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Gerard Allan - Director (British, 74 years old, born December 1952)
Appointed 10 December 1993, Resigned 31 December 2013
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Resigned
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John Bailey - Director (British, 87 years old, born January 1939)
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Resigned
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Michael Bickell - Director (British, 90 years old, born July 1936)
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Resigned
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Lynn Brooking - Director (British, 83 years old, born September 1943)
Appointed 10 December 1991, Resigned 10 December 1993
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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 10 December 1993, Resigned 09 May 1997
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Resigned
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Jacqueline Gentles - Director (British, 56 years old, born April 1970)
Appointed 29 March 2019, Resigned 15 January 2021
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 30 June 2008, Resigned 19 April 2010
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Resigned
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William Mansfield - Director (British, 62 years old, born May 1964)
Appointed 22 October 2013, Resigned 05 April 2019
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Resigned
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Brian Nugent - Director (British, 91 years old, born May 1935)
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Resigned
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Philip Richards - Director (British, 76 years old, born February 1950)
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Resigned
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Keith Riley - Director (British, 78 years old, born August 1948)
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Resigned
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Neil Voyce - Director (British, 77 years old, born September 1949)
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Resigned
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Karen Waldron - Director (British, 54 years old, born July 1972)
Appointed 30 June 2008, Resigned 19 April 2010
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Resigned
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John Warren - Director (British, 73 years old, born August 1953)
Appointed 09 May 1997, Resigned 30 June 2008
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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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