| BARNACLE, Jennifer Anne ACTIVE | Secretary | 03 Nov 2015 | | | | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| BADGE, Joanne Louise, Dr ACTIVE | Director | 27 Feb 2024 | | England | September 1971 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| BADGER-MISTRY, Hema ACTIVE | Director | 04 Feb 2026 | | England | December 1985 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| BATE, Paul Shepley ACTIVE | Director | 02 Nov 2021 | | England | April 1974 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| BISHOP, Charles St Hill ACTIVE | Director | 24 May 2006 | | United Kingdom | February 1967 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| BRUNTON, David ACTIVE | Director | 01 Dec 2024 | | England | November 1954 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| COATES, Penelope Ann ACTIVE | Director | 21 Jan 2020 | | England | February 1963 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| DAVIES, Sarah Joanne, Prof ACTIVE | Director | 01 Dec 2024 | | England | April 1968 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| HARRIS, Kevin James ACTIVE | Director | 01 Dec 2024 | | England | March 1966 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| KAPUR, Arvind Michael ACTIVE | Director | 01 Aug 2009 | | England | December 1962 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| MARTIN, Stuart David ACTIVE | Director | 01 Dec 2023 | | England | July 1968 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| SHILLIAM, Andrew ACTIVE | Director | 12 Feb 2024 | | England | December 1979 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| STARLING, Rhaana Leigh Catherine, Dr ACTIVE | Director | 01 Dec 2023 | | England | September 1976 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| WHEELER, Joanne Elizabeth ACTIVE | Director | 06 Nov 2018 | | England | February 1971 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| SIESAGE, Nigel Paul RESIGNED | Secretary | 22 Dec 1997 | 03 Nov 2015 | | | 251 Knighton Church Road, Leicester, Leicestershire, LE2 3JQ |
| RUTLAND SECRETARIES LIMITED RESIGNED | Secretary | 18 Dec 1997 | 22 Dec 1997 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| BLYTH, Elizabeth Anne RESIGNED | Director | 18 Feb 2011 | 22 Jul 2011 | United Kingdom | December 1966 | 7, Monterey Court, Humberstone, Leicester, LE5 1AU, United Kingdom |
| BONNET, Roger RESIGNED | Director | 29 Jan 1999 | 20 Oct 2001 | | December 1937 | C/O European Space Agency, 8-10 Rue Mario Nikis, Paris, 75015, France |
| BORLEY, Ian James RESIGNED | Director | 01 Dec 2024 | 01 Jul 2026 | England | April 1965 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| BURGESS, Robert George, Professor Sir RESIGNED | Director | 01 Oct 1999 | 31 Dec 2001 | England | April 1947 | Knighton Hall, Church Lane, Leicester, Leicestershire, LE2 3WG |
| CANNON, Miranda Carleton RESIGNED | Director | 03 Nov 2020 | 09 Feb 2024 | United Kingdom | May 1975 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| CASSIDY MBE, Edward RESIGNED | Director | 07 Sep 1998 | 03 Nov 2020 | England | November 1946 | 12, Bluebell Drive, Leicester, LE2 6TZ, England |
| COWCHER, David George RESIGNED | Director | 01 May 2014 | 23 Jul 2015 | Great Britain | April 1954 | Poplar House, Main Road, Stretton, Alfreton, Derbyshire, DE55 6EW, England |
| DAVIS, Derek Richard, Mr. RESIGNED | Director | 06 Nov 1998 | 30 Sep 1999 | United Kingdom | May 1945 | 6 Roman Road, London, W4 1NA |
| EDWARDS, Kenneth John Richard, Dr RESIGNED | Director | 22 Dec 1997 | 30 Sep 1999 | | February 1934 | Knighton Hall, Chapel Lane, Leicester, Leicestershire, LE2 3WG |
| EGGLESTON, John Philip RESIGNED | Director | 22 Dec 1997 | 24 Jun 2000 | | April 1951 | Meadow Close 3 Bradgate Road, Cropston, Leicester, LE7 7GA |
| EVERNDEN, Rebecca Anne RESIGNED | Director | 08 Jun 2017 | 05 Nov 2019 | England | January 1976 | 45a, Goldsmid Road, Tonbridge, TN9 2BX, England |
| FRY, James Edward RESIGNED | Director | 03 Nov 2015 | 30 Nov 2024 | England | March 1971 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| GREEN, Rodney Alan Rupert RESIGNED | Director | 02 Jul 1998 | 12 Jun 2006 | England | February 1953 | 29 Chapel Lane, Leicester, Leicestershire, LE2 3WF |
| HALEY, William George RESIGNED | Director | 06 Feb 2019 | 10 Jul 2025 | England | January 1950 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| HAMMERSLEY, Philip Tom RESIGNED | Director | 24 May 2006 | 31 Jul 2009 | England | February 1931 | The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB |
| HAMMERSLEY, Philip Tom RESIGNED | Director | 22 Dec 1997 | 05 Mar 2001 | England | February 1931 | The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB |
| HANCOCK, Verity Anne RESIGNED | Director | 06 Nov 2018 | 30 Nov 2024 | England | February 1967 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| HICKS, Colin Peter, Dr RESIGNED | Director | 01 Oct 1999 | 01 May 2006 | United Kingdom | May 1946 | 41 Teddington Park, Teddington, Middlesex, TW11 8DB |
| HORTON, Keith RESIGNED | Director | 22 Dec 1997 | 04 Dec 2000 | England | September 1953 | 17 Brook Lane, Nanpantan, Loughborough, Leicestershire, LE11 3RA |
| LANE, Claire Elizabeth RESIGNED | Director | 01 Dec 2013 | 30 Oct 2014 | England | June 1974 | 67, Yarrow Way, Locks Heath, Hampshire, SO31 6XN, England |
| LOCK, Sheila Mary RESIGNED | Director | 12 Jun 2006 | 10 Oct 2007 | England | December 1959 | Church View 36 Cumberworth Lane, Huddersfield, West Yorkshire, HD8 8PA |
| MCALPINE, Ian Malcolm RESIGNED | Director | 06 Feb 2007 | 30 Nov 2013 | United Kingdom | April 1942 | Pilton House, Pilton, Oakham, Rutland, LE15 9PA, United Kingdom |
| MOORE, Jeffrey Philip RESIGNED | Director | 06 Nov 2007 | 06 Nov 2018 | England | May 1954 | 131 Wollaton Vale, Wollaton, Nottingham, East Midlands, NG8 2PE |
| MOSS, Gary Alan RESIGNED | Director | 01 Dec 2013 | 30 Nov 2025 | England | February 1962 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| NEWCOMBE, Mark Ian RESIGNED | Director | 22 Dec 1997 | 18 Nov 2015 | United Kingdom | October 1957 | The Coach House, 31 Main Street, Frisby On The Wreake, Leicestershire, LE14 2NJ |
| PARKER, David, Dr RESIGNED | Director | 08 May 2013 | 05 Nov 2016 | United Kingdom | June 1963 | Polaris House, North Star Avenue, Swindon, SN2 1SZ, England |
| POUNDS, Kenneth Alwyne, Professor RESIGNED | Director | 10 Feb 1998 | 05 Nov 2014 | United Kingdom | November 1934 | 12 Swale Close, Oadby, Leicester, LE2 4GF |
| SHARMA, Surinder Mohan, Professor RESIGNED | Director | 30 Apr 2003 | 30 Nov 2024 | England | July 1953 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| SHARMAN, Helen Patricia RESIGNED | Director | 13 May 1998 | 14 Jan 2000 | | May 1963 | 12 Stratton Court, 16 Adelaide Road, Surbiton, Surrey, KT6 4SU |
| SIESAGE, Nigel Paul RESIGNED | Director | 02 Mar 2001 | 30 Nov 2024 | England | August 1952 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| SMITH, Bruce Gordon, Dr RESIGNED | Director | 22 Dec 1997 | 29 Apr 2005 | England | October 1939 | 11 Oxdowne Close, Cobham, Surrey, KT11 2SZ |
| SOUTHWOOD, David John, Professor RESIGNED | Director | 19 Oct 2001 | 08 Nov 2022 | England | June 1945 | 10, Salisbury Road, London, SW19 4EZ, United Kingdom |
| SWEETING, Martin Nicholas, Sir RESIGNED | Director | 28 Apr 2005 | 30 Nov 2023 | England | March 1951 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| THOMAS, Karen Jayne RESIGNED | Director | 10 Feb 2015 | 03 Apr 2023 | Wales | December 1961 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| TRAYNOR, Martin John Devereux RESIGNED | Director | 10 Sep 2013 | 01 May 2014 | England | March 1962 | 182, Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7TS, England |
| TRAYNOR, Martin John Devereux RESIGNED | Director | 04 Dec 2000 | 20 Oct 2001 | England | March 1962 | 182 Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7TS |
| TURNOCK, Graham RESIGNED | Director | 14 Jan 2020 | 08 Nov 2022 | England | July 1968 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| VALENTINE, Peter Stuart Eling RESIGNED | Director | 28 Oct 2002 | 30 Nov 2013 | United Kingdom | November 1938 | 8 Badgers Holt, Oadby, Leicester, LE2 5PU |
| WATSON, Richard James RESIGNED | Director | 10 Oct 2007 | 18 Feb 2011 | United Kingdom | July 1952 | White Gables, 14 Church Street, Rothley, Leics, Leicestershire, LE7 7PD |
| WILLIAMS, David, Dr RESIGNED | Director | 21 Sep 2006 | 11 Sep 2012 | United Kingdom | September 1951 | Bnsc, Sfs Polaris House, North Star Avenue, Swindon, Wiltshire, SN2 1SZ, United Kingdom |
| WILMOTT, Ross Derek William RESIGNED | Director | 03 Sep 1999 | 20 Oct 2001 | | November 1957 | 199 Loughborough Road, Leicester, Leicestershire, LE4 5PL |
| WOOLFE, Stephen Howard RESIGNED | Director | 07 Aug 2007 | 10 Sep 2013 | England | August 1949 | The Cedars, Main Street, Skeffington, Leicester, Leicestershire, LE7 9YB |
| YEOMAN, Emma, Professor RESIGNED | Director | 05 Nov 2014 | 30 Nov 2023 | England | December 1975 | National Space Centre, Exploration Drive, Leicester, LE4 5NS |
| RUTLAND DIRECTORS LIMITED RESIGNED | Director | 18 Dec 1997 | 22 Dec 1997 | | | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| RUTLAND NOMINEES LIMITED RESIGNED | Director | 18 Dec 1997 | 22 Dec 1997 | | | 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| RUTLAND SECRETARIES LIMITED RESIGNED | Director | 18 Dec 1997 | 22 Dec 1997 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |