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Officers

tufan erginbilgic

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ERGINBILGIC, Tufan
Nationality: British
Address: N1 9FX, United Kingdom

ROLLS-ROYCE PLC
01003142
LIVE
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-03

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-03

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-05-03

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

GOULET, Beverly Kenyon
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-05-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-05-03

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2021-05-03

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-03

ALEXANDER, Helen, Ms.
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-05-05

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-21

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-05-02

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-09-30

CLARK, (Luther) John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-02-29

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 1996-04-30
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2015-05-08

HARRISON, Terence, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAWLEY, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEIDEN, Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-12-31

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-27

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-30

KEIR, James Ogilvie
Director - Resigned
Appointed:
Resigned: 1991-12-31

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-07-04
Resigned: 2004-12-31

LOWE, Douglas Charles, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1991-09-30

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-07-01

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2017-05-04

MILLER, Stewart Crichton
Director - Resigned
Appointed:
Resigned: 1996-12-31

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

MOURGUE, Harold George
Director - Resigned
Appointed:
Resigned: 1998-03-31

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2015-05-08

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-05-02

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 2011-03-31

RUFFLES, Philip Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-18

SANDFORD, John William Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

SHELBOURNE, Philip, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2013-05-02

SYMON, Carl George
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1992-09-30

TOWNSEND, Michael
Director - Resigned
Appointed: 1991-11-07
Resigned: 1999-12-31

TURNER, Frank
Director - Resigned
Appointed:
Resigned: 1991-12-31

TURNER, Richard
Director - Resigned
Appointed: 1992-01-01
Resigned: 2002-05-30

WESTON, Philip John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

CULMER, Mark George
Director - Resigned
Appointed: 2020-01-02
Resigned: 2021-05-03

STRANK, Angela Rosemary Emily, Dr
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-05-03

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ARMSTRONG, Sarah Anne
Director - Active
Appointed: 2023-03-01

GREGORY, Mark
Director - Active
Appointed: 2023-03-01

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-07-04
Resigned: 2004-12-31

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

HARRIS, Clyde Rodney
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1995-07-31

HENCHLEY, Richard West
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

CARROLL, Nicola
Secretary - Active
Appointed: 2021-06-23

ROLLS-ROYCE GROUP LIMITED
04706930
LIVE
Date Incorporated:

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

EAST, David Warren Arthur
Director - Resigned
Appointed: 2015-07-03
Resigned: 2022-12-31

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-05-23

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-06-21

BLUNDELL, Charles Edward
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-04-10

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-05-23

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2003-03-26
Resigned: 2007-09-30

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-05-23

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-05-23

GUYETTE, James Mathew
Director - Resigned
Appointed: 2003-03-26
Resigned: 2015-05-08

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-06-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-12-31

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-05-23

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-05-23

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-05-23

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-03-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-21
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2011-05-23

SYMON, Carl George
Director - Resigned
Appointed: 2003-03-26
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

WESTON, Philip John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-12-01

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

ROLLS-ROYCE HOLDINGS PLC
07524813
LIVE
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-13

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-13

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-09-30

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2022-05-12

EAST, David Warren Arthur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

GOULET, Beverly Kenyon
Director - Active
Appointed: 2017-07-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

LUFF, Nicholas Lawrence
Director - Active
Appointed: 2018-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2023-05-11

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-13

ALEXANDER, Helen
Director - Resigned
Appointed: 2011-05-23
Resigned: 2016-05-05

BYROM, Peter John
Director - Resigned
Appointed: 2011-02-23
Resigned: 2013-05-02

CONN, Iain Cameron
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-05-08

MCADAM, John David Gibson
Director - Resigned
Appointed: 2011-05-23
Resigned: 2017-05-04

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

NEILL, John Mitchell
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-05-08

RAYNER, Tim
Director - Resigned
Appointed: 2011-02-10
Resigned: 2011-03-08

RISHTON, John Frederick
Director - Resigned
Appointed: 2011-02-23
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2011-02-23
Resigned: 2013-05-02

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-03-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2011-02-10
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2011-05-23
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Charles
Director - Resigned
Appointed: 2011-05-23
Resigned: 2013-05-02

TERRETT, Michael James
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-12-31

CULMER, Mark George
Director - Active
Appointed: 2020-01-02

STRANK, Angela Rosemary Emily, Dr
Director - Active
Appointed: 2020-05-01

ADAMS, Paul Roger
Director - Resigned
Appointed: 2021-03-11
Resigned: 2023-09-01

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

FREW, Anita Margaret
Director - Active
Appointed: 2021-07-01

MANLEY, Michael Mark
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-05-11

GADHIA, Jitesh Kishorekumar, Lord
Director - Active
Appointed: 2022-04-01

MARS, Wendy Yvonne
Director - Active
Appointed: 2021-12-08

BEHRENDT, Birgit
Director - Active
Appointed: 2023-05-11

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2023-05-11

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

DE SOUZA E SILVA, Paulo Cesar
Director - Active
Appointed: 2023-09-01

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

RAYNER, Tim
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2011-11-29

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