ROLLS-ROYCE PLC

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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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