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Brian Baker - Director (British, 79 years old, born July 1947)
Appointed 23 September 2002, Resigned 31 December 2007
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Resigned
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David Bale - Director (British, 70 years old, born March 1956)
Appointed 13 March 2002, Resigned 27 June 2008
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Resigned
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Charles Blundell - Director (British, 75 years old, born August 1951)
Appointed 23 September 2002, Resigned 08 February 2008
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Resigned
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Robert Orgill - Director (British, 60 years old, born March 1966)
Appointed 23 September 2002
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Active
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Karen Waldron - Director (British, 54 years old, born July 1972)
Appointed 06 August 2008, Resigned 17 September 2009
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Resigned
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John Warren - Director (British, 73 years old, born August 1953)
Appointed 13 March 2002, Resigned 30 June 2008
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Resigned
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Rolls-Royce Directorate Limited - Director
Appointed 17 September 2009, Resigned 27 September 2015
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Resigned
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Rolls-Royce Industries Limited - Director
Appointed 27 September 2015
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Active
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Rolls-Royce Secretariat Limited - Secretary
Appointed 17 September 2009, Resigned 31 August 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 March 2002, Resigned 13 March 2002
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Resigned
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