| LAMBE, Mary Margaret ACTIVE | Secretary | 17 Jul 2025 | | | | 7th Floor, Caxton House, 6-12 Tothill Street, London, SW1H 9NA, England |
| CAIN, Kelvin, Professor ACTIVE | Director | 01 Dec 2014 | | England | February 1951 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| DUNLOP, Hugh Hunter ACTIVE | Director | 01 Mar 2018 | | England | July 1962 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| JACKSON, Ian James, Professor ACTIVE | Director | 01 Dec 2020 | | Scotland | July 1955 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| MACLEAN, Allan, Dr ACTIVE | Director | 01 Dec 2023 | | England | October 1955 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| MCFARLANE, Louise ACTIVE | Director | 01 Dec 2019 | | Scotland | July 1986 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| MORETON, Kevin, Dr ACTIVE | Director | 01 Mar 2017 | | England | October 1967 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| PRESTON, John David ACTIVE | Director | 01 Oct 2019 | | England | October 1958 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| RUPP, Suzanne Lesley ACTIVE | Director | 01 Jun 2025 | | England | May 1962 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE | Director | 01 Jul 2024 | | | | 100 Bishopsgate, 8th Floor, Bishopsgate, London, EC2N 4AG, England |
| CLERKIN, James John RESIGNED | Secretary | 15 Dec 2004 | 30 Sep 2023 | | | 19 Coulsdon Court Road, Coulsdon, Surrey, CR5 2LL |
| DUNLOP, Hugh Hunter RESIGNED | Secretary | 10 Apr 2000 | 15 Dec 2004 | | | 46 Clarendon Road, London, N15 3JX |
| HENRICK, Fay RESIGNED | Secretary | 25 Sep 2024 | 16 Jul 2025 | | | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| LATHAM, Brian Peter RESIGNED | Secretary | | 07 Apr 2000 | | | 9 Ashleigh Road, Horsham, West Sussex, RH12 2LE |
| MCLEAN, Stuart RESIGNED | Secretary | 01 Nov 2023 | 18 Mar 2025 | | | Caxton House, Medical Research Council, 7th Floor, Caxton House, Tothill Street, London, United Kingdom, SW1H 9NA, United Kingdom |
| ADAMS, Peter James Vincent RESIGNED | Director | | 30 Nov 2007 | | May 1934 | 187 Godstow Road, Wolvercote, Oxford, OX2 8PG |
| BINGHAM, Sheila, Professor RESIGNED | Director | 01 Oct 2004 | 16 Feb 2006 | | March 1947 | High Hall, Norton Little Green, Bury St. Edmunds, Suffolk, IP31 3NN |
| BRITTAIN, David John RESIGNED | Director | 01 Dec 2022 | 29 Mar 2025 | England | April 1965 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| COOKE, Howard John, Professor RESIGNED | Director | 01 Dec 2011 | 30 Nov 2019 | Scotland | March 1949 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom |
| COOKE, Howard John, Professor RESIGNED | Director | 01 Oct 2004 | 30 Sep 2009 | Scotland | March 1949 | 8 Stirling Road, Edinburgh, Midlothian, EH5 3HY |
| CORIAT, Anne-Marie, Dr RESIGNED | Director | 16 Feb 2011 | 31 Aug 2015 | United Kingdom | March 1965 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom |
| CRANSTON, David Alan RESIGNED | Director | 01 Oct 2010 | 30 Sep 2016 | United Kingdom | October 1945 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom |
| CROWNE, Peter Charles RESIGNED | Director | 01 Apr 2013 | 30 Jun 2014 | United Kingdom | December 1963 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom |
| DER, Geoffrey RESIGNED | Director | 01 Dec 2011 | 30 Nov 2023 | Scotland | September 1953 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom |
| EDWARDSON, James Alexander, Professor RESIGNED | Director | 01 Oct 1992 | 30 Sep 1997 | | March 1942 | 24 Harton Grove, South Shields, Tyne & Wear, NE34 6LT |
| FERRAO, Melanie Etelvina RESIGNED | Director | 01 Oct 2000 | 31 Dec 2010 | United Kingdom | December 1964 | 36 Richmond Road, West Wimbledon, London, SW20 0PQ |
| GREEN, Michael Harvey Lefevre, Professor RESIGNED | Director | 01 Oct 1995 | 30 Nov 2011 | United Kingdom | January 1941 | 3 Sycamore Close, Woodingdean, Brighton, East Sussex, BN2 6S5 |
| HANCOCK, David John, Sir RESIGNED | Director | | 30 Sep 2004 | | March 1934 | 157 Rosendale Road, London, SE21 8HE |
| HORNSEY, Shirley RESIGNED | Director | | 05 May 1995 | | January 1929 | The Mill, Arncliffe, Skipton, North Yorkshire, BD23 5QE |
| INSKIP, Hazel Margaret, Professor RESIGNED | Director | 01 Oct 2001 | 30 Sep 2016 | United Kingdom | June 1956 | 5, Meadowhead Road, Southampton, Hampshire, SO16 7AD |
| JEANS, David John RESIGNED | Director | 05 Jan 2009 | 30 Jun 2011 | United Kingdom | February 1950 | Jay Corner, 16 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS |
| KINGSBURY, Ann Elizabeth RESIGNED | Director | | 30 Sep 2001 | England | October 1942 | 87 Rosendale Road, West Dulwich, London, SE21 8EZ |
| KIRKHAM, Keith Edward, Doctor RESIGNED | Director | | 30 Sep 1994 | | October 1929 | 1 Spring Drive, Eastcote, Pinner, Middlesex, HA5 2ES |
| LEIGH, Rebecca Helen Elizabeth RESIGNED | Director | 01 Sep 2014 | 29 Feb 2020 | England | January 1981 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| LEIPER, James Mitchell, Professor RESIGNED | Director | 01 Oct 2016 | 30 Sep 2017 | England | June 1965 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| MACINTYRE, Sarah Jane, Professor RESIGNED | Director | 01 Oct 1993 | 30 Sep 1996 | | February 1949 | 9 Belmont Crescent, Glasgow, G12 8EU |
| MARINER, Aris RESIGNED | Director | | 30 Sep 2000 | | November 1943 | 13 Church Lane, Stevenage, Hertfordshire, SG1 3QS |
| MINTY, Bruce Cruden RESIGNED | Director | 01 Feb 2012 | 31 Dec 2014 | United Kingdom | July 1954 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom |
| MORGAN, Peter Jenkin, Dr RESIGNED | Director | 01 Dec 2007 | 30 Nov 2020 | United Kingdom | June 1955 | Flat 4 Wavel Court, 10 Garnet Street, London, E1W 3QT |
| MORRIS, Norma Frances, Dr RESIGNED | Director | | 30 Sep 1995 | Uk | April 1935 | 15 Osten Mews, London, SW7 4HW |
| MURPHY, Andrew RESIGNED | Director | 01 Jan 2015 | 30 Jun 2016 | England | November 1964 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| PERRIN, Charles John RESIGNED | Director | 01 Oct 2004 | 30 Sep 2010 | United Kingdom | May 1940 | 4 Holford Road, Hampstead, London, NW3 1AD |
| PRENTICE, Ann, Dr RESIGNED | Director | 01 Oct 1996 | 30 Sep 2001 | United Kingdom | April 1952 | 29 Tunwells Lane, Great Shelford, Cambridgeshire, CB2 5LJ |
| RAYNER, William RESIGNED | Director | 01 Oct 2016 | 30 Sep 2019 | England | February 1955 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| SHEARER, Neil Robert RESIGNED | Director | 01 Oct 2009 | 28 Feb 2013 | England | July 1955 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom |
| SMITH, Sally-Louise RESIGNED | Director | 01 Oct 2015 | 28 Feb 2017 | England | July 1968 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| TIPPETT, Patricia Anne, Dr RESIGNED | Director | 01 Oct 1994 | 30 Sep 1999 | | April 1930 | 15 Trafford Close, Great Missenden, Buckinghamshire, HP16 0BS |
| TURNER, Peter Charles RESIGNED | Director | 01 Oct 2001 | 30 Nov 2014 | United Kingdom | February 1949 | 7 Aldenham Avenue, Radlett, Watford, Hertfordshire, WD7 8HL |
| VICKERS, Margaret, Dr RESIGNED | Director | 01 Oct 1999 | 30 Sep 2004 | | August 1948 | 41 Talbot Street, Hitchin, Hertfordshire, SG5 2QU |
| VONBERG, Derek David RESIGNED | Director | | 30 Sep 1992 | | July 1921 | Dorking House 40 Broad Street, Alresford, Hampshire, SO24 9AN |
| WALKER, Carole Ann RESIGNED | Director | 01 Sep 2016 | 31 May 2024 | England | February 1959 | 2nd, Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL |
| WEEDS, Alan Geoffrey, Dr RESIGNED | Director | 01 Oct 1997 | 30 Sep 2004 | | December 1939 | 39 Almoners Avenue, Cambridge, CB1 4NZ |
| WING, Lorna Gladys, Dr RESIGNED | Director | | 30 Sep 1993 | | October 1928 | Forest Ridge House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX |
| WINTERTON, Nicholas Hugh RESIGNED | Director | 01 Oct 1995 | 05 Jan 2009 | United Kingdom | May 1947 | 161 Arlington Road, London, NW1 7ET |
| YOUNG, Patricia RESIGNED | Director | 16 Feb 2006 | 15 Feb 2011 | United Kingdom | August 1949 | 38 Macdowall Road, Edinburgh, Midlothian, EH9 3EF |