| CONACHER, Matthew Ian ACTIVE | Director | 22 Apr 2025 | | United Kingdom | October 1983 | Moor Lane, Derby, DE24 8BJ |
| ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE | Director | 31 May 2024 | | | | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |
| GOMA, Delrose Joy RESIGNED | Secretary | 16 Mar 2006 | 31 Aug 2015 | | | Moor Lane, Derby, DE24 8BJ |
| HARVEY-WRATE, Andrew RESIGNED | Secretary | 31 Aug 2015 | 25 Jul 2018 | | | C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |
| SINGLETON, Robin Clifford Charles, Doctor RESIGNED | Secretary | 17 Jul 1992 | 18 May 1995 | | | The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY |
| SWAN, Derek RESIGNED | Secretary | 01 Nov 1991 | 17 Jul 1992 | | | 26 St Lawrence Close, Pittington, Durham, County Durham, DH6 1RB |
| VOYCE, Neil Richard RESIGNED | Secretary | | 31 Oct 1991 | | | Flat 3, 1 Fenwick Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JQ |
| WARREN, John Emmerson RESIGNED | Secretary | 18 May 1995 | 16 Mar 2006 | | | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ |
| ALLAN, Gerard RESIGNED | Director | 17 Aug 1998 | 31 Dec 2013 | England | December 1952 | 40 Greenway, Ashbourne, Derbyshire, DE6 1EF |
| BAKER, Brian RESIGNED | Director | | 01 Aug 1995 | United Kingdom | July 1947 | Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL |
| BALE, David Randal RESIGNED | Director | 01 Aug 1995 | 23 Nov 2006 | England | March 1956 | Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL |
| BALIGA, Bentwal Narain RESIGNED | Director | 21 Mar 1996 | 08 Sep 1997 | | October 1919 | C-206 Defence Colony, New Delhi, 110024, India |
| BICKELL, Michael Barnett RESIGNED | Director | | 30 Jun 1993 | | July 1936 | Hulver Cottage, Ridlands Lane Limpsfield, Chart, Surrey, RH8 0SS |
| BROWN, Robert Smith RESIGNED | Director | 01 Jul 1994 | 07 Jul 1998 | | October 1944 | 2 Amesbury Close, Abbey Grange, North Walbottle, Newcastle Upon Tyne, NE5 1PY |
| CARMICHAEL, Ian Stewart RESIGNED | Director | 08 Sep 1997 | 17 Aug 1998 | | March 1954 | 13 Hascombe Close, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9XQ |
| CARROLL, Nicola RESIGNED | Director | 18 Aug 2020 | 22 Apr 2025 | United Kingdom | December 1959 | Moor Lane, Derby, DE24 8BJ |
| CHEATHAM, John Bishop RESIGNED | Director | 23 Nov 2006 | 31 Dec 2007 | | February 1948 | 72 Carlton Hill, London, NW8 0ET |
| COLES, Pamela Mary RESIGNED | Director | 15 Jan 2021 | 31 May 2024 | England | March 1961 | Moor Lane, Derby, DE24 8BJ |
| DAL, Kailash Kanbhai RESIGNED | Director | 01 Jul 1994 | 24 Feb 1995 | | October 1954 | 21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG |
| DEMIREL, Mehmet RESIGNED | Director | 18 Mar 2004 | 18 Sep 2007 | | February 1952 | Ortaklar Cad No 5, Uman Apt. Kat 3,, Daire 3, Mecidiyekoy, Istanbul 34394, FOREIGN, Turkey |
| DINODIA, Pradeep RESIGNED | Director | 08 Sep 1997 | 07 Dec 2001 | | December 1953 | C-37 Connaught Place, New Delhi, 110001, India |
| GENTLES, Jacqueline Marie RESIGNED | Director | 18 Aug 2020 | 15 Jan 2021 | England | April 1970 | Moor Lane, Derby, DE24 8BJ |
| GOMA, Delrose Joy RESIGNED | Director | 01 Sep 2008 | 31 Aug 2015 | England | March 1958 | Moor Lane, Derby, DE24 8BJ |
| HARVEY, John David RESIGNED | Director | 07 Dec 2001 | 18 Mar 2004 | | July 1946 | Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG |
| HAWLEY, Robert, Dr RESIGNED | Director | | 14 Jun 1992 | | July 1936 | Tindall House, Killingworth Village, Newcastle Upon Tyne, Tyne & Wear, NE12 0BL |
| HETHERINGTON, Ian Reid RESIGNED | Director | 29 May 2019 | 28 Aug 2020 | England | February 1978 | Moor Lane, Derby, DE24 8BJ |
| JOHNSON, Kevin RESIGNED | Director | 18 Sep 2007 | 01 Sep 2008 | United Kingdom | May 1962 | 92 The Hill, Cromford, Matlock, Derby, DE4 3QU |
| LOCKTON, Peter Lionel RESIGNED | Director | | 08 Sep 1997 | | May 1934 | 19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ |
| LUKE, Jason Howard RESIGNED | Director | 01 Apr 2019 | 29 May 2019 | England | June 1972 | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |
| MACEACHEN, Angus RESIGNED | Director | | 31 Dec 1991 | | September 1938 | 2 Hobart, Whitley Bay, Tyne & Wear, NE26 3TA |
| MANSFIELD, William Scott RESIGNED | Director | 22 Oct 2013 | 05 Apr 2019 | United Kingdom | May 1964 | Moor Lane, Derby, DE24 8BJ |
| MCFADDEN, Colin RESIGNED | Director | 18 May 1995 | 31 Oct 1998 | | October 1947 | 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY |
| SELLAR, Nigel Anthony RESIGNED | Director | 10 Dec 1993 | 08 Sep 1997 | | June 1956 | Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA |
| SINGLETON, Robin Clifford Charles, Doctor RESIGNED | Director | 10 Dec 1993 | 18 May 1995 | | January 1953 | The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY |
| SYALI, Manvinder Singh RESIGNED | Director | | 17 May 1994 | | May 1953 | 39/10 East Patel Nagar, New Delhi 110 008, FOREIGN, India |
| WILLIAMS, Charles Roderick RESIGNED | Director | 08 Sep 1997 | 07 Dec 2001 | | December 1955 | N-65 Panchsheel Park, New Delhi, 110017, India |
| WOODWORTH, Ronald Leslie RESIGNED | Director | 01 Jun 1998 | 08 Sep 2004 | England | September 1941 | 3c Hallgarth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL |
| ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED | Director | 31 Aug 2015 | 18 Aug 2020 | | | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |