| CARROLL, Nicola ACTIVE | Director | 10 Mar 2021 | | United Kingdom | December 1959 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| COLES, Pamela Mary ACTIVE | Director | 10 Mar 2021 | | England | March 1961 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| EAST, David Warren Arthur ACTIVE | Director | 10 Mar 2021 | | United Kingdom | October 1961 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| ASHFIELD, John Richard RESIGNED | Secretary | 01 Jan 1997 | 05 Mar 2004 | | | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY |
| GOMA, Delrose Joy RESIGNED | Secretary | 05 Mar 2004 | 08 Oct 2009 | | | 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH |
| WEST, Alan Edward RESIGNED | Secretary | | 31 Dec 1996 | | | 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS |
| ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED | Secretary | 08 Oct 2009 | 31 Aug 2015 | | | X, Moor Lane, Derby, DE24 8BJ |
| ALLEN, Michael Robert RESIGNED | Director | 10 Aug 1999 | 31 Oct 2008 | | October 1946 | Elm Cottage, Cowers Lane, Belper, Derbyshire, DE56 2LF |
| ASHFIELD, John Richard RESIGNED | Director | 06 Feb 2002 | 05 Mar 2004 | | October 1947 | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY |
| BROUGHTON, Trevor RESIGNED | Director | | 31 Dec 1993 | | June 1936 | 7 Castle Mews, Melbourne, Derby, Derbyshire, DE73 1EL |
| CASSIDY, Edward Dominic RESIGNED | Director | | 31 Dec 1996 | | August 1951 | 31 Lyme Park, West Bridgford, Nottingham, Nottinghamshire, NG2 7TR |
| CONAGHAN, Paul David RESIGNED | Director | 10 Aug 1999 | 06 Feb 2002 | | July 1951 | 6 Blackden Close, Belper, Derbyshire, DE56 0DL |
| FISKEN, Peter RESIGNED | Director | | 31 Dec 1994 | | November 1932 | 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS |
| GOMA, Delrose Joy RESIGNED | Director | 05 Mar 2004 | 08 Oct 2009 | England | March 1958 | 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH |
| GOULETTE, Michael James RESIGNED | Director | | 15 Jun 1994 | England | July 1948 | Brambles 11 Ridgeway On The Hill, Crich Lane, Ambergate, Derbyshire, DE56 2LA |
| HARVEY-WRATE, Andrew RESIGNED | Director | 31 Aug 2015 | 10 Mar 2021 | England | March 1965 | C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |
| HOLT, David James RESIGNED | Director | | 10 Aug 1999 | | October 1938 | 71 Field Rise, Littleover, Derby, Derbyshire, DE23 7DF |
| MERRIFIELD, Michael Philip RESIGNED | Director | 07 Jul 1994 | 31 Dec 1996 | | August 1953 | 2 Hedingham Way, Mickleover, Derby, Derbyshire, DE3 5NX |
| ROBB, John William RESIGNED | Director | | 26 Feb 1993 | | June 1936 | 193 Melton Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BU |
| TAMBERLIN, John RESIGNED | Director | | 15 Jun 1995 | | September 1941 | Four Gables 30 Alderbrook Road, Solihull, West Midlands, B91 1NN |
| WALDRON, Karen RESIGNED | Director | 07 Aug 2008 | 31 Aug 2015 | United Kingdom | July 1972 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| WARREN, John Emmerson RESIGNED | Director | 01 May 1998 | 30 Jun 2008 | | August 1953 | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ |
| WEST, Alan Edward RESIGNED | Director | 01 Jan 1997 | 30 Apr 1998 | | November 1934 | 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS |
| ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED | Director | 08 Oct 2009 | 31 Aug 2015 | | | X, Moor Lane, Derby, DE24 8BJ |
| ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED | Director | 01 Oct 2009 | 01 Oct 2009 | | | X, Moor Lane, Derby, DE24 8BJ, United Kingdom |
| ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED | Director | 31 Aug 2015 | 10 Mar 2021 | | | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |