ROLLS-ROYCE HOLDINGS PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Paul Roger (1961-05) | M | 62 | DirDirector | 2021-03-11 | 2023-09-01 |
| 2 | Alexander, Helen (1957-02) | F | 66 | DirDirector | 2011-05-23 | 2016-05-05 |
| 3 | Booth, Lewis William Killcross | M | 75 | DirDirector | 2011-05-25 | 2021-05-13 |
| 4 | Byrom, Peter John | M | 79 | DirDirector | 2011-02-23 | 2013-05-02 |
| 5 | Cairnie, Linda Ruth | F | 70 | DirDirector | 2014-09-01 | 2019-12-31 |
| 6 | Chapman, Frank Joseph | M | 70 | DirDirector | 2011-11-10 | 2021-05-13 |
| 7 | Conn, Iain Cameron | M | 61 | DirDirector | 2011-05-23 | 2014-05-01 |
| 8 | Culmer, Mark George | M | 61 | DirDirector | 2020-01-02 | |
| 9 | Daintith, Stephen Wayne | M | 59 | DirDirector | 2017-04-07 | 2021-03-19 |
| 10 | Davies, Alan John Bruce | M | 53 | DirDirector | 2015-11-01 | 2016-11-18 |
| 11 | Davis, Ian Edward Lamert | M | 72 | DirDirector | 2013-03-01 | 2021-09-30 |
| 12 | Dorner, Irene Mitchell | 69 | DirDirector | 2015-07-27 | 2022-05-12 | |
| 13 | East, David Warren Arthur | M | 62 | DirDirector | 2014-01-01 | 2022-12-31 |
| 14 | Erginbilgiç, Tufan | 64 | DirDirector | 2023-01-01 | ||
| 15 | Frew, Anita Margaret | F | 66 | DirDirector | 2021-07-01 | |
| 16 | Gadhia, Jitesh Kishorekumar | 53 | DirDirector | 2022-04-01 | ||
| 17 | Goulet, Beverly Kenyon | F | 69 | DirDirector | 2017-07-03 | |
| 18 | Gregson, Peter (1957-11) | M | 66 | DirDirector | 2011-05-23 | 2012-05-04 |
| 19 | Guyette, James Mathew | M | 78 | DirDirector | 2011-05-23 | 2015-05-08 |
| 20 | Kakoullis, Panos Koulis | 56 | DirDirector | 2021-05-03 | 2023-08-04 | |
| 21 | Lee, Hsien Yang 李显扬 | M | 66 | DirDirector | 2014-01-01 | 2022-12-31 |
| 22 | Luff, Nicholas Lawrence | M | 56 | DirDirector | 2018-05-03 | |
| 23 | Manley, Michael Mark | M | 59 | DirDirector | 2021-07-01 | 2023-05-11 |
| 24 | Mars, Wendy Yvonne | F | 55 | DirDirector | 2021-12-08 | |
| 25 | McAdam, John David Gibson | M | 75 | DirDirector | 2011-05-23 | 2017-05-04 |
| 26 | Morris, Mark Nicholas (1963-12) | M | 60 | DirDirector | 2012-01-01 | 2014-11-04 |
| 27 | Neill, John Mitchell | M | 76 | DirDirector | 2011-05-23 | 2015-05-08 |
| 28 | Rayner, Tim (1960-08) | 63 | DirDirector | 2011-02-10 | 2011-03-08 | |
| 29 | Rishton, John Frederick | M | 65 | DirDirector | 2011-02-23 | 2015-07-02 |
| 30 | Robertson, Simon Manwaring 駱耀文 | M | 82 | DirDirector | 2011-02-23 | 2013-05-02 |
| 31 | Rose, John Edward Victor | M | 71 | DirDirector | 2011-02-23 | 2011-03-31 |
| 32 | Shilston, Andrew Barkley | M | 68 | DirDirector | 2011-02-10 | 2011-12-31 |
| 33 | Singer, Bradley | M | 57 | DirDirector | 2016-03-02 | 2019-12-09 |
| 34 | Smith, Colin Peter (1955-11) | M | 68 | DirDirector | 2011-05-23 | 2017-05-04 |
| 35 | Smith, David Miles (1961-03) | M | 62 | DirDirector | 2014-11-04 | 2017-02-24 |
| 36 | Smith, Kevin (1954-05) | M | 69 | DirDirector | 2015-11-01 | 2023-05-11 |
| 37 | Staiblin, Jasmin | 53 | DirDirector | 2012-05-21 | 2021-05-13 | |
| 38 | Strachan, Charles (1943-04) | M | 80 | DirDirector | 2011-05-23 | 2013-05-02 |
| 39 | Strank, Angela Rosemary Emily | F | 71 | DirDirector | 2020-05-01 | |
| 40 | Terrett, Michael James | M | 67 | DirDirector | 2011-02-23 | 2012-12-31 |
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