| HARGREAVES, Alan ACTIVE | Secretary | 19 Dec 2014 | | | | Heart Science Centre,, Harefield,, Middlesex, UB9 6JH |
| ABOUMARIE, Hatem Abdullah Soliman, Dr ACTIVE | Director | 17 Dec 2024 | | England | March 1981 | Heart Science Centre,, Harefield,, Middlesex, UB9 6JH |
| BARBIR, Mahmoud Saleh ACTIVE | Director | 17 Dec 2024 | | England | February 1951 | Heart Science Centre,, Harefield,, Middlesex, UB9 6JH |
| HARGREAVES, Alan ACTIVE | Director | 01 Nov 2012 | | United Kingdom | November 1946 | Heart Science Centre,, Harefield,, Middlesex, UB9 6JH |
| KHAGHANI, Asghar ACTIVE | Director | 19 Apr 2002 | | United Kingdom | May 1947 | 13 Deep Acres, Chesham Bois, Amersham, Buckinghamshire, HP6 5NX |
| YACOUB, Magdi Habib ACTIVE | Director | 30 Aug 2000 | | United Kingdom | November 1935 | Heart Science Centre,, Harefield,, Middlesex, UB9 6JH |
| HOSKINS, Susan Barbara RESIGNED | Secretary | 30 Aug 2000 | 30 Aug 2001 | | | 19 Sandy Lodge Lane, Northwood, Middlesex, HA6 2HZ |
| PARTRIDGE, Michael John Anthony, Sir RESIGNED | Secretary | 30 Aug 2001 | 19 Dec 2014 | | | 27 High View, Pinner, Middlesex, HA5 3NZ |
| ALLAM, Assem, Dr RESIGNED | Director | 13 Jul 2017 | 02 Dec 2022 | England | August 1939 | Heart Science Centre,, Harefield,, Middlesex, UB9 6JH |
| ARCHER, Timothy John RESIGNED | Director | 14 Dec 2001 | 01 Apr 2003 | United Kingdom | February 1943 | High Chimneys, Petches Bridge, Great Bardfield, Essex, CM7 4QN |
| CLOTHIER, Cecil Montacute, Sir RESIGNED | Director | 30 Aug 2000 | 31 Mar 2003 | | August 1919 | The Granary, Ferry Road, South Stoke, Reading, Berkshire, RG8 0JP |
| CLOTHIER, Diana Phyllis, Lady RESIGNED | Director | 06 Oct 2000 | 28 Jan 2003 | | February 1941 | The Granary, South Stoke, Oxfordshire, RG8 0JP |
| COLLINS, Anne, Hon RESIGNED | Director | 06 Oct 2000 | 31 Oct 2018 | United States | November 1933 | 700 Front Street, Apt 601, San Diego, Ca 92101 |
| DUGGAN, Anna Katja, Dr RESIGNED | Director | 01 Aug 2025 | 18 Dec 2025 | England | May 1973 | Heart Science Centre,, Harefield,, Middlesex, UB9 6JH |
| ERRINGTON, Geoffrey Frederick, Sir RESIGNED | Director | 01 Dec 2000 | 06 Jul 2001 | United Kingdom | February 1926 | Stone Hill Farm, Sellindge, Ashford, Kent, TN25 6AJ |
| FOX, Kim Michael, Professor RESIGNED | Director | 12 Dec 2014 | 07 Nov 2023 | England | June 1948 | National Heart & Lung Institute, Dovehouse Street, London, SW3 6LY, England |
| GOWRIE, Grey, Lord RESIGNED | Director | 14 Dec 2001 | 24 Sep 2021 | England | November 1939 | 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX |
| HOSKINS, Susan Barbara RESIGNED | Director | 30 Aug 2000 | 30 Aug 2001 | | September 1936 | 19 Sandy Lodge Lane, Northwood, Middlesex, HA6 2HZ |
| HUNT, Edward John RESIGNED | Director | 06 Oct 2000 | 06 Jul 2001 | | August 1951 | 4 Cummings Close, Headington, Oxford, Oxfordshire, OX3 8ND |
| ISHAK-HANNA, Magdy Adib, Dr RESIGNED | Director | 12 Dec 2014 | 20 Jun 2023 | England | November 1947 | 40, The Bishops Avenue, London, N2 0BA, England |
| PARTRIDGE, Michael John Anthony, Sir RESIGNED | Director | 06 Oct 2000 | 19 Dec 2014 | England | September 1935 | 27 High View, Pinner, Middlesex, HA5 3NZ |
| PUDDIFOOT, Raymond John, Sir RESIGNED | Director | 30 Aug 2000 | 06 Oct 2000 | England | September 1949 | Rosemere, 14 Tudor Way, Uxbridge, Middlesex, UB10 9AB |
| RADLEY-SMITH, Rosemary Claire, Dr RESIGNED | Director | 06 Oct 2000 | 01 Aug 2020 | United Kingdom | February 1939 | The Old Vicarage, Langrish, Petersfield, Hampshire, GU32 1QY |
| ROSENTHAL, Nadia Alicia, Professor RESIGNED | Director | 01 Feb 2006 | 31 Jul 2012 | Italy | February 1953 | Via Flaminia 71, Rome, 00196, Italy |
| TOMATIS, Luis Alberto, Doctor RESIGNED | Director | 06 Oct 2000 | 31 Oct 2018 | United States | July 1928 | 10 Campau Circle, Grand Rapids, Michigan, 49503, United States |
| WEATHERALL, David John, Sir RESIGNED | Director | 01 Nov 2001 | 24 Jul 2002 | United Kingdom | March 1933 | 8 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD |