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ROLLS-ROYCE PLC

01003142Active· Plc· England Wales· 1971-02-23Incorporated 1971-02-23Health 100/100 · Strong

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ROLLS-ROYCE PLC is a Plc currently active, incorporated on 1971-02-23. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

4

Active secretaries

2

Appointed · 12mo

1

Resigned · 12mo

1

17% board churn in the last 12 months — within normal range.

Recent board changes

VARSELLONA, Maria· Director
Appointed 2026-03-24
GREGORY, Mark· Director
Resigned 2026-03-20
CONACHER, Matthew Ian· Secretary
Appointed 2025-04-22
CARROLL, Nicola· Secretary
Resigned 2025-04-22

CONACHER, Matthew Ian

Appointed: 2025-04-22

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O'GRADY, Claire-Marie

Appointed: 2024-09-10

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ARMSTRONG, Sarah Anne

Appointed: 2023-03-01
Nationality: British
Residence: United Kingdom
Born: 07/1969

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ERGINBILGIC, Tufan

Appointed: 2023-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1959

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MCCABE, Helen

Appointed: 2023-08-04
Nationality: British
Residence: United Kingdom
Born: 05/1969

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VARSELLONA, Maria

Appointed: 2026-03-24
Nationality: Italian
Residence: United Kingdom
Born: 08/1970

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BLUNDELL, Charles Edward

Appointed: 1995-08-01
Resigned: 2007-04-16
Nationality: British

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CARROLL, Nicola

Appointed: 2021-06-23
Resigned: 2025-04-22

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COLES, Pamela Mary

Appointed: 2014-10-01
Resigned: 2024-05-31

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DAVIES, Paul Anthony

Appointed: 2011-11-29
Resigned: 2012-12-01

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GOLDSWORTHY, Nigel Timothy

Appointed: 2012-12-01
Resigned: 2014-12-31

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HARRIS, Clyde Rodney

Appointed: 1993-04-05
Resigned: 1995-07-31
Nationality: British

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HENCHLEY, Richard West

Appointed: —
Resigned: 1993-04-05
Nationality: British

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RAYNER, Timothy Michael

Appointed: 2007-04-16
Resigned: 2011-11-29
Nationality: British

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ALEXANDER, Helen, Ms.

Appointed: 2007-09-01
Resigned: 2016-05-05
Nationality: British
Residence: United Kingdom
Born: 02/1957

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BAIRD, Dugald Euan

Appointed: 2002-11-01
Resigned: 2004-06-21
Nationality: British
Born: 09/1937

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BONDURANT, Amy Laura, Honourable

Appointed: 2003-09-19
Resigned: 2006-09-14
Nationality: American
Born: 04/1951

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BOOTH, Lewis William Killcross

Appointed: 2011-05-25
Resigned: 2021-05-03
Nationality: British
Residence: United States
Born: 11/1948

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BYROM, Peter John

Appointed: 1997-01-01
Resigned: 2013-05-02
Nationality: British
Residence: United Kingdom
Born: 06/1944

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CAIRNIE, Linda Ruth

Appointed: 2014-09-01
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 12/1953

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CHAPMAN, Frank Joseph, Sir

Appointed: 2011-11-10
Resigned: 2021-05-03
Nationality: British
Residence: England
Born: 06/1953

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CHEFFINS, John Patrick

Appointed: 2001-01-01
Resigned: 2007-09-30
Nationality: British Canadian
Born: 11/1947

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CLARK, (Luther) John

Appointed: 1993-02-01
Resigned: 1996-02-29
Nationality: Usa
Born: 08/1941

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CONN, Iain Cameron

Appointed: 2005-01-20
Resigned: 2014-05-01
Nationality: British
Residence: United Kingdom
Born: 10/1962

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CULMER, Mark George

Appointed: 2020-01-02
Resigned: 2021-05-03
Nationality: British
Residence: England
Born: 10/1962

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DAINTITH, Stephen Wayne

Appointed: 2017-04-07
Resigned: 2021-03-19
Nationality: British
Residence: England
Born: 05/1964

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DAVIES, Alan John Bruce

Appointed: 2015-11-01
Resigned: 2016-11-18
Nationality: Australian
Residence: United Kingdom
Born: 10/1970

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DAVIS, Ian Edward Lamert, Sir

Appointed: 2013-03-01
Resigned: 2021-05-03
Nationality: British
Residence: England
Born: 03/1951

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DORNER, Irene Mitchell

Appointed: 2015-07-27
Resigned: 2021-05-03
Nationality: British
Residence: England
Born: 12/1954

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EAST, David Warren Arthur

Appointed: 2014-01-01
Resigned: 2022-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1961

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FORSTER, Carl Peter

Appointed: 2003-09-19
Resigned: 2006-09-14
Nationality: German
Born: 05/1954

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GOULET, Beverly Kenyon

Appointed: 2017-07-03
Resigned: 2021-05-03
Nationality: American
Residence: United States
Born: 09/1954

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GREEN, Colin Henry

Appointed: 1996-04-30
Resigned: 2006-04-04
Nationality: British
Residence: England
Born: 10/1948

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GREGORY, Mark

Appointed: 2023-03-01
Resigned: 2026-03-20
Nationality: British
Residence: England
Born: 03/1976

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GREGSON, Peter, Professor

Appointed: 2007-03-01
Resigned: 2012-05-04
Nationality: British
Residence: United Kingdom
Born: 11/1957

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GUYETTE, James Mathew

Appointed: 1998-01-01
Resigned: 2015-05-08
Nationality: American
Born: 04/1945

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HARRISON, Terence, Sir

Appointed: —
Resigned: 1996-04-30
Nationality: British
Born: 04/1933

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HAWLEY, Robert, Dr

Appointed: —
Resigned: 1991-12-31
Nationality: British
Born: 07/1936

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HEIDEN, Paul

Appointed: 1997-07-01
Resigned: 2002-12-31
Nationality: British
Born: 02/1957

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HIGGINSON, Gordon, Sir

Appointed: —
Resigned: 1999-05-27
Nationality: British

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HOWSE, Michael Gilbert James William, Doctor

Appointed: 2001-10-18
Resigned: 2005-06-30
Nationality: British
Born: 06/1942

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KAKOULLIS, Panos Koulis

Appointed: 2021-05-03
Resigned: 2023-08-04
Nationality: British
Residence: United Kingdom
Born: 10/1967

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KEIR, James Ogilvie

Appointed: —
Resigned: 1991-12-31
Nationality: British
Born: 04/1939

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LEE, Hsien Yang

Appointed: 2014-01-01
Resigned: 2021-05-03
Nationality: Singaporean
Residence: Singapore
Born: 09/1957

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LOWE, Douglas Charles, Sir

Appointed: —
Resigned: 1992-05-27
Nationality: British
Born: 03/1922

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LUFF, Nicholas Lawrence

Appointed: 2018-05-03
Resigned: 2021-05-03
Nationality: British
Residence: United Kingdom
Born: 03/1967

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MACFARLANE, Peter Froude

Appointed: —
Resigned: 1991-09-30
Nationality: British

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MAUDSLAY, Richard Henry

Appointed: 1994-01-01
Resigned: 1997-07-01
Nationality: British
Residence: Great Britain
Born: 11/1946

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MCADAM, John David Gibson, Dr

Appointed: 2008-02-19
Resigned: 2017-05-04
Nationality: British
Born: 04/1948

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MILLER, Stewart Crichton

Appointed: —
Resigned: 1996-12-31
Nationality: British
Born: 07/1934

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MORRIS, Mark Nicholas

Appointed: 2012-01-01
Resigned: 2014-11-04
Nationality: British
Residence: United Kingdom
Born: 12/1963

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MOURGUE, Harold George

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 09/1927

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NEILL, John Mitchell

Appointed: 2008-11-13
Resigned: 2015-05-08
Nationality: British
Residence: England
Born: 07/1947

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NICHOLSON, Robin Buchanan, Sir

Appointed: —
Resigned: 2005-05-04
Nationality: British
Residence: England
Born: 08/1934

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RISHTON, John Frederick

Appointed: 2007-03-01
Resigned: 2015-07-02
Nationality: British
Born: 02/1958

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ROBERTSON, Simon Manwaring, Sir

Appointed: 2004-11-05
Resigned: 2013-05-02
Nationality: British
Residence: United Kingdom
Born: 03/1941

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ROBINS, Ralph Harry, Sir

Appointed: —
Resigned: 2003-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1932

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ROSE, John Edward Victor, Sir

Appointed: 1992-01-01
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1952

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RUFFLES, Philip Charles

Appointed: 1997-01-01
Resigned: 2001-10-18
Nationality: British
Residence: England
Born: 10/1939

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SANDFORD, John William Charles

Appointed: 1993-01-01
Resigned: 1997-12-31
Nationality: British
Born: 07/1934

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SHELBOURNE, Philip, Sir

Appointed: —
Resigned: 1992-05-27
Nationality: British
Born: 06/1924

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SHILSTON, Andrew Barkley

Appointed: 2003-01-01
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1955

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SINGER, Bradley

Appointed: 2016-03-02
Resigned: 2019-12-09
Nationality: American
Residence: United States
Born: 07/1966

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SMITH, Colin Peter

Appointed: 2005-07-01
Resigned: 2017-05-04
Nationality: British
Residence: England
Born: 11/1955

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SMITH, David Miles

Appointed: 2014-11-04
Resigned: 2017-02-24
Nationality: British
Residence: England
Born: 03/1961

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SMITH, Kevin, Sir

Appointed: 2015-11-01
Resigned: 2021-05-03
Nationality: British
Residence: United Kingdom
Born: 05/1954

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STAIBLIN, Jasmin

Appointed: 2012-05-21
Resigned: 2021-05-03
Nationality: German
Residence: Switzerland
Born: 03/1970

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STRACHAN, Ian Charles

Appointed: 2003-09-19
Resigned: 2013-05-02
Nationality: British,American
Residence: United Kingdom
Born: 04/1943

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STRANK, Angela Rosemary Emily, Dr

Appointed: 2020-05-01
Resigned: 2021-05-03
Nationality: British
Residence: England
Born: 10/1952

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SYMON, Carl George

Appointed: 1999-06-01
Resigned: 2008-05-07
Nationality: American/British
Born: 05/1946

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TAYLOR, John Michael, Sir

Appointed: 2004-11-05
Resigned: 2007-05-01
Nationality: British
Residence: United Kingdom
Born: 02/1943

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TERRETT, Michael James

Appointed: 2007-09-01
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 11/1956

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TOMBS, Francis Leonard, Lord

Appointed: —
Resigned: 1992-09-30
Nationality: British
Born: 05/1924

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TOWNSEND, Michael

Appointed: 1991-11-07
Resigned: 1999-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1941

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TURNER, Frank

Appointed: —
Resigned: 1991-12-31
Nationality: British
Residence: England
Born: 06/1943

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TURNER, Richard

Appointed: 1992-01-01
Resigned: 2002-05-30
Nationality: British
Born: 08/1942

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WESTON, Philip John

Appointed: 1998-10-01
Resigned: 2004-12-01
Nationality: British
Born: 04/1938

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LORD MOORE OF LOWER MARSH

Corporate Director

Appointed: 1994-07-04
Resigned: 2004-12-31

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