| ANDREWS, Simon ACTIVE | Director | 01 May 2024 | | Scotland | April 1971 | Level 5, Technology And Innovation Centre, George Street, Glasgow, G1 1RD, Scotland |
| BRIDGER, Heidi Lynne ACTIVE | Director | 01 May 2025 | | England | September 1978 | The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom |
| BROOK, Richard Anthony ACTIVE | Director | | | England | July 1944 | 6 Logs Hill, Chislehurst, Kent, BR7 5LW |
| KERMODE, Neil Arthur ACTIVE | Director | 24 Oct 2024 | | Scotland | May 1959 | Emec, The Charles Clouston Building, Orkney Research & Innovation Campus, Back Road, Stromness, KW16 3AW, Scotland |
| KUMAR, Sudhesh, Professor ACTIVE | Director | 01 Jan 2024 | | England | August 1960 | The Scalpel, Lime Street, London, EC3M 7AF, England |
| LEWIS, Erika Jane ACTIVE | Director | 01 May 2025 | | England | June 1969 | Connected Places Catapult, Sekforde Street, London, EC1R 0BE, England |
| MOLESWORTH, James David, Dr ACTIVE | Director | 15 Jul 2024 | | England | March 1986 | National Physical Laboratory, Hampton Road, Teddington, TW11 0LW, England |
| MOODY, Victoria, Dr ACTIVE | Director | 14 Jul 2025 | | England | April 1968 | 4, Jisc, 4, Portwall Lane, Bristol, BS1 6NB, England |
| PRITCHARD, Caroline Elizabeth, Dr ACTIVE | Director | 24 Sep 2025 | | England | January 1983 | Lgc, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England |
| WADE, Hannah Kate ACTIVE | Director | 24 Oct 2024 | | England | February 1980 | Cpi Enterprises Ltd, The Wilton Centre, Wilton, Redcar, TS10 4RF, England |
| BENNETT, John Albert RESIGNED | Secretary | | 30 Sep 1997 | | | 12 Brunswick Gardens, Cambridge, CB5 8DQ |
| PETTIT, Mark Fosdike RESIGNED | Secretary | 01 Oct 1997 | 23 Jul 1998 | | | The Old Parsonage Church Lane, Barnham, Thetford, Norfolk, IP24 2NB |
| WILKINSON, John Hartley RESIGNED | Secretary | 23 Jul 1998 | 31 Jan 2011 | | | Hillside, Broad Campden, Chipping Campden, Gloucestershire, GL55 6UR |
| AITKENHEAD, Colin Arthur, Dr RESIGNED | Director | | 31 Aug 1995 | England | December 1941 | 58 Cotton End Road, Wilstead, Bedford, Bedfordshire, MK45 3DD |
| ALEXANDER, Kenneth Thomas William, Dr RESIGNED | Director | | 11 Jun 1997 | | October 1943 | Willow Farm Orlingbury Road, Little Harrowden, Wellingborough, Northamptonshire, NN9 5BH |
| ANDREWS, Simon RESIGNED | Director | 15 Mar 2017 | 13 Feb 2020 | Scotland | April 1971 | Fraunhofer Research Uk, Technology & Innovation Centre, George Street, Glasgow, Scotland, G1 1RD |
| ANSON, Nicola RESIGNED | Director | 01 Apr 2017 | 09 Apr 2018 | England | February 1960 | Npl, Hampton Road, Teddington, TW11 0LW, England |
| ARMSTRONG, Ronald Akers RESIGNED | Director | | 11 Jun 1997 | | August 1944 | Pera Internatonal, Melton Mowbray, Leicestershire, LE13 0PB |
| ATKINSON, Bernard RESIGNED | Director | 06 Dec 1995 | 30 Apr 1996 | | March 1936 | Brf International, Lyttel Hall Coopers Hill Road, Redhill, Surrey, RH1 4HY |
| AUTON, John Paul, Dr RESIGNED | Director | | 06 Dec 1999 | United Kingdom | February 1940 | 4 Cockerton Road, Girton, Cambridge, Cambridgeshire, CB3 0QW |
| AUTY, Fiona Jane RESIGNED | Director | 10 May 2018 | 31 Dec 2021 | England | September 1966 | C/O National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, United Kingdom |
| BAKER, Graeme John RESIGNED | Director | | 11 Jun 1997 | | April 1939 | Oakdene 74 Portmore Park Road, Weybridge, Surrey, KT13 8HH |
| BAKER, John Barrie RESIGNED | Director | 01 Dec 1993 | 30 Jun 1995 | United Kingdom | July 1934 | 219, Walsall Road, Sutton Coldfield, West Midlands, B74 4QA |
| BANISTER, Nigel Francis RESIGNED | Director | 01 Aug 1993 | 21 Dec 1995 | England | June 1945 | 23 Pownall Road, Wilmslow, Cheshire, SK9 5DR |
| BERNIE, John Aidan RESIGNED | Director | | 11 Jun 1997 | | April 1940 | 38 Manor Road South, Esher, Surrey, KT10 0QL |
| BERRYMAN, Paul Marcel, Prof. RESIGNED | Director | 29 Apr 2013 | 20 Sep 2013 | England | November 1959 | Leatherhead Food Research, Randalls Road, Leatherhead, Surrey, KT22 7RY, England |
| BLUNDEN, Brian William RESIGNED | Director | | 31 Mar 2004 | | April 1938 | Pira International, Randalls Road, Leatherhead, Surrey, KT22 7RU |
| BONFIELD, Peter William, Dr RESIGNED | Director | 10 May 2018 | 27 Jun 2019 | England | June 1963 | 309, Regent Street, London, W1B 2HW, England |
| BONFIELD, Peter William, Dr RESIGNED | Director | 28 Jan 2015 | 30 Apr 2018 | England | June 1963 | Bre Group, Bucknalls Lane, Watford, WD25 9XX, England |
| BONNETT, Patrick, Dr RESIGNED | Director | 10 May 2018 | 31 Dec 2022 | England | June 1963 | The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom |
| BOURNE, Jonathan Paul RESIGNED | Director | 25 Jun 2008 | 19 Jul 2012 | United Kingdom | May 1959 | The Square Cottage, 5 Lichfield Gardens, Richmond, Surrey, TW9 1AP |
| BOWES, Roger Norman RESIGNED | Director | 24 Jun 1996 | 11 Jun 1997 | | January 1943 | 8 Thames Side, Queens Drive, Thames Ditton, Surrey, KT7 0TN |
| BRAITHWAITE, Arthur Bevan Midgley RESIGNED | Director | | 28 Jul 2004 | | July 1939 | De Freville Manor, High Green Great Shelford, Cambridge, Cambridgeshire, CB22 5EG |
| BRANSBY, Peter Leigh, Dr RESIGNED | Director | | 11 Jun 1997 | | October 1942 | Red Gables Benslow Path, The Avenue, Hitchin, Herts, SG4 9RH |
| BROYD, Timothy William, Professor RESIGNED | Director | 09 Dec 2003 | 12 Dec 2006 | England | November 1954 | 2 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ |
| BRUCE, Ivan Gordon RESIGNED | Director | | 27 Oct 1993 | | May 1930 | Amtri Hulley Road, Burdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2NE |
| BYRNE, Dolores, Dr RESIGNED | Director | 27 Jun 2006 | 12 Nov 2010 | United Kingdom | September 1950 | Great Posbrook, Posbrook Lane, Titchfield, Hampshire, PO14 4EZ |
| CARPENTER, William John RESIGNED | Director | | 31 Jan 1995 | | July 1943 | 3 Sovereign House Oxford Street, Tynemouth, North Shields, Tyne & Wear, NE30 4PR |
| CHAPMAN, Lyndsay Elizabeth RESIGNED | Director | 13 Apr 2022 | 08 Jul 2024 | England | April 1964 | Ciel, Innovation Centre, York Science Park, Innovation Way, Heslington, York, YO10 5DG, England |
| CHARLESWORTH, Gillian Mary RESIGNED | Director | 02 Nov 2020 | 30 Jun 2025 | England | December 1961 | Bre, Bucknalls Lane, Watford, WD25 9XX, England |
| COMRIE, Marilyn Angela, Dr RESIGNED | Director | 01 Jan 2024 | 27 Nov 2024 | England | March 1963 | The Scalpel, Lime Street, London, EC3M 7AF, England |
| COOK, William George Alexander RESIGNED | Director | 01 Jul 1995 | 11 Jun 1997 | England | April 1937 | 27 The Vineyard, Richmond, Surrey, TW10 6AQ |
| COOPER, Ian RESIGNED | Director | | 20 Dec 1998 | United Kingdom | October 1947 | Greystones, Bradby, Northamptonshire, NN11 3AF |
| COPLEY, Geoffrey John, Dr RESIGNED | Director | | 30 Jun 1995 | | April 1935 | British Glass, Northumberland Road, Sheffield, Yorkshire, S10 2UA |
| COPLEY, Malcolm, Dr RESIGNED | Director | | 31 Aug 1996 | | May 1935 | Rapra Technology Limited, Shawbury, Shrewsbury, Shropshire, SY4 4NR |
| COURTNEY, Roger Graham RESIGNED | Director | 01 Dec 1998 | 07 Dec 2000 | United Kingdom | July 1946 | 89 Parkside Drive, Watford, Hertfordshire, WD17 3AY |
| CRASTON, Derek Harry, Dr RESIGNED | Director | 18 Mar 2013 | 13 Feb 2020 | United Kingdom | August 1961 | Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England |
| DAVIES, Peter Thomas RESIGNED | Director | 07 Dec 2000 | 24 Feb 2008 | England | February 1948 | 14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA |
| DENNIS, Colin, Professor RESIGNED | Director | | 27 Apr 2009 | United Kingdom | May 1946 | Campden & Chorleywood Food Research, Association, Chipping Campden, Gloucestershire, GL55 6LD |
| EASTWELL, Andrew Stephen RESIGNED | Director | 07 Dec 2000 | 13 Dec 2007 | Gb | April 1952 | 18 Priest Avenue, Wokingham, Berkshire, RG40 2LX |
| ELSY, Richard Peter RESIGNED | Director | 16 Jul 2015 | 11 Feb 2021 | England | November 1959 | The High Value Manufacturing Catapult Centre, Buil, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England |
| EXELL, Stuart Francis, Doctor RESIGNED | Director | 06 Dec 1999 | 11 Oct 2000 | England | October 1945 | Crowsfoot Cottage, Platts Lane, Stapleford, Cheshire, CH3 8HR |
| EXELL, Stuart Francis, Doctor RESIGNED | Director | | 11 Jun 1997 | England | October 1945 | Crowsfoot Cottage, Platts Lane, Stapleford, Cheshire, CH3 8HR |
| EXTANCE, Philip, Dr RESIGNED | Director | 01 Sep 1996 | 11 Jun 1997 | United Kingdom | October 1957 | 11 Bowbrook Grange, Shrewsbury, Shropshire, SY3 8XT |
| FRENCH, Peter Douglas RESIGNED | Director | 01 Mar 2007 | 25 Jan 2017 | United Kingdom | September 1949 | 29 The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF |
| GAN, Tat-Hean RESIGNED | Director | 12 Apr 2021 | 29 Feb 2024 | England | July 1976 | Twi, Granta Park, Great Abington, Cambridge, CB21 6AL, England |
| GILL, Christopher John, Dr RESIGNED | Director | 13 Mar 1996 | 11 Jun 1997 | United Kingdom | October 1946 | Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ |
| GILL, Christopher John, Dr RESIGNED | Director | | 30 Dec 1994 | United Kingdom | October 1946 | Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ |
| GOODRICH, David RESIGNED | Director | | 01 Dec 2004 | | April 1941 | Orlando House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ |
| GOUGH, Michael Charles RESIGNED | Director | 03 Apr 2001 | 04 Dec 2003 | | May 1960 | 1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ |
| GREEN, John Edward, Dr RESIGNED | Director | | 11 Jun 1997 | | August 1937 | Aircraft Research Association Ltd, Manton Lane, Bedford, Beds, MK41 7PF |
| HADLEY, Paul Simon RESIGNED | Director | 26 Jan 2023 | 13 Jun 2025 | United Kingdom | June 1965 | The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom |
| HAMBY, Roger Critchley RESIGNED | Director | | 11 Jun 1997 | United Kingdom | January 1948 | 1 Dovecote Lane, Ravenfield, Rotherham, South Yorkshire, S65 4NW |
| HAYCOCK, John Richard RESIGNED | Director | | 29 Jun 1993 | | July 1949 | 20 School Lane, Newton Breda, Belfast, BT8 4BT |
| HEALY, William John RESIGNED | Director | 01 Jul 2008 | 21 Jan 2015 | United Kingdom | August 1956 | Griffin Court 15, Long Lane, London, EC1A 9PN, England |
| HEAP, Robert David RESIGNED | Director | | 11 Jun 1997 | | February 1942 | 25 Aylesford Way, Stapleford, Cambridge, CB2 5DP |
| HOWARTH, Paul John Arton, Dr RESIGNED | Director | 29 Apr 2013 | 29 Feb 2024 | England | August 1970 | Central Laboratory, Sellafield, Seascale, Cumbria, CA20 1PG, United Kingdom |
| JAGGERS, Stuart Edward, Dr RESIGNED | Director | | 11 Jun 1997 | | June 1942 | 7 Catherine Of Aragon House, Queens Reach, East Molesey, Surrey, KT8 9DE |
| JAMIESON, Andrew John RESIGNED | Director | 02 Nov 2020 | 08 Jul 2024 | Scotland | June 1967 | Ore Catapult, Inovo, 121 George Street, Glasgow, G1 1RD, Scotland |
| JOHN, Robert RESIGNED | Director | 29 Jul 2004 | 01 Dec 2010 | United Kingdom | May 1948 | Hunters Lodge, Bardfield Road Finchingfield, Braintree, Essex, CM7 4JR |
| KIERSTAN, Marek Piotr Jacek, Dr RESIGNED | Director | | 11 Jun 1997 | | July 1948 | Leatherhead Food Ra, Randalls Road, Leatherhead, Surrey, KT22 7RY |
| KING, Alfred John RESIGNED | Director | 01 Sep 1993 | 11 Jun 1997 | | September 1951 | 13 Fenay Crescent, Almondbury, Huddersfield, West Yorkshire, HD5 8XY |
| LLOYD, Jack RESIGNED | Director | | 31 Jul 1992 | | May 1934 | 11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE |
| MALCOLM, Alan David Blair, Professor RESIGNED | Director | | 28 Feb 1994 | | November 1944 | 22 Elm Crescent, London, W5 3JW |
| MCGUINESS, Robert Clayton, Dr RESIGNED | Director | 06 Jun 2003 | 02 Oct 2006 | | December 1951 | Oak Lodge, Bray Road, Maidenhead, Berkshire, SL6 1UF |
| MCINTOSH, Nicola Jane RESIGNED | Director | 13 Jun 2019 | 01 Jan 2025 | Scotland | November 1973 | The Net Zero Technology Centre, Queens Road, Aberdeen, AB15 4ZT, Scotland |
| MCQUILLAN, Stephen RESIGNED | Director | 13 Dec 2007 | 30 Sep 2008 | United Kingdom | August 1961 | Naleek, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF |
| MOSS, John, Doctor RESIGNED | Director | 02 Aug 1993 | 11 Jun 1997 | | November 1944 | Yew Tree Cottage Catslip, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BN |
| MUNRO, Douglas Newton, Dr RESIGNED | Director | | 31 Aug 1993 | | December 1940 | White Lodge 1 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT |
| O'HARE, Susan Claire, Dr RESIGNED | Director | 29 Apr 2013 | 13 Mar 2015 | England | September 1961 | The Enterprise Office City University London, Northampton Square, London, EC1V 0HB, England |
| OWENS, Graham Wynford RESIGNED | Director | 14 May 1996 | 11 Jun 1997 | | February 1943 | Apsey House Thicket Grove, Maidenhead, Berkshire, SL6 4LL |
| PALETHORPE, Derek Anthony Whybrow RESIGNED | Director | 28 Oct 1993 | 11 Jun 1997 | | September 1946 | 15 Bowland Road, Woodley, Stockport, Cheshire, SK6 1LJ |
| PEARSE, Christopher Robert RESIGNED | Director | 22 Dec 1995 | 11 Jun 1997 | United Kingdom | October 1955 | 6 Elm Road, Didsbury, Manchester, Lancashire, M20 6XB |
| PERKINS, John, Dr RESIGNED | Director | 06 Dec 1999 | 07 Dec 2000 | | December 1940 | 3 The Stables Rufford New Hall, Rufford Park Lane Rufford, Ormskirk, Lancashire, L40 1XE |
| POOK, Christopher John RESIGNED | Director | 01 May 2024 | 09 Oct 2024 | United Kingdom | February 1967 | Nuclear Advanced Manufacturing Research Centre, University Of Sheffield, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5TZ, England |
| POPE, Victoria Denise, Professor RESIGNED | Director | 10 May 2018 | 29 Mar 2019 | England | January 1961 | C/O National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW |
| POTTS, Robert RESIGNED | Director | 31 Jan 1995 | 11 Jun 1997 | England | September 1944 | 31 Girton Close, Peterlee, County Durham, SR8 2NF |
| RICHARDSON, David Gordon RESIGNED | Director | 17 Jun 2009 | 24 Jan 2013 | United Kingdom | August 1961 | Lgc, Queens Road, Teddington, Middlesex, TW11 0LY |
| RIGHELATO, Renton Clive, Prof RESIGNED | Director | 01 May 1996 | 11 Jun 1997 | | February 1943 | Ashbourne House 63 Hamilton Road, Reading, Berkshire, RG1 5RA |
| ROUSE, Michael John RESIGNED | Director | | 02 Aug 1993 | | October 1939 | Wrc Head Office Henly Road Medmenham, PO BOX 16, Marlow, Bucks, SL7 2HD |
| ROZELAAR, Christopher Frank RESIGNED | Director | 04 Dec 2003 | 27 Jun 2006 | | January 1954 | 24 Clarence Road, Malvern, Worcestershire, WR14 3EH |
| SALKELD, Neville RESIGNED | Director | 01 Dec 2010 | 01 Feb 2018 | Uk | October 1962 | Qinetiq Ltd., Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England |
| SANDERSON, Neil Edward RESIGNED | Director | | 30 Sep 2017 | England | October 1946 | Grays 11 Churchfields, Sandiway, Northwich, Cheshire, CW8 2JS |
| SAYNOR, Derek RESIGNED | Director | | 11 Jun 1997 | | March 1955 | 8 St Veronica Road, Deepcar, Sheffield, South Yorkshire, S30 5TP |
| SMITH, Bruce Gordon, Dr RESIGNED | Director | | 01 Dec 1998 | England | October 1939 | 11 Oxdowne Close, Cobham, Surrey, KT11 2SZ |
| STEELE, Gordon Mark, Dr RESIGNED | Director | 13 Dec 2007 | 21 Jan 2015 | Scotland | February 1954 | 1 Slateford Steading, Gifford, East Lothian, EH41 4JB |
| STEVENSON, Andrew RESIGNED | Director | 06 Dec 1995 | 11 Jun 1997 | | January 1948 | 24 Desborough Close, Hertford, Hertfordshire, SG14 3EG |
| TEBBS, Christopher John RESIGNED | Director | 01 Jan 1995 | 11 Jun 1997 | | April 1945 | Ortgeard, Dishforth, Thirsk, North Yorkshire, YO7 3LP |
| TOMLINSON, Bruce Nicholas, Dr RESIGNED | Director | 25 Apr 2019 | 01 Nov 2023 | England | August 1965 | Howbery Park, Hr Wallingford, Wallingford, OX10 8BA, England |
| TORKINGTON, Peter RESIGNED | Director | | 30 Nov 1993 | | December 1933 | 10 Stokefield Close, Thornbury, Bristol, Avon, BS12 1HE |