ROLLS-ROYCE & PARTNERS FINANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abandond, Michael Roderick M 81 DirDirector 1992-04-30
2 Abe, Yoichi (1945-07) 79 DirDirector 1992-09-28 1994-04-01
3 Arundell, Mark Richard Harris M 60 DirDirector 2004-07-01 2006-12-18
DirDirector 2006-12-19 2007-05-25
4 Bensick, Christopher John M 78 DirDirector 1998-12-23 2006-11-10
5 Bishop, William Squire M 77 DirDirector 1992-04-30 1995-03-29
6 Bowes, John Matthew M 78 DirDirector 1992-07-31
7 Brady, Mark (1965-10) M 59 DirDirector 2014-03-20 2019-05-31
8 Brooks, Michael (1969-03) M 55 DirDirector 2018-12-20 2020-01-31
9 Cheffins, John Patrick M 77 DirDirector 1999-04-01 2002-02-03
10 Coe, Alan Clemmons M 73 DirDirector 1998-12-23 2006-01-31
11 Coleman, Kieran Mark M 55 DirDirector 2023-03-10 2024-10-01
12 Cowdry, Miles Adrian M 66 DirDirector 1995-09-06 1998-12-23
DirDirector 2006-12-14 2010-10-26
13 Crews, Jesse Van 71 DirDirector 1998-12-23 2000-07-27
14 Daintith, Stephen Wayne M 60 DirDirector 2017-04-24 2018-12-20
15 Dix, Marcus Paul M 46 DirDirector 2021-03-29 2023-02-13
16 Ellman, Thomas Alan M 56 DirDirector 2018-12-20
17 Feltham, Thomas Edward (1938-10) M 86 DirDirector 1995-03-29
18 Fidler, Benjamin Philip M 54 DirDirector 2021-08-17 2023-02-23
19 Freeman, Charles Gibbs M 76 DirDirector 2006-12-19 2008-04-28
20 Garrett, Mark (1969-08) M 55 DirDirector 2010-10-26 2020-09-11
21 Glenn, Curt Fred M 70 DirDirector 2003-03-28 2016-03-23
22 Golden, Deborah Ann F 70 DirDirector 2013-07-17 2018-12-14
DirDirector 2018-12-14 2018-12-20
23 Guyette, James Mathew M 79 DirDirector 2004-03-16 2006-12-17
24 Haid, Hallidie 65 DirDirector 2006-01-31 2007-03-27
25 Harkness, Eric M 51 DirDirector 2008-04-28 2013-07-16
26 Harkness, Eric Dewayne (1973-01) M 51 DirDirector 2020-03-30 2020-09-11
27 Harvey, James Edward (1980-02) M 44 DirDirector 2019-06-18 2021-03-19
28 Heiden, Paul M 67 DirDirector 2000-07-27 2002-12-31
29 Hillesland, Kevin James M 61 DirDirector 2020-09-11
30 Inman, Paul Sybray M 58 DirDirector 2018-12-20 2021-07-09
31 Johnson, Jeffrey (1945-12) M 79 DirDirector 2000-07-27 2002-12-31
32 Keywood, Piers William Edward M 54 DirDirector 2020-09-11 2024-07-10
33 Kolk, Martin Hendrik M 73 DirDirector 1995-04-30
34 Lyons, Robert Clair M 60 DirDirector 2007-03-27
35 Morris, Mark Nicholas (1963-12) M 61 DirDirector 2007-05-25 2014-11-04
36 Neptune, Richard George M 74 DirDirector 1992-04-30 1995-03-29
37 Ogle, Malcolm Hugh Melvin M 80 DirDirector 1995-04-30
38 Oikawa, Makoto 81 DirDirector 1994-06-22 1995-03-29
39 Okumura, Morio 83 DirDirector 1994-06-22
40 Ozeki, Makoto 74 DirDirector 1994-04-01 1995-03-29
41 Powers, William Theodore M 64 DirDirector 1995-09-06 2003-03-28
42 Prince, Edward Peter Charles M 38 DirDirector 2023-03-10
43 Rose, John Edward Victor M 72 DirDirector 1995-09-06
44 Sharman, John Nicholas M 76 DirDirector 1995-03-29
45 Shilston, Andrew Barkley M 69 DirDirector 2003-03-28 2011-12-31
46 Sloan, Richard Thomas M 80 DirDirector 1992-04-30
47 Smallwood, Richard John M 69 DirDirector 1995-09-06
48 Smith, David Miles (1961-03) M 63 DirDirector 2015-02-18 2017-02-24
49 Smith, Robert Anthony (1943-09) M 81 DirDirector 1992-04-24
50 Spooner, Donald James M 62 DirDirector 2016-03-23 2018-12-14
DirDirector 2018-12-14 2018-12-20
51 Terrett, Michael James M 68 DirDirector 2003-03-28 2007-12-19
52 Thompson, Mark Steven (1970-03) M 54 DirDirector 2012-01-01 2014-03-20
53 Townsend, Michael (1941-06) M 83 DirDirector 1993-08-01 2000-07-27
54 Yamaguchi, Noriyoshi 83 DirDirector 1992-09-28

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