| BAKER, Daryll ACTIVE | Director | 08 Jun 2020 | | England | July 1960 | Dept Of Surgery, Royal Free Hospital, London, Department Of Surgery, Royal Free Hospital, London, NW3 2QG, United Kingdom |
| POWELL, Arfon ACTIVE | Director | 16 Jan 2025 | | England | July 1984 | Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales |
| SHALHOUB, Joseph, Mr. ACTIVE | Director | 08 Jun 2020 | | England | September 1979 | Imperial Vascular Unit, St. Mary's Hospital, Praed Street, London, W2 1NY, England |
| UNDERWOOD, Tim, Professor ACTIVE | Director | 25 Mar 2023 | | England | July 1974 | Dept Of Surgery, Southampton General Hospital, Tremona Road, Southampton, SO16 6YD, England |
| WHITE, Steven Alan, Professor ACTIVE | Director | 05 Jan 2012 | | United Kingdom | February 1969 | Srs Dept Of Surgery, University Of Cambridge, Level 9, Addenbrookes Hospital, Hills Road, Cambridge, CB2 0QQ, England |
| FARNDON, John Richard, Professor RESIGNED | Secretary | 23 Nov 1992 | 07 Jul 1993 | | | 5 Henleaze Avenue, Bristol, BS9 4EU |
| HILL, Arnold David Konrad, Professor RESIGNED | Secretary | 13 Jan 2006 | 08 Jan 2009 | | | 16 Nutley Road, Donnybrook, Dublin 4, IRISH, Ireland |
| MANSEL, Robert Edward, Professor RESIGNED | Secretary | 08 Jul 1993 | 01 Aug 1997 | | | 3 Cory Crescent, Peterston-Super-Ely, Cardiff, South Glamorgan, CF5 6LS |
| MONSON, John Rowat Telford, Professor RESIGNED | Secretary | 09 Jul 1997 | 01 Jun 2003 | | | 44 Westwood Road, Beverley, East Yorkshire, HU17 8EJ |
| WYATT, Michael Graham RESIGNED | Secretary | 01 Jun 2003 | 12 Jan 2006 | | | 22 Adeline Gardens, Gosforth, Tyne & Wear, NE3 4JQ |
| M & K NOMINEE DIRECTORS LIMITED RESIGNED | Nominee Secretary | 23 Nov 1992 | 23 Nov 1992 | | | 43 Wellington Avenue, London, N15 6AX |
| ALDERSON, Derek, Professor RESIGNED | Director | 08 Jan 2015 | 08 Jan 2019 | England | January 1953 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| ALDERSON, Derek, Professor RESIGNED | Director | 23 Nov 1992 | 06 Jan 1995 | | January 1953 | 32 Aintree Drive, Downend, Bristol, Avon, BS16 6SY |
| BAKER, Daryll RESIGNED | Director | 13 Jan 2006 | 05 Jan 2012 | England | July 1960 | 28 Woodlands Road, Bushey, Hertfordshire, WD23 2LR |
| BARTOLO, David Charles Craig RESIGNED | Director | 23 Nov 1992 | 06 Jan 1995 | | July 1949 | Easter Hatton House, Kirknewton, Edinburgh, EH27 8EB |
| BAXTER, John RESIGNED | Director | 08 Jul 1993 | 01 Jan 2003 | | December 1946 | 15 The Bryn, Sketty, Swansea, SA2 8DD |
| BLENCOWE, Natalie Sarah RESIGNED | Director | 19 Jan 2017 | 19 Jan 2017 | United Kingdom | November 1979 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| BOUCHER-HAYES, David, Professor RESIGNED | Director | 01 Jan 2001 | 01 Apr 2004 | | December 1940 | 3 Heidelberg, Ardilea Clonskeach, Dublin, 14, IRISH, Ireland |
| BOWN, Matthew James, Professor RESIGNED | Director | 08 Jan 2015 | 12 Jan 2018 | United Kingdom | February 1973 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| BRADLEY, John Andrew, Professor RESIGNED | Director | 17 Oct 2008 | 10 Jan 2013 | United Kingdom | October 1950 | 4, Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS |
| BUNDRED, Nigel James RESIGNED | Director | 10 Jul 1997 | 13 Jan 2006 | | July 1957 | 20 Woodside, Heaton Mersey, Stockport, Cheshire, SK4 2DW |
| BURNAND, Kevin Guiver, Professor RESIGNED | Director | 13 Jan 2006 | 08 Jan 2009 | United Kingdom | April 1944 | 10 Colnbrook Street, London, SE1 6EZ |
| CAREY, Declan RESIGNED | Director | 21 May 2002 | 03 Nov 2004 | | October 1956 | 21 Upper Malone Road, Belfast, County Antrim, BT9 6TY |
| CAREY, Patrick Declan RESIGNED | Director | 03 Oct 2002 | 13 Jan 2007 | | October 1956 | 21 Upper Malone Road, Belfast, County Antrim, BT9 6TY |
| CARLSON, Gordon Lawrence RESIGNED | Director | 01 Jan 2005 | 08 Jan 2009 | | February 1961 | 42 Poppythorn Lane, Prestwich, Greater Manchester, M25 3BY |
| CARTER, David Craig, Professor RESIGNED | Director | 05 Jan 1996 | 10 Jul 1997 | Scotland | September 1940 | 19 Buckingham Terrace, Edinburgh, EH4 3AD |
| CHESHIRE, Nicholas, Professor RESIGNED | Director | 13 Jan 2006 | 08 Jan 2009 | United Kingdom | January 1962 | 18 Harmood Street, London, NW1 8DJ |
| CHETTER, Ian RESIGNED | Director | 30 Apr 2003 | 13 Jan 2007 | | October 1966 | 16 Woodland Rise, Sproatley, East Riding Of Yorkshire, HU11 4GA |
| DARZI, Ara RESIGNED | Director | 17 Dec 1998 | 31 Dec 2004 | | May 1960 | 3 Elm Wood Park, Gerrards Cross, London, SL9 7EP |
| DAS, Saroj Kumar, Professor RESIGNED | Director | 09 Jan 2014 | 19 Jan 2017 | England | June 1953 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| DAVIES, Alun Huw, Professor RESIGNED | Director | 08 Jan 2009 | 30 Mar 2021 | United Kingdom | January 1960 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| DREW, Philip James, Dr RESIGNED | Director | 05 Jan 2012 | 08 Jan 2015 | United Kingdom | December 1965 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London Wc2a3pe |
| DREW, Philip James RESIGNED | Director | 23 May 2000 | 13 Jan 2006 | United Kingdom | December 1965 | 38 Welton Road, Brough, Hull, Humberside, HU15 1DL |
| EREMIN, Oleg, Professor RESIGNED | Director | 08 Jul 1993 | 27 Jun 1996 | | November 1938 | 3 Chanonry, Aberdeen, AB2 1RP |
| GEORGE, William David, Professor RESIGNED | Director | 03 Jul 1998 | 31 Dec 2000 | | March 1943 | 21 Kingsborough Gardens, Glasgow, Scotland, G12 9NH |
| GUILLOU, Pierre John, Professor RESIGNED | Director | 23 Nov 1992 | 07 Jul 1993 | | October 1945 | 69 Fitzroy Drive, Leeds, Yorkshire, LS8 4AG |
| HARDCASTLE, Jack Donald, Professor RESIGNED | Director | 10 Jul 1997 | 03 Jul 1998 | | April 1933 | Goverton Heights, Bleasby, Nottingham, Nottinghamshire, NG14 7FN |
| HARGEST, Rachel RESIGNED | Director | 19 Jan 2017 | 24 Mar 2023 | Wales | October 1963 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| HENNESSY, Thomas Patrick J RESIGNED | Director | 07 Jan 1994 | 05 Jan 1996 | | March 1933 | Cannonbrook House, Lucan, County Dublin, IRISH, Ireland |
| HILL, Arnold David Konrad, Professor RESIGNED | Director | 19 Jan 2017 | 30 Apr 2021 | Ireland | December 1964 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| HILL, Arnold David Konrad, Professor RESIGNED | Director | 21 May 2002 | 12 Jan 2006 | Ireland | December 1964 | 16 Nutley Road, Donnybrook, Dublin 4, IRISH, Ireland |
| HINCHLIFFE, Robert James RESIGNED | Director | 06 Jan 2011 | 08 Jan 2015 | United Kingdom | October 1972 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London Wc2a3pe |
| HOSGOOD, Sarah, Dr RESIGNED | Director | 25 Mar 2023 | 16 Jan 2025 | United Kingdom | August 1970 | Srs Dept Of Surgery, University Of Cambridge, Level 9, PO BOX 202, Addenbrookes Hospital, Hills Road, Cambridge, CB2 0QQ, United Kingdom |
| HUGHES, Leslie Ernest, Professor RESIGNED | Director | 23 Nov 1992 | 06 Jan 1994 | | August 1932 | 14 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL |
| JOHNSON, Colin David RESIGNED | Director | 17 Dec 1998 | 02 Jan 2002 | | April 1952 | Eastwood Castle Hill Lane, Burley, Ringwood, Hampshire, BH24 4EW |
| KAMARAJAH, Sivesh, Dr. RESIGNED | Director | 08 Jun 2020 | 25 Mar 2022 | United Kingdom | May 1993 | Royal Victoria Infirmary, Queen Victoria Road, Newcastle Upon Tyne, NE1 4LP, United Kingdom |
| KINGSNORTH, Andrew Norman RESIGNED | Director | 06 Jan 1995 | 30 Apr 1999 | | November 1948 | Summerville, 43 Thorn Park Mannamead, Plymouth, PL3 4TF |
| KNOWLES, Charles Henry, Professor RESIGNED | Director | 05 Jan 2012 | 08 Jan 2015 | United Kingdom | January 1968 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London Wc2a3pe |
| LAMONT, Peter Marshall RESIGNED | Director | 27 Jun 1996 | 04 Jan 2002 | United Kingdom | June 1953 | Poulton Lodge Hazelwood Road, Bristol, Avon, BS9 1PY |
| LLOYD, David Allden, Professsor RESIGNED | Director | 23 Nov 1992 | 05 Jan 1996 | | May 1940 | 15 Eshe Road North, Blundellsands, Liverpool, L23 8UE |
| LOBO, Dileep Namvar RESIGNED | Director | 08 Jan 2019 | 24 Mar 2023 | England | December 1964 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| LOBO, Dileep Namvar RESIGNED | Director | 08 Jan 2009 | 12 Jan 2018 | England | December 1964 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| LOIZIDOU, Marilena RESIGNED | Director | 13 Apr 2007 | 09 Jan 2014 | England | November 1962 | 6 Summit Way, London, N14 7NL |
| MANSEL, Robert Edward, Professor RESIGNED | Director | 23 Nov 1992 | 10 Jul 1997 | | February 1948 | 3 Cory Crescent, Peterston-Super-Ely, Cardiff, South Glamorgan, CF5 6LS |
| MARSON, Lorna RESIGNED | Director | 19 Jan 2017 | 23 Oct 2021 | Scotland | March 1966 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| MARTIN-HARRISON, Tracey Amanda, Dr. RESIGNED | Director | 08 Jun 2020 | 24 Mar 2023 | Wales | September 1969 | Division Of Cancer And Genetics, Heath Park, Henry Wellcome Building, Cardiff, CF14 4XN, Wales |
| MCCOLLUM, Charles Nevin, Prof RESIGNED | Director | 23 Nov 1992 | 27 Jun 1996 | England | April 1950 | Birtles Old Hall, Chelford Road Henbury, Macclesfield, Cheshire, SK10 4RS |
| MCCULLOCH, Peter RESIGNED | Director | 16 Sep 1999 | 31 Dec 2004 | | November 1956 | 6 Wrigleys Lane, Liverpool, Merseyside, L37 7DR |
| MODARAI, Bijan RESIGNED | Director | 05 Jan 2012 | 19 Jan 2017 | United Kingdom | July 1974 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| MONSON, John Rowat Telford, Professor RESIGNED | Director | 05 Jan 1996 | 01 Jun 2003 | | January 1956 | 44 Westwood Road, Beverley, East Yorkshire, HU17 8EJ |
| MORTON, Dion Gregory, Professor RESIGNED | Director | 10 Jan 2013 | 19 Jan 2017 | United Kingdom | March 1961 | Society Of Academic & Research Surgery, Lincoln's Inn Fields, London, WC2A 3PE, England |
| MORTON, Dion Gregory, Professor RESIGNED | Director | 13 Apr 2007 | 05 Jan 2012 | United Kingdom | March 1961 | 4 Albert Road, Harborne, Birmingham, West Midlands, B17 0AN |
| NEOPTOLEMOSS, John Phitoyiannis, Professor RESIGNED | Director | 06 Jan 1995 | 03 Jul 1998 | | June 1951 | Fairlawns Hinderton Road, Neston, South Wirral, L64 9PF |
| NICHOLSON, Michael, Professor RESIGNED | Director | 30 Mar 2021 | 16 Jan 2025 | England | November 1958 | University Of Cambridge, Addenbrookes Hospital, Hills Road, Cambridge, CB2 0QQ, England |
| NICHOLSON, Michael, Professor RESIGNED | Director | 06 Jan 2011 | 09 Jan 2014 | England | November 1958 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London Wc2a3pe |
| NICHOLSON, Michael, Professor RESIGNED | Director | 17 Dec 1998 | 26 Feb 2002 | | November 1958 | 24 Mount Pleasant, Oadby, Leicester, LE2 4UA |
| O'CONNELL, Patrick Ronan, Professor RESIGNED | Director | 09 Jan 2008 | 06 Jan 2011 | Ireland | April 1956 | 39 St Kevins Park, Dartry, Dublin 6, IRISH, Ireland |
| PRIMROSE, John Neil, Professor RESIGNED | Director | 22 Aug 2001 | 13 Jan 2006 | United Kingdom | October 1954 | Durley Lodge, Durley Street, Durley, Southampton, SO32 2AB |
| REDMOND, Henry Paul, Professor RESIGNED | Director | 04 May 1999 | 31 Dec 2004 | | August 1959 | 2 Manor Grove, Thornbury, Rochestown, Cork City |
| REYNOLDS, John Vincent, Professor RESIGNED | Director | 08 Jan 2009 | 05 Jan 2012 | Ireland | September 1957 | 1, The Court, Donnybrook Castle Bonnybrook, Bonnybrook, Dublin 4, DUBLIN 4 |
| RIDGWAY, Paul French RESIGNED | Director | 13 Jan 2006 | 08 Jan 2009 | | September 1972 | 40 Glencairn Avenue, Stepaside, Dublin 18, IRISH |
| ROWLANDS, Brian James RESIGNED | Director | 22 Aug 2001 | 13 Jan 2006 | United Kingdom | March 1945 | Flat 6, 19 Newcastle Drive, Nottingham, Nottinghamshire, NG7 1AA |
| SAEB-PARSY, Kourosh, Dr RESIGNED | Director | 09 Jan 2014 | 08 Jun 2020 | England | September 1975 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| SAYERS, Robert, Professor RESIGNED | Director | 09 Jan 2008 | 05 Jan 2012 | England | June 1960 | Tamborough Farm, House, 8 School Lane, Gaulby, Leicestershire, LE7 9BH |
| SCOTT, David Julian Ashbridge RESIGNED | Director | 27 Jun 1996 | 16 Sep 1999 | | April 1958 | 9 Skippon Terrace, Thorner, Leeds, West Yorkshire, LS14 3HA |
| SHEARMAN, Cliff, Professor RESIGNED | Director | 06 Jan 2011 | 08 Jan 2015 | England | April 1955 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London Wc2a3pe |
| SIRIWARDENA, Ajith, Professor RESIGNED | Director | 05 Jan 2012 | 08 Jan 2015 | United Kingdom | October 1958 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London Wc2a3pe |
| SMITH, Frank Charles Theodore, Professor RESIGNED | Director | 08 Jan 2015 | 08 Jun 2020 | England | September 1959 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| SMITH, Frank Charles Theodore, Professor RESIGNED | Director | 13 Jan 2006 | 05 Jan 2012 | England | September 1959 | The Old Halt, Downleaze, Bristol, BS9 1NA |
| TAYLOR, Irving, Professor RESIGNED | Director | 01 Jan 2002 | 11 Jan 2008 | | January 1945 | 43 Ridgeway Gardens, Hornsey Lane Highgate, London, N6 5XR |
| THOMPSON, Matthew Merfyn, Prof RESIGNED | Director | 01 Jan 2005 | 11 Jan 2008 | England | January 1962 | 120, St Leonards Road, Mouth Lake, London, SW14 7NJ |
| UNDERWOOD, Timothy James, Professor RESIGNED | Director | 11 Jan 2017 | 25 Mar 2022 | England | July 1974 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| VOHRA, Rajiv Kumar RESIGNED | Director | 09 Jan 2008 | 06 Jan 2011 | United Kingdom | June 1954 | The Old Vicarage, 10 Cofton Church Lane, Cofton Harkett, West Midlands, B45 8PT |
| WATKINS, Paul Elliott RESIGNED | Director | 30 Apr 2003 | 13 Jan 2007 | | March 1957 | Linden House, High Street, Yatton, Bristol, Somerset, BS39 7QF |
| WATSON, Susan, Professor RESIGNED | Director | 23 May 2000 | 30 Apr 2003 | United Kingdom | March 1962 | 5 Seatoller Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6RB |
| WATTS, Sarah, Dr RESIGNED | Director | 06 Jan 2011 | 11 Jan 2018 | England | March 1970 | Dept Of Research, Royal College Of Surgeons, 35-43 Lincolns Inn Fields, London, WC2A 3PE |
| WIGMORE, Stephen John, Prof RESIGNED | Director | 01 Jan 2005 | 11 Jan 2008 | Scotland | February 1965 | Clarence Ville, 5 West Road, Haddington, East Lothian, EH41 3RD |
| WILLIAMS, Norman Stanley, Professor RESIGNED | Director | 13 Apr 2007 | 06 Jan 2011 | England | March 1947 | 77 Monkhams Avenue, Wood Green, Essex, IG8 0EX |
| WYATT, Michael Graham RESIGNED | Director | 21 May 2002 | 08 Jan 2009 | United Kingdom | September 1958 | 22 Adeline Gardens, Gosforth, Tyne & Wear, NE3 4JQ |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 23 Nov 1992 | 23 Nov 1992 | | | 42 Moray Place, Edinburgh, EH3 6BT |
| M & K NOMINEE DIRECTORS LIMITED RESIGNED | Nominee Director | 23 Nov 1992 | 23 Nov 1992 | | | 43 Wellington Avenue, London, N15 6AX |