| BOWDEN, Matthew Shaun ACTIVE | Secretary | 01 May 2025 | | | | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| ASHLEY, Euan Angus ACTIVE | Director | 01 Oct 2020 | | United States | June 1971 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| BROADLEY, Philip Arthur John ACTIVE | Director | 27 Apr 2017 | | United Kingdom | January 1961 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| CONIX, Birgit ACTIVE | Director | 01 Feb 2025 | | Switzerland | June 1965 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| COSTELLO, Karen Elizabeth Knudsen ACTIVE | Director | 11 Apr 2025 | | United States | March 1970 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| DEMARE, Michel Roger ACTIVE | Director | 01 Sep 2019 | | Switzerland | August 1956 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| LAYFIELD, Diana Louise Patricia ACTIVE | Director | 01 Nov 2020 | | England | July 1970 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| MANZ, Anna Olive Magdelene ACTIVE | Director | 01 Sep 2023 | | England | February 1973 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| MCCOY, Sherilyn Dawn ACTIVE | Director | 01 Oct 2017 | | United States | October 1958 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| MOK, Tony Shu Kam ACTIVE | Director | 01 Jan 2019 | | Hong Kong | May 1960 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| SARIN, Aradhana ACTIVE | Director | 01 Aug 2021 | | United States | April 1974 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| SORIOT, Pascal Claude Roland ACTIVE | Director | 01 Oct 2012 | | Switzerland | May 1959 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| WALLENBERG, Marcus ACTIVE | Director | 05 Apr 1999 | | | September 1956 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| CHATTERWAY, Dennis Alan RESIGNED | Nominee Secretary | 17 Jun 1992 | 17 Jun 1993 | | | 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS |
| KEMP, Adrian Charles Noel RESIGNED | Secretary | 01 Jan 2009 | 01 May 2025 | | | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| MUSKER, Graeme Harold Rankine RESIGNED | Secretary | 15 Feb 1993 | 31 Dec 2008 | | | 15 Stanhope Gate, London, W1K 1LN |
| ANGELIN, Bo Anders, Professor RESIGNED | Director | 25 Jul 2007 | 29 Apr 2010 | | August 1949 | 15 Stanhope Gate, London, W1K 1LN |
| BARGMANN, Cornelia Isabella, Dr RESIGNED | Director | 24 Apr 2015 | 01 Oct 2016 | United States | July 1961 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| BARNES, James David Francis, Sir RESIGNED | Director | 15 Feb 1993 | 26 Apr 2001 | | March 1936 | Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE |
| BARNEVIK, Percy RESIGNED | Director | 05 Apr 1999 | 31 Dec 2004 | | February 1941 | 15 Stanhope Gate, London, W1K 1LN |
| BERGER, Genevieve Bernadette, Professor RESIGNED | Director | 26 Apr 2012 | 11 May 2021 | United Kingdom | January 1955 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| BONFIELD, Peter Leahy, Sir RESIGNED | Director | 01 Jan 1995 | 26 Apr 2007 | United Kingdom | June 1944 | 15 Stanhope Gate, London, W1K 1LN |
| BRENNAN, David Richard RESIGNED | Director | 14 Mar 2005 | 01 Jun 2012 | England | August 1953 | 2, Kingdom Street, London, W2 6BD, England |
| BUCHANAN, John Gordon Sinclair, Sir RESIGNED | Director | 25 Apr 2002 | 29 Apr 2010 | | June 1943 | 15 Stanhope Gate, London, W1K 1LN |
| BURLINGTON, Donald Bruce, Dr RESIGNED | Director | 01 Aug 2010 | 31 Aug 2017 | Usa | April 1948 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| CAIRNS, Ann RESIGNED | Director | 24 Apr 2014 | 27 Apr 2017 | United Kingdom | January 1957 | 2, Kingdom Street, London, England, W2 6BD, England |
| CHILVER, Amos Henry, Lord RESIGNED | Director | 24 Feb 1993 | 12 May 1995 | | October 1926 | 2 Hampstead Square, London, NW3 1AB |
| CHIPCHASE, Graham RESIGNED | Director | 26 Apr 2012 | 11 May 2021 | United Kingdom | January 1963 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| COURTOIS, Jean-Philippe RESIGNED | Director | 18 Feb 2008 | 01 Dec 2016 | France | August 1960 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| DOYLE, Peter, Doctor RESIGNED | Director | 15 Feb 1993 | 05 Apr 1999 | | September 1938 | Twin Oaks Crawley Drive, Camberley, Surrey, GU15 2AA |
| DUNOYER, Marc Pierre Jean RESIGNED | Director | 01 Nov 2013 | 01 Aug 2021 | Italy | October 1952 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| ELDRACHER, Deborah Disanzo RESIGNED | Director | 01 Dec 2017 | 11 Apr 2025 | United States | February 1960 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| GREENBURY, Richard, Sir RESIGNED | Director | 24 Feb 1993 | 05 Apr 1999 | | July 1936 | Flat 8 Rodmarton Street, London, W1H 3FW |
| HAAS, Rene Anthony Andrada RESIGNED | Director | 01 Jan 2025 | 30 Apr 2026 | United States | July 1962 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| HENDERSON, Denys Hartley, Sir RESIGNED | Director | 15 Feb 1993 | 12 May 1995 | | October 1932 | Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN |
| HENNEY, Jane Ellen, Dr RESIGNED | Director | 24 Sep 2001 | 28 Apr 2011 | Usa | March 1947 | 2, Kingdom Street, London, W2 6BD, England |
| HOOPER, Michele RESIGNED | Director | 01 Jul 2003 | 26 Apr 2012 | Usa | July 1951 | 2, Kingdom Street, London, W2 6BD, England |
| JIMENEZ, Joseph RESIGNED | Director | 01 Jul 2003 | 12 Apr 2007 | | December 1959 | 15 Stanhope Gate, London, W1K 1LN |
| JOHANSSON, Leif Valdemar RESIGNED | Director | 26 Apr 2012 | 27 Apr 2023 | Sweden | September 1951 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| LEWIS, Gillian Margaret RESIGNED | Director | 24 Feb 1993 | 10 May 1996 | | February 1944 | Woodlands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP |
| LIPWORTH, Sydney, Sir RESIGNED | Director | 01 Oct 1994 | 05 Apr 1999 | United Kingdom | May 1931 | 115 Hamilton Terrace, London, NW8 9QU |
| LOWTH, Simon Jonathan RESIGNED | Director | 05 Nov 2007 | 31 Oct 2013 | Uk | September 1961 | 2, Kingdom Street, London, W2 6BD, England |
| MARKHAM, Rudolph Harold Peter RESIGNED | Director | 12 Sep 2008 | 26 Apr 2019 | United Kingdom | March 1946 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| MAYO, John Charles RESIGNED | Director | 15 Feb 1993 | 01 Oct 1997 | England | April 1956 | 1 Ellerdale Close, Hampstead, London, NW3 6BE |
| MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED | Director | 01 Jan 1996 | 31 Dec 2005 | | March 1943 | 15 Stanhope Gate, London, W1K 1LN |
| MEYSMAN, Francois Louis Virginie RESIGNED | Director | 01 Nov 1996 | 05 Apr 1999 | | April 1952 | Nachtegaallaan 1, 2234 El Wassenaar, Wassenaar, Netherlands |
| MOGREN, Hakan Lars, Dr Sc RESIGNED | Director | 05 Apr 1999 | 30 Apr 2009 | | September 1944 | 15 Stanhope Gate, London, W1K 1LN |
| MOLLER, Erna Birgitta Irmgard RESIGNED | Director | 05 Apr 1999 | 26 Apr 2007 | | March 1940 | 15 Stanhope Gate, London, W1K 1LN |
| MORSE, Christopher Jeremy, Sir RESIGNED | Director | 24 Feb 1993 | 05 Apr 1999 | | December 1928 | 102a Drayton Gardens, London, SW10 9RJ |
| OGILVIE, Bridget Margaret, Dame RESIGNED | Director | 01 Jan 1997 | 27 Apr 2006 | United Kingdom | March 1938 | 15 Stanhope Gate, London, W1K 1LN |
| PATTERSON, John Simon, Dr RESIGNED | Director | 01 Jan 2005 | 31 Mar 2009 | | January 1948 | 15 Stanhope Gate, London, W1K 1LN |
| PINK, Alan Ind Harvey RESIGNED | Director | 24 Feb 1993 | 05 Apr 1999 | | February 1938 | The Coppice, Pasture Road, Letchworth, Hertfordshire, SG6 3LW |
| PRAGNELL, Michael Patrick RESIGNED | Director | 01 Jan 1997 | 13 Nov 2000 | United Kingdom | December 1946 | Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR |
| RAHMAN, Sabera Nazneen RESIGNED | Director | 01 Jun 2017 | 09 Apr 2026 | United Kingdom | April 1967 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| RAMQUIST, Lars Henry RESIGNED | Director | 05 Apr 1999 | 25 Apr 2002 | | November 1938 | Hogsbergsgatan 11, Stockholm 11620, FOREIGN, Sweden |
| RODGERS, Anthony Thomas George RESIGNED | Director | 15 Feb 1993 | 30 Sep 1995 | | June 1940 | Yeoman's Farm, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PX |
| ROTHWELL, Nancy Jane, Professor RESIGNED | Director | 27 Apr 2006 | 24 Apr 2015 | United Kingdom | October 1955 | 2, Kingdom Street, London, W2 6BD, England |
| RUMMELT, Andreas RESIGNED | Director | 01 Aug 2021 | 11 Apr 2025 | Switzerland | June 1956 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| SCHWEITZER, Louis Pierre Jean RESIGNED | Director | 11 Mar 2004 | 01 Jun 2012 | France | July 1942 | 2, Kingdom Street, London, W2 6BD, England |
| STAVLING, Ake Bo RESIGNED | Director | 05 Apr 1999 | 31 Jan 2003 | | January 1945 | Hogbergsgatan 11, Stockholm, S-116 20, FOREIGN, Sweden |
| SYMONDS, Jonathan Richard RESIGNED | Director | 01 Oct 1997 | 31 Jul 2007 | United Kingdom | February 1959 | 15 Stanhope Gate, London, W1K 1LN |
| VADERA, Shriti, The Rt Hon Baroness RESIGNED | Director | 01 Jan 2011 | 31 Dec 2018 | United Kingdom | June 1962 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| VARLEY, John RESIGNED | Director | 26 Jul 2006 | 24 Apr 2015 | United Kingdom | April 1956 | 2, Kingdom Street, London, W2 6BD, England |
| VON DER HEYDEN, Karl Mueller RESIGNED | Director | 01 Oct 1998 | 29 Apr 2004 | | July 1936 | 15 Stanhope Gate, London, W1K 1LN |
| WILHELMSSON, Claes Erik, Dr RESIGNED | Director | 05 Apr 1999 | 30 Jun 2002 | | March 1939 | Strandvagen 63, Stockholm, S-115 23, FOREIGN, Sweden |
| WYMAN, Thomas Hunt RESIGNED | Director | 24 Feb 1993 | 22 May 1998 | | November 1929 | PO BOX 11089, Jackson, Wy83002, Usa |
| HACKWOOD SERVICE COMPANY RESIGNED | Nominee Director | 17 Jun 1992 | 17 Jun 1993 | | | Barrington House 56-67 Gresham Street, London, EC2V 7BB |