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Dave Deakin - Director (British, 48 years old, born January 1978)
Appointed 14 July 2020, Resigned 31 March 2021
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Resigned
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Nicholas Devey - Director (British, 69 years old, born March 1957)
Appointed 01 June 2013
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Active
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Delrose Goma - Director (British, 68 years old, born March 1958)
Appointed 30 October 2012, Resigned 08 April 2013
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Resigned
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Andrew Greasley - Director (British, 59 years old, born September 1967)
Appointed 08 April 2013, Resigned 10 May 2013
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Resigned
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Richard Harcourt - Director (British, 62 years old, born July 1964)
Appointed 10 May 2013, Resigned 22 October 2018
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Resigned
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Christopher Hughes - Director (British, 43 years old, born October 1983)
Appointed 02 October 2024
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Active
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Bryan Jackson - Director (British, 80 years old, born November 1946)
Appointed 23 April 2013, Resigned 31 December 2022
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Resigned
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Malcolm James - Director (British, 52 years old, born May 1974)
Appointed 24 March 2022
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Active
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Ceri John - Director (British, 71 years old, born July 1955)
Appointed 23 October 2012, Resigned 30 October 2012
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Resigned
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Fraser McIntosh - Director (British, 55 years old, born August 1971)
Appointed 07 April 2022, Resigned 31 May 2024
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Resigned
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Jeffrey Moore - Director (British, 72 years old, born May 1954)
Appointed 01 June 2013
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Active
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Andrew Page - Director (British, 61 years old, born September 1965)
Appointed 30 October 2012, Resigned 31 March 2022
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Resigned
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John Thomson - Director (British, 59 years old, born April 1967)
Appointed 10 December 2018, Resigned 28 April 2020
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Resigned
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Graham Trevarthen - Director (British, 71 years old, born September 1955)
Appointed 08 April 2013
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Active
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Karen Waldron - Director (British, 54 years old, born July 1972)
Appointed 30 October 2012, Resigned 08 April 2013
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Resigned
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Rolls Royce Secretariat Limited - Secretary
Appointed 30 October 2012, Resigned 26 April 2013
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Resigned
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