| HAMMERSCHMIDT-BROMAN, Melanie ACTIVE | Director | 10 Mar 2026 | | Germany | March 1969 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| KAHEN, Kaveh ACTIVE | Director | 14 Jul 2026 | | Canada | August 1978 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| SOLACHE DIAZ, Emma Alejandra ACTIVE | Director | 29 Jul 2025 | | England | May 1969 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| DIXON, Susan Elizabeth RESIGNED | Secretary | 01 Nov 1998 | 13 Feb 2001 | | | 1 Evening Court, Newmarket Road, Cambridge, CB5 8EA |
| ILIFFE, Jeffrey Michael RESIGNED | Secretary | 02 Nov 2009 | 06 Jul 2015 | | | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| MCGUIRE, Thomas Cochrane RESIGNED | Secretary | 07 Jun 2004 | 02 Nov 2009 | | | Crown House, 41 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY |
| MILNER, Jonathan Simon, Dr RESIGNED | Secretary | 18 Apr 1998 | 12 Mar 1999 | | | 48 Roseford Road, Cambridge, Cambridgeshire, CB4 2HD |
| PERKINS, Marc Leigh Russell RESIGNED | Secretary | 29 Mar 2019 | 22 Feb 2024 | | | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| POWELL, Edward William, Dr RESIGNED | Secretary | 13 Feb 2001 | 07 Jun 2004 | | | 9 The Lawns, Clerk Maxwell Road, Cambridge, CB3 0RU |
| SHORT, John Richard RESIGNED | Secretary | 12 Feb 1998 | 18 Apr 1998 | | | The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE |
| SMITH, Suzanne Elaine RESIGNED | Secretary | 06 Jul 2015 | 29 Mar 2019 | | | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| ALLEN, Peter Vance RESIGNED | Director | 18 Jun 2018 | 06 Dec 2023 | United Kingdom | March 1956 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| ASPINALL, Mara Glickman RESIGNED | Director | 14 Sep 2015 | 06 Dec 2023 | United States | August 1962 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| BALDOCK, Michael Shaun RESIGNED | Director | 03 Feb 2020 | 06 Dec 2023 | United States | December 1963 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| BOUDA, Christopher Matthew RESIGNED | Director | 06 Dec 2023 | 29 Jul 2025 | United States | October 1976 | 2200, Pennsylvania Avenue Nw, Suite 800w, Washington, DC 20037, United States |
| CAPONE, Mark Christopher RESIGNED | Director | 27 Jan 2021 | 06 Dec 2023 | United States | June 1962 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| CLEEVELY, David Douglas RESIGNED | Director | 18 Apr 1998 | 02 Nov 2009 | England | September 1953 | 14 Latham Road, Cambridge, Cambridgeshire, CB2 2EQ |
| CRAWFORD, Sally Wellinghoff RESIGNED | Director | 12 Aug 2021 | 06 Dec 2023 | United States | September 1953 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| DAVIES, Luke Hughes RESIGNED | Director | 18 Apr 1998 | 18 Nov 1998 | | May 1961 | 135 Catharine Street, Cambridge, Cambridgeshire, CB1 3AP |
| DYE, Timothy George RESIGNED | Director | 31 Jul 2006 | 21 Oct 2011 | England | November 1962 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| GREENWOOD, Lubov RESIGNED | Director | 12 Sep 2022 | 06 Dec 2023 | United States | March 1979 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| HARRIS, Susan Elizabeth RESIGNED | Director | 12 Dec 2014 | 13 Nov 2019 | United Kingdom | January 1961 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| HENNESSY, Murray Edwin RESIGNED | Director | 01 Nov 2011 | 14 Nov 2017 | United Kingdom | April 1961 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| HIRZEL, Alan Thomas RESIGNED | Director | 30 Jan 2014 | 06 Dec 2023 | England | July 1967 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| ILIFFE, Jeffrey Michael RESIGNED | Director | 20 Nov 2007 | 12 Sep 2016 | Uk | January 1962 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| KEEN, Peter Stephen RESIGNED | Director | 27 Oct 2005 | 03 Nov 2014 | England | August 1957 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| KERR, Giles Francis Bertram RESIGNED | Director | 12 Dec 2018 | 06 Dec 2023 | England | July 1959 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| KOUZARIDES, Tony, Dr RESIGNED | Director | 18 Apr 1998 | 22 Oct 2012 | England | January 1958 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| LEE, Chienling RESIGNED | Director | 27 Jan 2021 | 06 Dec 2023 | China | September 1965 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| LUSSER, Markus RESIGNED | Director | 29 Jul 2025 | 05 Jun 2026 | United States | November 1968 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| MARTIN, Anthony Francis, Dr RESIGNED | Director | 16 Sep 2011 | 31 Oct 2016 | United Kingdom | June 1954 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| MCFADEN, Frank Talbot RESIGNED | Director | 06 Dec 2023 | 29 Jul 2025 | United States | October 1961 | 2200 Pennsylvania Avenue Nw, Suite 800w, Washington, Dc 20037, United States |
| MILNER, Jonathan Simon, Dr RESIGNED | Director | 18 Apr 1998 | 02 Oct 2020 | England | May 1965 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| MUELLER, Knud RESIGNED | Director | 29 Jul 2025 | 31 Dec 2025 | Germany | November 1970 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED | Director | 27 Mar 2014 | 18 May 2021 | England | February 1954 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |
| POWELL, Edward William, Dr RESIGNED | Director | 15 Apr 2000 | 20 Nov 2007 | England | July 1948 | 9 The Lawns, Clerk Maxwell Road, Cambridge, CB3 0RU |
| REDMOND, Michael RESIGNED | Director | 01 Mar 2009 | 03 Nov 2014 | England | March 1944 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| ROSS, Michael Alexander Nunes RESIGNED | Director | 01 Nov 2011 | 31 Oct 2016 | United Kingdom | April 1969 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| SHORT, John Richard RESIGNED | Director | 12 Feb 1998 | 18 Apr 1998 | United Kingdom | December 1949 | The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE |
| WARWICK, David James RESIGNED | Director | 01 Nov 2000 | 31 Dec 2016 | England | April 1965 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| WEBSTER, Mark John Alexander RESIGNED | Director | 31 Jul 2006 | 21 Oct 2011 | England | February 1962 | 330, Cambridge Science Park, Milton Road, Cambridge, CB4 0FL |
| WHITEHEAD, Philip Bernard RESIGNED | Director | 06 Dec 2023 | 29 Jul 2025 | United Kingdom | March 1951 | Dairy Cottage, Upton Grey, Basingstoke, RG25 2RE, England |
| WOMACK, Michael Thomas RESIGNED | Nominee Director | 12 Feb 1998 | 18 Apr 1998 | | August 1947 | 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR |
| WOOD, Gavin Hilary James RESIGNED | Director | 12 Sep 2016 | 03 Feb 2020 | England | December 1969 | Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom |