| GREEN, Melissa Louise ACTIVE | Secretary | 18 Jul 2022 | | | | University House, University Of Lancaster, Lancaster, Lancs, LA1 4YW |
| RANDALL-PALEY, Sarah Jane ACTIVE | Director | 30 Nov 2009 | | England | May 1968 | University House, Bailrigg, Lancaster, Lancs, LA1 4YW |
| DUNSTAN, Stephen RESIGNED | Secretary | 18 Apr 1996 | 05 Nov 1996 | | | 29 Greenfinch Court, Herons Reach, Blackpool, Lancashire, FY3 8FG |
| FIELDING, Geoffrey Peter RESIGNED | Secretary | 05 Nov 1996 | 18 Jul 2022 | | | 2 Hoghton Close, Westbourne Park, Lancaster, Lancashire, LA1 5UF |
| LINDSAY, Roderick Douglas RESIGNED | Secretary | | 12 Jul 1996 | | | Linfield 6 Towneley Close, Lancaster, Lancashire, LA1 5UX |
| ABERCROMBIE, Nicholas, Professor RESIGNED | Director | 05 Oct 1998 | 22 Mar 2000 | | April 1944 | 1a Derwent Road, Lancaster, Lancashire, LA1 3ES |
| AIKEN, Fiona Mc Phie RESIGNED | Director | 30 Nov 2009 | 23 Mar 2016 | England | January 1959 | University House, Bailrigg, Lancaster, Lancs, LA1 4YW |
| ALLSOP, David, Professor RESIGNED | Director | 30 Nov 2009 | 30 Jul 2019 | England | November 1955 | University House, Bailrigg, Lancaster, Lancs, LA1 4YW |
| EASTERBY-SMITH, Mark Peter Victor, Professor RESIGNED | Director | 30 Nov 2009 | 17 Aug 2010 | England | February 1948 | University House, Bailrigg, Lancaster, Lancs, LA1 4YW |
| EDWARDS, Geoffrey Stephen, Dr RESIGNED | Director | 19 May 1993 | 01 Jun 1998 | | May 1945 | Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB |
| HANHAM, Harold John, Professor RESIGNED | Director | | 18 Oct 1993 | | June 1928 | The Croft, Bailrigg Lane, Lancaster, Lancashire, LA1 4XP |
| HANNAFORD, Colin Donald RESIGNED | Director | | 31 Jul 1997 | | July 1936 | Shawleigh, Silverdale Road Arnside, Via Carnforth, Cumbria, LA5 0EH |
| LINDSAY, Roderick Douglas RESIGNED | Director | 18 Oct 1993 | 12 Jul 1996 | | August 1949 | Linfield 6 Towneley Close, Lancaster, Lancashire, LA1 5UX |
| MARTIN, David Craig RESIGNED | Director | 14 Jul 1993 | 30 Jun 1998 | | June 1944 | The Old Schoolhouse, Tunstall, Carnforth, Lancashire, LA6 2RQ |
| MAY, Christopher, Professor RESIGNED | Director | 30 Nov 2009 | 31 Jul 2015 | England | August 1960 | University House, Bailrigg, Lancaster, Lancashire, LA1 4YW |
| MCGREGOR, Euan Thomas RESIGNED | Director | 23 Sep 1997 | 07 Apr 2003 | | January 1958 | 1 Sandringham Close, Calderstone Park Whalley, Clitheroe, Lancashire, BB7 9JP |
| NIELSEN, Jan Kurt, Dr RESIGNED | Director | 06 Oct 1998 | 07 Jul 2000 | Uk | October 1950 | Glyngarth Northwich Road, Cranage, Crewe, Cheshire, CW4 8HL |
| NOLAN, Maire RESIGNED | Director | 30 Nov 2009 | 29 Apr 2022 | England | October 1962 | University House, Bailrigg, Lancaster, Lancs, LA1 4YW |
| O'BRIEN, Roderick David RESIGNED | Director | 07 Apr 2003 | 15 Aug 2014 | England | September 1954 | Rosebank House, 9 Rivers View Fold Dolphinholme, Lancaster, Lancashire, LA2 9SH |
| OTLEY, David Templeton, Professor RESIGNED | Director | 19 Aug 2010 | 22 May 2014 | United Kingdom | June 1944 | University House, University Of Lancaster, Lancaster, Lancs, LA1 4YW |
| PAUL, Nigel Duncan, Doctor RESIGNED | Director | 30 Nov 2009 | 30 Jul 2019 | England | September 1957 | University House, Bailrigg, Lancaster, Lancs, LA1 4YW |
| PENNINGTON, Kenneth James RESIGNED | Director | | 11 Jul 1997 | | May 1938 | Coulterthwaite, Leck, Carnforth, Lancashire, LA6 2HZ |
| SAVORY, Christopher John RESIGNED | Director | | 18 Oct 1993 | | November 1951 | High Thickett Cottage, Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD |
| SOMMERVILLE, Ian RESIGNED | Director | 16 Nov 1998 | 07 Jul 2000 | | February 1951 | 19 Coastal Road, Hest Bank, Lancaster, LA2 6HB |
| ZLOCH, Robert Aleksander RESIGNED | Director | 16 Feb 1995 | 14 Oct 1996 | | April 1953 | 41 Ullswater Road, Lancaster, LA1 3PP |