| 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 |
| DOLAN, Fiona Mary Catherine ACTIVE | Director | 10 Mar 2021 | | United Kingdom | February 1972 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| CONE, Harry Douglas RESIGNED | Secretary | | 09 May 1997 | | | 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT |
| GOMA, Delrose Joy RESIGNED | Secretary | 01 May 1998 | 19 Apr 2010 | | | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| WARREN, John Emmerson RESIGNED | Secretary | 09 May 1997 | 30 Apr 1998 | | | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ |
| ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED | Secretary | 19 Apr 2010 | 31 Aug 2015 | | | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| ALLAN, Gerard RESIGNED | Director | 21 Oct 1997 | 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 | 21 Oct 1997 | | March 1956 | High Riding Aydon Road, Corbridge, Northumberland, NE45 5EJ |
| GRAHAM, William RESIGNED | Director | | 21 Oct 1997 | | January 1953 | 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England |
| MANSFIELD, William Scott RESIGNED | Director | 22 Oct 2013 | 10 Mar 2021 | United Kingdom | May 1964 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| WALDRON, Karen RESIGNED | Director | 28 Feb 2008 | 19 Apr 2010 | United Kingdom | July 1972 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| WARREN, John Emmerson RESIGNED | Director | 21 Oct 1997 | 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 |
| ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED | Director | 31 Aug 2015 | 10 Mar 2021 | | | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England |