ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, Gerard M 72 DirDirector 2010-09-24 2017-07-20
2 Baker, Brian (1947-07) M 77 DirDirector 2006-07-07
3 Baker, John Roger M 94 DirDirector 1993-06-30
4 Barry, Charles Edmond M 83 DirDirector 1998-07-10 2001-06-30
5 Buxton, Russell David M 61 DirDirector 2006-12-01 2010-04-01
6 Carmichael, Ian Stewart M 70 DirDirector 1997-06-27 2012-03-09
DirDirector 2012-10-05 2017-07-20
7 Carter, Peter John (1957-01) M 67 DirDirector 1992-12-11 1997-09-30
8 Cone, Harry Douglas (1942-09) M 82 DirDirector 1997-05-09
9 Conway, Peter George M 70 DirDirector 1998-09-18 2002-08-09
10 Crowder, Barrie 81 DirDirector 1996-02-09 1997-09-30
11 Cumpson, John Edward Watts M 96 DirDirector 1993-01-14
12 Cysewski, Bernard M 67 DirDirector 1999-12-03 2003-08-08
13 Dervin, Christopher M 65 DirDirector 2006-03-10 2015-08-03
14 Doleman, Glenn John M 77 DirDirector 1994-03-24
15 Edwards, Cyril M 87 DirDirector 1992-03-20
16 Elder, Daniel (1975-04) M 49 DirDirector 2014-03-28 2017-07-20
17 Farnsworth, Ian Andrew M 58 DirDirector 2017-07-20
18 Fineran, Edward M 88 DirDirector 1994-06-24 1997-01-31
19 Gould, Gerald M 81 DirDirector 1998-07-10 2001-03-31
20 Grant, James Peter Andrew M 90 DirDirector 2008-08-01 2012-07-31
21 Griffin, Joel 47 DirDirector 2017-07-20
22 Haywood, Ronald David M 82 DirDirector 1993-12-10 1997-08-08
23 Hazell, Hedley Richard M 64 DirDirector 2003-09-23 2010-12-31
24 Hill, Jill Vivien F 73 DirDirector 1999-07-09 2001-05-04
25 Hullick, Amanda Jane F 59 DirDirector 2003-09-23 2006-06-30
26 Hutchinson, Gerard Francis M 65 DirDirector 1997-12-31
27 Jones, Peter Stuart (1953-04) M 71 DirDirector 2006-03-10 2013-12-31
28 Jones, William Stanley M 83 DirDirector 1992-04-14 1998-11-30
29 King, William (1931-06) M 93 DirDirector 1993-08-31
30 Kniveton, Patrick Edward M 70 DirDirector 1998-07-10 2017-07-20
31 Kowalski, Andrew (1956-08) M 68 DirDirector 1998-07-10 2006-02-17
32 Laverty, Hailey Vivien F 46 DirDirector 2014-03-28 2016-08-12
33 Lawrence, Raymond (1937-03) M 87 DirDirector 1992-04-14 1995-04-30
34 Mansfield, William Scott M 60 DirDirector 2003-11-01 2006-02-17
DirDirector 2006-11-03 2017-07-20
35 Mathew, Robert Barton M 72 DirDirector 2003-11-01 2008-02-28
36 McCann, John Dalton M 60 DirDirector 1998-07-10 1999-10-11
37 McGill, Bernard M 80 DirDirector 1993-06-24 1997-09-30
38 Morton, Clive Neil M 81 DirDirector 1994-06-24 1996-02-29
39 Murray, James (1942-04) M 82 DirDirector 1997-09-12
40 Orman, Trevor Keith M 65 DirDirector 2002-11-29 2016-08-27
41 Perkins, Andrew Derrick John M 89 DirDirector 1992-03-16
42 Poole, Adam (1987-02) M 37 DirDirector 2014-03-28 2017-07-20
43 Purser, David Burnett M 85 DirDirector 1999-12-03 2000-09-29
44 Purves, William David Gerard M 72 DirDirector 2003-11-01 2006-12-04
45 Rawlinson, Christopher John M 50 DirDirector 2014-03-28 2017-07-20
46 Reding, Derrick Henry M 96 DirDirector 1992-02-29
47 Regunath, Shane M 49 DirDirector 2016-04-08 2017-07-20
48 Shepley, Joseph Graham M 90 DirDirector 1992-02-29
49 Tweddle, Peter Jeffrey M 86 DirDirector 1992-04-14 1994-03-31
50 Veitch, Caroline Lindsay F 59 DirDirector 2017-07-20
51 Wallace, John Blain M 79 DirDirector 2000-09-15
52 Warren, John Emmerson M 71 DirDirector 2001-09-14 2008-06-30
53 Whitby, Alan David M 69 DirDirector 1995-03-23 2008-08-31
54 Whitfield, David (1954-09) M 70 DirDirector 1999-07-09 2017-07-20
55 Williams, Paul Martin (1946-05) M 78 DirDirector 1996-06-28 1998-09-18

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