| CLIFFORD-TURNER, Melissa ACTIVE | Secretary | 01 Aug 2023 | | | | Cromwell Road, London, SW7 5BD |
| GURR, Douglas John, Dr ACTIVE | Director | 21 Feb 2023 | | England | July 1964 | Cromwell Road, London, SW7 5BD |
| HALL, Anthony William, Lord Hall Of Birkenhead ACTIVE | Director | 30 Sep 2024 | | England | March 1951 | Cromwell Road, London, SW7 5BD |
| READ, Mark Julian ACTIVE | Director | 21 Feb 2023 | | United Kingdom | November 1966 | Cromwell Road, London, SW7 5BD |
| WHITEHOUSE, Helen ACTIVE | Director | 20 Feb 2024 | | United Kingdom | August 1981 | Cromwell Road, London, SW7 5BD |
| CARD, Jonathan Martin RESIGNED | Secretary | 01 Nov 1996 | 20 Mar 1998 | | | 29 Pentlow Street, London, SW15 1LX |
| DONLON, Nicola Ruth RESIGNED | Secretary | 20 Mar 1998 | 01 Dec 1998 | | | Flat 1 Riverdale Apartments, Church Road, Newnham, Gloucestershire, GL14 1AG |
| GREENWOOD, Neil Jonathan RESIGNED | Secretary | 01 Dec 1998 | 31 Jul 2023 | | | Cromwell Road, London, SW7 5BD |
| LEGG, Julian RESIGNED | Secretary | 30 Mar 1994 | 01 Nov 1996 | | | 34 Colchester Way, Bedford, MK41 8BG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Mar 1994 | 30 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| ALEXANDER, Daniel Sakyi RESIGNED | Director | 01 Jul 2008 | 17 Jun 2014 | England | October 1963 | Cromwell Road, London, SW7 5BD |
| AMENT, Sharon Ann RESIGNED | Director | 09 Mar 2000 | 31 Aug 2012 | England | September 1962 | Cromwell Road, London, SW7 5BD |
| BURMAN, Tanya Kim RESIGNED | Director | 01 Jan 1995 | 09 Mar 2000 | | October 1961 | 161 Richmond Road, Twickenham, Middlesex, TW1 3AT |
| CARD, Jon RESIGNED | Director | 30 Mar 1994 | 20 Mar 1998 | | August 1957 | 29 Pentlow Street, London, SW15 1LX |
| CHALMERS, Neil, Sir RESIGNED | Director | 30 Mar 1994 | 07 Jul 2004 | | June 1942 | 17 New Street, Stony Stratford, Milton Keynes, MK11 1BW |
| CHARLTON, Louise Elizabeth RESIGNED | Director | 27 Mar 2007 | 17 Jun 2014 | United Kingdom | May 1960 | Cromwell Road, London, SW7 5BD |
| D'ABO, Jennifer RESIGNED | Director | 30 Mar 1994 | 15 Mar 1999 | | August 1945 | 2nd Floor Granville House, 132-135 Sloane Street, London, SW1X 9BT |
| DIXON, Michael, Sir RESIGNED | Director | 07 Jul 2004 | 30 Sep 2020 | England | March 1956 | Cromwell Road, London, SW7 5BD |
| GREEN, Owen, Sir RESIGNED | Director | 30 Mar 1994 | 31 Dec 1995 | | May 1925 | Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG |
| GREEN, Stephen Keith, Lord RESIGNED | Director | 17 Jun 2014 | 21 Feb 2023 | England | November 1948 | Cromwell Road, London, SW7 5BD |
| GREENWOOD, Neil Jonathan RESIGNED | Director | 06 Jul 1998 | 31 Jul 2023 | United Kingdom | October 1962 | Cromwell Road, London, SW7 5BD |
| HENDERSON, Denys Hartley, Sir RESIGNED | Director | 30 Mar 1994 | 15 Mar 1999 | | October 1932 | Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN |
| LAUGHTON-SCOTT, Rachel RESIGNED | Director | 30 Mar 1994 | 28 Oct 1994 | | August 1957 | 65 Thurleigh Road, London, SW12 8T2 |
| LEGG, Julian RESIGNED | Director | 30 Mar 1994 | 01 Nov 1996 | | September 1946 | 34 Colchester Way, Bedford, MK41 8BG |
| MAY, Robert Mccredie, Professor RESIGNED | Director | 30 Mar 1994 | 15 Mar 1999 | United Kingdom | January 1936 | Dept Of Zoology, University Of Oxford South Parks Rd, Oxford, Oxfordshire, OX1 3PS |
| MCLAREN, Anne, Professor RESIGNED | Director | 20 Jul 1999 | 07 Jul 2004 | | April 1927 | 79 Norwich Street, Cambridge, Cambridgeshire, CB2 1ND |
| O'NIONS, Robert Keith, Sir RESIGNED | Director | 16 Jul 2003 | 15 Jun 2006 | England | September 1944 | 7, Hutchcombe Farm Close, Oxford, Oxfordshire, OX2 9HG |
| OXBURGH, Lord RESIGNED | Director | 29 Mar 1999 | 31 Dec 2002 | United Kingdom | November 1934 | 14 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW |
| PARTRIDGE, Linda, Professor RESIGNED | Director | 20 Jul 1999 | 04 Jun 2008 | | March 1950 | 68 Gladsmuir Road, London, N19 3JU |
| STOCKEN, Oliver Henry James RESIGNED | Director | 29 Mar 1999 | 31 Dec 2013 | England | December 1941 | Cromwell Road, London, SW7 5BD |
| VALLANCE, Patrick John Thompson, Sir RESIGNED | Director | 21 Feb 2023 | 30 Sep 2024 | England | March 1960 | Cromwell Road, London, SW7 5BD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Mar 1994 | 30 Mar 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |