| 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 | Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, 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 |
| BAILEY, Richard Alan RESIGNED | Director | | 21 Oct 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 |
| BLAIKIE, John Murdoch RESIGNED | Director | | 31 Jan 2000 | | August 1947 | Boundary House, Lady Margaret Road Sunningdale, Ascot, Berks, SL5 9QH |
| BOTT, Martin RESIGNED | Director | 31 Jan 2000 | 31 Mar 2003 | | November 1961 | 76 Harley House, Marylebone Road, London, NW1 5HN |
| CLARK, Alan Stuart RESIGNED | Director | | 16 Nov 1995 | | April 1934 | Kings Barn, Bentworth, Alton, Hampshire, GU34 5JU |
| 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 |
| HARPER, Simon Robert RESIGNED | Director | 17 Mar 2006 | 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 |
| HOTCHKISS, Andrew Thomas RESIGNED | Director | 01 Jun 2004 | 01 Jan 2010 | United Kingdom | December 1962 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| KADIM, Yuval RESIGNED | Director | 01 Apr 2003 | 17 Mar 2006 | | November 1965 | Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL |
| LEICHT, John George RESIGNED | Director | | 21 Oct 1993 | | July 1952 | Evergreen Blackdown Avenue, Woking, Surrey, GU22 8QG |
| LEMEN, Nicholas RESIGNED | Director | 01 Dec 2018 | 01 Jan 2021 | England | May 1974 | 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 |
| MORISON, Rebecca Anne RESIGNED | Director | 01 Jul 2016 | 01 Dec 2018 | England | October 1967 | 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 |
| POWELL, Keith Graham RESIGNED | Director | 16 Dec 1993 | 01 Jun 2004 | United Kingdom | March 1947 | 29 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF |
| PYTYNIA, Thomas Lee RESIGNED | Director | | 21 Oct 1993 | | March 1947 | 4978 Limberlost Trace, Carmel, Indianapolis, Indiana 46032, FOREIGN, Usa |
| ROBINSON, William John RESIGNED | Director | | 21 Oct 1993 | England | February 1948 | Beaver Lodge Compton Street, Compton, Winchester, Hampshire, SO21 2AS |
| 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 Aug 2003 | | April 1955 | 10 Hopton Garth, Lychpit, Basingstoke, Hampshire, RG24 8AT |