ROLLS-ROYCE LEASING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aitkin, Alexander Andrew M 84 DirDirector 1991-09-01
2 Allen, Michael Robert (1946-10) M 78 DirDirector 1996-04-25 2008-10-31
3 Beadle, Clive Richard M 65 DirDirector 2002-09-06 2003-07-14
4 Boardman, Janet Marion F 80 DirDirector 1999-10-29
5 Bonsey, David Anthony Yerburgh M 83 DirDirector 1999-08-23
6 Brown, Peter Edward (1969-02) M 55 DirDirector 2006-07-31 2011-04-30
7 Burgess, Jonathan Noel M 53 DirDirector 2012-10-03
8 Conaghan, Paul David M 73 DirDirector 1996-04-25
9 Cowdry, Miles Adrian M 66 DirDirector 1995-11-13 1997-11-01
10 Crowley, Jilinda 50 DirDirector 2017-02-21 2018-07-04
11 Curley, Peter (1935-02) M 89 DirDirector 1992-02-29
12 Dickinson, Andrew Craig (1969-08) M 55 DirDirector 2014-11-17 2017-02-21
13 Donald, Alexander James M 67 DirDirector 1996-04-01
14 Duncan, Kenneth (1961-11) M 63 DirDirector 1997-11-01 2002-09-05
15 Harris, Clyde Rodney M 90 DirDirector 1993-12-08
16 Heiden, Paul M 67 DirDirector 1993-02-01 1995-11-13
17 Holliday, Stuart Andrew M 74 DirDirector 1993-12-08 2009-10-23
18 Hollingsworth, Alan David M 85 DirDirector 1992-08-03 1996-04-01
19 Hollingsworth, Stephen John M 67 DirDirector 2002-09-06 2011-12-31
20 Holt, David James (1938-10) M 86 DirDirector 1999-08-10
21 Keep, Richard Thomas M 83 DirDirector 2000-06-30
22 Leahy, Gerard Anthony M 70 DirDirector 1993-06-03 1994-12-12
23 McCartney, John (1942-12) M 82 DirDirector 1996-04-01 1996-07-19
24 McConnellogue, Lee Dermot M 44 DirDirector 2020-08-11 2022-05-12
25 McGill, Alexander Stevenson M 77 DirDirector 1994-12-12 2000-12-21
26 McKay, William Iain M 76 DirDirector 1999-08-23
27 Overton, Robert William M 73 DirDirector 1993-03-31
28 Redden, Stephen Graham M 66 DirDirector 1997-02-01 1999-03-25
29 Semple, Alan Haig M 73 DirDirector 1999-10-29 2012-10-03
30 Shannahan, Justin Michael M 59 DirDirector 2012-01-01 2014-11-17
31 Smith, Simon Neil (1969-11) M 55 DirDirector 2022-06-30 2024-07-23
32 Spalding, Simon Peter Andrew M 61 DirDirector 1997-11-01 2002-09-05
33 Townsend, Michael (1941-06) M 83 DirDirector 1993-02-01
34 Waldron, Karen (1972-07) F 52 DirDirector 2010-06-01 2010-06-01
35 Whittaker, Nicholas Peter M 67 DirDirector 1999-03-25 2002-09-05
36 Wilson, Martin John (1943-12) M 81 DirDirector 1996-04-01 2002-01-01
37 Yeates, Andrew Frederick M 40 DirDirector 2024-08-08

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