| Ms Alison J. Wood
| Ms Alison J. Wood is an independent Non-Executive Director at Costain Group Plc since February 1, 2014. |
| Mr James Morley
| Mr James Morley is Non-Executive Director at Costain Group plc since January 9, 2008. |
| Mr David Philip Allvey
| Mr David Philip Allvey is Non-Executive Chairman of Costain Group Plc since January 1, 2008. |
| Ms Catherine Warbrick
| Ms Catherine Warbrick is investor relations director since December 15, 2014. |
| Ms Jessica Mitchell
| Ms Jessica Mitchell is Head of group investor relations at BP Plc. |
| Mr John Sawers
| Sir John Sawers is independent non-executive director since 14th May 2015. Sir John Sawers spent 36 years in public service in the United Kingdom, culminating in his five-year tenure as Chief of the Secret Intelligence Service, MI6. Prior to leading MI6, he was the UK's Ambassador to the United Nations (2007-2009), Political Director of the Foreign Office (2003-2007), Special Representative in Iraq (2003), Ambassador to Cairo (2001-2003) and Foreign Policy Adviser to the Prime Minister (1999-2001). He was also posted to Washington, South Africa, Damascus and Sanaa. Sir John has extensive experience in international affairs, representing the British Government around the world and leading negotiations at the United Nations, in the European Union and the G8. In recognition of his years of public and diplomatic service, he was made a GCMG in the 2015 New Year’s Honours List. He has also led MI6, an organisation with global reach and impact. As Chief Executive and Chairman of the board, Sir John took the organisation through a period of modernisation and reform. He was also a member of the Foreign and Commonwealth Office’s Main Board from 2003-07. |
| Ms Ann Dowling
| Prof. Dame Ann Dowling serves as a Head of Department of Engineering at the University of Cambridge. Prof. Dowling serves as Professor of Mechanical Engineering. She has held visiting posts at MIT (Jerome C Hunsaker Visiting Professor 1999) and at Caltech (Moore Distinguished Scholar 2001). She is one of the founders of the Energy Efficient Cities initiative in Cambridge. Prof. Dowling serves as chairman of the University Gas Turbine Partnership (UGTP) with Rolls-Royce. She is a Chartered Engineer, Fellow of the Royal Society, Royal Academy of Engineering, Foreign Member of the US National Academy of Engineering, and of the French Academy of Sciences. She has served on a number of industry and government advisory bodies. She chaired the Royal Society/Royal Academy of Engineering study on Nanotechnology and is chairing the Physical Sciences, Engineering and Mathematics Panel in the Research Excellence Framework - the UK government's review of research in universities. Prof. Dowling has been an Independent Non-Executive Director at BP Norge AS and BP p.l.c. since February 3, 2012. She was appointed CBE by the Queen for services to Mechanical Engineering in 2002, and DBE for services to Science in 2007. She has an Honorary ScD degree from Trinity College Dublin and an Honorary Fellowship from the Institution of Mechanical Engineers. Prof. Dowling serves as Head of the Department of Engineering and Deputy Vice-Chancellor at the University of Cambridge. Prof. Dowling serves as Chairman of the University of Cambridge Gas Turbine Partnership with Rolls-Royce. Prof. Dowling has been a Non-Executive Director at Department for Business, Innovation and Skills since March 2014. She serves as a Non-Executive Director of BP. Prof. Dowling is Professor of Mechanical Engineering at the University of Cambridge. |
| Mr Vincent Resillot
| Mr Vincent Resillot is an equity analyst at NewSmith Capital Partners. He was an associate equity research at Credit Suisse from June 2008 to July 2012. |
| Mr Gavin Wood
| Gavin Wood is an analyst at Edison Investment |
| Mr Andrew Mitchell
| Andrew Mitchell is an analyst at Edison Investment . |
| Ms Irene lee
| Ms Irene Lee is Board Memeber at HSBC Holdings since 1 July 2015. She has more than 30 years of experience in the finance industry. She has held senior positions in investment banking and fund management in the UK, USA and Australia with the Commonwealth Bank of Australia, SealCorp Holdings Limited and Citibank. Ms Lee is currently a non-executive director of The Hongkong and Shanghai Banking Corporation Limited and Hang Seng Bank Limited. She is Executive Chairman of Hysan Development Company Limited and a non-executive director of Cathay Pacific Airways Limited, China Light & Power Holdings Limited and Noble Group Limited. Ms Lee served as a member of the Advisory Council of JP Morgan Australia from 2005-2013 and has previously held non-executive director roles for companies including QBE Insurance Group Limited, Keybridge Capital Limited and ING Bank (Australia) Limited. She has served as a member of the Australian Takeovers Panel and on the boards of government organisations including the Art Gallery of New South Wales and the Sydney Symphony Orchestra. |
| Mr Colin P. Smith
| Mr Colin P Smith is a board member at Rolls Royce PLC since July 2005. He joined Rolls-Royce in 1974. He has held a variety of key positions within the Company, including Director – Research and Technology and Director of Engineering and Technology – Civil Aerospace. Colin is a Fellow of the Royal Society, the Royal Academy of Engineering, the Royal Aeronautical Society and the Institution of Mechanical Engineers. He is also a Member of the Council for Science and Technology and a member of the governments Advisory Group review of UK Research Councils. In June 2012 he was awarded a CBE for services to UK engineering. He studied Mechanical Engineering from the University of Southampton. |
| Mr David Smith
| Mr David Smith is a board member at Rolls Royce Holdings plc since November 4, 2014 and Chief Financial Officer Aerospace Division also at Rolls Royce Holdings plc since January 2014. David spent the first 25 years of his career at Ford where he held a number of senior positions including Chief Financial Officer and subsequently Chief Executive Officer at Jaguar Land Rover, before he moved to the technology company, Edwards Group as Chief Financial Officer. Smith is a non-executive director of Motability Operations Group plc. He was previously a director of Edwards Group Limited. He has MA in Economics from University of Cambridge and has an MBA from University of Warwick. He has a Hon D.Sc from Aston University. |
| Mr David Ovington
| Mr David Ovington is Investor Relations Executive at Rio Tinto PLC. |
| Mr Jilinda Crowley
| Mr Jilinda Crowley is Acting Director Investor Relations at Rolls Royce plc |
| Mr Simon Thompson
| Mr Simon was an executive director of Anglo American plc, chairman and chief executive of the Base Metals Division, chairman of the Exploration Division and chairman of Tarmac. Prior to his career with Anglo American he held investment banking positions at S. G. Warburg and N M Rothschild. He also is Director of Rio Tinto with effect from 2014 |
| Mr Michael L Estrange
| Mr Michael joined the Australian Government's Department of Prime Minister and Cabinet in 1981. From 1989 to 1994, he worked in a range of policy advisory positions before he was appointed the inaugural executive director of the Menzies Research Centre in Canberra in 1995. In 1996, he was appointed by the Prime Minister as secretary to cabinet and head of the Cabinet Policy Unit. He served in that role until 2000 when he became Australia's high commissioner to the United Kingdom. He returned to Australia as secretary of the Department of Foreign Affairs and Trade from 2005 to 2009. In 2007, he was appointed as an Officer in the Order of Australia. Michael served as head of college of the National Security College at the Australian National University from 2009 until 2014 and he is a professor at the college. He is a Director of Rio Tinto since 2014. He was awarded a Harkness Fellowship and spent two years studied at the School of Foreign Service at Georgetown University in Washington DC and at the Institute of International Studies at the University of California at Berkeley. Since 2007, he was an Officer in the Order of Australia. Mr. L'Estrange has been awarded a number of academic accolades including the 1975 NSW Rhodes Scholarship. Mr. L'Estrange holds BA (Hons). He graduated with Honours from Sydney University in 1974. A History major, he was awarded a Rhodes Scholarship and studied at Oxford University, graduating with First Class Honours in Philosophy, Politics and Economics. |
| Ms Megan Clark AC
| Ms Megan was chief Executive of the Commonwealth Scientific and Industrial Research Organisation (CSIRO) from 2009 until 2014. Prior to CSIRO, Megan held various mineral exploration, mine geology and strategy roles with Western Mining Corporation, was a director at NM Rothschild and Sons (Australia) and was vice president Technology and subsequently vice president Health, Safety, Environment, Community and Sustainability with BHP Billiton from 2003 to 2008. Currently she is a Director of Rio Tinto since 2014. She holds a PhD in economic geology from Queen’s University, Canada and is a Fellow of the Australian Academy of Technological Sciences and Engineering, the Australian Institute of Mining and Metallurgy and the Australian Institute of Company Directors. In 2014 she was appointed a Companion of the Order of Australia. |
| Ms Jasmin Staiblin
| Ms Jasmin Staiblin has been appointed as a Non-Executive Director of Non-Executive Director of Rolls-Royce Holdings PLC. Jasmin is the CEO of Alpiq Holding AG and was CEO of ABB Switzerland Ltd until December 2012. She has lived and worked in Switzerland, Sweden and Australia. She is a non-executive director of Georg Fischer AG, ETH Domain and Neue Aarguer Bank (a member of the Credit Suisse Group).Jasmin is a nonexecutive director of Georg Fischer AG and a member of the board of the Federal Institute of Technology, |
| Mr John David Gibson Mcadam
| Mr. John David Gibson McAdam is an Non-Executive Director of Rolls-Royce Holding PLC. He was the Chief Executive of ICI plc until ICI’s acquisition by Akzo Nobel. He has held a number of positions at Unilever, within its Birds Eye Walls and Unichema International businesses and is a former non-executive director of Severn Trent plc and Sara Lee Corporation.He is Chairman of United Utilities Group PLC and Rentokil Initial plc and the Senior Independent Director of J Sainsbury plc. |
