Rolls-Royce plc (43AP) Board of Directors | Ticker

/Equities/XLON/43AP/Directors

Rolls-Royce plc Directors

Bond

/Equities/XLON/43AP/Directors

Rolls-Royce plc Directors

Bond

Board of Directors (47)

Dame Anita Frew

Chair

–

Martin Thomsen

Chief Executive Officer, Civil Aerospace

–

Dr Jörg Stratmann

Chief Executive Officer, Power Systems

–

Warren East

Chief Executive Officer

–

Tufan Erginbilgic

Chief Executive Officer

3 yrs 6 mosAge: 66British

Stephen Daintith

Chief Financial Officer

–

Panos Kakoullis

Chief Financial Officer

–

Helen McCabe

Chief Financial Officer

2 yrs 11 mosAge: 57British

Chris Cholerton

Chief Operating Officer

–

Dr Rob Watson

Chief Technology Officer, Power Systems

–

Simon Burr, MBE

Chief of Staff

–

Nicola Grady-Smith

Chief People Officer

–

Adam Riddle

Chief Technology Officer

–

Maria Varsellona

Chief Legal Officer and Company Secretary

4 mosAge: 55Italian

Birgit Behrendt

Non-Executive Director

–

Dr. Peter Smith

Non-Executive Director

–

Dr. Paul Smith

Non-Executive Director

–

Dr. Simon Smith

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. David Williams

Non-Executive Director

–

Dr. Stuart Smith

Non-Executive Director

–

Dr. Elizabeth Smith

Non-Executive Director

–

Dr. Hakan Erbil

Non-Executive Director

–

Nick Luff

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Andreas Görgen

Non-Executive Director

–

Wendy Mars

Non-Executive Director

–

Dr. Susan Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Dr. Hakan Ozdemir

Non-Executive Director

–

George Culmer

Non-Executive Director

–

Stuart Bradie

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Dr. Michael Smith

Non-Executive Director

–

Dame Angela Strank

Non-Executive Director

–

Dr. Hakan Erginbilgic

Non-Executive Director

–

Dr. Stephen Smith

Non-Executive Director

–

Beverly Goulet

Non-Executive Director

–

Lord Jitesh Gadhia

Non-Executive Director

–

Paulo Cesar Silva

Non-Executive Director

–

Dr. Hakan Erbilgin

Non-Executive Director

–

Dr. Mark Smith

Non-Executive Director

–

Dr. Thomas Smith

Non-Executive Director

–

Dr. H.C. Paul Smith

Non-Executive Director

–

Sarah Anne Armstrong

Company Secretary

3 yrs 4 mosAge: 57British

Claire-Marie O'grady

Secretary

1 yrs 10 mos

Matthew Ian Conacher

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Dame Anita Frew	Chair	–	–	–
Martin Thomsen	Chief Executive Officer, Civil Aerospace	–	–	–
Dr Jörg Stratmann	Chief Executive Officer, Power Systems	–	–	–
WE Warren East	Chief Executive Officer	–	–	–
Tufan Erginbilgic	Chief Executive Officer	1 Jan 2023	3 yrs 6 mos	British
SD Stephen Daintith	Chief Financial Officer	–	–	–
PK Panos Kakoullis	Chief Financial Officer	–	–	–
Helen McCabe	Chief Financial Officer	4 Aug 2023	2 yrs 11 mos	British
Chris Cholerton	Chief Operating Officer	–	–	–
Dr Rob Watson	Chief Technology Officer, Power Systems	–	–	–
Simon Burr, MBE	Chief of Staff	–	–	–
Nicola Grady-Smith	Chief People Officer	–	–	–
Adam Riddle	Chief Technology Officer	–	–	–
Maria Varsellona	Chief Legal Officer and Company Secretary	24 Mar 2026	4 mos	Italian
Birgit Behrendt	Non-Executive Director	–	–	–
DP Dr. Peter Smith	Non-Executive Director	–	–	–
DP Dr. Paul Smith	Non-Executive Director	–	–	–
DS Dr. Simon Smith	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DD Dr. David Williams	Non-Executive Director	–	–	–
DS Dr. Stuart Smith	Non-Executive Director	–	–	–
DE Dr. Elizabeth Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Erbil	Non-Executive Director	–	–	–
Nick Luff	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DA Dr. Andreas Görgen	Non-Executive Director	–	–	–
Wendy Mars	Non-Executive Director	–	–	–
DS Dr. Susan Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Ozdemir	Non-Executive Director	–	–	–
George Culmer	Non-Executive Director	–	–	–
Stuart Bradie	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
DM Dr. Michael Smith	Non-Executive Director	–	–	–
Dame Angela Strank	Non-Executive Director	–	–	–
DH Dr. Hakan Erginbilgic	Non-Executive Director	–	–	–
DS Dr. Stephen Smith	Non-Executive Director	–	–	–
Beverly Goulet	Non-Executive Director	–	–	–
Lord Jitesh Gadhia	Non-Executive Director	–	–	–
Paulo Cesar Silva	Non-Executive Director	–	–	–
DH Dr. Hakan Erbilgin	Non-Executive Director	–	–	–
DM Dr. Mark Smith	Non-Executive Director	–	–	–
DT Dr. Thomas Smith	Non-Executive Director	–	–	–
DH Dr. H.C. Paul Smith	Non-Executive Director	–	–	–
Sarah Anne Armstrong	Company Secretary	1 Mar 2023	3 yrs 4 mos	British
CO Claire-Marie O'grady	Secretary	10 Sept 2024	1 yrs 10 mos	–
MI Matthew Ian Conacher	Secretary	22 Apr 2025	1 yrs 3 mos	–

Former Directors (70)

Mark Gregory

Director

Tenure: 3 yrsResigned: 20 Mar 2026

Nicola Carroll

Secretary

Tenure: 3 yrs 10 mosResigned: 22 Apr 2025

Pamela Mary Coles

Secretary

Tenure: 9 yrs 7 mosResigned: 31 May 2024

Panos Koulis Kakoullis

Executive Director

Tenure: 2 yrs 3 mosResigned: 4 Aug 2023

David Warren Arthur East

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Dr Angela Rosemary Emily Strank

Non-Executive Director

Tenure: 1 yrsResigned: 3 May 2021

Mark George Culmer

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 3 May 2021

Nicholas Lawrence Luff

Non-Executive Director

Tenure: 3 yrsResigned: 3 May 2021

Beverly Kenyon Goulet

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 3 May 2021

Sir Kevin Smith

Chair

Tenure: 5 yrs 6 mosResigned: 3 May 2021

Irene Mitchell Dorner

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 3 May 2021

Hsien Yang Lee

Director

Tenure: 7 yrs 4 mosResigned: 3 May 2021

Sir Ian Edward Lamert Davis

Chair

Tenure: 8 yrs 2 mosResigned: 3 May 2021

Jasmin Staiblin

Non-Executive Director

Tenure: 9 yrsResigned: 3 May 2021

Sir Frank Joseph Chapman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 3 May 2021

Stephen Wayne Daintith

Executive Director

Tenure: 3 yrs 11 mosResigned: 19 Mar 2021

Linda Ruth Cairnie

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2019

Bradley Singer

Director

Tenure: 3 yrs 9 mosResigned: 9 Dec 2019

Dr John David Gibson McAdam

Director

Tenure: 9 yrs 3 mosResigned: 4 May 2017

Colin Peter Smith

Director

Tenure: 11 yrs 10 mosResigned: 4 May 2017

David Miles Smith

Director

Tenure: 2 yrs 3 mosResigned: 24 Feb 2017

Alan John Bruce Davies

Director

Tenure: 1 yrsResigned: 18 Nov 2016

Ms. Helen Alexander

Director

Tenure: 8 yrs 8 mosResigned: 5 May 2016

John Frederick Rishton

Director

Tenure: 8 yrs 4 mosResigned: 2 Jul 2015

John Mitchell Neill

Director

Tenure: 6 yrs 6 mosResigned: 8 May 2015

James Mathew Guyette

Director

Tenure: 17 yrs 4 mosResigned: 8 May 2015

Nigel Timothy Goldsworthy

Secretary

Tenure: 2 yrsResigned: 31 Dec 2014

Mark Nicholas Morris

Director

Tenure: 2 yrs 10 mosResigned: 4 Nov 2014

Iain Cameron Conn

Director

Tenure: 9 yrs 4 mosResigned: 1 May 2014

Sir Simon Manwaring Robertson

Director

Tenure: 8 yrs 6 mosResigned: 2 May 2013

Ian Charles Strachan

Director

Tenure: 9 yrs 8 mosResigned: 2 May 2013

Peter John Byrom

Director

Tenure: 16 yrs 4 mosResigned: 2 May 2013

Michael James Terrett

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2012

Paul Anthony Davies

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2012

Professor Peter Gregson

Director

Tenure: 5 yrs 2 mosResigned: 4 May 2012

Andrew Barkley Shilston

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Timothy Michael Rayner

Secretary

Tenure: 4 yrs 7 mosResigned: 29 Nov 2011

Sir John Edward Victor Rose

Director

Tenure: 19 yrs 2 mosResigned: 31 Mar 2011

Carl George Symon

Director

Tenure: 8 yrs 11 mosResigned: 7 May 2008

John Patrick Cheffins

Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2007

Sir John Michael Taylor

Director

Tenure: 2 yrs 6 mosResigned: 1 May 2007

Charles Edward Blundell

Secretary

Tenure: 11 yrs 8 mosResigned: 16 Apr 2007

Carl Peter Forster

Director

Tenure: 3 yrsResigned: 14 Sept 2006

Honourable Amy Laura Bondurant

Director

Tenure: 3 yrsResigned: 14 Sept 2006

Colin Henry Green

Director

Tenure: 10 yrsResigned: 4 Apr 2006

Doctor Michael Gilbert James William Howse

Director

Tenure: 3 yrs 8 mosResigned: 30 Jun 2005

Sir Robin Buchanan Nicholson

Director

Tenure: –Resigned: 4 May 2005

Philip John Weston

Director

Tenure: 6 yrs 2 mosResigned: 1 Dec 2004

Dugald Euan Baird

Director

Tenure: 1 yrs 7 mosResigned: 21 Jun 2004

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 31 Jan 2003

Paul Heiden

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2002

Richard Turner

Director

Tenure: 10 yrs 4 mosResigned: 30 May 2002

Philip Charles Ruffles

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2001

Michael Townsend

Director

Tenure: 8 yrs 1 mosResigned: 31 Dec 1999

Sir Gordon Higginson

Director

Tenure: –Resigned: 27 May 1999

Harold George Mourgue

Director

Tenure: –Resigned: 31 Mar 1998

John William Charles Sandford

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 1997

Richard Henry Maudslay

Director

Tenure: 3 yrs 6 mosResigned: 1 Jul 1997

Stewart Crichton Miller

Director

Tenure: –Resigned: 31 Dec 1996

Sir Terence Harrison

Director

Tenure: –Resigned: 30 Apr 1996

(Luther) John Clark

Director

Tenure: 3 yrsResigned: 29 Feb 1996

Clyde Rodney Harris

Secretary

Tenure: 2 yrs 3 mosResigned: 31 Jul 1995

Richard West Henchley

Secretary

Tenure: –Resigned: 5 Apr 1993

Lord Francis Leonard Tombs

Director

Tenure: –Resigned: 30 Sept 1992

Sir Douglas Charles Lowe

Director

Tenure: –Resigned: 27 May 1992

Sir Philip Shelbourne

Director

Tenure: –Resigned: 27 May 1992

Frank Turner

Director

Tenure: –Resigned: 31 Dec 1991

James Ogilvie Keir

Director

Tenure: –Resigned: 31 Dec 1991

Dr Robert Hawley

Director

Tenure: –Resigned: 31 Dec 1991

Peter Froude MacFarlane

Director

Tenure: –Resigned: 30 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Gregory	Director	1 Mar 2023	20 Mar 2026	3 yrs	British
Nicola Carroll	Secretary	23 Jun 2021	22 Apr 2025	3 yrs 10 mos	–
Pamela Mary Coles	Secretary	1 Oct 2014	31 May 2024	9 yrs 7 mos	–
Panos Koulis Kakoullis	Executive Director	3 May 2021	4 Aug 2023	2 yrs 3 mos	British
David Warren Arthur East	Executive Director	1 Jan 2014	31 Dec 2022	8 yrs 11 mos	British
Dr Angela Rosemary Emily Strank	Non-Executive Director	1 May 2020	3 May 2021	1 yrs	British
Mark George Culmer	Non-Executive Director	2 Jan 2020	3 May 2021	1 yrs 4 mos	British
Nicholas Lawrence Luff	Non-Executive Director	3 May 2018	3 May 2021	3 yrs	British
Beverly Kenyon Goulet	Non-Executive Director	3 Jul 2017	3 May 2021	3 yrs 10 mos	American
Sir Kevin Smith	Chair	1 Nov 2015	3 May 2021	5 yrs 6 mos	British
Irene Mitchell Dorner	Non-Executive Director	27 Jul 2015	3 May 2021	5 yrs 10 mos	British
Hsien Yang Lee	Director	1 Jan 2014	3 May 2021	7 yrs 4 mos	Singaporean
Sir Ian Edward Lamert Davis	Chair	1 Mar 2013	3 May 2021	8 yrs 2 mos	British
Jasmin Staiblin	Non-Executive Director	21 May 2012	3 May 2021	9 yrs	German
Sir Frank Joseph Chapman	Non-Executive Director	10 Nov 2011	3 May 2021	9 yrs 6 mos	British
Stephen Wayne Daintith	Executive Director	7 Apr 2017	19 Mar 2021	3 yrs 11 mos	British
Linda Ruth Cairnie	Non-Executive Director	1 Sept 2014	31 Dec 2019	5 yrs 3 mos	British
Bradley Singer	Director	2 Mar 2016	9 Dec 2019	3 yrs 9 mos	American
Dr John David Gibson McAdam	Director	19 Feb 2008	4 May 2017	9 yrs 3 mos	British
Colin Peter Smith	Director	1 Jul 2005	4 May 2017	11 yrs 10 mos	British
David Miles Smith	Director	4 Nov 2014	24 Feb 2017	2 yrs 3 mos	British
Alan John Bruce Davies	Director	1 Nov 2015	18 Nov 2016	1 yrs	Australian
Ms. Helen Alexander	Director	1 Sept 2007	5 May 2016	8 yrs 8 mos	British
John Frederick Rishton	Director	1 Mar 2007	2 Jul 2015	8 yrs 4 mos	British
John Mitchell Neill	Director	13 Nov 2008	8 May 2015	6 yrs 6 mos	British
James Mathew Guyette	Director	1 Jan 1998	8 May 2015	17 yrs 4 mos	American
Nigel Timothy Goldsworthy	Secretary	1 Dec 2012	31 Dec 2014	2 yrs	–
Mark Nicholas Morris	Director	1 Jan 2012	4 Nov 2014	2 yrs 10 mos	British
Iain Cameron Conn	Director	20 Jan 2005	1 May 2014	9 yrs 4 mos	British
Sir Simon Manwaring Robertson	Director	5 Nov 2004	2 May 2013	8 yrs 6 mos	British
Ian Charles Strachan	Director	19 Sept 2003	2 May 2013	9 yrs 8 mos	British,American
Peter John Byrom	Director	1 Jan 1997	2 May 2013	16 yrs 4 mos	British
Michael James Terrett	Director	1 Sept 2007	31 Dec 2012	5 yrs 3 mos	British
Paul Anthony Davies	Secretary	29 Nov 2011	1 Dec 2012	1 yrs 1 mos	–
Professor Peter Gregson	Director	1 Mar 2007	4 May 2012	5 yrs 2 mos	British
Andrew Barkley Shilston	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Timothy Michael Rayner	Secretary	16 Apr 2007	29 Nov 2011	4 yrs 7 mos	British
Sir John Edward Victor Rose	Director	1 Jan 1992	31 Mar 2011	19 yrs 2 mos	British
Carl George Symon	Director	1 Jun 1999	7 May 2008	8 yrs 11 mos	American/British
John Patrick Cheffins	Director	1 Jan 2001	30 Sept 2007	6 yrs 8 mos	British Canadian
Sir John Michael Taylor	Director	5 Nov 2004	1 May 2007	2 yrs 6 mos	British
Charles Edward Blundell	Secretary	1 Aug 1995	16 Apr 2007	11 yrs 8 mos	British
Carl Peter Forster	Director	19 Sept 2003	14 Sept 2006	3 yrs	German
Honourable Amy Laura Bondurant	Director	19 Sept 2003	14 Sept 2006	3 yrs	American
Colin Henry Green	Director	30 Apr 1996	4 Apr 2006	10 yrs	British
Doctor Michael Gilbert James William Howse	Director	18 Oct 2001	30 Jun 2005	3 yrs 8 mos	British
Sir Robin Buchanan Nicholson	Director	–	4 May 2005	–	British
Philip John Weston	Director	1 Oct 1998	1 Dec 2004	6 yrs 2 mos	British
Dugald Euan Baird	Director	1 Nov 2002	21 Jun 2004	1 yrs 7 mos	British
Sir Ralph Harry Robins	Director	–	31 Jan 2003	–	British
Paul Heiden	Director	1 Jul 1997	31 Dec 2002	5 yrs 5 mos	British
Richard Turner	Director	1 Jan 1992	30 May 2002	10 yrs 4 mos	British
Philip Charles Ruffles	Director	1 Jan 1997	18 Oct 2001	4 yrs 9 mos	British
Michael Townsend	Director	7 Nov 1991	31 Dec 1999	8 yrs 1 mos	British
Sir Gordon Higginson	Director	–	27 May 1999	–	British
Harold George Mourgue	Director	–	31 Mar 1998	–	British
John William Charles Sandford	Director	1 Jan 1993	31 Dec 1997	4 yrs 11 mos	British
Richard Henry Maudslay	Director	1 Jan 1994	1 Jul 1997	3 yrs 6 mos	British
Stewart Crichton Miller	Director	–	31 Dec 1996	–	British
Sir Terence Harrison	Director	–	30 Apr 1996	–	British
(Luther) John Clark	Director	1 Feb 1993	29 Feb 1996	3 yrs	Usa
Clyde Rodney Harris	Secretary	5 Apr 1993	31 Jul 1995	2 yrs 3 mos	British
Richard West Henchley	Secretary	–	5 Apr 1993	–	British
Lord Francis Leonard Tombs	Director	–	30 Sept 1992	–	British
Sir Douglas Charles Lowe	Director	–	27 May 1992	–	British
Sir Philip Shelbourne	Director	–	27 May 1992	–	British
Frank Turner	Director	–	31 Dec 1991	–	British
James Ogilvie Keir	Director	–	31 Dec 1991	–	British
Dr Robert Hawley	Director	–	31 Dec 1991	–	British
Peter Froude MacFarlane	Director	–	30 Sept 1991	–	British

Board of Directors (47)

Dame Anita Frew

Chair

–

Martin Thomsen

Chief Executive Officer, Civil Aerospace

–

Dr Jörg Stratmann

Chief Executive Officer, Power Systems

–

Warren East

Chief Executive Officer

–

Tufan Erginbilgic

Chief Executive Officer

3 yrs 6 mosAge: 66British

Stephen Daintith

Chief Financial Officer

–

Panos Kakoullis

Chief Financial Officer

–

Helen McCabe

Chief Financial Officer

2 yrs 11 mosAge: 57British

Chris Cholerton

Chief Operating Officer

–

Dr Rob Watson

Chief Technology Officer, Power Systems

–

Simon Burr, MBE

Chief of Staff

–

Nicola Grady-Smith

Chief People Officer

–

Adam Riddle

Chief Technology Officer

–

Maria Varsellona

Chief Legal Officer and Company Secretary

4 mosAge: 55Italian

Birgit Behrendt

Non-Executive Director

–

Dr. Peter Smith

Non-Executive Director

–

Dr. Paul Smith

Non-Executive Director

–

Dr. Simon Smith

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. David Williams

Non-Executive Director

–

Dr. Stuart Smith

Non-Executive Director

–

Dr. Elizabeth Smith

Non-Executive Director

–

Dr. Hakan Erbil

Non-Executive Director

–

Nick Luff

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Andreas Görgen

Non-Executive Director

–

Wendy Mars

Non-Executive Director

–

Dr. Susan Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Dr. Hakan Ozdemir

Non-Executive Director

–

George Culmer

Non-Executive Director

–

Stuart Bradie

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Dr. Michael Smith

Non-Executive Director

–

Dame Angela Strank

Non-Executive Director

–

Dr. Hakan Erginbilgic

Non-Executive Director

–

Dr. Stephen Smith

Non-Executive Director

–

Beverly Goulet

Non-Executive Director

–

Lord Jitesh Gadhia

Non-Executive Director

–

Paulo Cesar Silva

Non-Executive Director

–

Dr. Hakan Erbilgin

Non-Executive Director

–

Dr. Mark Smith

Non-Executive Director

–

Dr. Thomas Smith

Non-Executive Director

–

Dr. H.C. Paul Smith

Non-Executive Director

–

Sarah Anne Armstrong

Company Secretary

3 yrs 4 mosAge: 57British

Claire-Marie O'grady

Secretary

1 yrs 10 mos

Matthew Ian Conacher

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Dame Anita Frew	Chair	–	–	–
Martin Thomsen	Chief Executive Officer, Civil Aerospace	–	–	–
Dr Jörg Stratmann	Chief Executive Officer, Power Systems	–	–	–
WE Warren East	Chief Executive Officer	–	–	–
Tufan Erginbilgic	Chief Executive Officer	1 Jan 2023	3 yrs 6 mos	British
SD Stephen Daintith	Chief Financial Officer	–	–	–
PK Panos Kakoullis	Chief Financial Officer	–	–	–
Helen McCabe	Chief Financial Officer	4 Aug 2023	2 yrs 11 mos	British
Chris Cholerton	Chief Operating Officer	–	–	–
Dr Rob Watson	Chief Technology Officer, Power Systems	–	–	–
Simon Burr, MBE	Chief of Staff	–	–	–
Nicola Grady-Smith	Chief People Officer	–	–	–
Adam Riddle	Chief Technology Officer	–	–	–
Maria Varsellona	Chief Legal Officer and Company Secretary	24 Mar 2026	4 mos	Italian
Birgit Behrendt	Non-Executive Director	–	–	–
DP Dr. Peter Smith	Non-Executive Director	–	–	–
DP Dr. Paul Smith	Non-Executive Director	–	–	–
DS Dr. Simon Smith	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DD Dr. David Williams	Non-Executive Director	–	–	–
DS Dr. Stuart Smith	Non-Executive Director	–	–	–
DE Dr. Elizabeth Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Erbil	Non-Executive Director	–	–	–
Nick Luff	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DA Dr. Andreas Görgen	Non-Executive Director	–	–	–
Wendy Mars	Non-Executive Director	–	–	–
DS Dr. Susan Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Ozdemir	Non-Executive Director	–	–	–
George Culmer	Non-Executive Director	–	–	–
Stuart Bradie	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
DM Dr. Michael Smith	Non-Executive Director	–	–	–
Dame Angela Strank	Non-Executive Director	–	–	–
DH Dr. Hakan Erginbilgic	Non-Executive Director	–	–	–
DS Dr. Stephen Smith	Non-Executive Director	–	–	–
Beverly Goulet	Non-Executive Director	–	–	–
Lord Jitesh Gadhia	Non-Executive Director	–	–	–
Paulo Cesar Silva	Non-Executive Director	–	–	–
DH Dr. Hakan Erbilgin	Non-Executive Director	–	–	–
DM Dr. Mark Smith	Non-Executive Director	–	–	–
DT Dr. Thomas Smith	Non-Executive Director	–	–	–
DH Dr. H.C. Paul Smith	Non-Executive Director	–	–	–
Sarah Anne Armstrong	Company Secretary	1 Mar 2023	3 yrs 4 mos	British
CO Claire-Marie O'grady	Secretary	10 Sept 2024	1 yrs 10 mos	–
MI Matthew Ian Conacher	Secretary	22 Apr 2025	1 yrs 3 mos	–

Former Directors (70)

Mark Gregory

Director

Tenure: 3 yrsResigned: 20 Mar 2026

Nicola Carroll

Secretary

Tenure: 3 yrs 10 mosResigned: 22 Apr 2025

Pamela Mary Coles

Secretary

Tenure: 9 yrs 7 mosResigned: 31 May 2024

Panos Koulis Kakoullis

Executive Director

Tenure: 2 yrs 3 mosResigned: 4 Aug 2023

David Warren Arthur East

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Dr Angela Rosemary Emily Strank

Non-Executive Director

Tenure: 1 yrsResigned: 3 May 2021

Mark George Culmer

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 3 May 2021

Nicholas Lawrence Luff

Non-Executive Director

Tenure: 3 yrsResigned: 3 May 2021

Beverly Kenyon Goulet

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 3 May 2021

Sir Kevin Smith

Chair

Tenure: 5 yrs 6 mosResigned: 3 May 2021

Irene Mitchell Dorner

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 3 May 2021

Hsien Yang Lee

Director

Tenure: 7 yrs 4 mosResigned: 3 May 2021

Sir Ian Edward Lamert Davis

Chair

Tenure: 8 yrs 2 mosResigned: 3 May 2021

Jasmin Staiblin

Non-Executive Director

Tenure: 9 yrsResigned: 3 May 2021

Sir Frank Joseph Chapman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 3 May 2021

Stephen Wayne Daintith

Executive Director

Tenure: 3 yrs 11 mosResigned: 19 Mar 2021

Linda Ruth Cairnie

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2019

Bradley Singer

Director

Tenure: 3 yrs 9 mosResigned: 9 Dec 2019

Dr John David Gibson McAdam

Director

Tenure: 9 yrs 3 mosResigned: 4 May 2017

Colin Peter Smith

Director

Tenure: 11 yrs 10 mosResigned: 4 May 2017

David Miles Smith

Director

Tenure: 2 yrs 3 mosResigned: 24 Feb 2017

Alan John Bruce Davies

Director

Tenure: 1 yrsResigned: 18 Nov 2016

Ms. Helen Alexander

Director

Tenure: 8 yrs 8 mosResigned: 5 May 2016

John Frederick Rishton

Director

Tenure: 8 yrs 4 mosResigned: 2 Jul 2015

John Mitchell Neill

Director

Tenure: 6 yrs 6 mosResigned: 8 May 2015

James Mathew Guyette

Director

Tenure: 17 yrs 4 mosResigned: 8 May 2015

Nigel Timothy Goldsworthy

Secretary

Tenure: 2 yrsResigned: 31 Dec 2014

Mark Nicholas Morris

Director

Tenure: 2 yrs 10 mosResigned: 4 Nov 2014

Iain Cameron Conn

Director

Tenure: 9 yrs 4 mosResigned: 1 May 2014

Sir Simon Manwaring Robertson

Director

Tenure: 8 yrs 6 mosResigned: 2 May 2013

Ian Charles Strachan

Director

Tenure: 9 yrs 8 mosResigned: 2 May 2013

Peter John Byrom

Director

Tenure: 16 yrs 4 mosResigned: 2 May 2013

Michael James Terrett

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2012

Paul Anthony Davies

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2012

Professor Peter Gregson

Director

Tenure: 5 yrs 2 mosResigned: 4 May 2012

Andrew Barkley Shilston

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Timothy Michael Rayner

Secretary

Tenure: 4 yrs 7 mosResigned: 29 Nov 2011

Sir John Edward Victor Rose

Director

Tenure: 19 yrs 2 mosResigned: 31 Mar 2011

Carl George Symon

Director

Tenure: 8 yrs 11 mosResigned: 7 May 2008

John Patrick Cheffins

Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2007

Sir John Michael Taylor

Director

Tenure: 2 yrs 6 mosResigned: 1 May 2007

Charles Edward Blundell

Secretary

Tenure: 11 yrs 8 mosResigned: 16 Apr 2007

Carl Peter Forster

Director

Tenure: 3 yrsResigned: 14 Sept 2006

Honourable Amy Laura Bondurant

Director

Tenure: 3 yrsResigned: 14 Sept 2006

Colin Henry Green

Director

Tenure: 10 yrsResigned: 4 Apr 2006

Doctor Michael Gilbert James William Howse

Director

Tenure: 3 yrs 8 mosResigned: 30 Jun 2005

Sir Robin Buchanan Nicholson

Director

Tenure: –Resigned: 4 May 2005

Philip John Weston

Director

Tenure: 6 yrs 2 mosResigned: 1 Dec 2004

Dugald Euan Baird

Director

Tenure: 1 yrs 7 mosResigned: 21 Jun 2004

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 31 Jan 2003

Paul Heiden

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2002

Richard Turner

Director

Tenure: 10 yrs 4 mosResigned: 30 May 2002

Philip Charles Ruffles

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2001

Michael Townsend

Director

Tenure: 8 yrs 1 mosResigned: 31 Dec 1999

Sir Gordon Higginson

Director

Tenure: –Resigned: 27 May 1999

Harold George Mourgue

Director

Tenure: –Resigned: 31 Mar 1998

John William Charles Sandford

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 1997

Richard Henry Maudslay

Director

Tenure: 3 yrs 6 mosResigned: 1 Jul 1997

Stewart Crichton Miller

Director

Tenure: –Resigned: 31 Dec 1996

Sir Terence Harrison

Director

Tenure: –Resigned: 30 Apr 1996

(Luther) John Clark

Director

Tenure: 3 yrsResigned: 29 Feb 1996

Clyde Rodney Harris

Secretary

Tenure: 2 yrs 3 mosResigned: 31 Jul 1995

Richard West Henchley

Secretary

Tenure: –Resigned: 5 Apr 1993

Lord Francis Leonard Tombs

Director

Tenure: –Resigned: 30 Sept 1992

Sir Douglas Charles Lowe

Director

Tenure: –Resigned: 27 May 1992

Sir Philip Shelbourne

Director

Tenure: –Resigned: 27 May 1992

Frank Turner

Director

Tenure: –Resigned: 31 Dec 1991

James Ogilvie Keir

Director

Tenure: –Resigned: 31 Dec 1991

Dr Robert Hawley

Director

Tenure: –Resigned: 31 Dec 1991

Peter Froude MacFarlane

Director

Tenure: –Resigned: 30 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Gregory	Director	1 Mar 2023	20 Mar 2026	3 yrs	British
Nicola Carroll	Secretary	23 Jun 2021	22 Apr 2025	3 yrs 10 mos	–
Pamela Mary Coles	Secretary	1 Oct 2014	31 May 2024	9 yrs 7 mos	–
Panos Koulis Kakoullis	Executive Director	3 May 2021	4 Aug 2023	2 yrs 3 mos	British
David Warren Arthur East	Executive Director	1 Jan 2014	31 Dec 2022	8 yrs 11 mos	British
Dr Angela Rosemary Emily Strank	Non-Executive Director	1 May 2020	3 May 2021	1 yrs	British
Mark George Culmer	Non-Executive Director	2 Jan 2020	3 May 2021	1 yrs 4 mos	British
Nicholas Lawrence Luff	Non-Executive Director	3 May 2018	3 May 2021	3 yrs	British
Beverly Kenyon Goulet	Non-Executive Director	3 Jul 2017	3 May 2021	3 yrs 10 mos	American
Sir Kevin Smith	Chair	1 Nov 2015	3 May 2021	5 yrs 6 mos	British
Irene Mitchell Dorner	Non-Executive Director	27 Jul 2015	3 May 2021	5 yrs 10 mos	British
Hsien Yang Lee	Director	1 Jan 2014	3 May 2021	7 yrs 4 mos	Singaporean
Sir Ian Edward Lamert Davis	Chair	1 Mar 2013	3 May 2021	8 yrs 2 mos	British
Jasmin Staiblin	Non-Executive Director	21 May 2012	3 May 2021	9 yrs	German
Sir Frank Joseph Chapman	Non-Executive Director	10 Nov 2011	3 May 2021	9 yrs 6 mos	British
Stephen Wayne Daintith	Executive Director	7 Apr 2017	19 Mar 2021	3 yrs 11 mos	British
Linda Ruth Cairnie	Non-Executive Director	1 Sept 2014	31 Dec 2019	5 yrs 3 mos	British
Bradley Singer	Director	2 Mar 2016	9 Dec 2019	3 yrs 9 mos	American
Dr John David Gibson McAdam	Director	19 Feb 2008	4 May 2017	9 yrs 3 mos	British
Colin Peter Smith	Director	1 Jul 2005	4 May 2017	11 yrs 10 mos	British
David Miles Smith	Director	4 Nov 2014	24 Feb 2017	2 yrs 3 mos	British
Alan John Bruce Davies	Director	1 Nov 2015	18 Nov 2016	1 yrs	Australian
Ms. Helen Alexander	Director	1 Sept 2007	5 May 2016	8 yrs 8 mos	British
John Frederick Rishton	Director	1 Mar 2007	2 Jul 2015	8 yrs 4 mos	British
John Mitchell Neill	Director	13 Nov 2008	8 May 2015	6 yrs 6 mos	British
James Mathew Guyette	Director	1 Jan 1998	8 May 2015	17 yrs 4 mos	American
Nigel Timothy Goldsworthy	Secretary	1 Dec 2012	31 Dec 2014	2 yrs	–
Mark Nicholas Morris	Director	1 Jan 2012	4 Nov 2014	2 yrs 10 mos	British
Iain Cameron Conn	Director	20 Jan 2005	1 May 2014	9 yrs 4 mos	British
Sir Simon Manwaring Robertson	Director	5 Nov 2004	2 May 2013	8 yrs 6 mos	British
Ian Charles Strachan	Director	19 Sept 2003	2 May 2013	9 yrs 8 mos	British,American
Peter John Byrom	Director	1 Jan 1997	2 May 2013	16 yrs 4 mos	British
Michael James Terrett	Director	1 Sept 2007	31 Dec 2012	5 yrs 3 mos	British
Paul Anthony Davies	Secretary	29 Nov 2011	1 Dec 2012	1 yrs 1 mos	–
Professor Peter Gregson	Director	1 Mar 2007	4 May 2012	5 yrs 2 mos	British
Andrew Barkley Shilston	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Timothy Michael Rayner	Secretary	16 Apr 2007	29 Nov 2011	4 yrs 7 mos	British
Sir John Edward Victor Rose	Director	1 Jan 1992	31 Mar 2011	19 yrs 2 mos	British
Carl George Symon	Director	1 Jun 1999	7 May 2008	8 yrs 11 mos	American/British
John Patrick Cheffins	Director	1 Jan 2001	30 Sept 2007	6 yrs 8 mos	British Canadian
Sir John Michael Taylor	Director	5 Nov 2004	1 May 2007	2 yrs 6 mos	British
Charles Edward Blundell	Secretary	1 Aug 1995	16 Apr 2007	11 yrs 8 mos	British
Carl Peter Forster	Director	19 Sept 2003	14 Sept 2006	3 yrs	German
Honourable Amy Laura Bondurant	Director	19 Sept 2003	14 Sept 2006	3 yrs	American
Colin Henry Green	Director	30 Apr 1996	4 Apr 2006	10 yrs	British
Doctor Michael Gilbert James William Howse	Director	18 Oct 2001	30 Jun 2005	3 yrs 8 mos	British
Sir Robin Buchanan Nicholson	Director	–	4 May 2005	–	British
Philip John Weston	Director	1 Oct 1998	1 Dec 2004	6 yrs 2 mos	British
Dugald Euan Baird	Director	1 Nov 2002	21 Jun 2004	1 yrs 7 mos	British
Sir Ralph Harry Robins	Director	–	31 Jan 2003	–	British
Paul Heiden	Director	1 Jul 1997	31 Dec 2002	5 yrs 5 mos	British
Richard Turner	Director	1 Jan 1992	30 May 2002	10 yrs 4 mos	British
Philip Charles Ruffles	Director	1 Jan 1997	18 Oct 2001	4 yrs 9 mos	British
Michael Townsend	Director	7 Nov 1991	31 Dec 1999	8 yrs 1 mos	British
Sir Gordon Higginson	Director	–	27 May 1999	–	British
Harold George Mourgue	Director	–	31 Mar 1998	–	British
John William Charles Sandford	Director	1 Jan 1993	31 Dec 1997	4 yrs 11 mos	British
Richard Henry Maudslay	Director	1 Jan 1994	1 Jul 1997	3 yrs 6 mos	British
Stewart Crichton Miller	Director	–	31 Dec 1996	–	British
Sir Terence Harrison	Director	–	30 Apr 1996	–	British
(Luther) John Clark	Director	1 Feb 1993	29 Feb 1996	3 yrs	Usa
Clyde Rodney Harris	Secretary	5 Apr 1993	31 Jul 1995	2 yrs 3 mos	British
Richard West Henchley	Secretary	–	5 Apr 1993	–	British
Lord Francis Leonard Tombs	Director	–	30 Sept 1992	–	British
Sir Douglas Charles Lowe	Director	–	27 May 1992	–	British
Sir Philip Shelbourne	Director	–	27 May 1992	–	British
Frank Turner	Director	–	31 Dec 1991	–	British
James Ogilvie Keir	Director	–	31 Dec 1991	–	British
Dr Robert Hawley	Director	–	31 Dec 1991	–	British
Peter Froude MacFarlane	Director	–	30 Sept 1991	–	British

Board of Directors (47)

Dame Anita Frew

Chair

–

Martin Thomsen

Chief Executive Officer, Civil Aerospace

–

Dr Jörg Stratmann

Chief Executive Officer, Power Systems

–

Warren East

Chief Executive Officer

–

Tufan Erginbilgic

Chief Executive Officer

3 yrs 6 mosAge: 66British

Stephen Daintith

Chief Financial Officer

–

Panos Kakoullis

Chief Financial Officer

–

Helen McCabe

Chief Financial Officer

2 yrs 11 mosAge: 57British

Chris Cholerton

Chief Operating Officer

–

Dr Rob Watson

Chief Technology Officer, Power Systems

–

Simon Burr, MBE

Chief of Staff

–

Nicola Grady-Smith

Chief People Officer

–

Adam Riddle

Chief Technology Officer

–

Maria Varsellona

Chief Legal Officer and Company Secretary

4 mosAge: 55Italian

Birgit Behrendt

Non-Executive Director

–

Dr. Peter Smith

Non-Executive Director

–

Dr. Paul Smith

Non-Executive Director

–

Dr. Simon Smith

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. David Williams

Non-Executive Director

–

Dr. Stuart Smith

Non-Executive Director

–

Dr. Elizabeth Smith

Non-Executive Director

–

Dr. Hakan Erbil

Non-Executive Director

–

Nick Luff

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Andreas Görgen

Non-Executive Director

–

Wendy Mars

Non-Executive Director

–

Dr. Susan Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Dr. Hakan Ozdemir

Non-Executive Director

–

George Culmer

Non-Executive Director

–

Stuart Bradie

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Dr. Michael Smith

Non-Executive Director

–

Dame Angela Strank

Non-Executive Director

–

Dr. Hakan Erginbilgic

Non-Executive Director

–

Dr. Stephen Smith

Non-Executive Director

–

Beverly Goulet

Non-Executive Director

–

Lord Jitesh Gadhia

Non-Executive Director

–

Paulo Cesar Silva

Non-Executive Director

–

Dr. Hakan Erbilgin

Non-Executive Director

–

Dr. Mark Smith

Non-Executive Director

–

Dr. Thomas Smith

Non-Executive Director

–

Dr. H.C. Paul Smith

Non-Executive Director

–

Sarah Anne Armstrong

Company Secretary

3 yrs 4 mosAge: 57British

Claire-Marie O'grady

Secretary

1 yrs 10 mos

Matthew Ian Conacher

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Dame Anita Frew	Chair	–	–	–
Martin Thomsen	Chief Executive Officer, Civil Aerospace	–	–	–
Dr Jörg Stratmann	Chief Executive Officer, Power Systems	–	–	–
WE Warren East	Chief Executive Officer	–	–	–
Tufan Erginbilgic	Chief Executive Officer	1 Jan 2023	3 yrs 6 mos	British
SD Stephen Daintith	Chief Financial Officer	–	–	–
PK Panos Kakoullis	Chief Financial Officer	–	–	–
Helen McCabe	Chief Financial Officer	4 Aug 2023	2 yrs 11 mos	British
Chris Cholerton	Chief Operating Officer	–	–	–
Dr Rob Watson	Chief Technology Officer, Power Systems	–	–	–
Simon Burr, MBE	Chief of Staff	–	–	–
Nicola Grady-Smith	Chief People Officer	–	–	–
Adam Riddle	Chief Technology Officer	–	–	–
Maria Varsellona	Chief Legal Officer and Company Secretary	24 Mar 2026	4 mos	Italian
Birgit Behrendt	Non-Executive Director	–	–	–
DP Dr. Peter Smith	Non-Executive Director	–	–	–
DP Dr. Paul Smith	Non-Executive Director	–	–	–
DS Dr. Simon Smith	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DD Dr. David Williams	Non-Executive Director	–	–	–
DS Dr. Stuart Smith	Non-Executive Director	–	–	–
DE Dr. Elizabeth Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Erbil	Non-Executive Director	–	–	–
Nick Luff	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DA Dr. Andreas Görgen	Non-Executive Director	–	–	–
Wendy Mars	Non-Executive Director	–	–	–
DS Dr. Susan Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Ozdemir	Non-Executive Director	–	–	–
George Culmer	Non-Executive Director	–	–	–
Stuart Bradie	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
DM Dr. Michael Smith	Non-Executive Director	–	–	–
Dame Angela Strank	Non-Executive Director	–	–	–
DH Dr. Hakan Erginbilgic	Non-Executive Director	–	–	–
DS Dr. Stephen Smith	Non-Executive Director	–	–	–
Beverly Goulet	Non-Executive Director	–	–	–
Lord Jitesh Gadhia	Non-Executive Director	–	–	–
Paulo Cesar Silva	Non-Executive Director	–	–	–
DH Dr. Hakan Erbilgin	Non-Executive Director	–	–	–
DM Dr. Mark Smith	Non-Executive Director	–	–	–
DT Dr. Thomas Smith	Non-Executive Director	–	–	–
DH Dr. H.C. Paul Smith	Non-Executive Director	–	–	–
Sarah Anne Armstrong	Company Secretary	1 Mar 2023	3 yrs 4 mos	British
CO Claire-Marie O'grady	Secretary	10 Sept 2024	1 yrs 10 mos	–
MI Matthew Ian Conacher	Secretary	22 Apr 2025	1 yrs 3 mos	–

Former Directors (70)

Mark Gregory

Director

Tenure: 3 yrsResigned: 20 Mar 2026

Nicola Carroll

Secretary

Tenure: 3 yrs 10 mosResigned: 22 Apr 2025

Pamela Mary Coles

Secretary

Tenure: 9 yrs 7 mosResigned: 31 May 2024

Panos Koulis Kakoullis

Executive Director

Tenure: 2 yrs 3 mosResigned: 4 Aug 2023

David Warren Arthur East

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Dr Angela Rosemary Emily Strank

Non-Executive Director

Tenure: 1 yrsResigned: 3 May 2021

Mark George Culmer

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 3 May 2021

Nicholas Lawrence Luff

Non-Executive Director

Tenure: 3 yrsResigned: 3 May 2021

Beverly Kenyon Goulet

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 3 May 2021

Sir Kevin Smith

Chair

Tenure: 5 yrs 6 mosResigned: 3 May 2021

Irene Mitchell Dorner

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 3 May 2021

Hsien Yang Lee

Director

Tenure: 7 yrs 4 mosResigned: 3 May 2021

Sir Ian Edward Lamert Davis

Chair

Tenure: 8 yrs 2 mosResigned: 3 May 2021

Jasmin Staiblin

Non-Executive Director

Tenure: 9 yrsResigned: 3 May 2021

Sir Frank Joseph Chapman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 3 May 2021

Stephen Wayne Daintith

Executive Director

Tenure: 3 yrs 11 mosResigned: 19 Mar 2021

Linda Ruth Cairnie

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2019

Bradley Singer

Director

Tenure: 3 yrs 9 mosResigned: 9 Dec 2019

Dr John David Gibson McAdam

Director

Tenure: 9 yrs 3 mosResigned: 4 May 2017

Colin Peter Smith

Director

Tenure: 11 yrs 10 mosResigned: 4 May 2017

David Miles Smith

Director

Tenure: 2 yrs 3 mosResigned: 24 Feb 2017

Alan John Bruce Davies

Director

Tenure: 1 yrsResigned: 18 Nov 2016

Ms. Helen Alexander

Director

Tenure: 8 yrs 8 mosResigned: 5 May 2016

John Frederick Rishton

Director

Tenure: 8 yrs 4 mosResigned: 2 Jul 2015

John Mitchell Neill

Director

Tenure: 6 yrs 6 mosResigned: 8 May 2015

James Mathew Guyette

Director

Tenure: 17 yrs 4 mosResigned: 8 May 2015

Nigel Timothy Goldsworthy

Secretary

Tenure: 2 yrsResigned: 31 Dec 2014

Mark Nicholas Morris

Director

Tenure: 2 yrs 10 mosResigned: 4 Nov 2014

Iain Cameron Conn

Director

Tenure: 9 yrs 4 mosResigned: 1 May 2014

Sir Simon Manwaring Robertson

Director

Tenure: 8 yrs 6 mosResigned: 2 May 2013

Ian Charles Strachan

Director

Tenure: 9 yrs 8 mosResigned: 2 May 2013

Peter John Byrom

Director

Tenure: 16 yrs 4 mosResigned: 2 May 2013

Michael James Terrett

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2012

Paul Anthony Davies

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2012

Professor Peter Gregson

Director

Tenure: 5 yrs 2 mosResigned: 4 May 2012

Andrew Barkley Shilston

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Timothy Michael Rayner

Secretary

Tenure: 4 yrs 7 mosResigned: 29 Nov 2011

Sir John Edward Victor Rose

Director

Tenure: 19 yrs 2 mosResigned: 31 Mar 2011

Carl George Symon

Director

Tenure: 8 yrs 11 mosResigned: 7 May 2008

John Patrick Cheffins

Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2007

Sir John Michael Taylor

Director

Tenure: 2 yrs 6 mosResigned: 1 May 2007

Charles Edward Blundell

Secretary

Tenure: 11 yrs 8 mosResigned: 16 Apr 2007

Carl Peter Forster

Director

Tenure: 3 yrsResigned: 14 Sept 2006

Honourable Amy Laura Bondurant

Director

Tenure: 3 yrsResigned: 14 Sept 2006

Colin Henry Green

Director

Tenure: 10 yrsResigned: 4 Apr 2006

Doctor Michael Gilbert James William Howse

Director

Tenure: 3 yrs 8 mosResigned: 30 Jun 2005

Sir Robin Buchanan Nicholson

Director

Tenure: –Resigned: 4 May 2005

Philip John Weston

Director

Tenure: 6 yrs 2 mosResigned: 1 Dec 2004

Dugald Euan Baird

Director

Tenure: 1 yrs 7 mosResigned: 21 Jun 2004

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 31 Jan 2003

Paul Heiden

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2002

Richard Turner

Director

Tenure: 10 yrs 4 mosResigned: 30 May 2002

Philip Charles Ruffles

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2001

Michael Townsend

Director

Tenure: 8 yrs 1 mosResigned: 31 Dec 1999

Sir Gordon Higginson

Director

Tenure: –Resigned: 27 May 1999

Harold George Mourgue

Director

Tenure: –Resigned: 31 Mar 1998

John William Charles Sandford

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 1997

Richard Henry Maudslay

Director

Tenure: 3 yrs 6 mosResigned: 1 Jul 1997

Stewart Crichton Miller

Director

Tenure: –Resigned: 31 Dec 1996

Sir Terence Harrison

Director

Tenure: –Resigned: 30 Apr 1996

(Luther) John Clark

Director

Tenure: 3 yrsResigned: 29 Feb 1996

Clyde Rodney Harris

Secretary

Tenure: 2 yrs 3 mosResigned: 31 Jul 1995

Richard West Henchley

Secretary

Tenure: –Resigned: 5 Apr 1993

Lord Francis Leonard Tombs

Director

Tenure: –Resigned: 30 Sept 1992

Sir Douglas Charles Lowe

Director

Tenure: –Resigned: 27 May 1992

Sir Philip Shelbourne

Director

Tenure: –Resigned: 27 May 1992

Frank Turner

Director

Tenure: –Resigned: 31 Dec 1991

James Ogilvie Keir

Director

Tenure: –Resigned: 31 Dec 1991

Dr Robert Hawley

Director

Tenure: –Resigned: 31 Dec 1991

Peter Froude MacFarlane

Director

Tenure: –Resigned: 30 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Gregory	Director	1 Mar 2023	20 Mar 2026	3 yrs	British
Nicola Carroll	Secretary	23 Jun 2021	22 Apr 2025	3 yrs 10 mos	–
Pamela Mary Coles	Secretary	1 Oct 2014	31 May 2024	9 yrs 7 mos	–
Panos Koulis Kakoullis	Executive Director	3 May 2021	4 Aug 2023	2 yrs 3 mos	British
David Warren Arthur East	Executive Director	1 Jan 2014	31 Dec 2022	8 yrs 11 mos	British
Dr Angela Rosemary Emily Strank	Non-Executive Director	1 May 2020	3 May 2021	1 yrs	British
Mark George Culmer	Non-Executive Director	2 Jan 2020	3 May 2021	1 yrs 4 mos	British
Nicholas Lawrence Luff	Non-Executive Director	3 May 2018	3 May 2021	3 yrs	British
Beverly Kenyon Goulet	Non-Executive Director	3 Jul 2017	3 May 2021	3 yrs 10 mos	American
Sir Kevin Smith	Chair	1 Nov 2015	3 May 2021	5 yrs 6 mos	British
Irene Mitchell Dorner	Non-Executive Director	27 Jul 2015	3 May 2021	5 yrs 10 mos	British
Hsien Yang Lee	Director	1 Jan 2014	3 May 2021	7 yrs 4 mos	Singaporean
Sir Ian Edward Lamert Davis	Chair	1 Mar 2013	3 May 2021	8 yrs 2 mos	British
Jasmin Staiblin	Non-Executive Director	21 May 2012	3 May 2021	9 yrs	German
Sir Frank Joseph Chapman	Non-Executive Director	10 Nov 2011	3 May 2021	9 yrs 6 mos	British
Stephen Wayne Daintith	Executive Director	7 Apr 2017	19 Mar 2021	3 yrs 11 mos	British
Linda Ruth Cairnie	Non-Executive Director	1 Sept 2014	31 Dec 2019	5 yrs 3 mos	British
Bradley Singer	Director	2 Mar 2016	9 Dec 2019	3 yrs 9 mos	American
Dr John David Gibson McAdam	Director	19 Feb 2008	4 May 2017	9 yrs 3 mos	British
Colin Peter Smith	Director	1 Jul 2005	4 May 2017	11 yrs 10 mos	British
David Miles Smith	Director	4 Nov 2014	24 Feb 2017	2 yrs 3 mos	British
Alan John Bruce Davies	Director	1 Nov 2015	18 Nov 2016	1 yrs	Australian
Ms. Helen Alexander	Director	1 Sept 2007	5 May 2016	8 yrs 8 mos	British
John Frederick Rishton	Director	1 Mar 2007	2 Jul 2015	8 yrs 4 mos	British
John Mitchell Neill	Director	13 Nov 2008	8 May 2015	6 yrs 6 mos	British
James Mathew Guyette	Director	1 Jan 1998	8 May 2015	17 yrs 4 mos	American
Nigel Timothy Goldsworthy	Secretary	1 Dec 2012	31 Dec 2014	2 yrs	–
Mark Nicholas Morris	Director	1 Jan 2012	4 Nov 2014	2 yrs 10 mos	British
Iain Cameron Conn	Director	20 Jan 2005	1 May 2014	9 yrs 4 mos	British
Sir Simon Manwaring Robertson	Director	5 Nov 2004	2 May 2013	8 yrs 6 mos	British
Ian Charles Strachan	Director	19 Sept 2003	2 May 2013	9 yrs 8 mos	British,American
Peter John Byrom	Director	1 Jan 1997	2 May 2013	16 yrs 4 mos	British
Michael James Terrett	Director	1 Sept 2007	31 Dec 2012	5 yrs 3 mos	British
Paul Anthony Davies	Secretary	29 Nov 2011	1 Dec 2012	1 yrs 1 mos	–
Professor Peter Gregson	Director	1 Mar 2007	4 May 2012	5 yrs 2 mos	British
Andrew Barkley Shilston	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Timothy Michael Rayner	Secretary	16 Apr 2007	29 Nov 2011	4 yrs 7 mos	British
Sir John Edward Victor Rose	Director	1 Jan 1992	31 Mar 2011	19 yrs 2 mos	British
Carl George Symon	Director	1 Jun 1999	7 May 2008	8 yrs 11 mos	American/British
John Patrick Cheffins	Director	1 Jan 2001	30 Sept 2007	6 yrs 8 mos	British Canadian
Sir John Michael Taylor	Director	5 Nov 2004	1 May 2007	2 yrs 6 mos	British
Charles Edward Blundell	Secretary	1 Aug 1995	16 Apr 2007	11 yrs 8 mos	British
Carl Peter Forster	Director	19 Sept 2003	14 Sept 2006	3 yrs	German
Honourable Amy Laura Bondurant	Director	19 Sept 2003	14 Sept 2006	3 yrs	American
Colin Henry Green	Director	30 Apr 1996	4 Apr 2006	10 yrs	British
Doctor Michael Gilbert James William Howse	Director	18 Oct 2001	30 Jun 2005	3 yrs 8 mos	British
Sir Robin Buchanan Nicholson	Director	–	4 May 2005	–	British
Philip John Weston	Director	1 Oct 1998	1 Dec 2004	6 yrs 2 mos	British
Dugald Euan Baird	Director	1 Nov 2002	21 Jun 2004	1 yrs 7 mos	British
Sir Ralph Harry Robins	Director	–	31 Jan 2003	–	British
Paul Heiden	Director	1 Jul 1997	31 Dec 2002	5 yrs 5 mos	British
Richard Turner	Director	1 Jan 1992	30 May 2002	10 yrs 4 mos	British
Philip Charles Ruffles	Director	1 Jan 1997	18 Oct 2001	4 yrs 9 mos	British
Michael Townsend	Director	7 Nov 1991	31 Dec 1999	8 yrs 1 mos	British
Sir Gordon Higginson	Director	–	27 May 1999	–	British
Harold George Mourgue	Director	–	31 Mar 1998	–	British
John William Charles Sandford	Director	1 Jan 1993	31 Dec 1997	4 yrs 11 mos	British
Richard Henry Maudslay	Director	1 Jan 1994	1 Jul 1997	3 yrs 6 mos	British
Stewart Crichton Miller	Director	–	31 Dec 1996	–	British
Sir Terence Harrison	Director	–	30 Apr 1996	–	British
(Luther) John Clark	Director	1 Feb 1993	29 Feb 1996	3 yrs	Usa
Clyde Rodney Harris	Secretary	5 Apr 1993	31 Jul 1995	2 yrs 3 mos	British
Richard West Henchley	Secretary	–	5 Apr 1993	–	British
Lord Francis Leonard Tombs	Director	–	30 Sept 1992	–	British
Sir Douglas Charles Lowe	Director	–	27 May 1992	–	British
Sir Philip Shelbourne	Director	–	27 May 1992	–	British
Frank Turner	Director	–	31 Dec 1991	–	British
James Ogilvie Keir	Director	–	31 Dec 1991	–	British
Dr Robert Hawley	Director	–	31 Dec 1991	–	British
Peter Froude MacFarlane	Director	–	30 Sept 1991	–	British

Board of Directors (47)

Dame Anita Frew

Chair

–

Martin Thomsen

Chief Executive Officer, Civil Aerospace

–

Dr Jörg Stratmann

Chief Executive Officer, Power Systems

–

Warren East

Chief Executive Officer

–

Tufan Erginbilgic

Chief Executive Officer

3 yrs 6 mosAge: 66British

Stephen Daintith

Chief Financial Officer

–

Panos Kakoullis

Chief Financial Officer

–

Helen McCabe

Chief Financial Officer

2 yrs 11 mosAge: 57British

Chris Cholerton

Chief Operating Officer

–

Dr Rob Watson

Chief Technology Officer, Power Systems

–

Simon Burr, MBE

Chief of Staff

–

Nicola Grady-Smith

Chief People Officer

–

Adam Riddle

Chief Technology Officer

–

Maria Varsellona

Chief Legal Officer and Company Secretary

4 mosAge: 55Italian

Birgit Behrendt

Non-Executive Director

–

Dr. Peter Smith

Non-Executive Director

–

Dr. Paul Smith

Non-Executive Director

–

Dr. Simon Smith

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. David Williams

Non-Executive Director

–

Dr. Stuart Smith

Non-Executive Director

–

Dr. Elizabeth Smith

Non-Executive Director

–

Dr. Hakan Erbil

Non-Executive Director

–

Nick Luff

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Andreas Görgen

Non-Executive Director

–

Wendy Mars

Non-Executive Director

–

Dr. Susan Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Dr. Hakan Ozdemir

Non-Executive Director

–

George Culmer

Non-Executive Director

–

Stuart Bradie

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Dr. Michael Smith

Non-Executive Director

–

Dame Angela Strank

Non-Executive Director

–

Dr. Hakan Erginbilgic

Non-Executive Director

–

Dr. Stephen Smith

Non-Executive Director

–

Beverly Goulet

Non-Executive Director

–

Lord Jitesh Gadhia

Non-Executive Director

–

Paulo Cesar Silva

Non-Executive Director

–

Dr. Hakan Erbilgin

Non-Executive Director

–

Dr. Mark Smith

Non-Executive Director

–

Dr. Thomas Smith

Non-Executive Director

–

Dr. H.C. Paul Smith

Non-Executive Director

–

Sarah Anne Armstrong

Company Secretary

3 yrs 4 mosAge: 57British

Claire-Marie O'grady

Secretary

1 yrs 10 mos

Matthew Ian Conacher

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Dame Anita Frew	Chair	–	–	–
Martin Thomsen	Chief Executive Officer, Civil Aerospace	–	–	–
Dr Jörg Stratmann	Chief Executive Officer, Power Systems	–	–	–
WE Warren East	Chief Executive Officer	–	–	–
Tufan Erginbilgic	Chief Executive Officer	1 Jan 2023	3 yrs 6 mos	British
SD Stephen Daintith	Chief Financial Officer	–	–	–
PK Panos Kakoullis	Chief Financial Officer	–	–	–
Helen McCabe	Chief Financial Officer	4 Aug 2023	2 yrs 11 mos	British
Chris Cholerton	Chief Operating Officer	–	–	–
Dr Rob Watson	Chief Technology Officer, Power Systems	–	–	–
Simon Burr, MBE	Chief of Staff	–	–	–
Nicola Grady-Smith	Chief People Officer	–	–	–
Adam Riddle	Chief Technology Officer	–	–	–
Maria Varsellona	Chief Legal Officer and Company Secretary	24 Mar 2026	4 mos	Italian
Birgit Behrendt	Non-Executive Director	–	–	–
DP Dr. Peter Smith	Non-Executive Director	–	–	–
DP Dr. Paul Smith	Non-Executive Director	–	–	–
DS Dr. Simon Smith	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DD Dr. David Williams	Non-Executive Director	–	–	–
DS Dr. Stuart Smith	Non-Executive Director	–	–	–
DE Dr. Elizabeth Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Erbil	Non-Executive Director	–	–	–
Nick Luff	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DA Dr. Andreas Görgen	Non-Executive Director	–	–	–
Wendy Mars	Non-Executive Director	–	–	–
DS Dr. Susan Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Ozdemir	Non-Executive Director	–	–	–
George Culmer	Non-Executive Director	–	–	–
Stuart Bradie	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
DM Dr. Michael Smith	Non-Executive Director	–	–	–
Dame Angela Strank	Non-Executive Director	–	–	–
DH Dr. Hakan Erginbilgic	Non-Executive Director	–	–	–
DS Dr. Stephen Smith	Non-Executive Director	–	–	–
Beverly Goulet	Non-Executive Director	–	–	–
Lord Jitesh Gadhia	Non-Executive Director	–	–	–
Paulo Cesar Silva	Non-Executive Director	–	–	–
DH Dr. Hakan Erbilgin	Non-Executive Director	–	–	–
DM Dr. Mark Smith	Non-Executive Director	–	–	–
DT Dr. Thomas Smith	Non-Executive Director	–	–	–
DH Dr. H.C. Paul Smith	Non-Executive Director	–	–	–
Sarah Anne Armstrong	Company Secretary	1 Mar 2023	3 yrs 4 mos	British
CO Claire-Marie O'grady	Secretary	10 Sept 2024	1 yrs 10 mos	–
MI Matthew Ian Conacher	Secretary	22 Apr 2025	1 yrs 3 mos	–

Former Directors (70)

Mark Gregory

Director

Tenure: 3 yrsResigned: 20 Mar 2026

Nicola Carroll

Secretary

Tenure: 3 yrs 10 mosResigned: 22 Apr 2025

Pamela Mary Coles

Secretary

Tenure: 9 yrs 7 mosResigned: 31 May 2024

Panos Koulis Kakoullis

Executive Director

Tenure: 2 yrs 3 mosResigned: 4 Aug 2023

David Warren Arthur East

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Dr Angela Rosemary Emily Strank

Non-Executive Director

Tenure: 1 yrsResigned: 3 May 2021

Mark George Culmer

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 3 May 2021

Nicholas Lawrence Luff

Non-Executive Director

Tenure: 3 yrsResigned: 3 May 2021

Beverly Kenyon Goulet

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 3 May 2021

Sir Kevin Smith

Chair

Tenure: 5 yrs 6 mosResigned: 3 May 2021

Irene Mitchell Dorner

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 3 May 2021

Hsien Yang Lee

Director

Tenure: 7 yrs 4 mosResigned: 3 May 2021

Sir Ian Edward Lamert Davis

Chair

Tenure: 8 yrs 2 mosResigned: 3 May 2021

Jasmin Staiblin

Non-Executive Director

Tenure: 9 yrsResigned: 3 May 2021

Sir Frank Joseph Chapman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 3 May 2021

Stephen Wayne Daintith

Executive Director

Tenure: 3 yrs 11 mosResigned: 19 Mar 2021

Linda Ruth Cairnie

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2019

Bradley Singer

Director

Tenure: 3 yrs 9 mosResigned: 9 Dec 2019

Dr John David Gibson McAdam

Director

Tenure: 9 yrs 3 mosResigned: 4 May 2017

Colin Peter Smith

Director

Tenure: 11 yrs 10 mosResigned: 4 May 2017

David Miles Smith

Director

Tenure: 2 yrs 3 mosResigned: 24 Feb 2017

Alan John Bruce Davies

Director

Tenure: 1 yrsResigned: 18 Nov 2016

Ms. Helen Alexander

Director

Tenure: 8 yrs 8 mosResigned: 5 May 2016

John Frederick Rishton

Director

Tenure: 8 yrs 4 mosResigned: 2 Jul 2015

John Mitchell Neill

Director

Tenure: 6 yrs 6 mosResigned: 8 May 2015

James Mathew Guyette

Director

Tenure: 17 yrs 4 mosResigned: 8 May 2015

Nigel Timothy Goldsworthy

Secretary

Tenure: 2 yrsResigned: 31 Dec 2014

Mark Nicholas Morris

Director

Tenure: 2 yrs 10 mosResigned: 4 Nov 2014

Iain Cameron Conn

Director

Tenure: 9 yrs 4 mosResigned: 1 May 2014

Sir Simon Manwaring Robertson

Director

Tenure: 8 yrs 6 mosResigned: 2 May 2013

Ian Charles Strachan

Director

Tenure: 9 yrs 8 mosResigned: 2 May 2013

Peter John Byrom

Director

Tenure: 16 yrs 4 mosResigned: 2 May 2013

Michael James Terrett

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2012

Paul Anthony Davies

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2012

Professor Peter Gregson

Director

Tenure: 5 yrs 2 mosResigned: 4 May 2012

Andrew Barkley Shilston

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Timothy Michael Rayner

Secretary

Tenure: 4 yrs 7 mosResigned: 29 Nov 2011

Sir John Edward Victor Rose

Director

Tenure: 19 yrs 2 mosResigned: 31 Mar 2011

Carl George Symon

Director

Tenure: 8 yrs 11 mosResigned: 7 May 2008

John Patrick Cheffins

Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2007

Sir John Michael Taylor

Director

Tenure: 2 yrs 6 mosResigned: 1 May 2007

Charles Edward Blundell

Secretary

Tenure: 11 yrs 8 mosResigned: 16 Apr 2007

Carl Peter Forster

Director

Tenure: 3 yrsResigned: 14 Sept 2006

Honourable Amy Laura Bondurant

Director

Tenure: 3 yrsResigned: 14 Sept 2006

Colin Henry Green

Director

Tenure: 10 yrsResigned: 4 Apr 2006

Doctor Michael Gilbert James William Howse

Director

Tenure: 3 yrs 8 mosResigned: 30 Jun 2005

Sir Robin Buchanan Nicholson

Director

Tenure: –Resigned: 4 May 2005

Philip John Weston

Director

Tenure: 6 yrs 2 mosResigned: 1 Dec 2004

Dugald Euan Baird

Director

Tenure: 1 yrs 7 mosResigned: 21 Jun 2004

Sir Ralph Harry Robins

Director

Tenure: –Resigned: 31 Jan 2003

Paul Heiden

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2002

Richard Turner

Director

Tenure: 10 yrs 4 mosResigned: 30 May 2002

Philip Charles Ruffles

Director

Tenure: 4 yrs 9 mosResigned: 18 Oct 2001

Michael Townsend

Director

Tenure: 8 yrs 1 mosResigned: 31 Dec 1999

Sir Gordon Higginson

Director

Tenure: –Resigned: 27 May 1999

Harold George Mourgue

Director

Tenure: –Resigned: 31 Mar 1998

John William Charles Sandford

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 1997

Richard Henry Maudslay

Director

Tenure: 3 yrs 6 mosResigned: 1 Jul 1997

Stewart Crichton Miller

Director

Tenure: –Resigned: 31 Dec 1996

Sir Terence Harrison

Director

Tenure: –Resigned: 30 Apr 1996

(Luther) John Clark

Director

Tenure: 3 yrsResigned: 29 Feb 1996

Clyde Rodney Harris

Secretary

Tenure: 2 yrs 3 mosResigned: 31 Jul 1995

Richard West Henchley

Secretary

Tenure: –Resigned: 5 Apr 1993

Lord Francis Leonard Tombs

Director

Tenure: –Resigned: 30 Sept 1992

Sir Douglas Charles Lowe

Director

Tenure: –Resigned: 27 May 1992

Sir Philip Shelbourne

Director

Tenure: –Resigned: 27 May 1992

Frank Turner

Director

Tenure: –Resigned: 31 Dec 1991

James Ogilvie Keir

Director

Tenure: –Resigned: 31 Dec 1991

Dr Robert Hawley

Director

Tenure: –Resigned: 31 Dec 1991

Peter Froude MacFarlane

Director

Tenure: –Resigned: 30 Sept 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Gregory	Director	1 Mar 2023	20 Mar 2026	3 yrs	British
Nicola Carroll	Secretary	23 Jun 2021	22 Apr 2025	3 yrs 10 mos	–
Pamela Mary Coles	Secretary	1 Oct 2014	31 May 2024	9 yrs 7 mos	–
Panos Koulis Kakoullis	Executive Director	3 May 2021	4 Aug 2023	2 yrs 3 mos	British
David Warren Arthur East	Executive Director	1 Jan 2014	31 Dec 2022	8 yrs 11 mos	British
Dr Angela Rosemary Emily Strank	Non-Executive Director	1 May 2020	3 May 2021	1 yrs	British
Mark George Culmer	Non-Executive Director	2 Jan 2020	3 May 2021	1 yrs 4 mos	British
Nicholas Lawrence Luff	Non-Executive Director	3 May 2018	3 May 2021	3 yrs	British
Beverly Kenyon Goulet	Non-Executive Director	3 Jul 2017	3 May 2021	3 yrs 10 mos	American
Sir Kevin Smith	Chair	1 Nov 2015	3 May 2021	5 yrs 6 mos	British
Irene Mitchell Dorner	Non-Executive Director	27 Jul 2015	3 May 2021	5 yrs 10 mos	British
Hsien Yang Lee	Director	1 Jan 2014	3 May 2021	7 yrs 4 mos	Singaporean
Sir Ian Edward Lamert Davis	Chair	1 Mar 2013	3 May 2021	8 yrs 2 mos	British
Jasmin Staiblin	Non-Executive Director	21 May 2012	3 May 2021	9 yrs	German
Sir Frank Joseph Chapman	Non-Executive Director	10 Nov 2011	3 May 2021	9 yrs 6 mos	British
Stephen Wayne Daintith	Executive Director	7 Apr 2017	19 Mar 2021	3 yrs 11 mos	British
Linda Ruth Cairnie	Non-Executive Director	1 Sept 2014	31 Dec 2019	5 yrs 3 mos	British
Bradley Singer	Director	2 Mar 2016	9 Dec 2019	3 yrs 9 mos	American
Dr John David Gibson McAdam	Director	19 Feb 2008	4 May 2017	9 yrs 3 mos	British
Colin Peter Smith	Director	1 Jul 2005	4 May 2017	11 yrs 10 mos	British
David Miles Smith	Director	4 Nov 2014	24 Feb 2017	2 yrs 3 mos	British
Alan John Bruce Davies	Director	1 Nov 2015	18 Nov 2016	1 yrs	Australian
Ms. Helen Alexander	Director	1 Sept 2007	5 May 2016	8 yrs 8 mos	British
John Frederick Rishton	Director	1 Mar 2007	2 Jul 2015	8 yrs 4 mos	British
John Mitchell Neill	Director	13 Nov 2008	8 May 2015	6 yrs 6 mos	British
James Mathew Guyette	Director	1 Jan 1998	8 May 2015	17 yrs 4 mos	American
Nigel Timothy Goldsworthy	Secretary	1 Dec 2012	31 Dec 2014	2 yrs	–
Mark Nicholas Morris	Director	1 Jan 2012	4 Nov 2014	2 yrs 10 mos	British
Iain Cameron Conn	Director	20 Jan 2005	1 May 2014	9 yrs 4 mos	British
Sir Simon Manwaring Robertson	Director	5 Nov 2004	2 May 2013	8 yrs 6 mos	British
Ian Charles Strachan	Director	19 Sept 2003	2 May 2013	9 yrs 8 mos	British,American
Peter John Byrom	Director	1 Jan 1997	2 May 2013	16 yrs 4 mos	British
Michael James Terrett	Director	1 Sept 2007	31 Dec 2012	5 yrs 3 mos	British
Paul Anthony Davies	Secretary	29 Nov 2011	1 Dec 2012	1 yrs 1 mos	–
Professor Peter Gregson	Director	1 Mar 2007	4 May 2012	5 yrs 2 mos	British
Andrew Barkley Shilston	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Timothy Michael Rayner	Secretary	16 Apr 2007	29 Nov 2011	4 yrs 7 mos	British
Sir John Edward Victor Rose	Director	1 Jan 1992	31 Mar 2011	19 yrs 2 mos	British
Carl George Symon	Director	1 Jun 1999	7 May 2008	8 yrs 11 mos	American/British
John Patrick Cheffins	Director	1 Jan 2001	30 Sept 2007	6 yrs 8 mos	British Canadian
Sir John Michael Taylor	Director	5 Nov 2004	1 May 2007	2 yrs 6 mos	British
Charles Edward Blundell	Secretary	1 Aug 1995	16 Apr 2007	11 yrs 8 mos	British
Carl Peter Forster	Director	19 Sept 2003	14 Sept 2006	3 yrs	German
Honourable Amy Laura Bondurant	Director	19 Sept 2003	14 Sept 2006	3 yrs	American
Colin Henry Green	Director	30 Apr 1996	4 Apr 2006	10 yrs	British
Doctor Michael Gilbert James William Howse	Director	18 Oct 2001	30 Jun 2005	3 yrs 8 mos	British
Sir Robin Buchanan Nicholson	Director	–	4 May 2005	–	British
Philip John Weston	Director	1 Oct 1998	1 Dec 2004	6 yrs 2 mos	British
Dugald Euan Baird	Director	1 Nov 2002	21 Jun 2004	1 yrs 7 mos	British
Sir Ralph Harry Robins	Director	–	31 Jan 2003	–	British
Paul Heiden	Director	1 Jul 1997	31 Dec 2002	5 yrs 5 mos	British
Richard Turner	Director	1 Jan 1992	30 May 2002	10 yrs 4 mos	British
Philip Charles Ruffles	Director	1 Jan 1997	18 Oct 2001	4 yrs 9 mos	British
Michael Townsend	Director	7 Nov 1991	31 Dec 1999	8 yrs 1 mos	British
Sir Gordon Higginson	Director	–	27 May 1999	–	British
Harold George Mourgue	Director	–	31 Mar 1998	–	British
John William Charles Sandford	Director	1 Jan 1993	31 Dec 1997	4 yrs 11 mos	British
Richard Henry Maudslay	Director	1 Jan 1994	1 Jul 1997	3 yrs 6 mos	British
Stewart Crichton Miller	Director	–	31 Dec 1996	–	British
Sir Terence Harrison	Director	–	30 Apr 1996	–	British
(Luther) John Clark	Director	1 Feb 1993	29 Feb 1996	3 yrs	Usa
Clyde Rodney Harris	Secretary	5 Apr 1993	31 Jul 1995	2 yrs 3 mos	British
Richard West Henchley	Secretary	–	5 Apr 1993	–	British
Lord Francis Leonard Tombs	Director	–	30 Sept 1992	–	British
Sir Douglas Charles Lowe	Director	–	27 May 1992	–	British
Sir Philip Shelbourne	Director	–	27 May 1992	–	British
Frank Turner	Director	–	31 Dec 1991	–	British
James Ogilvie Keir	Director	–	31 Dec 1991	–	British
Dr Robert Hawley	Director	–	31 Dec 1991	–	British
Peter Froude MacFarlane	Director	–	30 Sept 1991	–	British