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John Ashfield - Director (British, 79 years old, born October 1947)
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Resigned
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Nicola Carroll - Director (British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 22 April 2025
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Resigned
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Matthew Conacher - Director (British, 43 years old, born October 1983)
Appointed 22 April 2025
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Active
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Jacqueline Gentles - Director (British, 56 years old, born April 1970)
Appointed 25 July 2018, Resigned 15 January 2021
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 01 May 1998, Resigned 19 April 2010
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Resigned
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Andrew Harvey-Wrate - Director (British, 61 years old, born March 1965)
Appointed 31 August 2015, Resigned 25 July 2018
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Resigned
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Karen Waldron - Director (British, 54 years old, born July 1972)
Appointed 28 February 2008, Resigned 31 August 2015
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Resigned
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John Warren - Director (British, 73 years old, born August 1953)
Appointed 01 May 1998, Resigned 28 February 2008
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Resigned
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Alan West - Director (British, 92 years old, born November 1934)
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Resigned
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Rolls-Royce Directorate Limited - Director
Appointed 19 April 2010, Resigned 31 August 2015
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Resigned
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Rolls-Royce Industries Limited - Director
Appointed 31 August 2015
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Active
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Rolls-Royce Secretariat Limited - Secretary
Appointed 19 April 2010, Resigned 31 August 2015
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Resigned
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