| JONES, Simon John ACTIVE | Secretary | 01 Mar 2013 | | | | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| ALLEN, Graham Peter ACTIVE | Director | 10 Aug 2017 | | England | May 1958 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| BROWN, Gordon, Professor ACTIVE | Director | 01 Jul 2021 | | England | March 1968 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| HAJKOVA, Petra, Professor ACTIVE | Director | 01 Oct 2023 | | England | November 1973 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| LEHNER, Paul Joseph, Professor ACTIVE | Director | 01 Oct 2023 | | England | September 1961 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| LIVETT, Timothy James ACTIVE | Director | 27 Nov 2023 | | England | June 1962 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| MACEY, John ACTIVE | Director | 27 Nov 2023 | | England | September 1973 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| PARTRIDGE, Linda, Professor ACTIVE | Director | 30 Sep 2022 | | England | March 1950 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| PYGALL, Alexandra Zoe ACTIVE | Director | 01 Jan 2021 | | England | February 1979 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| TOOZE, Sharon Anne, Dr ACTIVE | Director | 01 Jan 2026 | | United Kingdom | June 1957 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| WALDEN, Helen, Professor ACTIVE | Director | 01 Oct 2023 | | Scotland | May 1976 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| WELLS, John Kimberley, Dr ACTIVE | Director | 27 Nov 2023 | | England | June 1958 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| EDMONDS, Caroline Jane, Dr RESIGNED | Secretary | 19 Mar 2003 | 28 Feb 2013 | | | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| FOSTER, Roger John RESIGNED | Secretary | 01 Aug 1998 | 31 Dec 1998 | | | Meadowcroft, Trumpington Road, Cambridge, Cambridgeshire, CB2 2EX |
| HARDMAN, David John RESIGNED | Secretary | 31 Dec 1998 | 19 Mar 2003 | | | 11 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR |
| MAIR, Donald Edward RESIGNED | Secretary | 16 Mar 1995 | 19 Oct 1995 | | | 54 Stratton Heights, Cirencester, Gloucestershire, GL7 2RH |
| SHAW, Philip RESIGNED | Secretary | 19 Oct 1995 | 31 Jul 1998 | | | Hawthorn Cottage Barrington Road, Foxton, Cambridge, CB2 6SJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Jan 1995 | 16 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BAILEY, David Stanley, Dr RESIGNED | Director | 01 Jun 2006 | 31 Dec 2011 | United Kingdom | March 1951 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| BLOXHAM, David Philip, Dr RESIGNED | Director | 17 Dec 2002 | 26 Jun 2008 | United Kingdom | May 1947 | Ocklea House, 50 Coopers Lane, Abingdon, Oxfordshire, OX14 5GW |
| BLUNDELL, Thomas Leon, Sir RESIGNED | Director | 01 Jan 1997 | 17 Dec 2002 | United Kingdom | July 1942 | Rushmore House Fowlmere Road, Shepreth, Royston, Cambridgeshire, SG8 6QP |
| BRAHAM, Geoffrey Ernest RESIGNED | Director | 10 Aug 2017 | 27 Nov 2023 | England | April 1961 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| BRISCOE, James Michael, Dr RESIGNED | Director | 01 Jan 2021 | 12 Mar 2025 | England | June 1970 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| BURKE, Derek Clissold, Professor RESIGNED | Director | 01 Apr 1995 | 08 Dec 1999 | | February 1930 | 13 Pretoria Road, Cambridge, CB4 1HD |
| CANTRELL, Doreen Ann, Professor RESIGNED | Director | 31 Mar 2015 | 31 Dec 2020 | Scotland | January 1957 | College Of Life Sciences, Wellcome Trust Biocentre, Dow Street, Dundee, DD1 5EH, Scotland |
| CAULCOTT, Celia Ann, Dr RESIGNED | Director | 01 May 2006 | 31 Dec 2008 | | November 1957 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| CLARE, Anthony James RESIGNED | Director | 04 Oct 2011 | 31 Dec 2020 | United Kingdom | January 1970 | Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom |
| COLMAN, Alan, Dr RESIGNED | Director | 01 Apr 1995 | 10 Dec 2001 | | October 1948 | 65 Cromwell Lane, Coventry, CV4 8AQ |
| CROSS, Neil Earl, Dr RESIGNED | Director | 01 Apr 1995 | 17 Dec 2002 | | March 1945 | Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA |
| CUSHLEY, William, Professor RESIGNED | Director | 08 Oct 2004 | 31 Dec 2013 | United Kingdom | May 1957 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| DAVIES, Megan Barbara, Dr RESIGNED | Director | 01 Sep 2007 | 30 Jun 2008 | United Kingdom | March 1954 | Mrc Centre, Hills Road, Cambridge, Cambridgeshire, CB2 0QH |
| DAWSON, William, Professor RESIGNED | Director | 01 Apr 1995 | 10 Dec 2001 | | August 1938 | 16 Winding Wood Drive, Camberley, Surrey, GU15 1ER |
| DYER, Richard George, Doctor RESIGNED | Director | 01 Apr 1995 | 31 Dec 2005 | | July 1943 | The Babraham Institute, Babraham Research Campus, Cambridge, CB2 4AT |
| EVANS, Martin John, Sir RESIGNED | Director | 17 Dec 2002 | 26 May 2006 | Wales | January 1941 | St Curig 29 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BQ |
| FERGUSON SMITH, Anne Carla, Professor RESIGNED | Director | 31 Mar 2015 | 31 Dec 2020 | England | July 1961 | University Of Cambridge, Department Of Genetics, Downing Street, Cambridge, CB2 3EH, England |
| FLINT, Derek Thomas RESIGNED | Director | 01 Mar 2005 | 07 Jun 2006 | | April 1935 | 63 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DU |
| GAILEY, Lynne Christine, Dr RESIGNED | Director | 10 Aug 2017 | 27 Nov 2023 | England | March 1954 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| HALE, Arthur James, Doctor RESIGNED | Director | 08 Feb 1999 | 31 Dec 2004 | | July 1926 | Millstream, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB |
| HEFTI, Franz F RESIGNED | Director | 27 Oct 1997 | 18 Jul 2001 | | December 1947 | Bulls Cottage Ducketts Lane, Much Hadham, Hertfordshire, SG10 6JN |
| HENDERSON, Richard, Dr RESIGNED | Director | 10 Dec 2001 | 31 Dec 2006 | United Kingdom | July 1945 | 19 Long Road, Cambridge, Cambridgeshire, CB2 2PP |
| HENDERSON, Stuart Jonathon Brodie RESIGNED | Director | 10 Dec 2001 | 15 Dec 2003 | | April 1959 | Kents Hall, Heath Road, Swaffham Prior, Cambridgeshire, CB5 0LA |
| HILL, Raymond, Professor RESIGNED | Director | 10 Dec 2001 | 31 Dec 2008 | | December 1945 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB2 4AT |
| HOPE-TERRY, Geoffery RESIGNED | Director | 01 Jun 2013 | 31 Dec 2017 | England | December 1949 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| HUMPHREYS, Keith Wood RESIGNED | Director | 01 Apr 1995 | 18 Mar 2002 | | January 1934 | College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT |
| HUNTER, Ann Jacqueline RESIGNED | Director | 26 Sep 2002 | 16 Dec 2004 | | November 1956 | Elysium, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SF |
| JOHNSON, Paul, Dr RESIGNED | Director | 04 Oct 2011 | 30 Jun 2017 | United Kingdom | June 1952 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| JONES, Nicholas Clwyd, Professor RESIGNED | Director | 26 Jan 2017 | 01 Sep 2023 | England | July 1950 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| KEVERNE, Eric Barrington, Professor RESIGNED | Director | 08 Oct 2004 | 07 Oct 2011 | United Kingdom | May 1942 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| KIPLING, David Glyn, Professor RESIGNED | Director | 15 Aug 2012 | 11 Jun 2020 | United Kingdom | September 1964 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| LAWRIE, Scott Mcgregor RESIGNED | Director | 16 Mar 1995 | 14 Sep 1996 | | April 1941 | 21 Iberian Way, Camberley, Surrey, GU15 1LZ |
| LEPTIN, Maria, Professor RESIGNED | Director | 21 Nov 2005 | 31 Dec 2009 | | September 1954 | The Babraham Institute, Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| LIAN, Lu-Yun, Professor RESIGNED | Director | 01 Jan 2009 | 31 Dec 2015 | United Kingdom | November 1952 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| MAIR, Donald Edward RESIGNED | Director | 19 Oct 1995 | 14 Sep 1996 | | May 1955 | 54 Stratton Heights, Cirencester, Gloucestershire, GL7 2RH |
| MUNRO, Alan James, Dr RESIGNED | Director | 01 Apr 1995 | 17 Dec 2002 | England | February 1937 | 41 Rock Road, Cambridge, Cambridgeshire, CB1 7UG |
| NORDEN, Richard Brock RESIGNED | Director | 01 Jun 2006 | 31 Dec 2013 | United Kingdom | April 1944 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| PAGE, Clive, Professor RESIGNED | Director | 01 Sep 2008 | 31 Dec 2020 | United Kingdom | October 1958 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| PARKER, Peter Joseph, Professor RESIGNED | Director | 01 Jan 2021 | 27 Nov 2023 | United Kingdom | September 1954 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| PELHAM, Hugh Reginald Brentnall, Dr RESIGNED | Director | 01 Jul 2008 | 31 Mar 2015 | United Kingdom | August 1954 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| PELHAM, Hugh Reginald Brentnall, Dr RESIGNED | Director | 01 Jan 2007 | 30 Aug 2007 | United Kingdom | August 1954 | 1 Manor Road, Little Shelford, Cambridge, Cambridgeshire, CB22 5HF |
| PROUT, John Christopher RESIGNED | Director | 19 Oct 1995 | 14 Sep 1996 | | March 1953 | Church Green School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX |
| RIGBY, Peter William Jack, Professor RESIGNED | Director | 01 Jan 2014 | 01 Sep 2023 | England | July 1947 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| ROACH, Daniel James William RESIGNED | Director | 14 Dec 2000 | 09 Jun 2005 | United Kingdom | April 1955 | Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG |
| ROBBINS, Trevor William, Prof RESIGNED | Director | 01 Apr 1995 | 17 Dec 2002 | United Kingdom | November 1949 | 21 Champneys Walk, Cambridge, CB3 9AW |
| ROBERTSON, Elizabeth Jane, Dr RESIGNED | Director | 01 Jan 2009 | 31 Dec 2012 | United Kingdom | July 1957 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| SAMUELS, Gillian Mary Ryder, Dr RESIGNED | Director | 14 Dec 2000 | 26 Dec 2003 | United Kingdom | April 1945 | Queen Anne House, Middle Street, Deal, Kent, CT14 7AG |
| SMITH, James Cuthbert, Professor Sir RESIGNED | Director | 17 Dec 2002 | 31 Dec 2009 | United Kingdom | December 1954 | The Babraham Institute, Babraham, Cambridge, CB22 3AT |
| SULSTON, John Edward, Sir RESIGNED | Director | 01 Apr 1995 | 07 Jan 1997 | England | March 1942 | 39 Mingle Lane, Great Shelford, Cambridge, CB2 5BG |
| SWAIN, Roger RESIGNED | Director | 01 Jan 2007 | 31 Dec 2014 | United Kingdom | October 1948 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| WAKELAM, Michael John Owen, Professor RESIGNED | Director | 01 Mar 2007 | 31 Dec 2011 | United Kingdom | July 1955 | Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT |
| WATT, Alan Paul, Dr RESIGNED | Director | 01 Jan 2012 | 31 Mar 2017 | United Kingdom | September 1963 | 42, High Street, Dunmow, Essex, CM6 1AH, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 16 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 01 Apr 1996 | | | 26, Church Street, London, NW8 8EP |