| ALEXANDER, Karen Ann ACTIVE | Director | 01 Aug 2017 | | England | November 1967 | Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom |
| BROAD, Lisa Marie ACTIVE | Director | 01 Aug 2022 | | United Kingdom | September 1972 | 8, Arlington Square West, Downshire Way Bracknell, RG12 1PU, United Kingdom |
| STOKES, Christopher J ACTIVE | Director | 03 Jul 2024 | | United Kingdom | February 1979 | Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom |
| WRIGHT, Kristina Mignon ACTIVE | Director | 08 Aug 2025 | | United Kingdom | November 1978 | Lilly House, Basing View, Basing, Hampshire, RG21 4FA, United Kingdom |
| BENNETT, Hamish John Carmichael RESIGNED | Secretary | 02 May 2016 | 11 Feb 2021 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| BURTON, Anya Louise RESIGNED | Secretary | 01 May 2009 | 16 Jun 2011 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL, U.K. |
| BURTON, Anya Louise RESIGNED | Secretary | 20 Jun 2007 | 12 Sep 2008 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| HARPER, Simon Robert RESIGNED | Secretary | 16 Jun 2011 | 01 Feb 2014 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| HARPER, Simon Robert RESIGNED | Secretary | 12 Sep 2008 | 01 May 2009 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| HARPER, Simon Robert RESIGNED | Secretary | 26 May 2006 | 20 Jun 2007 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| JEPHSON, Wendy Jane RESIGNED | Secretary | 01 Mar 2003 | 25 Aug 2004 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| JEPHSON, Wendy Jane RESIGNED | Secretary | 30 Jun 2001 | 18 Jan 2002 | | | Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY |
| OSMAN, Julie RESIGNED | Secretary | 18 Jan 2002 | 28 Feb 2003 | | | Pineridge, Pinelands Road, Chilworth, Southampton, SO16 7HH |
| PEZZACK, Susan Dawn RESIGNED | Secretary | 01 Feb 2014 | 02 May 2016 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| UPSHALL, John RESIGNED | Secretary | | 30 Jun 2001 | | | Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR |
| WORDEN, Timothy James Ashpole RESIGNED | Secretary | 26 Aug 2004 | 26 May 2006 | | | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| ADAMSON, Joseph, Dr RESIGNED | Director | 16 Dec 1993 | 30 Jun 1999 | | January 1942 | Thornley, Burtonwood Road Great Sankey, Warrington, Cheshire, WA5 3AN |
| ASCROFT, Richard Clinton RESIGNED | Director | 24 Feb 2009 | 17 Nov 2011 | United Kingdom | April 1970 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| BAILEY, Richard Alan RESIGNED | Director | 17 Feb 1994 | 30 Jun 1998 | | February 1936 | 22 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EP |
| BAILEY, Richard Alan RESIGNED | Director | | 16 Dec 1993 | | February 1936 | 11 Astons Road, Moor Park, Northwood, Middlesex, HA6 2LE |
| BENNETT, Hamish John Carmichael RESIGNED | Director | 02 May 2016 | 11 Feb 2021 | England | January 1974 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| BICKLE, Laura Jane RESIGNED | Director | 21 Dec 2009 | 01 Oct 2011 | United Kingdom | March 1970 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| BIDOS, Paul RESIGNED | Director | 01 Jan 1998 | 31 May 2001 | | December 1955 | 5 Fielding Gardens, Crowthorne, Berkshire, RG45 7QW |
| BLAIKIE, John Murdoch RESIGNED | Director | | 31 Jan 2000 | | August 1947 | Boundary House, Lady Margaret Road Sunningdale, Ascot, Berks, SL5 9QH |
| BODEM, Barbara Wilson RESIGNED | Director | 08 Jun 2006 | 16 Jun 2011 | United Kingdom | December 1967 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| BOTT, Martin RESIGNED | Director | 31 Jan 2000 | 31 Mar 2003 | | November 1961 | 76 Harley House, Marylebone Road, London, NW1 5HN |
| BRINER, Karin RESIGNED | Director | 27 Sep 2007 | 01 Apr 2010 | United Kingdom | August 1962 | Erl Wood Manor, Sunninghill Road, Windlesham, Surrey, GU20 6PH |
| BROOKS, Douglas Wayne RESIGNED | Director | 01 Feb 2014 | 27 Mar 2015 | England | February 1965 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| BROWN, James Michael RESIGNED | Director | 01 Mar 2011 | 01 Feb 2014 | United Kingdom | July 1971 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| CHATHAM, Sarah Marianna, Dr RESIGNED | Director | 01 Apr 2010 | 01 Mar 2013 | United Kingdom | May 1960 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| CHATHAM, Sarah Marianna, Dr RESIGNED | Director | 19 Feb 1998 | 04 Mar 2004 | United Kingdom | May 1960 | 29 Tamworth Drive, Fleet, Hampshire, GU51 2UW |
| CLARK, Alan Stuart RESIGNED | Director | | 16 Nov 1995 | | April 1934 | Kings Barn, Bentworth, Alton, Hampshire, GU34 5JU |
| CLARKE, Trafford RESIGNED | Director | 01 Mar 2013 | 31 May 2017 | England | February 1958 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| COSSERY, Jean-Michel Yves, Sylvain RESIGNED | Director | 18 Dec 2012 | 01 Jul 2016 | England | June 1959 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| COUTTS, Gordon Boyd RESIGNED | Director | 16 Dec 1993 | 16 Feb 1995 | | December 1960 | 41 Newry Road, St Margarets, London, TW1 1PJ |
| CZAPAR, Michael RESIGNED | Director | 01 Jan 2021 | 01 Feb 2023 | England | March 1984 | Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom |
| DEMAYO STEELE, Laura RESIGNED | Director | 05 Jul 2021 | 03 Jul 2024 | United Kingdom | June 1981 | Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom |
| DIAZ-GRANADOS, Ashley RESIGNED | Director | 01 Dec 2018 | 05 Jul 2021 | England | March 1976 | Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom |
| FARRELL, Gerald RESIGNED | Director | 24 Feb 2000 | 31 May 2001 | | October 1959 | 16 Grange Road, Camberley, Surrey, GU15 2DH |
| FLUDZINKI, Pawel RESIGNED | Director | | 14 Nov 1994 | | December 1956 | Aysgarth, Onslow Road, Sunningdale, Surrey |
| FORDA, Susan Renee, Dr RESIGNED | Director | 01 Jun 2017 | 01 Aug 2022 | England | January 1958 | Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom |
| FRY, Stephen Frank RESIGNED | Director | 19 Feb 1998 | 30 Oct 1999 | | September 1965 | 19 Armitage Court, Sunninghill, Berkshire, SL5 9TA |
| GAPINSKI, Darrel Mark RESIGNED | Director | 16 Feb 1995 | 19 Feb 1998 | | January 1954 | Aysgarth Onslow Road, Sunningdale, Ascot, Berkshire, SL5 0HW |
| GOSS, Rebecca Ann RESIGNED | Director | 17 Mar 1994 | 26 Feb 1999 | | January 1948 | 134 Blue Ridge Road, Indianapolis Indiana 46208, Usa, FOREIGN |
| HARPER, Simon Robert RESIGNED | Director | 04 Jan 2005 | 01 Feb 2014 | United Kingdom | June 1962 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| HARVEY, Paul Sydney RESIGNED | Director | | 16 Dec 1993 | | March 1940 | Park Farm Bramley Road, Silchester, Reading, Berkshire, RG7 2LJ |
| HAUG, Jonathan Ray RESIGNED | Director | 16 Jul 2015 | 09 Mar 2018 | England | July 1978 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| HILLIER, Gaynor Jane RESIGNED | Director | 27 Mar 2015 | 30 Jun 2018 | America | September 1965 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| HIRD, Edward William RESIGNED | Director | 01 Jan 1998 | 31 May 2001 | United Kingdom | July 1955 | Hunters Hill Farm, Monkwood, Ropley, Alresford, Hampshire, SO24 OHB |
| HOTCHKISS, Andrew Thomas RESIGNED | Director | 01 Jul 2003 | 01 Jan 2010 | United Kingdom | December 1962 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| HUMBERT, Melissa RESIGNED | Director | 31 Jan 2000 | 31 Dec 2002 | | September 1959 | 14 Armitage Court, Ascot, Berkshire, SL5 9TA |
| HUNTINGTON, Erin Beth RESIGNED | Director | 01 Mar 2005 | 01 Dec 2008 | | October 1971 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| INGRAM, Kynon Lamar RESIGNED | Director | 01 Oct 2011 | 27 Jan 2015 | United Kingdom | January 1978 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| JOHNSON, Paul RESIGNED | Director | 01 Jan 2003 | 31 Mar 2007 | | June 1952 | Erl Wood Manor, Sunninghill Road, Windlesham, Surrey, GU20 6PH |
| KADIM, Yuval RESIGNED | Director | 01 Apr 2003 | 17 Mar 2006 | | November 1965 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| KNOWLTON, Ian RESIGNED | Director | 01 Jan 1998 | 31 May 2001 | | March 1961 | Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY |
| LEICHT, John George RESIGNED | Director | | 21 Oct 1993 | | July 1952 | Evergreen Blackdown Avenue, Woking, Surrey, GU22 8QG |
| LEMEN, Nicholas RESIGNED | Director | 09 Mar 2018 | 01 Jan 2021 | England | May 1974 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| LEWIS, Christopher RESIGNED | Director | 01 Jul 2018 | 30 Nov 2018 | England | August 1978 | Lilly House, Priestley Road, Basingstoke, RG24 9NL, England |
| MANN, Jeremy Marvin RESIGNED | Director | | 16 Dec 1993 | | April 1939 | Tall Trees 11 Croft Drive East, Caldy, Wirral, Merseyside, L48 1LT |
| MARTIN, Sabrina Margaret RESIGNED | Director | 01 Jun 2007 | 01 Oct 2009 | | December 1967 | Eli Lilly And Company Limited, Lilly House Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| MAYR, Gerhard Nikolaus RESIGNED | Director | | 01 Oct 1997 | | December 1946 | Flat M 95 Eaton Square, London, SW1W 9AQ |
| MICHAEL, Craig Lee RESIGNED | Director | 17 Mar 2006 | 25 Feb 2010 | United Kingdom | June 1964 | Eli Lilly & Co Ltd, Fleming Road Speke, Liverpool, Merseyside, L24 9LN |
| MILLER, Edwin Wayne RESIGNED | Director | 27 Aug 1996 | 31 Dec 1998 | | March 1946 | 13727 Smokey Ridge Overlook, Carmel, Indiana, 46033, Usa |
| MOODY, Winton Darin RESIGNED | Director | 01 Jul 1999 | 31 Jul 2001 | | January 1965 | 2 Suncourt, Beach Road, Southport, Merseyside, PR8 2BP |
| MORISON, Rebecca Anne RESIGNED | Director | 01 Jul 2016 | 01 Dec 2018 | England | October 1967 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| NICHOLS, Kendall Gordon RESIGNED | Director | 27 Jan 2015 | 31 Jul 2017 | England | January 1972 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| NONAKA, Yuya RESIGNED | Director | 01 Feb 2023 | 08 Aug 2025 | England | February 1979 | Eli Lilly And Company (Uk), Lilly House, Basing View, Basing, Hampshire, RG21 4FA, United Kingdom |
| PEZZACK, Susan Dawn RESIGNED | Director | 01 Feb 2014 | 02 May 2016 | United Kingdom | February 1965 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| PEZZACK, Susan Dawn RESIGNED | Director | 01 Jan 1998 | 04 Jan 2005 | | February 1965 | 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA |
| PLUMP, Steven Reed RESIGNED | Director | 01 Oct 1997 | 31 Jul 1999 | | January 1953 | Evergreen Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG |
| POWELL, Keith Graham RESIGNED | Director | 16 Dec 1993 | 30 May 2003 | United Kingdom | March 1947 | 29 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF |
| POWELL, Rowland RESIGNED | Director | 01 Jan 1998 | 26 Feb 1999 | | May 1956 | 1 Upper House Farm, Woodlands, Alresford, Hampshire, SO24 0HW |
| PYTYNIA, Thomas Lee RESIGNED | Director | | 17 Mar 1994 | | March 1947 | 4978 Limberlost Trace, Carmel, Indianapolis, Indiana 46032, FOREIGN, Usa |
| REYNOLDS, Gregory Brian RESIGNED | Director | 16 Nov 1995 | 19 Feb 1998 | | November 1960 | 7 Giffards Meadow, Farnham, Surrey, GU9 8DA |
| RICE, Derica Will RESIGNED | Director | 01 Jul 1999 | 30 Jun 2003 | | February 1965 | 19 Alma Square, London, NW8 9QA |
| ROBINSON, William John RESIGNED | Director | | 21 Oct 1993 | England | February 1948 | Beaver Lodge Compton Street, Compton, Winchester, Hampshire, SO21 2AS |
| RUSSELL, John RESIGNED | Director | 24 Feb 2000 | 31 May 2001 | | March 1962 | The Gables, 12 School Hill, Wrecclesham, Farnham Surrey, GU10 4QD |
| SEDGMAN, Cynthia Anne, Dr RESIGNED | Director | 08 Jun 2006 | 30 Jun 2008 | | February 1954 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| SEQUEIRA, Ramona RESIGNED | Director | 01 Jan 2010 | 18 Dec 2012 | United Kingdom | November 1965 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| SIMPSON, Alexander, Dr RESIGNED | Director | 16 Feb 1995 | 31 May 2001 | | April 1955 | 10 Hopton Garth, Lychpit, Basingstoke, Hampshire, RG24 8AT |
| STOKOE, Graham Paul RESIGNED | Director | 16 Dec 1993 | 14 Nov 1994 | | June 1955 | 3 Eldon Drive, Lower Bourne, Farnham, Surrey, GU10 3JE |
| SUN, Emily Meeyoung RESIGNED | Director | 04 Mar 2004 | 31 Mar 2007 | | October 1971 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| TAYLOR, Maxine RESIGNED | Director | 01 Jan 2000 | 01 Mar 2005 | | May 1959 | Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY |
| THORP, Thomas Harvey RESIGNED | Director | 17 Nov 2011 | 16 Dec 2016 | United Kingdom | July 1979 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| TROUTT, Peter RESIGNED | Director | 25 Feb 2010 | 30 Nov 2018 | United Kingdom | January 1966 | Eli Lilly Speke Operations, Fleming Road, Speke, Liverpool, L24 9LN, United Kingdom |
| URBANEK, David Alan RESIGNED | Director | 01 Aug 2001 | 17 Mar 2006 | | April 1966 | Gatehouse, Fleming Road Speke, Liverpool, L24 9LN |
| VAN DEN BERGH, Albertus Joannes Diminicus Maria RESIGNED | Director | 16 Nov 1995 | 01 Oct 1997 | | February 1954 | Woodlawn East Road, St Georges Hill, Weybridge, Surrey, KT13 0LE |
| WHITEHEAD, Stephen RESIGNED | Director | 19 Feb 1998 | 31 Dec 1999 | | November 1963 | The Carpenters Workshop, St Peters Grove, London, W6 9AZ |
| WISE, Mark Alan RESIGNED | Director | 25 Jan 1993 | 27 Aug 1996 | | February 1953 | 5077 T C Steele Lane, Carmel, Indiana 46033, Usa |
| WITZEL, Andreas Franziskus RESIGNED | Director | 01 Jun 2003 | 01 Jun 2004 | | March 1956 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| ZINN, Eric Marvin RESIGNED | Director | 16 Jun 2011 | 16 Jul 2015 | United Kingdom | November 1965 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| ZUNIGA, Gaspar RESIGNED | Director | 01 Jun 2004 | 24 Mar 2006 | | September 1966 | Eli Lilly And Company Limited, Kingsclere Road, Basingstoke, Hampshire, RG21 6XA |