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Rolls-Royce Plc

Directors

Current

6

Retired

69

Closed

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Director Details

Director Name	Ms Pamela Mary Coles
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2014 (43 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Mr Panos Koulis Kakoullis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 May 2021 (50 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Ms Nicola Carroll
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 June 2021 (50 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Mr Tufan Erginbilgic
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Sarah Anne Armstrong
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (52 years after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Mr Mark Gregory
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (52 years after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Ms Helen McCabe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2023 (52 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Sir Gordon Higginson
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1991 (20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 May 1999)
Assigned Occupation	Retired
Correspondence Address	61 Albany Court Westwood Road Southampton Hampshire SO17 1LA

Director Name	Sir Terence Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1991 (20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 April 1996)
Assigned Occupation	Chief Executive
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Dr Robert Hawley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1991 (20 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 31 December 1991)
Assigned Occupation	M D Operations Northern Engineering Industrie
Correspondence Address	Tindall House Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 0BL

Director Name	Mr Richard West Henchley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 1991 (20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 05 April 1993)
Assigned Occupation	Company Director
Correspondence Address	5 Alleyn Park London SE21 8AU

Director Name	Mr (Luther) John Clark
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (21 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 29 February 1996)
Assigned Occupation	Chief Executive Bet Plc
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Clyde Rodney Harris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 1993 (22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 July 1995)
Assigned Occupation	Company Director
Correspondence Address	5 Kings Croft Allestree Derby Derbyshire DE22 2FP

Director Name	Charles Edward Blundell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1995 (24 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 16 April 2007)
Assigned Occupation	Company Director
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Mr Colin Henry Green
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1996 (25 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 04 April 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Peter John Byrom
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (25 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (Resigned 02 May 2013)
Assigned Occupation	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (26 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 December 2002)
Assigned Occupation	Director Finance Rools Royce
Correspondence Address	Bay Tree House 20 Valley Road West Bridgford Nottingham NG2 6HG

Director Name	James Mathew Guyette
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1998 (26 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (Resigned 08 May 2015)
Assigned Occupation	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	John Patrick Cheffins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2001 (29 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 30 September 2007)
Assigned Occupation	Company Director
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Dugald Euan Baird
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 21 June 2004)
Assigned Occupation	Chairman
Correspondence Address	131 East 66th Street New York Usa 10021

Director Name	Carl Peter Forster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 14 September 2006)
Assigned Occupation	C E O Adam Opel Ag
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Hon Amy Laura Bondurant
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2003 (32 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 14 September 2006)
Assigned Occupation	Investments Lawyer
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Iain Cameron Conn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2005 (33 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 01 May 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Prof Peter Gregson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2007 (36 years after company formation)
Appointment Duration	5 years, 2 months (Resigned 04 May 2012)
Assigned Occupation	President & Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Timothy Michael Rayner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 2007 (36 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 29 November 2011)
Assigned Occupation	Company Director
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Ms Helen Alexander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2007 (36 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 05 May 2016)
Assigned Occupation	Chief Executive Economist Grou
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Lewis William Killcross Booth
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2011 (40 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 03 May 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Sir Frank Joseph Chapman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2011 (40 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 03 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Paul Anthony Davies
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 2011 (40 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 01 December 2012)
Assigned Occupation	Company Director
Correspondence Address	Joleen Bryn Y Berthen Lixwm Holywell CH8 8LT Wales

Director Name	Nigel Timothy Goldsworthy
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2012 (41 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 2014)
Assigned Occupation	Company Director
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Sir Ian Edward Lamert Davis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2013 (42 years after company formation)
Appointment Duration	8 years, 2 months (Resigned 03 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Mr David Warren Arthur East
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (42 years, 10 months after company formation)
Appointment Duration	9 years (Resigned 31 December 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Mrs Linda Ruth Cairnie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2014 (43 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Ms Irene Mitchell Dorner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2015 (44 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 03 May 2021)
Assigned Occupation	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Mr Alan John Bruce Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2015 (44 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 18 November 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2017 (46 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 19 March 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Beverly Kenyon Goulet
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2017 (46 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 03 May 2021)
Assigned Occupation	Non-Executive Director
Country of Residence	United States
Correspondence Address	Kings Place 90 York Way London N1 9FX

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2020 (48 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 03 May 2021)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9FX

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