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Rolls-Royce Plc

Directors

Current

14

Retired

53

Closed

Director Details

Director NameLewis William Killcross Booth
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date25 May 2011 (40 years, 3 months after company formation)
Appointment Duration7 years, 6 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameSir Frank Joseph Chapman
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date10 November 2011 (40 years, 9 months after company formation)
Appointment Duration7 years, 1 month
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address100 Thames Valley Park Drive
Reading
RG6 1PT
Director NameJasmin Staiblin
Date of BirthMarch 1970 (Born 48 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 May 2012 (41 years, 3 months after company formation)
Appointment Duration6 years, 6 months
Assigned Occupation Company Director
Country of ResidenceSwitzerland
Correspondence AddressC/O Alpiq Holding Ltd Ch. De Mornex 10
Lausanne
1003
Director NameMr Ian Edward Lamert Davis
Date of BirthMarch 1951 (Born 67 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2013 (42 years after company formation)
Appointment Duration5 years, 9 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMr David Warren Arthur East
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2014 (42 years, 10 months after company formation)
Appointment Duration4 years, 11 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMr Hsien Yang Lee
Date of BirthSeptember 1957 (Born 61 years ago)
NationalitySingaporean
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2014 (42 years, 10 months after company formation)
Appointment Duration4 years, 11 months
Assigned Occupation Company Director
Country of ResidenceSingapore
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMrs Linda Ruth Cairnie
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2014 (43 years, 6 months after company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMs Pamela Mary Coles
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 October 2014 (43 years, 7 months after company formation)
Appointment Duration4 years, 2 months
Assigned Occupation Company Director
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMs Irene Mitchell Dorner
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 July 2015 (44 years, 5 months after company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Retired Banker
Country of ResidenceUnited Kingdom
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameSir Kevin Smith
Date of BirthMay 1954 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 November 2015 (44 years, 8 months after company formation)
Appointment Duration3 years, 1 month
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMr Bradley Singer
Date of BirthJuly 1966 (Born 52 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 March 2016 (45 years after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMr Stephen Wayne Daintith
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 April 2017 (46 years, 1 month after company formation)
Appointment Duration1 year, 8 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameBeverly Kenyon Goulet
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 July 2017 (46 years, 4 months after company formation)
Appointment Duration1 year, 5 months
Assigned Occupation Non-Executive Director
Country of ResidenceUnited States
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMr Nicholas Lawrence Luff
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 May 2018 (47 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameSir Terence Harrison
Date of BirthApril 1933 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 June 1991 (20 years, 3 months after company formation)
Appointment Duration4 years, 10 months (Resigned 30 April 1996)
Assigned Occupation Chief Executive
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameDr Robert Hawley
Date of BirthJuly 1936 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 June 1991 (20 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (Resigned 31 December 1991)
Assigned Occupation M D Operations Northern Engineering Industrie
Correspondence AddressTindall House
Killingworth Village
Newcastle Upon Tyne
Tyne & Wear
NE12 0BL
Director NameMr Richard West Henchley
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 June 1991 (20 years, 3 months after company formation)
Appointment Duration1 year, 9 months (Resigned 05 April 1993)
Assigned Occupation Company Director
Correspondence Address5 Alleyn Park
London
SE21 8AU
Director NameMr (Luther) John Clark
Date of BirthAugust 1941 (Born 77 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 1993 (21 years, 11 months after company formation)
Appointment Duration3 years (Resigned 29 February 1996)
Assigned Occupation Chief Executive Bet Plc
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameClyde Rodney Harris
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 April 1993 (22 years, 1 month after company formation)
Appointment Duration2 years, 3 months (Resigned 31 July 1995)
Assigned Occupation Company Director
Correspondence Address5 Kings Croft
Allestree
Derby
Derbyshire
DE22 2FP
Director NameCharles Edward Blundell
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 August 1995 (24 years, 5 months after company formation)
Appointment Duration11 years, 8 months (Resigned 16 April 2007)
Assigned Occupation Company Director
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameMr Colin Henry Green
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 April 1996 (25 years, 2 months after company formation)
Appointment Duration9 years, 11 months (Resigned 04 April 2006)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NamePeter John Byrom
Date of BirthJune 1944 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1997 (25 years, 10 months after company formation)
Appointment Duration16 years, 4 months (Resigned 02 May 2013)
Assigned Occupation Non Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NamePaul Heiden
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 1997 (26 years, 4 months after company formation)
Appointment Duration5 years, 6 months (Resigned 31 December 2002)
Assigned Occupation Director Finance Rools Royce
Correspondence AddressBay Tree House 20 Valley Road
West Bridgford
Nottingham
NG2 6HG
Director NameJames Mathew Guyette
Date of BirthApril 1945 (Born 73 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1998 (26 years, 10 months after company formation)
Appointment Duration17 years, 4 months (Resigned 08 May 2015)
Assigned Occupation Company Director
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameJohn Patrick Cheffins
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish/Canadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2001 (29 years, 10 months after company formation)
Appointment Duration6 years, 9 months (Resigned 30 September 2007)
Assigned Occupation Company Director
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameDugald Euan Baird
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2002 (31 years, 8 months after company formation)
Appointment Duration1 year, 7 months (Resigned 21 June 2004)
Assigned Occupation Chairman
Correspondence Address131 East 66th Street
New York
Usa
10021
Director NameHon Amy Laura Bondurant
Date of BirthApril 1951 (Born 67 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (32 years, 7 months after company formation)
Appointment Duration2 years, 12 months (Resigned 14 September 2006)
Assigned Occupation Investments Lawyer
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameCarl Peter Forster
Date of BirthMay 1954 (Born 64 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (32 years, 7 months after company formation)
Appointment Duration2 years, 12 months (Resigned 14 September 2006)
Assigned Occupation C E O Adam Opel Ag
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameIain Cameron Conn
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 January 2005 (33 years, 11 months after company formation)
Appointment Duration9 years, 3 months (Resigned 01 May 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James'S Square
London
SW1Y 4PD
Director NameProf Peter Gregson
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2007 (36 years after company formation)
Appointment Duration5 years, 2 months (Resigned 04 May 2012)
Assigned Occupation President & Vice Chancellor
Country of ResidenceUnited Kingdom
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameTimothy Michael Rayner
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 April 2007 (36 years, 2 months after company formation)
Appointment Duration4 years, 7 months (Resigned 29 November 2011)
Assigned Occupation Company Director
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameMs Helen Alexander
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2007 (36 years, 6 months after company formation)
Appointment Duration8 years, 8 months (Resigned 05 May 2016)
Assigned Occupation Chief Executive Economist Grou
Country of ResidenceUnited Kingdom
Correspondence Address62 Buckingham Gate
London
SW1E 6AT
Director NameMr Paul Anthony Davies
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 November 2011 (40 years, 9 months after company formation)
Appointment Duration1 year (Resigned 01 December 2012)
Assigned Occupation Company Director
Correspondence AddressJoleen Bryn Y Berthen
Lixwm
Holywell
CH8 8LT
Wales
Director NameNigel Timothy Goldsworthy
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 December 2012 (41 years, 9 months after company formation)
Appointment Duration2 years, 1 month (Resigned 31 December 2014)
Assigned Occupation Company Director
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameMr Alan John Bruce Davies
Date of BirthOctober 1970 (Born 48 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2015 (44 years, 8 months after company formation)
Appointment Duration1 year (Resigned 18 November 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Buckingham Gate
London
SW1E 6AT

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