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Graham Arthur - Director (British, 78 years old, born March 1948)
Appointed 31 March 1998, Resigned 30 September 1999
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Resigned
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Nicholas Brookes - Director (British, 64 years old, born July 1962)
Appointed 01 October 1999, Resigned 16 July 2001
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Resigned
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Michael Conway - Director (British, 88 years old, born July 1938)
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Resigned
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Kenneth Dean - Director (British, 88 years old, born March 1938)
Appointed 06 June 1995, Resigned 31 March 1998
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Resigned
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Timothy Fletcher - Director (British, 79 years old, born September 1947)
Appointed 06 June 1995, Resigned 31 March 1998
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Resigned
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Christopher Gale - Director (British, 84 years old, born December 1942)
Appointed 31 March 1998, Resigned 10 December 2002
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Resigned
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 29 June 2001, 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
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Active
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Ingar Jensen - Director (Norwegian, 71 years old, born September 1955)
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Resigned
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Lars Ohlsson - Director (Swedish, 88 years old, born February 1938)
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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 26 June 2002, Resigned 28 February 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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