| KELLY, Rory Brendan ACTIVE | Secretary | 30 Sep 2024 | | | | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| MILLER, Karen Dilys ACTIVE | Director | 13 Feb 2024 | | England | January 1963 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| PILE, Richard John ACTIVE | Director | 19 Feb 2026 | | England | October 1985 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| RUTLAND, Catherine Margaret ACTIVE | Director | 01 Jan 2026 | | England | December 1969 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| STOKES, Graham Douglas ACTIVE | Director | 01 Sep 2017 | | England | January 1962 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| BUTTERWORTH, Michael Lawrence RESIGNED | Secretary | 22 Jun 1998 | 10 Feb 2004 | | | 85 St Barnabas Road, Woodford Green, Essex, IG8 7BT |
| PHILLIPS, David Anthony, Dr RESIGNED | Secretary | | 19 Jun 1998 | | | Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 0BG |
| WHEELER, David RESIGNED | Secretary | 15 Dec 2017 | 30 Sep 2024 | | | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| WILLATT, Susan Mary RESIGNED | Secretary | 10 Feb 2004 | 15 Dec 2017 | | | 95 Park Avenue, Orpington, Kent, BR6 9EG |
| BELL, Meredyth Cheryl RESIGNED | Director | 15 Dec 1993 | 10 Dec 2002 | England | May 1945 | Parkhead, Woodhall, Cockermouth, Cumbria, CA13 0NX |
| BERESFORD, Paul, Sir RESIGNED | Director | 10 Nov 1997 | 19 Feb 2002 | | April 1946 | 207, Upper Richmond Road, London, SW15 6SQ |
| BHATT, Mayur RESIGNED | Director | 09 May 2001 | 13 Apr 2011 | United Kingdom | November 1950 | 4 Tillingbourne Gardens, Finchley, London, N3 3JL |
| BRADLEY, John Jennery, Dr RESIGNED | Director | | 15 May 1996 | United Kingdom | March 1930 | 3 Park House 56 Hendon Lane, London, N3 1TT |
| BRAMLEY, Paul, Sir RESIGNED | Director | | 17 May 1995 | | May 1923 | Greenhills Back Lane, Hathersage, Sheffield, S30 1AR |
| BURKE, Frederick James Trevor, Dr RESIGNED | Director | 07 Oct 2003 | 08 Oct 2014 | England | August 1946 | 15 The Circle, Harborne, Birmingham, B17 9EE |
| COLWYN, Ian Anthony, Lord RESIGNED | Director | | 09 May 2001 | | January 1942 | 29 Oakley Gardens, London, SW3 5QH |
| DAVIES, Nicholas John Hawksley, Dr RESIGNED | Director | 11 Jun 2003 | 13 Jun 2012 | United Kingdom | January 1945 | Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA |
| DHANOYA, Onkar Singh, Dr RESIGNED | Director | 19 Mar 2019 | 31 Dec 2025 | United Kingdom | November 1961 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| DJEMAL, Serpil, Dr RESIGNED | Director | 13 Apr 2011 | 14 Jan 2018 | England | December 1963 | Flat 8, Woods Place, London, SE1 3BS, United Kingdom |
| EARDLEY, Ian RESIGNED | Director | 10 Oct 2018 | 30 Sep 2024 | England | May 1958 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| FUR, Rubina Humayun, Dr RESIGNED | Director | 01 Jun 2021 | 31 Dec 2025 | England | December 1969 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| GIBSON, John RESIGNED | Director | 15 Jul 2014 | 15 Feb 2017 | United Kingdom | November 1963 | Easter Dullater, Invertrossachs Road, Callander, Perthshire, FK17 8HQ, Scotland |
| GREENING, Susan Elizabeth, Dr RESIGNED | Director | 15 Jul 2008 | 03 Jul 2018 | United Kingdom | May 1954 | 62, Brandreth Road, Penylan, Cardiff, South Wales, CF23 5LD, United Kingdom |
| HARLEY, Kathryn Elizabeth RESIGNED | Director | 10 May 2000 | 08 Jun 2010 | United Kingdom | September 1958 | Easter Hatton House, Kirknewton, Midlothian, EH27 8EB |
| HARRIS, David Stanley, Dr RESIGNED | Director | 15 May 1996 | 10 Jun 2003 | | March 1941 | 6 Church Avenue, Rathmines, Dublin 6, IRISH, Ireland |
| HEAVEY, Patrick Gary RESIGNED | Director | 08 Jun 2010 | 10 Jun 2020 | Ireland | August 1955 | 2, Mount Pleasant, Sandycove, Co. Dublin |
| HENNESSY, Michael Ryan, Dr RESIGNED | Director | 01 Jun 2021 | 31 Dec 2025 | Ireland | June 1983 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| HICKEY, John Dermot, Doctor RESIGNED | Director | 03 Apr 2002 | 30 Sep 2007 | United Kingdom | November 1953 | Bosworth Farm House, Draughton, Northamptonshire, NN6 9JQ |
| HODGKINSON, Peter RESIGNED | Director | 15 Jul 2008 | 03 Jul 2018 | United Kingdom | April 1951 | Vynock House, Truthall, Sithney, Elstone, Cornwall, TR13 0DG, United Kingdom |
| HUSBAND, Judith Ann, Dr RESIGNED | Director | 19 Mar 2019 | 31 Dec 2025 | United Kingdom | August 1974 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| KAYLL, Simon James RESIGNED | Director | 31 Dec 2011 | 31 Dec 2023 | England | September 1963 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| KELLEHER, Martin Gabriel Damian RESIGNED | Director | 10 May 2000 | 08 Jun 2010 | United Kingdom | February 1949 | Ashleigh, 36 Hayes Lane, Bromley, Kent, BR2 9EB |
| KHAW-FAWCETT, Kay-Tee, Professor RESIGNED | Director | 13 Jun 2012 | 10 Oct 2018 | United Kingdom | October 1950 | 32, Wilberforce Road, Cambridge, CB3 0EQ, United Kingdom |
| KOONER, Davinderpal Singh RESIGNED | Director | 08 Jun 2010 | 10 Jun 2020 | United Kingdom | January 1955 | 61, Lampton Road, Hounslow, TW3 4JX, United Kingdom |
| LEWIS, Kevin James RESIGNED | Director | | 27 Feb 1992 | | May 1949 | Amberley Manor Road, Sutton, Peterborough, PE5 7XG |
| LOVELOCK, Douglas John RESIGNED | Director | | 15 Nov 1995 | England | July 1940 | 20 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, NE2 2HE |
| MARTIN, Michael Vernon, Dr RESIGNED | Director | 18 Nov 1992 | 09 Jun 1999 | | November 1945 | 55 Heaton Road, Stockport, Cheshire, SK4 2PN |
| MASON, Anthony Denzil RESIGNED | Director | 16 Oct 2007 | 31 Dec 2011 | England | June 1954 | 2 The Causeway, Sutton, Surrey, SM2 5RS |
| MCGEE, Darryll St John RESIGNED | Director | 15 May 1991 | 23 Mar 1994 | | November 1939 | 42 Brooksby Street, Islington, London, N1 1HA |
| MCGURK, Mark, Professor RESIGNED | Director | 08 Apr 2003 | 01 Apr 2014 | England | April 1953 | 12 Wallside, Barbican, London, EC2Y 8BH |
| MILLER, John Paul, Doctor RESIGNED | Director | 15 May 1996 | 11 Jun 2003 | England | July 1940 | 1 Ballbrook Avenue, Manchester, M20 6AB |
| MORRIS, Edmund Arthur John, Doctor RESIGNED | Director | 26 Jun 2025 | 31 Dec 2025 | England | May 1968 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| MOUATT, Richard Brian RESIGNED | Director | 16 Apr 1997 | 13 Jun 2006 | | September 1936 | Sutherlach 30 Crescent Walk, West Parley, Ferndown, Dorset, BH22 8PZ |
| NEWMAN, Phillip Stewart RESIGNED | Director | 08 May 2002 | 31 Dec 2010 | United Kingdom | July 1950 | 29 Clos Gradog, Caversham Park, Penarth, Vale Of Glamorgan, CF64 3RJ |
| ORMOND, Charles RESIGNED | Director | 13 Apr 2011 | 08 Jun 2021 | United Kingdom | January 1953 | 12, Lochgreen Road, Falkirk, FK1 5NJ, United Kingdom |
| PATEL, Jigar Vipinchandra RESIGNED | Director | 01 Jun 2021 | 31 Dec 2025 | United Kingdom | March 1981 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| PHILLIPS, David Anthony, Dr RESIGNED | Director | 22 Jun 1998 | 11 Oct 2000 | England | April 1943 | Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 0BG |
| SEWARD, Margaret Helen Elizabeth RESIGNED | Director | | 01 Oct 1994 | | August 1935 | 38 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU |
| SHAMSI, Shaam, Dr RESIGNED | Director | 01 Jun 2021 | 31 Dec 2025 | England | March 1971 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| SHAW, Robert RESIGNED | Director | 09 May 2001 | 13 Apr 2011 | United Kingdom | February 1950 | Bodlondeb, Trofarth, Abergele, Conwy, LL22 8BW |
| SMITH, Bernard Geoffrey Norman, Dr RESIGNED | Director | 15 May 1991 | 21 May 1997 | | September 1938 | 175 Clapham Road, London, SW9 0QE |
| TULLEY, Walter Jack, Professor RESIGNED | Director | | 17 Jul 1991 | | November 1921 | Bunbury 133 Westhall Road, Warlingham, Surrey, CR6 9HJ |
| WILSON, Nairn Hutchinson Fulton, Professor RESIGNED | Director | 10 Nov 1997 | 30 Sep 1999 | England | April 1950 | Helmsdale House, 10a Pownall Avenue, Stockport, Cheshire, SK7 2HE |
| YOUNGMAN, David John RESIGNED | Director | 01 Sep 1994 | 03 Apr 2002 | | March 1941 | 10 Devonshire Close, London, W1G 7BA |
| YOUNGSON, Callum Cormack, Professor RESIGNED | Director | 01 Nov 2014 | 25 Jun 2025 | United Kingdom | December 1958 | Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |