| CHANDLER, George ACTIVE | Director | 15 May 2023 | | England | June 1961 | 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom |
| CLARK, Jennifer Lynn ACTIVE | Director | 24 Jul 2019 | | England | August 1968 | 11, Walton Dene, Aylesbury, HP21 7LQ, England |
| EVANS, Clare Jane ACTIVE | Director | 03 Dec 2018 | | United Kingdom | June 1962 | 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom |
| MCCALLA, Simon James ACTIVE | Director | 08 Apr 2014 | | England | January 1971 | 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom |
| SCOTT, David Edward ACTIVE | Director | 12 Oct 2021 | | England | March 1962 | 12, Prospect Drive, Matlock, DE4 3TA, England |
| LOYAL, Jasy RESIGNED | Secretary | 06 Mar 1995 | 31 Dec 2018 | | | 242 Marylebone Road, London, NW1 6JL |
| COOPER, Sarah RESIGNED | Director | 10 May 2017 | 08 Nov 2018 | England | December 1967 | 242 Marylebone Road, London, NW1 6JL |
| DOOGAN, Declan Patrick, Dr RESIGNED | Director | 06 Mar 1995 | 03 Aug 2011 | United Kingdom | March 1952 | C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ |
| GACHE, Gabrielle Louise RESIGNED | Director | 01 Sep 2014 | 15 Jun 2015 | England | May 1966 | 86, Cambridge Road East, Farnborough, Hampshire, GU14 6QX |
| GOUGH, Stephen Peter RESIGNED | Director | 06 Mar 1995 | 26 Apr 2017 | United Kingdom | April 1948 | 242 Marylebone Road, London, NW1 6JL |
| GREENWOOD, Sian, Dr RESIGNED | Director | 09 Oct 2012 | 19 Jan 2017 | England | November 1956 | 242 Marylebone Road, London, NW1 6JL |
| HANNON, Janette Ann RESIGNED | Director | 13 Jul 2017 | 08 Dec 2025 | England | February 1963 | 37, St. Margaret's Street, Canterbury, CT1 2TU, England |
| KEMP, James Ian RESIGNED | Director | 02 Dec 2018 | 28 Jun 2019 | United Kingdom | February 1975 | 37, St. Margaret's Street, Canterbury, CT1 2TU, England |
| LENNON, Susan RESIGNED | Director | 30 Nov 2011 | 16 Jun 2013 | Uk | March 1966 | 242 Marylebone Road, London, NW1 6JL |
| MORGAN, Deborah Jayne RESIGNED | Director | 13 Nov 2014 | 12 Dec 2018 | Wales | May 1961 | 242, Marylebone Road, London, NW1 6JL |
| SIKORA, Karol, Prof RESIGNED | Director | 06 Mar 1995 | 09 Oct 2012 | United Kingdom | June 1948 | 242 Marylebone Road, London, NW1 6JL |
| SMEDLEY, Howard Martin RESIGNED | Director | 06 Mar 1995 | 16 May 2012 | United Kingdom | August 1952 | 242 Marylebone Road, London, NW1 6JL |
| WADE, Janette Frances RESIGNED | Director | 30 Oct 2009 | 23 Sep 2010 | England | June 1956 | Junipers, Ashfield Green, Wickhambrook, Newmarket, Suffolk, CB8 8UZ |
| WADE, Janette Frances RESIGNED | Director | 26 Nov 2007 | 21 Jan 2020 | England | June 1956 | 37, St. Margaret's Street, Canterbury, CT1 2TU, England |
| WILLIAMS, Jan Victoria RESIGNED | Director | 09 Oct 2012 | 14 Sep 2013 | United Kingdom | December 1954 | 242 Marylebone Road, London, NW1 6JL |