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Gerard Allan - Director (British, 74 years old, born December 1952)
Appointed 05 September 1995, Resigned 01 December 1995
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Resigned
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John Ashfield - Director (British, 79 years old, born October 1947)
Appointed 08 May 1991, Resigned 05 September 1995
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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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Harry Cone - Director (British, 84 years old, born September 1942)
Appointed 23 August 1995, Resigned 01 December 1995
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Resigned
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Barry Finan - Director (British, 73 years old, born June 1953)
Appointed 01 December 1995, Resigned 30 June 2003
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Resigned
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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 31 December 2001, Resigned 19 April 2010
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Resigned
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William Graham - Director (British, 73 years old, born January 1953)
Appointed 01 December 1995, Resigned 31 March 1998
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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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Paul Heiden - Director (British, 69 years old, born February 1957)
Appointed 17 July 1997, Resigned 20 June 2000
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Resigned
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John Kempster - Director (British, 85 years old, born May 1941)
Appointed 18 August 1997, Resigned 31 December 2001
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Resigned
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Richard Maudslay - Director (British, 80 years old, born November 1946)
Appointed 01 December 1995, Resigned 01 July 1997
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Resigned
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Andrew Myers - Director (British, 62 years old, born November 1964)
Appointed 30 June 2003, Resigned 26 August 2004
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Resigned
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Robert Sunerton - Director (British, 85 years old, born August 1941)
Appointed 01 December 1995, Resigned 18 August 1997
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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 31 December 2001, Resigned 28 February 2008
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Resigned
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Alan West - Director (British, 92 years old, born November 1934)
Appointed 08 May 1991, Resigned 05 September 1995
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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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