| REYNOLDS, Angie ACTIVE | Secretary | 06 Dec 2024 | | | | University Of Birmingham Enterprise, 97 Vincent Drive, Birmingham, B15 2SQ, England |
| BIRD, Rosalyn Margaret ACTIVE | Director | 09 Nov 2023 | | England | July 1973 | Centrum, Caroline Pellew Way, Norwich Research Park, Norwich, NR4 7UG, United Kingdom |
| FLEMING, Caroline ACTIVE | Director | 29 Nov 2024 | | England | February 1979 | Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, GU2 7YG, England |
| HALL, Ruth ACTIVE | Director | 02 Sep 2025 | | England | December 1974 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL |
| HUNTER, Aaron ACTIVE | Director | 29 Nov 2024 | | England | March 1991 | Hethel Engineering Centre, Chapman Way, Hethel, Norwich, NR14 8FB, England |
| HUTCHINS, Jane ACTIVE | Director | 29 Nov 2024 | | England | March 1964 | The Bradfield Centre, 184 Cambridge Science Park, Milton Road, Cambridge, CB4 0GA, England |
| MACDONALD, Philip James, Stuart ACTIVE | Director | 01 Dec 2022 | | Scotland | January 1973 | 16, Melville Street, Edinburgh, EH3 7NS, Scotland |
| REYNOLDS, Angie ACTIVE | Director | 29 Nov 2024 | | England | August 1974 | 97, Vincent Drive, Birmingham, B15 2SQ, England |
| SHAH, Prashant Shirish ACTIVE | Director | 01 Dec 2022 | | England | September 1971 | Mill Scitech Park, Mill Lane, Hauxton, Cambridge, CB22 5HX, England |
| BROADHURST, Thomas, Dr RESIGNED | Secretary | | 10 Sep 1992 | | | 33 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PY |
| CARVER, Paul Andrew RESIGNED | Secretary | 20 Sep 2006 | 16 Sep 2009 | | | 2, Hitchin Road, Shefford, Bedfordshire, SG17 5JA, Uk |
| HALFORD, Nigel Russell RESIGNED | Secretary | 18 Sep 1997 | 16 Sep 1999 | | | 33 West Hall Garth, South Cave, Brough, North Humberside, HU15 2HA |
| HERRIOT, Walter John RESIGNED | Secretary | 16 Sep 1993 | 18 Sep 1997 | | | 9 Shepreth Road, Foxton, Cambridge, Cambridgeshire, CB2 6SU |
| HEWSON, Graham RESIGNED | Secretary | 21 Apr 2022 | 01 Dec 2022 | | | 80, Wood Lane, Imperial College White City Incubator, London, W12 0BZ, England |
| KIRBY, David Paul RESIGNED | Secretary | 20 Sep 2001 | 19 Sep 2002 | | | The Villa, The Launches, West Lulworth, Wareham, Dorset, BH20 5SF |
| LEAKE, John Richard RESIGNED | Secretary | 08 Dec 2020 | 20 Apr 2022 | | | The Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England |
| MCFADZEN, Ian Robert Bruce RESIGNED | Secretary | 01 Dec 2022 | 29 Nov 2024 | | | Plymouth Science Park, 1 Davy Road, Derriford, Plymouth, PL6 8BX, England |
| SHAW, Nigel Edward RESIGNED | Secretary | 19 Sep 2002 | 21 Sep 2006 | | | Cop Castle Bringsty Common, Bringsty, Worcester, Worcestershire, WR6 5UN |
| TOCK, Mark Richard, Dr RESIGNED | Secretary | 07 Oct 2016 | 08 Dec 2020 | | | Unip, Triumph Road, Sir Colin Campbell Building, Nottingham, NG7 2TU, England |
| TURNER, John Roger, Dr RESIGNED | Secretary | 10 Sep 1992 | 16 Sep 1993 | | | 23 Farr Holme, Darlington, County Durham, DL3 8QZ |
| WALKER, George Alexander RESIGNED | Secretary | 16 Sep 2009 | 07 Oct 2016 | | | 19, Globe Park, Broxburn, West Lothian, EH26 0PZ |
| WEBSTER, Thomas Hutchinson, Dr RESIGNED | Secretary | 16 Sep 1999 | 20 Sep 2001 | | | 39 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EZ |
| ALDHOUS, Anthony Richard, Dr RESIGNED | Director | 28 Sep 2000 | 06 Nov 2001 | | April 1957 | 1 Grant Close, Westhill, Aberdeenshire, AB32 6LH |
| ALLEN, John Charles, Professor RESIGNED | Director | 29 Sep 1995 | 10 Sep 1998 | United Kingdom | June 1938 | Castleview, The Underway, Halton, Runcorn, Cheshire, WA7 2AJ |
| BACON, Andrew Timothy RESIGNED | Director | 21 Sep 2006 | 31 Mar 2011 | England | March 1951 | 15 Burleigh Road, Loughborough, Leicestershire, LE11 3BA |
| BALL, Richard Wynne RESIGNED | Director | 17 Sep 2009 | 31 Dec 2011 | England | February 1956 | 54, Sylvan Road, Exeter, Devon, EX4 6EY |
| BARDELL, Teresa RESIGNED | Director | 20 Sep 2004 | 07 Apr 2006 | | October 1962 | Westlinbank Farmhouse, Gilmourton, Strathaven, South Lanarkshire, ML10 6RH |
| BASKER, Sally, Dr RESIGNED | Director | 08 Dec 2020 | 03 Jul 2026 | England | November 1962 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL |
| BONNETT, Patrick, Dr RESIGNED | Director | 05 Oct 2017 | 01 Dec 2022 | England | June 1963 | National Innovation Centre For Ageing, Gallowgate, Time Central, Newcastle Upon Tyne, NE1 4BF, United Kingdom |
| BONNETT, Patrick John Pendrell RESIGNED | Director | 18 Sep 2013 | 07 Oct 2016 | England | March 1957 | Sand Hutton Applied Innovation Campus, Sand Hutton, York, YO41 1LZ, England |
| BOURHILL, Grant Hannah, Dr RESIGNED | Director | 09 Nov 2023 | 15 Dec 2025 | England | May 1966 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL |
| BOURHILL, Grant Hannah, Dr RESIGNED | Director | 01 Dec 2022 | 06 Apr 2023 | England | May 1966 | Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG, England |
| BURR, Derek James, Dr RESIGNED | Director | 15 Apr 1991 | 16 Sep 1993 | | June 1935 | 20 Rodborough Road, Dorridge, Solihull, West Midlands, B93 8ED |
| CARVER, Paul Andrew RESIGNED | Director | 20 Sep 2006 | 31 Mar 2010 | United Kingdom | May 1962 | 2, Hitchin Road, Shefford, Bedfordshire, SG17 5JA, Uk |
| CARVER, Paul Andrew RESIGNED | Director | 10 Sep 1998 | 19 Sep 2002 | | May 1962 | 17 Vicarage Close, Shillington, Hitchin, Hertfordshire, SG5 3LS |
| CHAFFER, James RESIGNED | Director | 04 Jan 2022 | 18 Dec 2024 | England | September 1970 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL |
| CHAFFER, James RESIGNED | Director | 06 Oct 2011 | 05 Oct 2017 | United Kingdom | September 1970 | 9-10, The Bridge, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom |
| CROCKER, Glenn, Dr RESIGNED | Director | 17 Dec 2018 | 29 Nov 2024 | England | March 1964 | Biocity Group Ltd, Pennyfoot Streer, Nottingham, NG1 1GF, United Kingdom |
| CUSHING, Robert Sefton RESIGNED | Director | 05 Oct 2017 | 25 Apr 2022 | United Kingdom | March 1957 | 168, Cowley Road, Bridge Fibre Limited, Cambridge, CB4 0DL, England |
| DALTON, Ian George RESIGNED | Director | 10 Sep 1992 | 26 Sep 1996 | | September 1938 | The Quarry, Whim Road, Gullane, East Lothian, EH31 2BD |
| DAVIES, Beverley Jane RESIGNED | Director | 20 Sep 2004 | 16 Sep 2010 | United Kingdom | June 1952 | Spring Mount, Lidgetts Lane, Rainow, Macclesfield, Cheshire, SK10 5TG |
| DUVALL, James Thomas RESIGNED | Director | 01 Feb 2018 | 31 Dec 2021 | England | July 1956 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL |
| EVANS, Lesley RESIGNED | Director | 09 Oct 2008 | 16 Sep 2010 | United Kingdom | February 1961 | 120, Redcliff Street, Bristol, Avon, BS1 6HU |
| FORSYTH, Sally Ann, Dr RESIGNED | Director | 25 Oct 2012 | 19 Dec 2018 | England | July 1962 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom |
| GILLHAM, David John, Dr RESIGNED | Director | 16 Sep 2010 | 25 Oct 2012 | United Kingdom | February 1960 | Garden Cottage, Chesterford Research Park, Little Chesterford, Essex, CB10 1XL, United Kingdom |
| GOODMAN, James RESIGNED | Director | 18 Sep 2003 | 31 Mar 2004 | | September 1961 | 9 Lon Y Deri, Bangor, Gwynedd, LL57 2LF |
| GRAHAM, John Michael RESIGNED | Director | 20 Sep 2004 | 20 Sep 2006 | Northern Ireland | March 1953 | 57 Ardenlee Avenue, Belfast, County Antrim, BT6 0AB |
| GRIFFITHS, William Eifion RESIGNED | Director | 29 Sep 1995 | 16 Sep 1999 | | June 1948 | Ty'N Y Coed 1 Blaenwern, Pen Y Wern Road Bryncoch, Neath, West Glamorgan, SA10 7AA |
| HALFORD, Nigel Russell RESIGNED | Director | 26 Sep 1996 | 19 Sep 2002 | | May 1950 | 33 West Hall Garth, South Cave, Brough, North Humberside, HU15 2HA |
| HARDMAN, David John RESIGNED | Director | 06 Oct 2011 | 19 Dec 2018 | England | January 1957 | Faraday Wharf, Holt Street, Birmingham, B7 4BB, United Kingdom |
| HARRIS, Derek William RESIGNED | Director | 28 Sep 2000 | 12 Aug 2002 | United Kingdom | January 1943 | 19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU |
| HAYWARD, Rhian Elizabeth, Dr RESIGNED | Director | 08 Dec 2020 | 09 Nov 2023 | Wales | January 1972 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL |
| HERD, Michael John RESIGNED | Director | 07 Oct 2016 | 30 Apr 2019 | England | December 1958 | Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, England |
| HERRIOT, Walter John RESIGNED | Director | 16 Sep 1993 | 18 Sep 1997 | England | November 1943 | 9 Shepreth Road, Foxton, Cambridge, Cambridgeshire, CB2 6SU |
| HEWSON, Graham RESIGNED | Director | 07 Oct 2016 | 01 Dec 2022 | United Kingdom | February 1978 | 52, Princes Gate, Imperial Innovations, London, SW7 2PG, England |
| HOCKTON, Dave Edward RESIGNED | Director | 07 Oct 2016 | 08 Dec 2020 | England | March 1966 | Mira Technology Park, Watling Street, Nuneaton, CV10 0TU, England |
| HUGHES, David Geoffrey, Dr RESIGNED | Director | 18 Sep 1997 | 28 Sep 2000 | | April 1952 | The Oldschool House, Newton Of Belltrees, Renfrewshire, PA12 4JL |
| HUNTER, George RESIGNED | Director | 09 May 1991 | 29 Sep 1995 | | May 1939 | Sandstone Court, Ingleby Cross, Northallerton, N Yorks, DL6 3NE |
| JOB, Brian Ernest, Dr RESIGNED | Director | 16 Sep 1993 | 29 Sep 1995 | | September 1938 | 16 Manor Park, Great Barrow, Chester, CH3 7LH |
| JOHNS, Catherine RESIGNED | Director | 16 Sep 2010 | 07 Oct 2016 | United Kingdom | May 1971 | Garden Cottage, Chesterford Research Park, Little Chesterford, Essex, CB10 1XL, United Kingdom |
| JONES, Dafydd Vernon RESIGNED | Director | 29 Sep 1995 | 01 May 1996 | | March 1951 | Awelfryn Penybryn Road, Y Felinheli, Port Dinorwic, Gwynedd, LL56 4YQ |
| KIRBY, David Paul RESIGNED | Director | 16 Sep 1999 | 20 Sep 2006 | | July 1950 | The Villa, The Launches, West Lulworth, Wareham, Dorset, BH20 5SF |
| KNIGHT, Heather Patricia RESIGNED | Director | 26 Sep 1996 | 16 Sep 1999 | | July 1944 | Dorogo 12a Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ |
| LEAKE, John Richard RESIGNED | Director | 17 Dec 2018 | 29 Nov 2024 | United Kingdom | January 1966 | The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Daresbury, WA4 4FS, United Kingdom |
| LUPSON, David John RESIGNED | Director | 16 Sep 2010 | 09 Oct 2014 | England | October 1956 | Garden Cottage, Chesterford Research Park, Little Chesterford, Essex, CB10 1XL |
| MACFARLANE, Julia RESIGNED | Director | 20 Sep 2006 | 09 Oct 2008 | | March 1960 | 9 Redwing Lane, Norton, Stockton, TS20 1LL |
| MAIRS, Caroline RESIGNED | Director | 09 Oct 2014 | 31 Jan 2016 | United Kingdom | May 1965 | Home Farm, Keele University Science And Business Park, Keele, Staffordshire, United Kingdom |
| MAXWELL, Peter David William RESIGNED | Director | 19 Sep 2002 | 20 Sep 2006 | | April 1951 | Old Willow Cottage, Berkeley Heath, Berkeley, Gloucestershire, GL13 9ER |
| MCFADZEN, Ian Robert Bruce RESIGNED | Director | 07 Nov 2019 | 29 Nov 2024 | England | November 1965 | Plymouth Science Park, 1 Davy Road, Derriford, Plymouth, PL6 8BX, England |
| MILLER, Timothy Charles RESIGNED | Director | 08 Sep 1994 | 10 Sep 1998 | United Kingdom | January 1963 | 40 Edward Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GB |
| MILLINGTON, Douglas, Dr RESIGNED | Director | 19 Sep 2002 | 31 Dec 2003 | United Kingdom | April 1948 | Seaview House, Seamill Lane, St Bees, Cumbria, CA27 0BD |
| MOSS, Steven Yandell RESIGNED | Director | 20 Sep 2004 | 09 Oct 2008 | United Kingdom | April 1953 | Millside, Mill Orchard, East Hanney, Oxfordshire, OX12 0JH |
| OGILVIE, Thomas Cowan RESIGNED | Director | 19 Sep 2002 | 20 Sep 2004 | | November 1958 | 19 Parkdyke, Stirling, Stirlingshire, FK7 9LR |
| PARRY, Malcolm John, Dr RESIGNED | Director | 20 Sep 2006 | 25 Oct 2012 | England | November 1949 | Little Oakhanger, Summerhouse Road, Godalming, Surrey, GU7 1QB |
| PARRY, Malcolm John, Dr RESIGNED | Director | 10 Sep 1998 | 20 Sep 2004 | England | November 1949 | Little Oakhanger, Summerhouse Road, Godalming, Surrey, GU7 1QB |
| ROBERTS, Eulian John Foster, Dr RESIGNED | Director | 26 Sep 1996 | 10 Jul 1998 | | March 1962 | 107 Derbeth Grange, Kingswells, Aberdeen, AB15 8UD |
| ROWE, David Norman Etheredge RESIGNED | Director | 16 Sep 2009 | 31 Mar 2011 | England | August 1947 | 10 Jacob Drive, Coventry, West Midlands, CV4 7JT |
| ROWE, David Norman Etheredge RESIGNED | Director | 15 Apr 1991 | 08 Sep 1994 | England | August 1947 | 10 Jacob Drive, Coventry, West Midlands, CV4 7JT |
| RUSSELL, Peter Frank Norman RESIGNED | Director | 26 Sep 1996 | 28 Sep 2000 | | April 1937 | 11 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN |
| RUSSELL, Peter Frank Norman RESIGNED | Director | 09 May 1991 | 29 Sep 1995 | | April 1937 | 11 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN |
| SARLAKA, Nina RESIGNED | Director | 09 Oct 2007 | 16 Sep 2009 | England | September 1968 | 15 College Avenue, Plymouth, Devon, PL4 7AL |
| SHAW, Nigel Edward RESIGNED | Director | 20 Sep 2001 | 09 Oct 2007 | England | March 1959 | Cop Castle Bringsty Common, Bringsty, Worcester, Worcestershire, WR6 5UN |
| SMITH, Tracey Louise RESIGNED | Director | 25 Oct 2012 | 20 Jun 2018 | England | October 1969 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom |
| SPRIGINGS, William Albert RESIGNED | Director | 16 Sep 2009 | 06 Oct 2011 | United Kingdom | April 1947 | 102, Hillcroft Crescent, Watford, Hertfordshire, WD19 4NZ |
| STEVENS, Joanne Victoria RESIGNED | Director | 17 Dec 2018 | 29 Nov 2024 | England | June 1971 | Oxford Centre For Innovation, New Road, Oxford, OX1 1BY, United Kingdom |
| TURNER, Eileen Catherine RESIGNED | Director | 16 Sep 1999 | 18 Sep 2003 | | April 1944 | Melrose, 2 Cross Common Road, Dinas Powys, South Glamorgan, CF64 4TQ |
| TURNER, John Roger, Dr RESIGNED | Director | 08 Sep 1994 | 26 Sep 1996 | | July 1934 | 23 Farr Holme, Darlington, County Durham, DL3 8QZ |
| TURNER, John Roger, Dr RESIGNED | Director | 09 May 1991 | 16 Sep 1993 | | July 1934 | 23 Farr Holme, Darlington, County Durham, DL3 8QZ |
| WALKER, George Alexander RESIGNED | Director | 16 Sep 2009 | 15 Apr 2010 | United Kingdom | January 1954 | 19, Globe Park, Broxburn, West Lothian, EH26 0PZ |
| WALKER, George Alexander RESIGNED | Director | 09 Oct 2008 | 05 Oct 2017 | United Kingdom | January 1954 | 19, Globe Park, Broxburn, West Lothian, EH52 6EF, Scotland |
| WATLEY, Mervyn Robert RESIGNED | Director | 05 Oct 2011 | 07 Oct 2016 | Northern Ireland | February 1971 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom |
| WEBSTER, Thomas Hutchinson, Dr RESIGNED | Director | 10 Sep 1998 | 20 Sep 2001 | | July 1943 | 39 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EZ |
| WRIGHT, Antony Paul RESIGNED | Director | 06 Oct 2011 | 01 Feb 2018 | England | March 1960 | Garden Cottage, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom |
| WRIGHT, Antony Paul RESIGNED | Director | 16 May 2002 | 31 Mar 2011 | England | March 1960 | 5 Abbotts Close, Litlington, Royston, Hertfordshire, SG8 0QQ |