| DA CUNHA, Ian Joseph ACTIVE | Secretary | 24 Feb 2026 | | | | One Canada Square, London, E14 5GS, United Kingdom |
| CLARK, Peter Irving, Professor ACTIVE | Director | 21 Sep 2021 | | United Kingdom | July 1956 | One Canada Square, London, London, E14 5GS, United Kingdom |
| FRYAR, Caroline Elizabeth, Dr ACTIVE | Director | 01 Apr 2024 | | United Kingdom | May 1977 | One Canada Square, London, E14 5GS, United Kingdom |
| HANDA, Ashok Inderraj ACTIVE | Director | 19 Sep 2023 | | United Kingdom | February 1963 | One Canada Square, London, E14 5GS, United Kingdom |
| HYKIN, Lynnette Ruth, Dr ACTIVE | Director | 20 Sep 2022 | | United Kingdom | May 1968 | One Canada Square, London, E14 5GS, United Kingdom |
| LEE, Matthew Thomas Wilton, Dr ACTIVE | Director | 15 Sep 2009 | | United Kingdom | October 1971 | One Canada Square, London, E14 5GS, United Kingdom |
| NORFOLK, Thomas John, Dr ACTIVE | Director | 17 Sep 2019 | | United Kingdom | February 1970 | One Canada Square, London, E14 5GS, United Kingdom |
| RILEY, Jeremy Hardwicke ACTIVE | Director | 18 Sep 2018 | | England | November 1960 | One Canada Square, London, London, E14 5GS, United Kingdom |
| SANDHU, Harjinder Singh, Dr ACTIVE | Director | 19 Sep 2023 | | United Kingdom | January 1965 | One Canada Square, London, E14 5GS, United Kingdom |
| WATKIN, Simon Wilfred, Dr ACTIVE | Director | 15 Sep 2015 | | Scotland | February 1960 | One Canada Square, London, E14 5GS, United Kingdom |
| WEDDERBURN, Stella Elizabeth ACTIVE | Director | 19 Sep 2017 | | United Kingdom | September 1957 | One Canada Square, London, E14 5GS, United Kingdom |
| WELLS, Edward Christian John ACTIVE | Director | 28 Jul 2020 | | United Kingdom | July 1955 | One Canada Square, London, E14 5GS, United Kingdom |
| WINLOW, Mark ACTIVE | Director | 31 Dec 2025 | | England | April 1962 | One Canada Square, London, E14 5GS, United Kingdom |
| WRIGHT, Anthony Richard ACTIVE | Director | 01 May 2018 | | United Kingdom | November 1971 | One Canada Square, London, E14 5GS, United Kingdom |
| BOWMAN, Nicholas John RESIGNED | Secretary | 20 Jul 1993 | 24 Feb 2026 | | | One Canada Square, London, E14 5GS, United Kingdom |
| WALL, John Anthony, Doctor RESIGNED | Secretary | | 20 Jul 1993 | | | 44 Stanton Road, Wimbledon, London, SW20 8RJ |
| ADDISON, Kenneth George RESIGNED | Director | | 31 Dec 1994 | | January 1923 | Ockley 13 Hillcroft Avenue, Purley, Surrey, CR8 3DJ |
| AGHADIUNO, Chika RESIGNED | Director | 28 Nov 2017 | 16 Sep 2025 | England | July 1969 | One Canada Square, London, London, E14 5GS, United Kingdom |
| ALLSOPP, Kathleen Mary, Dr RESIGNED | Director | | 31 Dec 1992 | | September 1937 | 8 Giles Coppice, Dulwich Wood Park, London, SE19 1XF |
| ARCHIBALD, Andrew Robert RESIGNED | Director | 23 Aug 2021 | 23 Jul 2024 | England | August 1978 | One Canada Square, London, London, E14 5GS, United Kingdom |
| ARMSTRONG, Peter, Professor RESIGNED | Director | 16 Sep 2003 | 15 Sep 2009 | | August 1940 | 8 Westrow, Westleigh Avenue, London, SW15 6RH |
| ARNOLD, Michael RESIGNED | Director | 21 Sep 2004 | 17 Mar 2006 | United Kingdom | September 1947 | Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY |
| BALL, Peter Charles, Dr RESIGNED | Director | 20 Jul 1993 | 16 Jun 1998 | | May 1939 | 22 Bradbury Lane, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JT |
| BERRY, Hedley Edward RESIGNED | Director | | 18 Sep 2007 | | September 1936 | Two Ways 39 Elwill Way, Beckenham, Kent, BR3 3AB |
| BUTTIGIEG, Judith RESIGNED | Director | 28 Jul 2020 | 05 Feb 2021 | United Kingdom | November 1969 | One Canada Square, London, London, E14 5GS, United Kingdom |
| CAINES, John, Sir RESIGNED | Director | 25 Aug 1998 | 21 Sep 2004 | | January 1933 | 13 Hambleden Place, London, SE21 7EY |
| CARTWRIGHT, Keith Anthony Vincent, Professor RESIGNED | Director | 19 Sep 2006 | 20 Sep 2016 | United Kingdom | September 1946 | Brobury House, Brobury, Herefordshire, HR3 6BS |
| CHAMBERS, Andrew David, Professor RESIGNED | Director | 22 Sep 2004 | 25 Jul 2006 | United Kingdom | April 1943 | Water Mill, Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EU |
| CLARKE, Harold Edward RESIGNED | Director | 27 Feb 2007 | 18 Sep 2018 | United Kingdom | May 1951 | One Canada Square, London, E14 5GS, United Kingdom |
| COLLINGE, Suzanne Marie RESIGNED | Director | | 26 Oct 1993 | | July 1955 | 215 Bickenhall Mansions, London, W1H 3DD |
| COOKE, Edith Mary, Dr RESIGNED | Director | 28 Feb 1995 | 16 Sep 2003 | | October 1933 | 12 The Pryors, East Heath Road Hampstead, London, NW3 1BS |
| CORLEY, Roger David RESIGNED | Director | 18 Jun 1996 | 21 Sep 2004 | United Kingdom | April 1933 | 51 Middleway, London, NW11 6SH |
| CRAFT, Alan William, Sir RESIGNED | Director | 15 Sep 2009 | 15 Sep 2015 | England | July 1946 | 2 The Villas, Embleton, Alnwick, Northumberland, NE66 3XG |
| DE BLOCQ VAN KUFFELER, John Philip RESIGNED | Director | 22 May 2001 | 21 Sep 2004 | England | January 1949 | Park House, Chrishall, Royston, Hertfordshire, SG8 8QS |
| DINNING, William Robert John RESIGNED | Director | 16 Sep 2014 | 15 Sep 2020 | United Kingdom | November 1959 | 16, Babmaes Street, London, England, SW1Y 6AH, England |
| DUNGAY, Nicholas Andrew RESIGNED | Director | 15 Sep 2009 | 06 Apr 2021 | England | January 1961 | One Canada Square, London, E14 5GS, United Kingdom |
| EARL, Christopher Joseph, Dr RESIGNED | Director | | 18 Jun 1996 | | November 1925 | 23 Audley Road, London, W5 3ES |
| EDGINTON, Clive Leonard Ashcroft RESIGNED | Director | 24 Apr 2012 | 18 Sep 2018 | England | July 1951 | One Canada Square, London, E14 5GS, United Kingdom |
| EVANS, Christopher Charles, Dr RESIGNED | Director | | 18 Sep 2012 | England | October 1941 | Lagom, Glendyke Road, Liverpool, L18 6JR |
| FLOOD, Deirdre RESIGNED | Director | 02 Jan 2018 | 26 Feb 2018 | United Kingdom | October 1971 | One Canada Square, London, London, E14 5GS, United Kingdom |
| FRY, Ian Kelsey, Dr RESIGNED | Director | | 24 Jun 1997 | | October 1923 | The Pines Woodlands Road, Bromley, Kent, BR1 2AE |
| GALLIVAN, Maurice Michael RESIGNED | Director | 20 Jul 1993 | 31 May 2018 | | January 1953 | One Canada Square, London, E14 5GS, United Kingdom |
| GARFIELD, John Samuel RESIGNED | Director | | 20 Jun 1995 | | February 1930 | Keyhaven Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HY |
| GIFFORD, Michael John RESIGNED | Director | 24 Jun 1997 | 11 Jan 2001 | | November 1952 | 2 Greatford Drive, Merrow, Guildford, Surrey, GU1 2XS |
| GLENARTHUR, Simon Mark, Lord RESIGNED | Director | 26 Feb 2002 | 26 Jul 2006 | | October 1944 | Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ |
| GOLDSMITH, Paul, Dr RESIGNED | Director | 25 Jul 2017 | 19 Sep 2023 | United Kingdom | August 1970 | Mdu Services Limited, One Canada Square, London, E14 5GS, United Kingdom |
| HERON, Christine Woodruff, Dr RESIGNED | Director | 18 Sep 2012 | 31 Dec 2017 | Gb | November 1952 | One Canada Square, London, E14 5GS, United Kingdom |
| HILES, Ronald William RESIGNED | Director | 26 Jan 1999 | 16 Sep 2003 | United Kingdom | December 1932 | "Up Yonder", Bury Hill, Moorend, Hambrook, Bristol, South Gloucestershire, BS16 1SS |
| HOOPER, Gloria Dorothy, Baroness RESIGNED | Director | 01 Apr 1993 | 18 Sep 2001 | | May 1939 | 11 Cleveland Row, St James, London, SW1A 1DH |
| HORLER, Alan Rigby, Dr RESIGNED | Director | | 01 Sep 1994 | | December 1924 | 1 Beechfield Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR |
| HUBBARD, Richard David Cairns RESIGNED | Director | 25 Aug 1998 | 31 Dec 2000 | | May 1936 | Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ |
| HUTCHINSON, Ian David RESIGNED | Director | 11 Feb 2013 | 22 Feb 2022 | England | October 1954 | 22, Old Millmeads, Horsham, West Sussex, RH12 2LZ, Gb |
| KENNEDY, John Greer, Dr RESIGNED | Director | 16 Jun 1998 | 21 Sep 2004 | | April 1944 | 45 Drumalig Road, Carryduff, Belfast, BT8 8EQ |
| LA FRENAIS, Walter Simon Lodge, Dr RESIGNED | Director | 01 Nov 1993 | 14 Sep 2000 | | August 1941 | Gorse Hill 29 Weston Road, Runcorn, Cheshire, WA7 4JX |
| MARKHAM, David Eric RESIGNED | Director | | 19 Sep 2006 | | May 1936 | 12 Manor Close, Cheadle Hulme, Cheshire, SK8 7DJ |
| MARSDEN, Charles David, Professor RESIGNED | Director | 26 Aug 1997 | 29 Sep 1998 | | April 1938 | 1 Fitzroy Square, London, W1P 5AH |
| MAXWELL, Robert James, Dr RESIGNED | Director | | 16 Jun 1998 | | June 1934 | 3rd Floor Flat, 8 Queen Anne Street, Westminster, London, W1M 9LD |
| MCAUSLAND, Graeme Stewart RESIGNED | Director | 27 Jul 2021 | 09 Apr 2026 | United Kingdom | September 1965 | One Canada Square, London, London, E14 5GS, United Kingdom |
| MILLER, Kevin RESIGNED | Director | 16 Sep 2021 | 28 Jul 2026 | United Kingdom | August 1967 | One Canada Square, Canary Wharf, London, E14 5GS, United Kingdom |
| MOUNTFIELD, Robin, Sir RESIGNED | Director | 21 Sep 2004 | 25 Jul 2006 | United Kingdom | October 1939 | Grange Cottage, 52a Crooms Hill, London, SE10 8HD |
| NEBEL, Andrew Howard Martin RESIGNED | Director | 18 Jun 1996 | 30 Sep 1996 | United Kingdom | May 1949 | 3 Sandringham Court, King & Queen Wharf, London, SE16 5SQ |
| PEARSON, Richard John Crewdson RESIGNED | Director | 01 Nov 2006 | 17 Sep 2013 | | May 1940 | 28 Middleton Road, Shenfield, Brentwood, Essex, CM15 8DJ |
| POSWILLO, David Ernest, Professor RESIGNED | Director | | 24 Jun 1997 | | January 1927 | 5 Oldfield Road, Bickley, Kent, BR1 2LE |
| RENDLE, Michael Russel RESIGNED | Director | 25 Aug 1998 | 18 Sep 2001 | United Kingdom | February 1931 | Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL |
| RICHARDSON, Kerry Francis RESIGNED | Director | 01 May 2007 | 16 Sep 2014 | England | December 1948 | 230 Blackfriars Road, London |
| RICHMOND, Maureen Shannon, Dr RESIGNED | Director | 22 Nov 2005 | 17 Sep 2013 | Gb | April 1955 | 75, South Parade, West Kirby, CH480QJ, Gb |
| RIORDAN EVA, Paul RESIGNED | Director | 19 Sep 2006 | 20 Sep 2022 | | March 1958 | One Canada Square, London, E14 5GS, United Kingdom |
| ROBINSON, Paul Derek RESIGNED | Director | 21 Sep 2004 | 15 Sep 2015 | | July 1948 | 2 Orchard Gate, Esher, Surrey, KT10 8HY |
| SAUNDERS, Michael Thomas, Doctor RESIGNED | Director | | 30 Apr 2009 | | April 1949 | 317 Andover Road, Newbury, Berkshire, RG20 0LN |
| SHAUNAK, Sunil, Professor RESIGNED | Director | 19 Sep 2017 | 19 Sep 2023 | United Kingdom | May 1958 | One Canada Square, London, London, E14 5GS, United Kingdom |
| SHERLOCK, Edward Barry Orton RESIGNED | Director | 25 Sep 1994 | 31 Jul 1996 | | February 1932 | 63 Sunnyfield, Mill Hill, London, NW7 4RE |
| SMITH, Joseph Colin RESIGNED | Director | | 18 Sep 2001 | | February 1931 | Church End House, Church Lane Yarnton, Oxford, Oxfordshire, OX8 6PX |
| SMITH, Roland, Professor Sir RESIGNED | Director | 24 Nov 1992 | 30 Jun 1998 | | October 1928 | Flat 2 34 Bryanston Square, London, W1H 2DY |
| SPARROW, Owen Charles Ellis RESIGNED | Director | 28 Apr 2015 | 21 Sep 2021 | England | August 1951 | One Canada Square, London, E14 5GS, United Kingdom |
| STEWART, Hugh Harkness Archibald, Dr RESIGNED | Director | 26 Jan 2022 | 31 Mar 2024 | United Kingdom | July 1963 | One Canada Square, London, E14 5GS, United Kingdom |
| TOMKINS, Christine Margaret, Dr RESIGNED | Director | 20 Jun 1995 | 21 Sep 2021 | England | November 1955 | One Canada Square, London, E14 5GS, United Kingdom |
| TOWNEND, John Law RESIGNED | Director | | 20 Jul 1993 | | November 1923 | Park View 122 Trinity Street, Huddersfield, West Yorkshire, HD1 4DT |
| WALL, John Anthony, Doctor RESIGNED | Director | | 21 Jun 1995 | | June 1935 | St Davids, The Friary, Old Windsor, Berkshire, SL4 2NS |
| WALL, John Anthony, Doctor RESIGNED | Director | | 20 Jul 1993 | | June 1935 | 44 Stanton Road, Wimbledon, London, SW20 8RJ |
| WALLEY, Thomas Joseph, Professor RESIGNED | Director | 16 Sep 2003 | 22 Jul 2005 | | August 1956 | 108 Vyner Road South, Birkenhead, Liverpool, CH43 7PT |
| WEBSTER, Peter David RESIGNED | Director | 20 Sep 2011 | 19 Sep 2017 | England | October 1951 | One Canada Square, London, E14 5GS, United Kingdom |
| WILLIAMS, Peter Randall, Dr RESIGNED | Director | 26 Aug 1997 | 19 Sep 2017 | United Kingdom | July 1945 | Alan Court 13 Mill Lane, Old Marston, Oxford, OX3 0PY |