| PATEL, Alkesh ACTIVE | Secretary | 03 Apr 2024 | | | | 80, Charlotte Street, London, W1T 4DF, England |
| FLANAGAN, Amanda ACTIVE | Director | 10 Feb 2025 | | England | August 1971 | 80, Charlotte Street, London, W1T 4DF, England |
| SPACKMAN, David James ACTIVE | Director | 13 Jan 2023 | | England | January 1976 | 80, Charlotte Street, London, W1T 4DF, England |
| DOODY, Aislinn Jane RESIGNED | Secretary | 13 Jan 2023 | 03 Apr 2024 | | | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| GEORGE, Adam David RESIGNED | Secretary | 05 Mar 2008 | 18 Dec 2020 | | | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| HILLHOUSE, Robert James RESIGNED | Secretary | 15 Feb 2001 | 31 May 2001 | | | 87 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UL |
| LAUGHTON, Jonathan Michael RESIGNED | Secretary | 31 May 2001 | 05 Mar 2008 | | | Gw Pharmaceuticals, Porton Down Science Park, Salisbury, Wiltshire, SP4 0JQ |
| SNYDER, Douglas RESIGNED | Secretary | 18 Dec 2020 | 12 Aug 2021 | | | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| WARD, Iain RESIGNED | Secretary | 12 Aug 2021 | 13 Jan 2023 | | | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| ARMISSOGLIO ÉP. LEPELLETIER, Nelly Alexandra RESIGNED | Director | 13 Jan 2023 | 10 Feb 2025 | England | September 1981 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| BROWN, Cabot RESIGNED | Director | 19 Feb 2013 | 05 May 2021 | United States | August 1961 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| BROWN, Cabot RESIGNED | Director | 18 Jan 2013 | 18 Jan 2013 | United States | August 1961 | 114, Porton Down Science Park, Salisbury, Wiltshire, SP4 0JQ |
| CAMPBELL, Adrian RESIGNED | Director | 05 May 2021 | 01 Jan 2023 | England | January 1966 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, United Kingdom |
| FORREST, Richard George RESIGNED | Director | 15 Mar 2007 | 18 Jan 2013 | England | May 1948 | Gw Pharmaceuticals, Porton Down Science Park, Salisbury, SP4 0JQ |
| GANGOLLI, Julian Steatham RESIGNED | Director | 16 Jul 2015 | 13 Feb 2017 | United States | December 1957 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| GEORGE, Adam David RESIGNED | Director | 01 Jun 2012 | 13 Feb 2017 | England | March 1970 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| GOVER, Justin David RESIGNED | Director | 05 Mar 2001 | 05 May 2021 | United Kingdom | February 1971 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| GRYSKA, David RESIGNED | Director | 09 Sep 2020 | 05 May 2021 | United States | March 1956 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| GUY, Geoffrey William, Dr RESIGNED | Director | 05 Mar 2001 | 05 May 2021 | United Kingdom | September 1954 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| KIRK, David Francis RESIGNED | Director | 10 Sep 2001 | 01 Jun 2012 | United Kingdom | September 1953 | Gw Pharmaceuticals, Porton Down Science Park, Salisbury, SP4 0JQ |
| LAUGHTON, Jonathan Michael RESIGNED | Director | 05 Mar 2001 | 10 Sep 2001 | England | May 1972 | Green Drove House, Green Drove, Pewsey, Wiltshire, SN9 5JD |
| LYNCH, Thomas Gerard RESIGNED | Director | 27 Jul 2010 | 01 Apr 2020 | Ireland | July 1956 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| MACE, David Champion RESIGNED | Director | 05 Mar 2001 | 20 Mar 2007 | England | February 1955 | Little Rew, Buckland Newton, Dorchester, Dorset, DT2 7DN |
| MACKEY, Catherine RESIGNED | Director | 21 Dec 2017 | 05 May 2021 | United States | September 1955 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| MORRISON, David John RESIGNED | Director | 09 Feb 2006 | 15 Mar 2007 | | January 1959 | 21, Albert Bridge Road, London, SW11 4PX |
| MOUNTFORD, Peter RESIGNED | Director | 05 Mar 2001 | 09 Feb 2006 | | August 1957 | 25 Upper Brook Street, London, W1K 7QD |
| NOBLE, James Julian RESIGNED | Director | 26 Jan 2007 | 05 May 2021 | England | March 1959 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| SCHRAM, Hans RESIGNED | Director | 16 Apr 2003 | 27 Jul 2010 | France | January 1953 | 38 Rue Des Vendangeurs, Marolles En Brie, F-94440, France |
| SECOR, Alicia Mary RESIGNED | Director | 21 Dec 2017 | 05 May 2021 | United States | October 1962 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| TOVEY, Christopher John RESIGNED | Director | 01 Oct 2012 | 13 Feb 2017 | United Kingdom | May 1965 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| WALDEGRAVE, William Arthur, Lord RESIGNED | Director | 21 Dec 2017 | 05 May 2021 | England | August 1946 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| WARD, Iain Stuart RESIGNED | Director | 05 May 2021 | 13 Jan 2023 | England | May 1971 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, United Kingdom |
| WHITTLE, Brian Anthony RESIGNED | Director | 05 Mar 2001 | 18 Mar 2008 | | March 1933 | Mere Close Hull Road, Hornsea, East Yorkshire, HU18 1RJ |
| WRIGHT, Stephen, Dr RESIGNED | Director | 22 Mar 2005 | 13 Feb 2017 | United Kingdom | February 1952 | Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England |
| MAWLAW ADMINISTRATION LIMITED RESIGNED | Director | 15 Feb 2001 | 05 Mar 2001 | | | 20 Black Friars Lane, London, EC4V 6HD |
| MAWLAW CORPORATE SERVICES LIMITED RESIGNED | Director | 15 Feb 2001 | 05 Mar 2001 | | | 20, Black Friars Lane, London, EC4V 6HD |