| WEBSTER, Emma Louise Simone ACTIVE | Secretary | 01 Dec 2025 | | | | 11, The Chase, The Chase, Crowthorne, RG45 6HT, England |
| GALVIN, John ACTIVE | Director | 10 Oct 2025 | | England | August 1948 | ., 42 Christopher Boones Court, Blessington Road, London, SE13 5FW, England |
| HAWKES, Richard Lloyd ACTIVE | Director | 06 Feb 2026 | | England | February 1986 | 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England |
| NETTEN, Ann, Professor ACTIVE | Director | 17 May 2005 | | United Kingdom | March 1952 | Bailiff Cottage, Falcutt, Brackley, Northants, NN13 5QZ, United Kingdom |
| PENN, Gemma Louise, Dr ACTIVE | Director | 28 Aug 2020 | | England | November 1969 | Flat 5, Tolvir House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LQ, England |
| FARNELL, Michael RESIGNED | Secretary | | 07 Feb 1996 | | | 46b Chiswick High Road, Chiswick, London, W4 1SZ |
| GALVIN, John RESIGNED | Secretary | 07 Feb 1996 | 01 Dec 2025 | | | 42 Christopher Boones Court, Blessington Road, London, SE13 5FW, England |
| BESSELL, Robert RESIGNED | Director | 30 Aug 2000 | 17 May 2005 | United Kingdom | April 1934 | 25 Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ |
| BRAVERMAN, Alan, Doctor RESIGNED | Director | | 31 Oct 2000 | | September 1934 | 21 Pembroke Place, Kensington, London, W8 6EU |
| COWLING, Martin RESIGNED | Director | | 31 Oct 2000 | | January 1932 | Flat 1 Old Town Hall, Chelsea Manor Street Chelsea, London, SW3 5PL |
| DREAPER, James Julian Nugent RESIGNED | Director | | 28 Feb 2001 | | February 1930 | Spur House, French Mill Lane, Shaftsbury, Dorset, SP7 8EU |
| DUFFIELD, Anne Christine RESIGNED | Director | 15 Dec 2016 | 27 Jun 2018 | United Kingdom | October 1971 | Northwards Housing, Hexagon Tower, Blackley, Manchester, M9 8GQ, United Kingdom |
| GARDNER, Ralph Roland Gay RESIGNED | Director | 30 Aug 2000 | 22 Aug 2007 | | August 1934 | Lodge Park, Long Buckby, Northampton, NN6 7QS |
| GRIFFITHS, David RESIGNED | Director | | 01 May 1998 | | February 1960 | 15 Steers Way, London, SE16 1HP |
| HERKLOTS, Helena Rebecca RESIGNED | Director | 30 Aug 2000 | 28 Aug 2003 | | May 1964 | Flat 1, 22 Lansdowne Road, Worthing, West Sussex, BN11 4NF |
| KHAN, Mohammed Nadeem RESIGNED | Director | 16 May 2007 | 06 Sep 2008 | | October 1971 | 11 Stoughton Avenue, Cheam, Surrey, SM3 8PH |
| KOHLER, Mervyn Russell RESIGNED | Director | 07 Feb 1996 | 28 Aug 2020 | United Kingdom | August 1948 | 67 Southgate Road, London, N1 3JS |
| LEWIS, James Hugh RESIGNED | Director | 31 Oct 2007 | 02 Apr 2016 | Wales | November 1953 | 2 Llys Aneurin, Garden Village, Gorseinon, Swansea, West Glamorgan, SA4 4HW |
| MANTHORP, Christopher Richard RESIGNED | Director | 16 May 2007 | 11 Mar 2021 | England | November 1955 | 59, Roxborough Heights, Headstone Road, Harrow, Middlesex, HA1 1GP |
| MCCARTHY, Michael Anthony, Dr RESIGNED | Director | 04 Sep 1996 | 05 Mar 2007 | England | February 1953 | 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England |
| MCCONNELL, Heather RESIGNED | Director | | 11 Apr 1993 | | November 1917 | 4 St Lukes Street, London, SW3 3RS |
| MCNEILL, Ian Malcolm RESIGNED | Director | 04 Oct 1999 | 17 May 2005 | United Kingdom | March 1939 | Wandlebury House, 20 College Street, St. Albans, Hertfordshire, AL3 4PN |
| MINTER, Jane RESIGNED | Director | 30 Aug 2000 | 31 Dec 2007 | England | October 1953 | 59 Finsen Road, London, SE5 9AW |
| MOORE, Bruce John RESIGNED | Director | 28 Aug 2020 | 06 Feb 2026 | England | December 1964 | 11, The Chase, The Chase, Crowthorne, RG45 6HT, England |
| ONGERI, Stephen Alexander RESIGNED | Director | 16 May 2007 | 09 Jun 2020 | United Kingdom | August 1953 | 111 Frobisher Road, London, N8 0QU |
| OSBORN, Catherine Mary RESIGNED | Director | 16 May 2007 | 12 Jul 2008 | | May 1961 | 86 James Lane, Leyton, London, E10 6HL |
| PENNEY, Ronald Frederick RESIGNED | Director | | 01 Oct 1993 | | June 1924 | 5 Marsh Close, Mill Hill, London, NW7 4NY |
| PHILLIPS, Basil RESIGNED | Director | | 12 Oct 1994 | | November 1923 | 26 Bedford Gardens, London, W8 7EH |
| QUIN, Mark, Vice Chairman RESIGNED | Director | | 01 Mar 1998 | | March 1920 | 45 Chelsea Towers West, Chelsea Manor Gardens, London, SW3 5PN |
| ROSENBERG, Jenifer Bernice RESIGNED | Director | | 17 May 2005 | | October 1942 | 48 Queens Grove, St Johns Wood, London, NW8 6HH |
| SHUTTLEWORTH, Noel Charles RESIGNED | Director | | 06 Dec 2007 | England | January 1933 | Crabtree, Savernake Forest, Marlborough, Wiltshire, SN8 3HP |
| SUTTON, Ron RESIGNED | Director | 07 Feb 1996 | 17 May 2005 | | September 1941 | St Paulinus Lodge Main Road, Marlpitt Hill, Edenbridge, Kent, TN8 6JA |
| SWAN, Amy RESIGNED | Director | 09 Jun 2016 | 05 Apr 2018 | United Kingdom | October 1980 | C/O Nhs England, Skipton House, 80 London Road, London, SE1 6LH, United Kingdom |
| WALDEN, David Peter RESIGNED | Director | 28 Nov 2013 | 12 Apr 2016 | England | September 1954 | Glebe House, Trent, Sherborne, Dorset, DT9 4SL, England |
| ZINKEWICH-PEOTTI, Meghan RESIGNED | Director | 08 Aug 2007 | 08 Jun 2015 | Great Britain | January 1979 | 152, Pinner View, Harrow, Middlesex, HA1 4RN, United Kingdom |