| SURTEES, Dean Aron ACTIVE | Secretary | 17 Feb 2017 | | | | King Charles Court, Old Royal Naval College, Greenwich, London, SE10 9JF |
| BOWNE, Anthony Doran, Prof ACTIVE | Director | 21 Jan 2005 | | United Kingdom | April 1956 | King Charles Court, Old Royal Naval College, King William Walk, London, SE10 9JF, England |
| PEEL, Jonathan Rankin ACTIVE | Director | 16 May 2017 | | England | March 1964 | King Charles Court, Old Royal Naval College, Greenwich, London, SE10 9JF |
| DOWLAND, Dave, Dr RESIGNED | Secretary | 13 Apr 2015 | 17 Feb 2017 | | | King Charles Court, Old Royal Naval College, Greenwich, London, SE10 9JF |
| LARGE, Michael Edmund RESIGNED | Secretary | | 14 Jun 2007 | | | 14 Old Harpenden Road, St Albans, Hertfordshire, AL3 6AX |
| PEEL, Jonathan RESIGNED | Secretary | 15 Jun 2007 | 13 Apr 2015 | | | Lansdowne House, 24 Hartlip Hill Hartlip, Newington, Kent, ME9 7PA |
| BODMER, Walter, Sir RESIGNED | Director | | 21 Mar 2006 | | January 1936 | Cancer Immunogenetics Lab Cancer, Research Uk Weatherall Instituteof, Molecular Medicine John Radcliffe, Hospital Oxford, OX3 9DS |
| BOURNE, Matthew RESIGNED | Director | 19 Nov 1999 | 23 Mar 2005 | | January 1960 | 21 Stamford Road, London, N1 4JP |
| BRITTEN, Alan Edward Marsh RESIGNED | Director | 21 Mar 2006 | 17 Feb 2017 | United Kingdom | February 1938 | Fiveways, Leyborne Park, Kew, Surrey, TW9 3HB |
| BRITTEN, Alan Edward Marsh RESIGNED | Director | 23 Mar 2005 | 21 Mar 2006 | United Kingdom | February 1938 | Fiveways, Leyborne Park, Kew, Surrey, TW9 3HB |
| COOPER, Clare Lavinia Ravenhall RESIGNED | Director | 23 Mar 2005 | 21 Mar 2006 | United Kingdom | January 1958 | 64 Ashmead Road, London, SE8 4DX |
| DEXTER, Alan Michael RESIGNED | Director | 23 Mar 2005 | 21 Mar 2006 | England | April 1942 | 42 Stone Hall Road, Winchmore Hill, London, N21 1LP |
| DILLEY, Edward Charles RESIGNED | Director | 12 Jul 1999 | 21 Mar 2006 | | April 1939 | 13 West Way, Carshalton, Surrey, SM5 4EJ |
| GEDDES, Euan Michael Ross, The Lord RESIGNED | Director | 23 Mar 2005 | 21 Mar 2006 | United Kingdom | September 1937 | 25 Hugh Street, London, SW1V 1QJ |
| GRAHAM, Gillian Elaine RESIGNED | Director | 23 Mar 2005 | 21 Mar 2006 | | May 1965 | Flat 3, Gloucester Avenue, London, NW1 8LA |
| HILDESLEY, Michael Edmund RESIGNED | Director | 23 Mar 2005 | 21 Mar 2006 | England | October 1948 | 23 Woodlands Road, London, SW13 0JZ |
| JARVIS, Gordon Ronald RESIGNED | Director | | 16 Jun 1999 | | February 1926 | Valley House Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA |
| NORTH, Marion, Doctor RESIGNED | Director | 01 Sep 2003 | 21 Jan 2005 | | November 1925 | 92 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE |
| PERRY, Leslie, Professor RESIGNED | Director | | 08 May 2003 | | May 1915 | Kings College Strand, London, WC2R 2LS |
| RUDDOCK, Joan RESIGNED | Director | 10 Jun 2003 | 21 Mar 2006 | | December 1943 | 12 Algiers Road, London, SE13 7JE |
| SCARD, Dennis Leslie RESIGNED | Director | 23 Mar 2005 | 21 Mar 2006 | England | May 1943 | 6 Cranborne Avenue, Meads, Eastbourne, East Sussex, BN20 7TS |
| SCOTT, Robert David Hillyer, Sir RESIGNED | Director | 23 Mar 2005 | 18 May 2017 | England | January 1944 | 62 Crooms Hill, Greenwich, London, SE10 8HG |
| SILVER, Ruth Muldoon, Dame RESIGNED | Director | 20 Nov 2000 | 21 Mar 2006 | United Kingdom | January 1945 | 52 Fortess Road, Kentish Town, London, NW5 2HG |
| SULLIVAN, David Paul RESIGNED | Director | 20 Nov 2000 | 21 Mar 2006 | United Kingdom | March 1948 | 24 Ardgowan Road, London, SE6 1AJ |
| TODD, Victoria Marguerite RESIGNED | Director | 13 Feb 2001 | 21 Mar 2006 | | July 1952 | 12 Thorney Hedge Road, London, W4 5SD |