 2005-03-01 2010-01-18
31 Mead, Christopher John M 67 DirDirector 1995-08-10 1998-09-02
32 Noble, David Clive M 67 DirDirector 1995-08-10 1998-10-31
33 Orr, David Leon M 62 DirDirector 2013-10-04 2024-04-22
34 Owens, Rosalind Ellen Macaulay F 56 DirDirector 2018-03-07 2023-10-03
35 Paterson, John Paul M 65 DirDirector 2007-10-25 2009-05-15
36 Perkins, Andrew Derrick John M 87 DirDirector 1993-06-15
37 Price, David John (1955-03) M 67 DirDirector 2000-06-19 2005-03-01
38 Rose, John Edward Victor M 70 DirDirector 1993-06-15
39 Roulstone, Anthony Richard Marsden M 75 DirDirector 1992-11-16 1997-08-18
40 Smith, Jason Stewart (1968-08) M 54 DirDirector 2010-01-18 2015-09-30
41 Sunerton, Robert Wallace M 81 DirDirector 1997-08-18 2000-11-16
42 Warren, Lee (1972-11) 50 DirDirector 2021-12-13
43 Welsh, David (1949-11) M 73 DirDirector 2000-02-17 2011-04-04
44 Whetton, Paul Anthony M 70 DirDirector 1997-05-07 1998-09-02

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