| ROLLS-ROYCE SECRETARIAT LIMITED ACTIVE | Secretary | 19 Apr 2010 | | | | Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom |
| ALLAN, Gerard ACTIVE | Director | 18 Jun 2007 | | England | December 1952 | 40 Greenway, Ashbourne, Derbyshire, DE6 1EF |
| ROLLS-ROYCE DIRECTORATE LIMITED ACTIVE | Director | 19 Apr 2010 | | | | Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom |
| ASHFIELD, John Richard RESIGNED | Secretary | 20 Sep 2002 | 12 Jan 2004 | | | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY |
| GOMA, Delrose Joy RESIGNED | Secretary | 12 Jan 2004 | 19 Apr 2010 | | | P O Box 31, Moor Lane, Derby, England, DE24 8BJ |
| LUNDIE, Ian Allison RESIGNED | Secretary | 10 Jan 2001 | 20 Sep 2002 | | | 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD |
| REVIE, Vicki RESIGNED | Secretary | 26 Jan 1999 | 10 Jan 2001 | | | 145 Welbeck Crescent, Troon, Ayrshire, KA10 6AP |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 26 Jan 1999 | 26 Jan 1999 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BALE, David Randal RESIGNED | Director | 18 Jun 2007 | 27 Jun 2008 | England | March 1956 | Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL |
| CHAPPELL, Elaine Margaret RESIGNED | Director | 20 Sep 2002 | 29 Jun 2007 | England | June 1965 | 61 Cunningham Drive, Lutterworth, LE17 4YR |
| DIXON, Peter John RESIGNED | Director | 19 Feb 2001 | 19 Oct 2001 | Scotland | August 1952 | Glencar 22 South Avenue, Paisley, Renfrewshire, PA2 7SP |
| EVANS, Duncan RESIGNED | Director | 15 May 2000 | 19 Dec 2000 | | April 1960 | 27 Ack La East, Bramhall, Stockport, Cheshire, SK7 2BE |
| FREELAND, George Keith RESIGNED | Director | 19 Feb 2001 | 20 Sep 2002 | Scotland | December 1951 | 37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH |
| GOMA, Delrose Joy RESIGNED | Director | 18 Jun 2007 | 19 Apr 2010 | England | March 1958 | P O Box 31, Moor Lane, Derby, England, DE24 8BJ |
| HOOD, Cameron Carruthers RESIGNED | Director | 27 Aug 2001 | 20 Sep 2002 | | November 1970 | 12 (Flat 3) Belhaven Terrace, Glasgow, Lanarkshire, G12 0TG |
| LUNDIE, Ian Allison RESIGNED | Director | 10 Apr 2001 | 20 Sep 2002 | Scotland | November 1956 | 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD |
| REDDEN, Stephen Graham RESIGNED | Director | 20 Sep 2002 | 27 Oct 2005 | | January 1958 | 25 Kepple Gate, Ripley, Derbyshire, DE5 3NH |
| REVIE, Hugh Hair, Dr RESIGNED | Director | 26 Jan 1999 | 21 Jul 2006 | | March 1960 | 145 Welbeck Crescent, Troon, Ayrshire, KA10 6AP |
| WARREN, John Emmerson RESIGNED | Director | 18 Jun 2007 | 30 Jun 2008 | | August 1953 | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ |
| WOOD, Nicholas, Mr. RESIGNED | Director | 19 Feb 2001 | 20 Sep 2002 | England | November 1952 | The White House, Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL |