Officers

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  • hailey laverty

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  • LAVERTY, Hailey Vivien

  • Nationality: British
  • Address: Nottinghamshire, NG12 2HL
  • UK

    ROLLS-ROYCE INTERNATIONAL LIMITED

  • 00769666
  • LIVE
  • Date Incorporated: 

  • KNIGHT, Peter Alan

  • Director - Resigned
  • Appointed: 2018-10-22
  • Resigned: 2023-06-30

  • WALKER, Harriet

  • Director - Resigned
  • Appointed: 2020-02-25
  • Resigned: 2021-10-26

  • ASHFIELD, John Richard

  • Director - Resigned
  • Appointed: 2003-05-23
  • Resigned: 2004-01-23

  • BOWDEN, Andrew Gary

  • Director - Resigned
  • Appointed: 2013-07-30
  • Resigned: 2020-02-25

  • BROADBENT, Mark

  • Director - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2004-05-21

  • BROOK, Martin Anthony

  • Director - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2008-04-01

  • CHEFFINS, John Patrick

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2000-09-27

  • COOK, Stephanie Jayne

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2008-12-01

  • CORMACK, Ann Catherine

  • Director - Resigned
  • Appointed: 2013-09-12
  • Resigned: 2017-08-07

  • CRABTREE, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-31

  • CUDDINGTON, Charles James

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2002-12-31

  • GARETH, Davies,

  • Director - Resigned
  • Appointed: 2018-02-23
  • Resigned: 2018-05-31

  • GOMA, Delrose Joy

  • Director - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2015-07-31

  • HALE, Jonathan Ross Hampton

  • Director - Resigned
  • Appointed: 2005-03-08
  • Resigned: 2005-06-27

  • HARRISON, Mark

  • Director - Resigned
  • Appointed: 2011-06-03
  • Resigned: 2013-07-30

  • HARTLEY, Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-24

  • JONES, Timothy Philip Francis

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2002-10-24

  • LANDAMORE, Geoffrey Malham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-30

  • MARSHALL, David Arthur Ambler

  • Director - Resigned
  • Appointed: 1993-12-03
  • Resigned: 1995-06-01

  • MCCALL, Archibald

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-07-31

  • MUNGO, Francis Byrne

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2002-12-31

  • MURPHY, Ralph

  • Director - Resigned
  • Appointed: 2005-06-27
  • Resigned: 2008-03-31

  • NICKALLS, Alan

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1994-12-24

  • ROSE, John Edward Victor, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-08

  • SHIPSTER, Michael David

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2013-03-31

  • SKELTON, Inese

  • Director - Resigned
  • Appointed: 2010-10-11
  • Resigned: 2011-06-03

  • SMITH, David John

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2004-12-31

  • STANYARD, Stuart Richard

  • Director - Resigned
  • Appointed: 1998-09-21
  • Resigned: 2000-12-08

  • SWEENEY, Brian Neligan Christopher, Dr

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2000-09-30

  • TODD, Stanley

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2005-03-08

  • TURNER, Richard

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1993-12-02

  • WICKS, David James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-31

  • GUY, Richard James

  • Director - Active
  • Appointed: 2021-11-02

  • QUINN, Alex

  • Director - Active
  • Appointed: 2023-07-01

  • ASHFIELD, John Richard

  • Secretary - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2004-01-23

  • GENTLES, Jacqueline Marie

  • Secretary - Resigned
  • Appointed: 2018-07-25
  • Resigned: 2021-01-15

  • GOMA, Delrose Joy

  • Secretary - Resigned
  • Appointed: 2004-01-23
  • Resigned: 2015-07-31

  • HARVEY-WRATE, Andrew

  • Secretary - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2018-07-25

  • WARREN, John Emmerson

  • Secretary - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2002-05-01

  • WEST, Alan Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-30
  • UK

    ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

  • 01423752
  • LIVE
  • Date Incorporated: 

  • FARNSWORTH, Ian Andrew

  • Director - Active
  • Appointed: 2017-07-20

  • GRIFFIN, Joel

  • Director - Active
  • Appointed: 2017-07-20

  • VEITCH, Caroline Lindsay

  • Director - Active
  • Appointed: 2017-07-20

  • ALLAN, Gerard

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2017-07-20

  • BAKER, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-07-07

  • BAKER, John Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • BARRY, Charles Edmond

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2001-06-30

  • BUXTON, Russell David

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-04-01

  • CARMICHAEL, Ian Stewart

  • Director - Resigned
  • Appointed: 1997-06-27
  • Resigned: 2012-03-09

  • CARTER, Peter John

  • Director - Resigned
  • Appointed: 1992-12-11
  • Resigned: 1997-09-30

  • CONE, Harry Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-09

  • CONWAY, Peter George

  • Director - Resigned
  • Appointed: 1998-09-18
  • Resigned: 2002-08-09

  • CROWDER, Barrie

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 1997-09-30

  • CUMPSON, John Edward Watts

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-14

  • CYSEWSKI, Bernard

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2003-08-08

  • DERVIN, Christopher

  • Director - Resigned
  • Appointed: 2006-03-10
  • Resigned: 2015-08-03

  • DOLEMAN, Glenn John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-24

  • EDWARDS, Cyril

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-20

  • ELDER, Daniel

  • Director - Resigned
  • Appointed: 2014-03-28
  • Resigned: 2017-07-20

  • FINERAN, Edward

  • Director - Resigned
  • Appointed: 1994-06-24
  • Resigned: 1997-01-31

  • GOULD, Gerald

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2001-03-31

  • GRANT, James Peter Andrew

  • Director - Resigned
  • Appointed: 2008-08-01
  • Resigned: 2012-07-31

  • HAYWOOD, Ronald David

  • Director - Resigned
  • Appointed: 1993-12-10
  • Resigned: 1997-08-08

  • HAZELL, Hedley Richard

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2010-12-31

  • HILL, Jill Vivien

  • Director - Resigned
  • Appointed: 1999-07-09
  • Resigned: 2001-05-04

  • HULLICK, Amanda Jane

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2006-06-30

  • HUTCHINSON, Gerard Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • JONES, Peter Stuart

  • Director - Resigned
  • Appointed: 2006-03-10
  • Resigned: 2013-12-31

  • JONES, William Stanley

  • Director - Resigned
  • Appointed: 1992-04-14
  • Resigned: 1998-11-30

  • KING, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • KNIVETON, Patrick Edward

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2017-07-20

  • KOWALSKI, Andrew

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2006-02-17

  • LAWRENCE, Raymond

  • Director - Resigned
  • Appointed: 1992-04-14
  • Resigned: 1995-04-30

  • MANSFIELD, William Scott

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2006-02-17

  • MATHEW, Robert Barton

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2008-02-28

  • MCCANN, John Dalton

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 1999-10-11

  • MCGILL, Bernard

  • Director - Resigned
  • Appointed: 1993-06-24
  • Resigned: 1997-09-30

  • MORTON, Clive Neil, Dr

  • Director - Resigned
  • Appointed: 1994-06-24
  • Resigned: 1996-02-29

  • MURRAY, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-12

  • ORMAN, Trevor Keith

  • Director - Resigned
  • Appointed: 2002-11-29
  • Resigned: 2016-08-27

  • PERKINS, Andrew Derrick John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-16

  • POOLE, Adam

  • Director - Resigned
  • Appointed: 2014-03-28
  • Resigned: 2017-07-20

  • PURSER, David Burnett

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2000-09-29

  • PURVES, William David Gerard

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2006-12-04

  • RAWLINSON, Christopher John

  • Director - Resigned
  • Appointed: 2014-03-28
  • Resigned: 2017-07-20

  • REDING, Derrick Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-29

  • REGUNATH, Shane, Dr

  • Director - Resigned
  • Appointed: 2016-04-08
  • Resigned: 2017-07-20

  • SHEPLEY, Joseph Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-29

  • TWEDDLE, Peter Jeffrey

  • Director - Resigned
  • Appointed: 1992-04-14
  • Resigned: 1994-03-31

  • WALLACE, John Blain

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-15

  • WARREN, John Emmerson

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2008-06-30

  • WHITBY, Alan David

  • Director - Resigned
  • Appointed: 1995-03-23
  • Resigned: 2008-08-31

  • WHITFIELD, David

  • Director - Resigned
  • Appointed: 1999-07-09
  • Resigned: 2017-07-20

  • WILLIAMS, Paul Martin

  • Director - Resigned
  • Appointed: 1996-06-28
  • Resigned: 1998-09-18

  • FARNSWORTH, Ian Andrew

  • Secretary - Active
  • Appointed: 2007-03-16

  • ASHFIELD, John Richard

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2004-01-19

  • FORTESCUE, Rachael Clare

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2007-03-16

  • GOMA, Delrose Joy

  • Secretary - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2015-08-31

  • HUGHES, Anthony Ronald

  • Secretary - Resigned
  • Appointed: 1999-02-03
  • Resigned: 2001-11-30

  • RICHARDSON, Alan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-12-31
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