ROLLS-ROYCE PLC

Company number 01003142

75 officers / 69 resignations

HEIDEN, Paul

• Correspondence address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director Finance Rools Royce

HIGGINSON, Gordon, Sir

• Correspondence address: 61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA
• Role (Resigned): Director
• Appointed before: 13 June 1991
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Retired

HOWSE, Michael Gilbert James William, Doctor

• Correspondence address: Lower House Quixhill Lane, Prestwood, Uttoxeter, Staffordshire, ST14 5DD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 October 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

KAKOULLIS, Panos Koulis

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 May 2021
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEIR, James Ogilvie

• Correspondence address: Grayrigg Mill Hill Lane, Winshill, Burton On Trent, Staffordshire, DE15 0BB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 13 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director Supply Rolls-Royce Plc

LEE, Hsien Yang

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2014
• Resigned on: 3 May 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

LOWE, Douglas Charles, Sir

• Correspondence address: Westland Cottage, Manor House Byfleet, Surrey, KT14 7RS
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 13 June 1991
• Resigned on: 27 May 1992
• Nationality: British

LUFF, Nicholas Lawrence

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 May 2018
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFARLANE, Peter Froude

• Correspondence address: The Old Cottage, Birch Green, Hertford, Herts
• Role (Resigned): Director
• Appointed before: 13 June 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Finance Director Rolls-Royce Plc

MAUDSLAY, Richard Henry

• Correspondence address: Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1994
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: Great Britain
• Occupation: Md Industrial Power Group

MCADAM, John David Gibson, Dr

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 February 2008
• Resigned on: 4 May 2017
• Nationality: British
• Occupation: Company Director

MILLER, Stewart Crichton

• Correspondence address: Mid Balchandy, Pitlochry, Perthshire, PH16 5JT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 13 June 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director Engineering & Technol

MORRIS, Mark Nicholas

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURGUE, Harold George

• Correspondence address: Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 13 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Accountant

NEILL, John Mitchell

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 November 2008
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Robin Buchanan, Sir

• Correspondence address: Penson Farm, Diptford, Totnes, Devon, TQ9 7NN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 13 June 1991
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RISHTON, John Frederick

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2007
• Resigned on: 2 July 2015
• Nationality: British
• Occupation: Company Director

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 November 2004
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inv Banking

ROBINS, Ralph Harry, Sir

• Correspondence address: Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 13 June 1991
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Rolls Royce

ROSE, John Edward Victor, Sir

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 1992
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RUFFLES, Philip Charles

• Correspondence address: 5 Ford Lane, Allestree, Derby, DE22 2EX
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 January 1997
• Resigned on: 18 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Engineering And Techn

SANDFORD, John William Charles

• Correspondence address: Rolls-Royce Inc, 11911 Freedom Drive Reston, Virginia 22090-5602, Usa
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 January 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: President/Ceo Rolls-Royce Inc

SHELBOURNE, Philip, Sir

• Correspondence address: Myles Place 68 The Close, Salisbury, Wiltshire, SP1 2EN
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 13 June 1991
• Resigned on: 27 May 1992
• Nationality: British
• Occupation: Chairman Henry Ansbacher Holdings Plc

SHILSTON, Andrew Barkley

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SINGER, Bradley

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 March 2016
• Resigned on: 9 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Colin Peter

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2005
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering & Tech

SMITH, David Miles

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 November 2014
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Kevin, Sir

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 2015
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAIBLIN, Jasmin

• Correspondence address: C/O Alpiq Holding Ltd, Ch. De Mornex 10, Lausanne, Switzerland, 1003
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 May 2012
• Resigned on: 3 May 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

STRACHAN, Ian Charles

• Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 September 2003
• Resigned on: 2 May 2013
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director Non Exec

STRANK, Angela Rosemary Emily, Dr

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 May 2020
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SYMON, Carl George

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 June 1999
• Resigned on: 7 May 2008
• Nationality: American/British
• Occupation: Non Executive Director

TAYLOR, John Michael, Sir

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 November 2004
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRETT, Michael James

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TOMBS, Francis Leonard, Lord

• Correspondence address: Honington Lodge, Honington, Shipston-On Stour, Warwickshire, CV36 5AA
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 13 June 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chairman Rolls Royce Plc