| CONACHER, Matthew Ian ACTIVE | Director | 22 Apr 2025 | | United Kingdom | October 1983 | Kings Place, 90 York Way, London, N1 9FX, United Kingdom |
| ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE | Director | 31 Aug 2015 | | | | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |
| ABESSER, Susan Jane RESIGNED | Secretary | 15 Sep 1999 | 20 Mar 2000 | | | 38 Queensdale Road, London, W11 4SA |
| DYER, Julian Swinnerton RESIGNED | Secretary | | 10 Jun 1995 | | | The Mews Rystwood, Forest Row, East Sussex, RH18 5NB |
| FELTON, Elizabeth Jayne RESIGNED | Secretary | 10 Jun 1995 | 01 Jan 1997 | | | 5 Tedder Close, Uxbridge, Middlesex, UB10 0SH |
| FORSTER, Paul Martin RESIGNED | Secretary | 01 Sep 1998 | 30 Apr 1999 | | | 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA |
| GOMA, Delrose Joy RESIGNED | Secretary | 20 Mar 2000 | 19 Apr 2010 | | | Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
| LLEWELLYN, Victoria Anne RESIGNED | Secretary | 01 Jan 1997 | 31 Jul 1998 | | | 112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY |
| MCKEOWN, Richard Edmund RESIGNED | Secretary | 04 May 1999 | 15 Sep 1999 | | | 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS |
| ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED | Secretary | 19 Apr 2010 | 31 Aug 2015 | | | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| ABESSER, Susan Jane RESIGNED | Director | 15 Sep 1999 | 20 Mar 2000 | | August 1963 | 38 Queensdale Road, London, W11 4SA |
| ASHFIELD, John Richard RESIGNED | Director | 20 Mar 2000 | 08 Jan 2004 | | October 1947 | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY |
| BEVINS, Nicholas RESIGNED | Director | | 01 Jan 1997 | | April 1937 | 14 Aymer Road, Hove, East Sussex, BN3 4GA |
| CARROLL, Nicola RESIGNED | Director | 15 Jan 2021 | 22 Apr 2025 | United Kingdom | December 1959 | Kings Place, 90 York Way, London, N1 9FX, United Kingdom |
| CLARKE, Philip John RESIGNED | Director | 10 Jun 1995 | 28 Aug 1998 | | July 1957 | 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN |
| DYER, Julian Swinnerton RESIGNED | Director | | 10 Jun 1995 | | May 1936 | The Mews Rystwood, Forest Row, East Sussex, RH18 5NB |
| FORSTER, Paul Martin RESIGNED | Director | 01 Sep 1998 | 30 Apr 1999 | | December 1960 | 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA |
| GENTLES, Jacqueline Marie RESIGNED | Director | 22 Nov 2019 | 15 Jan 2021 | England | April 1970 | Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
| GOMA, Delrose Joy RESIGNED | Director | 20 Mar 2000 | 19 Apr 2010 | England | March 1958 | Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
| HARVEY-WRATE, Andrew RESIGNED | Director | 31 Aug 2015 | 25 Jul 2018 | England | March 1965 | C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |
| JOHN, Andrew Lloyd RESIGNED | Director | 01 Sep 1998 | 20 Mar 2000 | | July 1952 | 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED |
| MCKEOWN, Richard Edmund RESIGNED | Director | 04 May 1999 | 15 Sep 1999 | | July 1947 | 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS |
| MILLER, David Robert RESIGNED | Director | 30 Jun 1998 | 29 Oct 1998 | England | February 1961 | 27a The Ridgeway, Stanmore, Middlesex, HA7 4BE |
| SHARPE, Carolyn Marie RESIGNED | Director | 25 Jul 2018 | 22 Nov 2019 | England | March 1970 | PO BOX 31, Moor Lane, Derby, England And Wales, DE24 8BJ, United Kingdom |
| TOBIN, Michael RESIGNED | Director | 01 Jan 1997 | 30 Jun 1998 | | June 1940 | 7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD |
| WALDRON, Karen RESIGNED | Director | 28 Feb 2008 | 31 Aug 2015 | United Kingdom | July 1972 | Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
| WARREN, John Emmerson RESIGNED | Director | 20 Mar 2000 | 28 Feb 2008 | | August 1953 | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ |
| ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED | Director | 19 Apr 2010 | 31 Aug 2015 | | | Moor Lane, Derby, Derbyshire, DE24 8BJ |