| JOHNSTONE, Camilla Jane ACTIVE | Secretary | 26 Apr 2017 | | | | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| BOWDEN, Matthew Shaun ACTIVE | Director | 27 Feb 2019 | | England | December 1977 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| TATTERSALL, Hannah Victoria ACTIVE | Director | 01 May 2025 | | England | July 1987 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| BENNETT, Martin Keith RESIGNED | Secretary | 16 Dec 1998 | 26 Apr 2017 | | | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| LACHLAN, Cacilia Maria RESIGNED | Nominee Secretary | 14 Mar 1994 | 16 Dec 1998 | | | 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE |
| EMBERTON, John Nicholas RESIGNED | Director | 16 Dec 1998 | 30 Sep 1999 | | January 1945 | 49 Oakwood Avenue, Purley, Surrey, CR8 1AR |
| HOSKINS, Justin Wilbert RESIGNED | Director | 20 Nov 2006 | 13 Dec 2011 | United Kingdom | May 1971 | 2, Kingdom Street, London, W2 6BD, England |
| JACKSON-TURNER, Katie Louise RESIGNED | Director | 15 Jul 2015 | 27 Feb 2019 | United Kingdom | October 1966 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| JUNIPER, Jane Fiona RESIGNED | Nominee Director | 14 Mar 1994 | 11 Jan 2001 | | February 1961 | 13 Prebend Gardens, London, W4 1TN |
| KEMP, Adrian Charles Noel RESIGNED | Director | 16 Nov 2012 | 01 May 2025 | England | November 1966 | 1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, CB2 0AA, United Kingdom |
| KEMP, Adrian Charles Noel RESIGNED | Director | 18 Nov 1999 | 20 Nov 2006 | United Kingdom | November 1966 | 15 Stanhope Gate, London, W1K 1LN |
| LACHLAN, Cacilia Maria RESIGNED | Nominee Director | 14 Mar 1994 | 16 Dec 1998 | | January 1949 | 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE |
| MACDONALD, Colin James Francis RESIGNED | Director | 16 Dec 1998 | 11 Jan 2001 | | June 1958 | 2r 5 Laurel Place, Glasgow, G11 7RE |
| MORRIS, David RESIGNED | Director | 11 Jan 2001 | 07 Sep 2012 | England | February 1949 | Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AZ |
| O'GRADY, Claire-Marie RESIGNED | Director | 13 Dec 2011 | 31 Jul 2015 | United Kingdom | March 1968 | 2, Kingdom Street, London, W2 6BD, England |
| STEELE, Ian Robert RESIGNED | Director | 16 Dec 1998 | 11 Jan 2001 | England | November 1953 | 27 Green Acre Drive, Upper Denby, Huddersfield, HD8 8UP |
| WAY, David John RESIGNED | Director | 16 Dec 1998 | 08 Nov 2012 | United Kingdom | July 1952 | Fladgate Fielder, 25 North Row, London, W1K 6DJ |