ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED

Company number 10597241

19 officers / 11 resignations

HILL, Richard David

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Secretary
• Appointed on: 31 March 2017

BROWN, Fiona

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Pensions

DALE, Roger Anthony

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Buyer

PORTER, Mark Andrew

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Fitter

SLOAN, Nicholas James

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Anne-Marie

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WAINE, Teresa Joan

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 11 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Kevin

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Ian Paul

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 31 March 2017

BLANDEN, Gillian Mary

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 March 2017
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FARNSWORTH, Ian Andrew

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 March 2017
• Resigned on: 5 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Manager

FREW, Gordon George

• Correspondence address: Csme Flowline, Rolls-Royce Plc, Inchinnan Drive, Inchinnan, Scotland, Scotland, PA4 9AF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 May 2017
• Resigned on: 30 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer/Inspector

HALLIDAY, Nicholas

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 March 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 February 2017
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAWLEY, Ross Killer

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 March 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations

HILL, Matthew Ross

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 2 March 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

HODGSON, Rebecca

• Correspondence address: Moor Lane, Derby, England, De24 8bj, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 13 December 2018
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior People Partner - Hr

PARTRIDGE, Alan, Dr

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 December 2018
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Materials Engineering

SMITH, Simon John

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 March 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Human Resource Manager