ROLLS-ROYCE PLC

Company number 01003142

75 officers / 69 resignations

CARROLL, Nicola

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Secretary
• Appointed on: 23 June 2021

COLES, Pamela Mary

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Secretary
• Appointed on: 1 October 2014

ARMSTRONG, Sarah Anne

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERGINBILGIC, Tufan

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Mark

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MCCABE, Helen

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLUNDELL, Charles Edward

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 16 April 2007
• Nationality: British

DAVIES, Paul Anthony

• Correspondence address: Joleen, Bryn Y Berthen, Lixwm, Holywell, Wales, Wales, CH8 8LT
• Role (Resigned): Secretary
• Appointed on: 29 November 2011
• Resigned on: 1 December 2012

GOLDSWORTHY, Nigel Timothy

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 31 December 2014

HARRIS, Clyde Rodney

• Correspondence address: 5 Kings Croft, Allestree, Derby, Derbyshire, DE22 2FP
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 31 July 1995
• Nationality: British

HENCHLEY, Richard West

• Correspondence address: 5 Alleyn Park, London, SE21 8AU
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 5 April 1993
• Nationality: British

RAYNER, Timothy Michael

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 29 November 2011
• Nationality: British

ALEXANDER, Helen, Ms.

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2007
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Economist Grou

BAIRD, Dugald Euan

• Correspondence address: 131 East 66th Street, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 November 2002
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Chairman

BONDURANT, Amy Laura, Honourable

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 September 2003
• Resigned on: 14 September 2006
• Nationality: American
• Occupation: Investments Lawyer

BOOTH, Lewis William Killcross

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 May 2011
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BYROM, Peter John

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1997
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CAIRNIE, Linda Ruth

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Frank Joseph, Sir

• Correspondence address: 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 November 2011
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEFFINS, John Patrick

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 2001
• Resigned on: 30 September 2007
• Nationality: British Canadian
• Occupation: Director

CLARK, (Luther) John

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 February 1993
• Resigned on: 29 February 1996
• Nationality: Usa
• Occupation: Chief Executive Bet Plc

CONN, Iain Cameron

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 January 2005
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULMER, Mark George

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 January 2020
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DAINTITH, Stephen Wayne

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 April 2017
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Alan John Bruce

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2015
• Resigned on: 18 November 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Ian Edward Lamert, Sir

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 March 2013
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DORNER, Irene Mitchell

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 July 2015
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

EAST, David Warren Arthur

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSTER, Carl Peter

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 September 2003
• Resigned on: 14 September 2006
• Nationality: German
• Occupation: C E O Adam Opel Ag

GOULET, Beverly Kenyon

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 July 2017
• Resigned on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

GREEN, Colin Henry

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 April 1996
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, Peter, Professor

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 March 2007
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Vice Chancellor

GUYETTE, James Mathew

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 1998
• Resigned on: 8 May 2015
• Nationality: American
• Occupation: Director

HARRISON, Terence, Sir

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 13 June 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chief Executive

HAWLEY, Robert, Dr

• Correspondence address: Tindall House, Killingworth Village, Newcastle Upon Tyne, Tyne & Wear, NE12 0BL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 13 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: M D Operations Northern Engineering Industrie