| ALLEN, Christopher James Girton ACTIVE | Secretary | 20 Feb 2012 | | | | 3, Fitzhardinge Street, Manchester Square, London, W1H 6EF |
| ALLEN, Christopher James Girton ACTIVE | Director | 24 Dec 2008 | | | January 1946 | 3, Fitzhardinge Street, London, W1H 6EF |
| ALSTEAD, Allan, Brigadier ACTIVE | Director | 18 Feb 2009 | | | June 1935 | 49, Moray Place, Edinburgh, EH3 6BQ |
| BABONEAU, Nicola Mary Gaye ACTIVE | Director | 12 Dec 2008 | | England | March 1950 | 2 Mildmay Studios, 58 Mildmay Park, London, N1 4PR |
| COLLINS, Michael Frank, Prof ACTIVE | Director | 01 Jun 2007 | | | February 1943 | 38, Trueway Drive, Shepshed, Loughborough, Leicestershire, LE12 9DU |
| DEXTER, Stephen Kenneth ACTIVE | Director | 27 Nov 1998 | | England | October 1946 | Inanda Main Street, Grove, Wantage, Oxfordshire, OX12 7HT |
| JACOBS, Peter William ACTIVE | Director | 15 Dec 2008 | | United Kingdom | December 1947 | 3, Fitzhardinge Street, Manchester Square, London, W1H 6EF |
| MACLENNAN, Robert Adam Ross, Rt Hon Lord ACTIVE | Director | 11 Oct 2010 | | England | June 1936 | Houses Of Lords, Westminster, London, SW1A 0PW, England |
| MURDOCH, Elizabeth, Professor ACTIVE | Director | 06 Mar 1999 | | | May 1937 | 29 Church Street, Southwell, Nottinghamshire, NG25 0HQ |
| VAUGHAN, Denis Edward ACTIVE | Director | 21 Nov 1996 | | | June 1926 | 41 Floral Street, London, WC2E 9DG |
| WHITEHEAD, Margaret Eleanor Maclean, Doctor ACTIVE | Director | 03 Mar 1999 | | | August 1940 | Brookmead Royston Road, Caxton, Cambridge, CB3 8PW |
| VAUGHAN, Denis Edward RESIGNED | Secretary | 21 Nov 1996 | 20 Feb 2012 | | | 41 Floral Street, London, WC2E 9DG |
| AISHER, Robin Allingham RESIGNED | Director | 27 Nov 1998 | 15 Jun 2003 | United Kingdom | November 1934 | Stonebrook, Sarsons Barn Amport, Andover, Hampshire, SP11 8AQ |
| BETT, Michael, Sir RESIGNED | Director | 27 Nov 1998 | 24 Mar 2000 | | January 1935 | A985 Bt Centre, 81 Newgate Street, London, EC1A 7AJ |
| BIRKETT, The Rt Hon The Lord RESIGNED | Director | 21 Nov 1996 | 26 Jun 2001 | England | October 1929 | Great Allfields, Balls Cross, Petworth, Sussex, GU28 9JR |
| GRAEF, Roger Arthur RESIGNED | Director | 21 Nov 1996 | 19 Mar 1997 | England | April 1936 | 72 Westbourne Park Villas, London, W2 5EB |
| HALL OF BIRKENHEAD, Anthony William, Lord RESIGNED | Director | 11 Oct 2010 | 31 Jan 2012 | England | March 1951 | Royal Opera House, Covent Garden, London, WC2E 9DD |
| HARROLD, Timothy John RESIGNED | Director | 23 Feb 1999 | 11 Jun 2003 | England | May 1938 | Farthings 2 Longdown Road, Guildford, Surrey, GU4 8PP |
| LAWRENCE, William F, Sir RESIGNED | Director | 27 Nov 1998 | 02 Nov 1999 | Great Britain | August 1954 | The Knoll, Walcote, Alcester, Warwickshire, B49 6LZ |
| MACLENNAN, Robert Adam Ross, Rt Hon Lord RESIGNED | Director | 11 Oct 2010 | 29 Mar 2013 | England | June 1936 | House Of Lords, Westminster, London, SW1A 0PW |
| ROHAN, Luther Jean RESIGNED | Director | 27 Nov 1998 | 08 Feb 2001 | | January 1921 | 74 Fairplace Hill, London Road, Burgess Hill, West Sussex, RH15 8NB |
| TALBOT, Margaret Jean, Prof RESIGNED | Director | 23 Sep 1999 | 08 Jun 2001 | | September 1946 | 89 Leeds Road, Rawdon, Leeds, LS19 6NT |
| WEIR, Gillian, Dame RESIGNED | Director | 27 Nov 1998 | 16 Oct 2009 | | January 1941 | 12c The College, Durham, DH1 3EQ |