| MICHELAKAKIS, Helen, Dr ACTIVE | Secretary | 31 Aug 2022 | | | | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| BAUMGARTNER, Matthias Rudolf, Prof ACTIVE | Director | 01 Jan 2025 | | Switzerland | April 1966 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| DIANIN, Alice ACTIVE | Director | 26 Aug 2025 | | Italy | January 1986 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| ELENA DARDIS, Andrea, Dr ACTIVE | Director | 30 Aug 2023 | | Italy | November 1967 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| GRÜNEWALD, Stephanie, Dr ACTIVE | Director | 31 Aug 2022 | | England | March 1965 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| HONZIK, Tomas, Prof ACTIVE | Director | 26 Aug 2025 | | Czech Republic | November 1973 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| KNERR, Ina Maria, Prof Dr Med ACTIVE | Director | 31 Aug 2022 | | Ireland | January 1970 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| KÖLKER, Stefan, Prof Dr ACTIVE | Director | 26 Aug 2026 | | Germany | February 1969 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| LANGEVELD, Mirjam, Prof Dr ACTIVE | Director | 26 Aug 2025 | | Netherlands | December 1977 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| MICHELAKAKIS, Helen, Dr ACTIVE | Director | 07 Sep 2016 | | Greece | September 1952 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| MILLS, Philippa Beth, Prof ACTIVE | Director | 01 Dec 2020 | | England | August 1970 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| MURPHY, Elaine Mary, Dr ACTIVE | Director | 30 Apr 2025 | | England | August 1971 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| ROCHA, Hugo Daniel Carvalho De Azevedo, Dr ACTIVE | Director | 26 Aug 2026 | | Portugal | May 1973 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| SCHIFF, Manuel, Prof ACTIVE | Director | 07 Sep 2016 | | France | May 1975 | Craigwen, Barren Hill, Penmark, Barry, Vale Of Glamorgan, Wales, CF62 3BN, United Kingdom |
| SMITH, Ann ACTIVE | Director | 26 Aug 2026 | | United Kingdom | May 1968 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| FOWLER, Brian RESIGNED | Secretary | | 25 Nov 1993 | | | Hirzbrunnen Schanze 37, Basel 4058, FOREIGN, Switzerland |
| HENDERSON, Michael John, Dr RESIGNED | Secretary | 08 Sep 1999 | 08 Sep 2005 | | | 29 Harrowby Road, Leeds, West Yorkshire, LS16 5HX |
| LEE, Philip Jonathan, Dr RESIGNED | Secretary | 08 Sep 2005 | 03 Sep 2008 | | | 42 Foxbourne Road, London, SW17 8EW |
| MAYNE, Philip Desmond, Professor RESIGNED | Secretary | 05 Dec 2008 | 03 Sep 2014 | | | 137 Rempleogue Road, Dublin, 6w, Ireland |
| SABAN, Christine, Dr RESIGNED | Secretary | 03 Sep 2014 | 03 Sep 2014 | | | 130-132, Tooley Street, London, S1 2TU |
| SALOMONS, Gajja Sophi, Prof RESIGNED | Secretary | 03 Sep 2014 | 07 Sep 2016 | | | 130-132, Tooley Street, London, S1 2TU |
| SCHIFF, Manuel, Prof RESIGNED | Secretary | 07 Sep 2016 | 31 Aug 2022 | | | 130-132, Tooley Street, London, S1 2TU |
| WALTER, John Hugh RESIGNED | Secretary | 25 Nov 1993 | 08 Sep 1999 | | | 15 Blantyre Road, Swinton, Manchester, M27 5ER |
| ALLEN, Heather Charlotte RESIGNED | Director | 05 Sep 2018 | 18 Apr 2019 | United Kingdom | March 1977 | 130-132, Tooley Street, London, S1 2TU |
| BARIC, Ivo, Prof RESIGNED | Director | 04 Sep 2013 | 04 Sep 2019 | Croatia | August 1959 | 130-132, Tooley Street, London, S1 2TU |
| BARTLETT, Kim, Professor RESIGNED | Director | 04 Sep 1996 | 05 Sep 2002 | | June 1947 | 85 Benfield Side Road, Shotley Bridge, County Durham, DH8 0SE |
| BESLEY, Guy Timothy Napier RESIGNED | Director | 01 Jan 2000 | 15 Sep 2006 | | August 1943 | 26 Mabel Avenue, Worsley, Manchester, Lancashire, M28 2TT |
| BESLEY, Guy Timothy Napier RESIGNED | Director | | 07 Sep 1994 | | August 1943 | 26 Mabel Avenue, Worsley, Manchester, Lancashire, M28 2TT |
| BLAU, Nenad, Prof Dr RESIGNED | Director | 02 Sep 2004 | 01 Sep 2010 | Switzerland | October 1946 | Under Mangoldwis 2, Uitikon Waldegg, 8142, Switzerland |
| BONHAM, James Robert RESIGNED | Director | 03 Sep 2008 | 05 Sep 2012 | United Kingdom | May 1952 | 73 Norton Park View, Sheffield, South Yorkshire, S8 8GU |
| BONHAM, James Robert RESIGNED | Director | | 31 Dec 2000 | | May 1952 | 7 Everard Avenue, Bradway, Sheffield, South Yorkshire, S17 4LY |
| BRENTON, David Percy RESIGNED | Director | | 25 Nov 1993 | | October 1935 | 10 Avenue Rise, Bushey, Watford, Hertfordshire, WD2 3AS |
| BROWN, Ann Yvonne RESIGNED | Director | 05 Sep 2012 | 01 Dec 2020 | England | September 1958 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| BROWN, Garry Kenneth, Dr RESIGNED | Director | 19 Feb 1992 | 03 Sep 1997 | | April 1947 | 54 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP |
| CAMPISTOL, Jaime, Professor RESIGNED | Director | 06 Sep 2007 | 03 Sep 2014 | Spain | May 1952 | 130-132, Tooley Street, London, S1 2TU |
| CARUSO, Ubaldo RESIGNED | Director | 06 Sep 2001 | 06 Sep 2007 | | July 1948 | Via Molfino 2-Qb, Genova, Liguria 16154, Italy |
| CASSIMAN, David Michel, Prof Dr RESIGNED | Director | 04 Sep 2019 | 26 Aug 2025 | Belgium | May 1971 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| CHAMPION, Michael Philip, Dr RESIGNED | Director | 02 Sep 2004 | 15 Sep 2006 | England | April 1964 | Hunters Hall, Top Hill Farm, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, TN3 9LY |
| CLAYTON, Peter Theodore RESIGNED | Director | 03 Sep 2008 | 07 Sep 2016 | United Kingdom | March 1950 | 80, Muswell Hill Road, London, Greater London, N10 3JR |
| CLAYTON, Peter Theodore, Dr RESIGNED | Director | 25 Nov 1993 | 08 Sep 1999 | | March 1950 | 6 Priory Gardens, Highgate, London, N6 5QS |
| CLEARY, Maureen Anne, Dr RESIGNED | Director | 15 Sep 2006 | 03 Sep 2008 | | July 1962 | Phoenix Cottage, Long Barn Road, Weald, Kent, TN14 6NH |
| COLLINS, Jane Elizabeth, Dr RESIGNED | Director | 03 Sep 1997 | 06 Sep 2001 | England | October 1954 | 35 Holmesdale Road, Teddington, Middlesex, TW11 9LJ |
| DIONISI VICI, Carlo, Dr RESIGNED | Director | 01 Sep 2010 | 07 Sep 2016 | Italy | November 1956 | 37, Via Dei Villini 37, Rome, 00161, Italy |
| DIXON, Marjorie Ann RESIGNED | Director | 03 Sep 2008 | 03 Sep 2014 | England | August 1959 | 67, Northlands, Potters Bar, Herts, EN6 5JD |
| ENDRES, Wolf, Professor RESIGNED | Director | 19 Feb 1992 | 03 Sep 1997 | | October 1939 | Wunderhornstrasse 9, Dw - 8000 Muenchen 90, FOREIGN, West Germany |
| FOWLER, Brian, Dr RESIGNED | Director | 25 Nov 1993 | 08 Sep 1999 | | November 1946 | Hirzbrunnen Schanze 37, Basel 4058, Switzerland |
| GARCIA-CAZORLA, Angeles, Dr RESIGNED | Director | 03 Dec 2020 | 26 Aug 2026 | Spain | September 1969 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| GARTNER, Jutta, Prof RESIGNED | Director | 08 Sep 2005 | 31 Aug 2011 | Germany | April 1961 | 13, Thomas-Mann-Strasse, Gottingen, 37075, Germany |
| GREEN, Stuart, Dr RESIGNED | Director | 19 Feb 1992 | 09 Sep 1992 | | June 1939 | 45 Moorcroft Road, Moseley, Birmingham, West Midlands, B13 8LT |
| HARKNESS, Robert Angus RESIGNED | Director | | 07 Sep 1994 | | November 1931 | 15 St Thomas Drive, Hatch End, Pinner, Middlesex, HA5 4SX |
| HÄBERLE, Johannes Daniel Benedikt, Prof Dr RESIGNED | Director | 07 Sep 2016 | 30 Apr 2025 | Switzerland | January 1970 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| ISHERWOOD, David Malcolm RESIGNED | Director | | 09 Sep 1994 | | June 1945 | 10 Edale Road, Mossley Hill, Liverpool, Merseyside, L18 5HR |
| JAKOBS, Cornelis, Professor RESIGNED | Director | 08 Sep 1999 | 01 Sep 2010 | Netherlands | January 1947 | Vinhenslag 22, De Hoef, 1426am, Netherlands |
| KIRK, Jean, Dr RESIGNED | Director | 07 Sep 1994 | 15 Sep 2000 | | June 1951 | 21 Kirk Park, Liberton, Edinburgh, EH16 6HZ |
| KOZICH, Viktor, Dr RESIGNED | Director | 06 Sep 2007 | 04 Sep 2013 | Czech Republic | March 1960 | 130-132, Tooley Street, London, S1 2TU |
| KVITTINGEN, Eli Anne, Professor RESIGNED | Director | 04 Sep 2003 | 12 Jul 2005 | | February 1949 | Vassfaret 2, Oslo, 0773, Norway |
| LA MARCA, Giancarlo, Prof RESIGNED | Director | 04 Sep 2019 | 26 Aug 2025 | Italy | February 1974 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| LAPATTO, Risto Juhani, Dr RESIGNED | Director | 03 Dec 2020 | 26 Aug 2026 | Finland | March 1964 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| LEE, Philip Jonathan, Dr RESIGNED | Director | 08 Sep 1999 | 03 Sep 2008 | | March 1963 | 18 Avenue Road, Teddington, Middlesex, TW11 0BT |
| MAYNE, Philip Desmond, Professor RESIGNED | Director | 06 Sep 2007 | 03 Sep 2014 | Ireland | April 1950 | 137 Rempleogue Road, Dublin, 6w, Ireland |
| MOCHEL, Fanny Marie Joséphine, Asst Prof RESIGNED | Director | 07 Sep 2016 | 31 Aug 2022 | France | November 1977 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| MORAVA-KOZICZ, Eva, Prof RESIGNED | Director | 01 Jan 2016 | 01 Jan 2022 | United States | May 1966 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| MORRIS, Andrew Alan Myles, Dr RESIGNED | Director | 07 Sep 2016 | 30 Apr 2019 | England | June 1960 | 130-132, Tooley Street, London, S1 2TU |
| OUNAP, Katrin, Prof RESIGNED | Director | 03 Sep 2014 | 03 Dec 2020 | Estonia | July 1964 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| PLECKO, Barbara, Prof Dr RESIGNED | Director | 01 Sep 2010 | 07 Sep 2016 | Austria | August 1961 | 130-132, Tooley Street, London, S1 2TU |
| QUELHAS, Maria Dulce Silva, Dr RESIGNED | Director | 06 Sep 2017 | 30 Aug 2023 | Portugal | August 1962 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| RAHMAN, Shamima RESIGNED | Director | 01 Jan 2022 | 01 Jan 2025 | England | March 1964 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| RIBES, Antonia, Dr RESIGNED | Director | 03 Sep 2014 | 03 Dec 2020 | Spain | January 1953 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| ROCHA, Julio Cesar Leite Da Fonseca, Prof Dr RESIGNED | Director | 04 Sep 2019 | 26 Aug 2025 | Portugal | January 1977 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| SABAN, Christine, Dr RESIGNED | Director | 01 Sep 2010 | 07 Sep 2016 | France | July 1955 | 25, Rue Malesherbes, Lyon, 69006, France |
| SALOMONS, Gajja Sophi, Prof RESIGNED | Director | 31 Aug 2011 | 31 Aug 2022 | Netherlands | August 1966 | C/O Stone King Llp, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England |
| SAUDUBRAY, Jean Marie Pierre Jacques, Dr RESIGNED | Director | 06 Sep 2001 | 06 Sep 2007 | | November 1937 | 22 Rue Juliette Lamber, Paris, 75017, FOREIGN, France |
| SHORTLAND, Graham John, Dr RESIGNED | Director | 15 Sep 2000 | 31 Dec 2006 | | September 1959 | 12 Windermere Avenue, Cardiff, South Glamorgan, CF23 5PQ |
| SMITH, Isabel RESIGNED | Director | | 19 Feb 1992 | | May 1940 | 23 Burlington Road, Chiswick, London, W4 4BQ |
| SPIEKERKOTTER, Ute, Prof Dr RESIGNED | Director | 31 Aug 2011 | 06 Sep 2017 | Germany | December 1965 | 130-132, Tooley Street, London, S1 2TU |
| TAVARES DE ALMEIDA, Maria Isabel, Professor RESIGNED | Director | 02 Sep 2004 | 01 Sep 2010 | Portugal | November 1951 | Rva Prof. Mark Athias, No.4/1: Esq, Lisboa, 1600, Portugal |
| ULLRICH, Kurt, Professor Dr RESIGNED | Director | 03 Sep 1997 | 04 Sep 2003 | | December 1947 | Department Of Pediatrics University, Hospital Of Hamburg Martuais U 52, 20246 Hamburg, FOREIGN, Germany |
| VALAYANNOPOULOS, Vassili, Dr RESIGNED | Director | 03 Sep 2014 | 07 Sep 2016 | France | November 1971 | 130-132, Tooley Street, London, S1 2TU |
| VAN GENNIP, Albert Hendrik, Dr RESIGNED | Director | 25 Nov 1993 | 08 Sep 1999 | | September 1943 | Academic Medical Center, Laboratory Procreatie Fo-224, Meibergdreef 9 1105az, Amsterdam |
| VAN WEGBERG, Anna Maria Johanna RESIGNED | Director | 03 Sep 2014 | 06 Sep 2017 | Netherlands | November 1986 | 130-132, Tooley Street, London, S1 2TU |
| WALTER, John Hugh RESIGNED | Director | 25 Nov 1993 | 03 Sep 2004 | | April 1953 | 15 Blantyre Road, Swinton, Manchester, M27 5ER |
| WRAITH, James Edmond, Dr RESIGNED | Director | | 13 Sep 1995 | | October 1953 | 257 Worsley Road, Manchester, Lancs, M27 0YE |
| ZSCHOCKE, Johannes, Prof RESIGNED | Director | 01 Jan 2006 | 01 Jan 2016 | Austria | March 1964 | 11, Eichlerstr, Innsbruch-Lgls, 6080, Austria |