ROLLS-ROYCE PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Helen (1957-02) | F | 67 | DirDirector | 2007-09-01 | 2016-05-05 |
| 2 | Armstrong, Sarah Anne | F | 55 | DirDirector | 2023-03-01 | |
| 3 | Baird, Dugald Euan | M | 87 | DirDirector | 2002-11-01 | 2004-06-21 |
| 4 | Bondurant, Amy Laura | F | 73 | DirDirector | 2003-09-19 | 2006-09-14 |
| 5 | Booth, Lewis William Killcross | M | 76 | DirDirector | 2011-05-25 | 2021-05-03 |
| 6 | Byrom, Peter John | M | 80 | DirDirector | 1997-01-01 | 2013-05-02 |
| 7 | Cairnie, Linda Ruth | F | 71 | DirDirector | 2014-09-01 | 2019-12-31 |
| 8 | Chapman, Frank Joseph | M | 71 | DirDirector | 2011-11-10 | 2021-05-03 |
| 9 | Cheffins, John Patrick | M | 77 | DirDirector | 2001-01-01 | 2007-09-30 |
| 10 | Clark, Luther Johnson | M | 83 | DirDirector | 1993-02-01 | 1996-02-29 |
| 11 | Conn, Iain Cameron | M | 62 | DirDirector | 2005-01-20 | 2014-05-01 |
| 12 | Culmer, Mark George | M | 62 | DirDirector | 2020-01-02 | 2021-05-03 |
| 13 | Daintith, Stephen Wayne | M | 60 | DirDirector | 2017-04-07 | 2021-03-19 |
| 14 | Davies, Alan John Bruce | M | 54 | DirDirector | 2015-11-01 | 2016-11-18 |
| 15 | Davis, Ian Edward Lamert | M | 73 | DirDirector | 2013-03-01 | 2021-05-03 |
| 16 | Dorner, Irene Mitchell | 70 | DirDirector | 2015-07-27 | 2021-05-03 | |
| 17 | East, David Warren Arthur | M | 63 | DirDirector | 2014-01-01 | 2022-12-31 |
| 18 | Erginbilgiç, Tufan | 65 | DirDirector | 2023-01-01 | ||
| 19 | Forster, Carl Peter | M | 70 | DirDirector | 2003-09-19 | 2006-09-14 |
| 20 | Goulet, Beverly Kenyon | F | 70 | DirDirector | 2017-07-03 | 2021-05-03 |
| 21 | Green, Colin Henry | M | 76 | DirDirector | 1996-04-30 | 2006-04-04 |
| 22 | Gregory, Mark (1976-03) | M | 48 | DirDirector | 2023-03-01 | |
| 23 | Gregson, Peter (1957-11) | M | 67 | DirDirector | 2007-03-01 | 2012-05-04 |
| 24 | Guyette, James Mathew | M | 79 | DirDirector | 1998-01-01 | 2015-05-08 |
| 25 | Harrison, Terence (1933-04) | M | 91 | DirDirector | 1996-04-30 | |
| 26 | Hawley, Robert (1936-07) | M | 88 | DirDirector | 1991-12-31 | |
| 27 | Heiden, Paul | M | 67 | DirDirector | 1997-07-01 | 2002-12-31 |
| 28 | Howse, Michael Gilbert James William | M | 82 | DirDirector | 2001-10-18 | 2005-06-30 |
| 29 | Kakoullis, Panos Koulis | 57 | DirDirector | 2021-05-03 | 2023-08-04 | |
| 30 | Keir, James Ogilvie | M | 85 | DirDirector | 1991-12-31 | |
| 31 | Lee, Hsien Yang 李显扬 | M | 67 | DirDirector | 2014-01-01 | 2021-05-03 |
| 32 | Lowe, Douglas Charles (1922-03) | M | 102 | DirDirector | 1992-05-27 | |
| 33 | Luff, Nicholas Lawrence | M | 57 | DirDirector | 2018-05-03 | 2021-05-03 |
| 34 | Maudslay, Richard Henry | M | 78 | DirDirector | 1994-01-01 | 1997-07-01 |
| 35 | McAdam, John David Gibson | M | 76 | DirDirector | 2008-02-19 | 2017-05-04 |
| 36 | McCabe, Helen (1969-05) | F | 55 | DirDirector | 2023-08-04 | |
| 37 | Miller, Stewart Crichton | M | 90 | DirDirector | 1996-12-31 | |
| 38 | Moore, John Edward Michael | M | 87 | DirDirector | 1994-07-04 | 2004-12-31 |
| 39 | Morris, Mark Nicholas (1963-12) | M | 61 | DirDirector | 2012-01-01 | 2014-11-04 |
| 40 | Mourgue, Harold George | M | 97 | DirDirector | 1998-03-31 | |
| 41 | Neill, John Mitchell | M | 77 | DirDirector | 2008-11-13 | 2015-05-08 |
| 42 | Nicholson, Robin Buchanan | M | 90 | DirDirector | 2005-05-04 | |
| 43 | Rishton, John Frederick | M | 66 | DirDirector | 2007-03-01 | 2015-07-02 |
| 44 | Robertson, Simon Manwaring 駱耀文 | M | 83 | NED, ChNon-Executive Director, Chairman | 2004-11-05 | 2013-05-02 |
| 45 | Robins, Ralph Harry 羅彬思 | M | 92 | ChChairman | 2003-01-31 | |
| 46 | Rose, John Edward Victor | M | 72 | DirDirector | 1992-01-01 | 2011-03-31 |
| 47 | Ruffles, Philip Charles | M | 85 | DirDirector | 1997-01-01 | 2001-10-18 |
| 48 | Sandford, John William Charles | M | 90 | DirDirector | 1993-01-01 | 1997-12-31 |
| 49 | Shelbourne, Philip | M | 100 | DirDirector | 1992-05-27 | |
| 50 | Shilston, Andrew Barkley | M | 69 | DirDirector | 2003-01-01 | 2011-12-31 |
| 51 | Singer, Bradley | M | 58 | DirDirector | 2016-03-02 | 2019-12-09 |
| 52 | Smith, Colin Peter (1955-11) | M | 69 | DirDirector | 2005-07-01 | 2017-05-04 |
| 53 | Smith, David Miles (1961-03) | M | 63 | DirDirector | 2014-11-04 | 2017-02-24 |
| 54 | Smith, Kevin (1954-05) | M | 70 | DirDirector | 2015-11-01 | 2021-05-03 |
| 55 | Staiblin, Jasmin | 54 | DirDirector | 2012-05-21 | 2021-05-03 | |
| 56 | Strachan, Ian Charles (1943-04) | M | 81 | DirDirector | 2003-09-19 | 2013-05-02 |
| 57 | Strank, Angela Rosemary Emily | F | 72 | DirDirector | 2020-05-01 | 2021-05-03 |
| 58 | Symon, Carl George | M | 78 | DirDirector | 1999-06-01 | 2008-05-07 |
| 59 | Taylor, John Michael (1943-02) | M | 81 | DirDirector | 2004-11-05 | 2007-05-01 |
| 60 | Terrett, Michael James | M | 68 | DirDirector | 2007-09-01 | 2012-12-31 |
| 61 | Tombs, Francis Leonard | M | 100 | DirDirector | 1992-09-30 | |
| 62 | Townsend, Michael (1941-06) | M | 83 | DirDirector | 1991-11-07 | 1999-12-31 |
| 63 | Turner, Frank (1943-06) | M | 81 | DirDirector | 1991-12-31 | |
| 64 | Turner, Richard (1942-08) | M | 82 | DirDirector | 1992-01-01 | 2002-05-30 |
| 65 | Weston, Philip John | M | 86 | DirDirector | 1998-10-01 | 2004-12-01 |
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