| 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 May 1998 | 08 Mar 1999 | | | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY |
| GOMA, Delrose Joy RESIGNED | Secretary | 08 Mar 1999 | 19 Apr 2010 | | | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| WEST, Alan Edward RESIGNED | Secretary | | 30 Apr 1998 | | | 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS |
| ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED | Secretary | 19 Apr 2010 | 31 Aug 2015 | | | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| BEAUMONT, Christopher William RESIGNED | Director | | 15 Jun 1993 | | February 1939 | Wingrove House, St Helens Lane, Corbridge, Northumberland, NE45 5JD |
| EDWARDS, Geoffrey RESIGNED | Director | | 17 Aug 1992 | | December 1932 | 2 Richeberie Way, Rugby, Warwickshire, CV22 6BG |
| FINAN, Barry James RESIGNED | Director | 22 Feb 2002 | 30 Jun 2003 | England | June 1953 | 4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA |
| GOMA, Delrose Joy RESIGNED | Director | 22 Feb 2002 | 19 Apr 2010 | England | March 1958 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| GRAHAM, William RESIGNED | Director | 11 May 1993 | 01 Dec 1995 | | January 1953 | 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England |
| HARRISON, Terence, Dr RESIGNED | Director | | 06 Nov 1992 | | April 1933 | South Lodge, Hepscott, Morpeth, Northumberland, NE61 6LH |
| 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 |
| JENNINGS, Neil RESIGNED | Director | 17 Aug 1992 | 31 Dec 2002 | | April 1948 | Fosse View 8 St Helens Close, Sharnford, Hinckley, Leicestershire, LE10 3NT |
| KEMPSTER, John RESIGNED | Director | 18 Aug 1997 | 31 Dec 2001 | England | May 1941 | 6 Leighton Close, Coventry, Warwickshire, CV4 7AE |
| MAUDSLAY, Richard Henry RESIGNED | Director | 01 Nov 1992 | 01 Dec 1995 | Great Britain | November 1946 | Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ |
| MYERS, Andrew William RESIGNED | Director | 30 Jun 2003 | 26 Aug 2004 | | November 1964 | 4930 Brooksview Circle, New Albany, Ohio, 43054, United States |
| NOBLE, David Clive RESIGNED | Director | 05 Feb 1999 | 22 Feb 2002 | England | November 1955 | Manor Nurseies High Street, Yelvertoft, Northampton, NN6 6LF |
| SUNERTON, Robert Wallace RESIGNED | Director | | 18 Aug 1997 | | August 1941 | The Elms Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RB |
| TWIGG, Trevor Joseph RESIGNED | Director | | 30 Dec 1998 | | April 1938 | 10 Gamlington Drive, Styvechale, Coventry, Warwickshire, CV3 6PZ |
| WALDRON, Karen RESIGNED | Director | 28 Feb 2008 | 31 Aug 2015 | United Kingdom | July 1972 | Moor Lane, Derby, Derbyshire, DE24 8BJ |
| WARREN, John Emmerson RESIGNED | Director | 22 Feb 2002 | 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 |