| PUGH, Jessica Maria ACTIVE | Secretary | 27 Nov 2015 | | | | Woburn House, 20 Tavistock Square, London, WC1H 9HQ |
| BEECH, Peter Nicholas Hugh, Professor ACTIVE | Director | 01 Aug 2023 | | England | November 1963 | Flat 1, 10, Beechcroft Avenue, London, NW11 8BL, England |
| PRESS, Malcolm Colin, Professor ACTIVE | Director | 01 Aug 2025 | | England | September 1958 | Woburn House, 20 Tavistock Square, London, WC1H 9HQ |
| THIRUNAMACHANDRAN, Rama Shankaran, Professor ACTIVE | Director | 01 Apr 2026 | | England | September 1966 | Woburn House, 20 Tavistock Square, London, WC1H 9HQ |
| HOLMES, Jeremy RESIGNED | Secretary | 19 Oct 2012 | 26 Nov 2015 | | | Woburn House, 20 Tavistock Square, London, WC1H 9HQ |
| LAMBERT, Christopher Robert RESIGNED | Secretary | 03 May 2005 | 31 Dec 2012 | | | Fir Tree House, 6a Muswell Avenue, London, N10 2EG |
| LESLIE, Drummond Donald Alasdair RESIGNED | Secretary | 10 Jul 1995 | 18 Sep 1996 | | | 1 Albemarle, Wimbledon Parkside, London, SW19 5NP |
| PATON, Richard John RESIGNED | Secretary | 22 Mar 1995 | 10 Jul 1995 | | | Rock Farm, Barton, Malpas, Cheshire, SY14 7HU |
| PENDLE, Peter Jack RESIGNED | Secretary | 18 Sep 1996 | 30 May 2001 | | | 3 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA |
| THOMAS, Amanda RESIGNED | Secretary | 16 Apr 2005 | 03 May 2005 | | | 71 Brouncker Road, London, W3 8AF |
| TUCK, Peter John RESIGNED | Secretary | 19 Jun 2001 | 16 Apr 2005 | | | Cotswold House, Fauconberg Road, Cheltenham, Gloucestershire, GL50 3AU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Mar 1995 | 22 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BEER, Janet Patricia, Dame RESIGNED | Director | 01 Aug 2017 | 31 Jul 2019 | England | August 1956 | University Of Liverpool, The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, L69 7ZX, United Kingdom |
| BONE, Drummond James, Professor Sir RESIGNED | Director | 01 Aug 2005 | 31 Mar 2017 | England | July 1947 | Woburn House, Tavistock Square, London, WC1H 9HQ, England |
| BUCKINGHAM, Julia Clare, Professor Dame RESIGNED | Director | 01 Aug 2016 | 31 Jul 2021 | England | October 1950 | Brunel University London, Kingston Lane, Uxbridge, Middlesex, UB8 3PH, United Kingdom |
| BULL, Roger John, Prof RESIGNED | Director | 10 Jul 1995 | 31 Jul 2002 | United Kingdom | March 1940 | 3 Westmoor Park, Tavistock, Devon, PL19 9AA |
| CRAMPTON, Julian Moray, Professor RESIGNED | Director | 01 Aug 2008 | 19 Oct 2012 | United Kingdom | November 1952 | Peacock Barn, Hoddern Farm, Piddinghoe, East Sussex, BN10 8AR |
| CREWE, Ivor Martin, Professor RESIGNED | Director | 10 Feb 2004 | 31 Jul 2005 | United Kingdom | December 1945 | Lakeside House, Wivenhoe Park, Colchester, Essex, CO4 3SG |
| DAVIES, Graeme John, Professor RESIGNED | Director | 15 Oct 2010 | 31 Mar 2017 | United Kingdom | April 1937 | Woburn House, Tavistock Square, London, WC1H 9HQ, England |
| EDMUNDSON, David RESIGNED | Director | 22 Mar 1995 | 17 Jul 1995 | | November 1941 | 11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE |
| EDWARDS, Kenneth John Richard, Dr RESIGNED | Director | 01 Aug 1999 | 15 Oct 2010 | United Kingdom | February 1934 | 10 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 2PW |
| EDWARDS, Kenneth John Richard, Dr RESIGNED | Director | 10 Jul 1995 | 01 Aug 1999 | | February 1934 | Knighton Hall, Chapel Lane, Leicester, Leicestershire, LE2 3WG |
| FLOUD, Roderick Castle, Sir RESIGNED | Director | 01 Aug 2001 | 08 Apr 2004 | United Kingdom | April 1942 | 15 Flint Street, Haddenham, Buckinghamshire, HP17 8AL |
| GASKELL, Simon James, Professor RESIGNED | Director | 01 Apr 2017 | 31 Mar 2026 | England | May 1950 | Honeysuckle Cottage, Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HR, England |
| GASKELL, Simon James, Professor RESIGNED | Director | 19 Oct 2012 | 31 Jul 2016 | England | May 1950 | Principal's Office, Queen Mary, University Of London, Mile End Road, London, E1 4NS, England |
| GOODFELLOW, Julia Mary, Dame RESIGNED | Director | 01 Aug 2015 | 31 Jul 2017 | United Kingdom | July 1951 | The Registry, University Of Kent, Canterbury, Kent, CT2 7NZ |
| LAYZELL, Paul John, Professor RESIGNED | Director | 01 Aug 2019 | 31 Jul 2022 | England | July 1957 | Principal's Office, Royal Holloway, University Of London, Egham Hill, Egham, Surrey, TW20 0EX, United Kingdom |
| MAPSTONE, Sally Louise, Professor Dame RESIGNED | Director | 01 Aug 2023 | 31 Jul 2025 | Scotland | May 1957 | College Gate, North Street, St. Andrews, KY16 9AJ, Scotland |
| MARSTON, Stephen Andrew RESIGNED | Director | 01 Aug 2022 | 31 Jul 2023 | England | June 1961 | Fullwood House, The Park, Cheltenham, GL50 2RH, England |
| NEWBY, Howard Joseph, Sir RESIGNED | Director | 01 Dec 2000 | 31 Jul 2001 | England | December 1947 | Wharf Barn, Passage Road Aust, Bristol, Avon, BS35 4BG |
| OF UNDERCLIFFE, Baroness Warwick RESIGNED | Director | 27 Oct 1995 | 08 May 1998 | England | July 1945 | 51a Elm Park Gardens, London, SW10 9PA |
| SMITH, Adrian Frederick Melhuish, Professor RESIGNED | Director | 09 Apr 2008 | 31 Jul 2008 | England | September 1946 | 58 Camden Square, London, NW1 9XE |
| SMITH, Steven Murray, Professor Sir RESIGNED | Director | 01 Aug 2009 | 31 Jul 2011 | England | February 1952 | Redcot, 14 Streatham Drive, Exeter, Devon, EX4 4PD |
| SNOWDEN, Christopher Maxwell, Professor Sir RESIGNED | Director | 01 Aug 2013 | 31 Jul 2015 | United Kingdom | March 1956 | Woburn House, 20 Tavistock Square, London, WC1H 9HQ, Uk |
| THOMAS, Eric Jackson, Sir RESIGNED | Director | 01 Aug 2011 | 31 Jul 2013 | England | March 1953 | Senate House, Tyndall Avenue, Bristol, BS8 1TH, Uk |
| TRAINOR, Richard Hughes, Professor RESIGNED | Director | 01 Sep 2007 | 31 Jul 2009 | United Kingdom | December 1948 | 45 Mitre Road, Glasgow, G14 9LE |
| WEST, Steven George, Professor Sir RESIGNED | Director | 01 Aug 2021 | 31 Jul 2023 | England | March 1961 | Woburn House, 20 Tavistock Square, London, WC1H 9HQ |
| ZELLICK, Graham John, Professor RESIGNED | Director | 10 Jul 1995 | 13 Jul 1999 | | August 1948 | 52 Gordon Square, London, WC1H 0PD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Mar 1995 | 22 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |