Resigned Director: RICHARD ALLINSON ( DOB: Feb-1962   From: Dec-1999   To: Jan-2007  )

Resigned Director: GRAHAM LESLIE ARTHUR ( DOB: Mar-1948   From: Feb-1998   To: Jan-1999  )

Resigned Director: DAVID RANDAL BALE ( DOB: Mar-1956   From: Dec-2004   To: Feb-2008  )

Resigned Director: THOMAS WILLIAM BAUGH ( DOB: Apr-1931   From: Jun-1991   To: Mar-1992  )

Resigned Director: NICHOLAS JOHN BROOKES ( DOB: Jul-1962   From: Jan-1999   To: Jul-2001  )

Resigned Director: CHRISTOPHER SCOTT BROOKS ( DOB: Jan-1954   From: Jun-1991   To: Feb-1994  )

Resigned Director: KEITH BROWNLIE ( DOB: Jun-1932   From: Jun-1991   To: Dec-1995  )

Resigned Director: GERALD BURTON ( DOB: May-1953   From: Dec-1999   To: Feb-2003  )

Resigned Director: MICHAEL JOHN CONWAY ( DOB: Jul-1938   From: Jun-1991   To: Dec-1994  )

Resigned Director: DAVID JOHN COWEN ( DOB: Aug-1963   From: Apr-1994   To: Jul-1997  )

Resigned Director: KENNETH GEORGE DEAN ( DOB: Mar-1938   From: Jun-1991   To: Dec-1997  )

Resigned Director: TIMOTHY EDWARD GEORGE FLETCHER ( DOB: Sep-1947   From: Apr-1994   To: Oct-1997  )

Resigned Director: CHRISTOPHER DAVID GALE ( DOB: Dec-1942   From: Oct-1997   To: Jul-2005  )

Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958   From: Jun-2001   To: Apr-2010  )

Resigned Director: INGAR JENSEN ( DOB: Sep-1955   From: Sep-1995   To: Mar-1997  )

Resigned Director: THOMAS IVAN MACALLAN ( DOB: Feb-1953   From: Jan-1999   To: Jul-2001  )

Resigned Director: WILLIAM SCOTT MANSFIELD ( DOB: May-1964   From: Oct-2013   To: Mar-2021  )

Resigned Director: LARS JOHAN ELOF UNO OHLSSON ( DOB: Feb-1938   From: Apr-1994   To: Jan-1997  )

Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED (   From: Apr-2010   To: Aug-2015  )

Resigned Director: ROLLS-ROYCE INDUSTRIES LIMITED (   From: Aug-2015   To: Mar-2021  )

Resigned Director: RUSSELL GUY TAYLOR ( DOB: Aug-1952   From: Jun-1991   To: Dec-1993  )

Resigned Director: DAVID ROLFE TYDEMAN ( DOB: Jan-1955   From: Mar-1997   To: Jan-1999  )

Resigned Director: KAREN WALDRON ( DOB: Jul-1972   From: Feb-2008   To: Apr-2010  )

Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953   From: Dec-2004   To: Feb-2008  )

Resigned Secretary: GRAHAM LESLIE ARTHUR ( DOB: Mar-1948   From: Nov-1997   To: Jan-1999  )

Resigned Secretary: NICHOLAS JOHN BROOKES ( DOB: Jul-1962   From: Jan-1999   To: Jul-2001  )

Resigned Secretary: TIMOTHY EDWARD GEORGE FLETCHER ( DOB: Sep-1947   From: Jun-1991   To: Oct-1997  )

Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958   From: Jun-2001   To: Apr-2010  )

Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED (   From: Apr-2010   To: Aug-2015  )

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