| DAJCZER, Agnieszka Izabela ACTIVE | Secretary | 01 Mar 2017 | | | | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| ALLEYNE, Peter Malcolm Orlando ACTIVE | Director | 17 Aug 2023 | | England | March 1965 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| BLEAZARD, Victoria Elizabeth ACTIVE | Director | 17 Aug 2023 | | England | May 1981 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| BREAUX, Ariel Chardonnay, Dr ACTIVE | Director | 23 Jan 2025 | | England | October 1992 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| CHAPMAN, Christopher Paul ACTIVE | Director | 28 Jan 2021 | | England | May 1963 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| MAMO, Emma Marilyn Elisabeth ACTIVE | Director | 23 Jan 2025 | | England | May 1979 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| MORLEY, Michael John ACTIVE | Director | 19 Jan 2017 | | United Kingdom | May 1957 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| ROSS, Phillip Paul ACTIVE | Director | 23 Jan 2025 | | England | January 1984 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| TOMLIN, Andre ACTIVE | Director | 01 Nov 2018 | | England | November 1970 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| VINE, Morgan Elisabeth ACTIVE | Director | 17 Aug 2023 | | England | June 1984 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| JACK, Maxwell Brendan RESIGNED | Secretary | 13 Feb 2002 | 07 Feb 2003 | | | 4 James Terrace, Church Path, Mortlake, London, SW14 8HB |
| LYON, David RESIGNED | Secretary | 16 Nov 2010 | 02 Mar 2017 | | | Technopark, Unit 2d21 90 London Road, London, SE1 6LN, England |
| MAUDE, Nicholas John Eustace RESIGNED | Secretary | 07 Feb 2003 | 29 Jul 2004 | | | Covington House, Weston Road, Upton Grey, Basingstoke, Hampshire, RG25 2RH |
| MCNEE, Peter RESIGNED | Secretary | 02 Mar 2008 | 16 Nov 2010 | | | Flat 8 Overton Toft, 85 Mulgrave Road, Sutton, Surrey, SM2 6LR |
| ROBB, Kenneth Edward RESIGNED | Secretary | 29 Jul 2004 | 02 Mar 2008 | | | 46 Grove Avenue, Harpenden, Hertfordshire, AL5 1HA |
| BAILEY, Susan Mary, Dr RESIGNED | Director | 17 Nov 2010 | 23 Jan 2025 | United Kingdom | August 1950 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| BHUI, Kamaldeep Singh, Professor RESIGNED | Director | 22 Jan 2020 | 24 Jul 2025 | England | April 1963 | 90, Technopark , 2a04, 90 London Road, London, SE1 6LN, United Kingdom |
| BRADLEY, Keith John Charles, Rt Hon Lord RESIGNED | Director | 13 Apr 2011 | 02 Nov 2023 | England | May 1950 | The King's Fund, 11- 13 Cavendish Square, Room Ag.22, London, W1G 0AN, England |
| CHILVERS, Clair Evelyn Druce, Dr RESIGNED | Director | 17 Nov 2010 | 17 Jan 2014 | United Kingdom | February 1946 | 134-138 Borough High Street, London, SE1 1LB |
| COOK, Timothy RESIGNED | Director | 13 Feb 2002 | 22 Dec 2003 | | April 1938 | 26 Criffel Avenue, London, SW2 4AZ |
| CORLETT, Elizabeth Sophie RESIGNED | Director | 17 Nov 2010 | 19 Jan 2017 | England | August 1962 | Technopark, Unit 2d21 90 London Road, London, SE1 6LN, England |
| DILLON, Andrew, Sir RESIGNED | Director | 21 Jul 2011 | 02 Nov 2023 | England | May 1954 | The King's Fund, 11- 13 Cavendish Square, Room Ag.22, London, W1G 0AN, England |
| FASS, Richard Andrew RESIGNED | Director | 17 Feb 2011 | 21 Jan 2021 | England | September 1945 | Technopark, Unit 2d21 90 London Road, London, SE1 6LN, England |
| FOY, Christopher RESIGNED | Director | 21 Jul 2005 | 17 Nov 2010 | United Kingdom | November 1945 | 8 Park Close, Ilchester Place, London, W14 8ND |
| GREEN, Michael Philip RESIGNED | Director | 13 Feb 2002 | 21 Jul 2005 | England | December 1947 | 21 South Street, London, W1K 2XB |
| GROSVENOR, Edwina Louise, Lady RESIGNED | Director | 13 Jan 2015 | 27 Jan 2022 | United Kingdom | November 1981 | The King's Fund, 11- 13 Cavendish Square, Room Ag.22, London, W1G 0AN, England |
| JAMAN, Poppy Sultana RESIGNED | Director | 22 Jul 2020 | 02 Nov 2023 | England | September 1976 | The King's Fund, 11- 13 Cavendish Square, Room Ag.22, London, W1G 0AN, England |
| MCPHERSON, Ian Gordon RESIGNED | Director | 17 Nov 2010 | 27 Mar 2019 | England | October 1951 | Technopark, Unit 2d21 90 London Road, London, SE1 6LN, England |
| PORTRAIT, Judith Susan RESIGNED | Director | 13 Feb 2002 | 17 Nov 2010 | United Kingdom | March 1946 | 1 Chancery Lane, London, WC2A 1LF |
| RUNCIMAN, Ruth, Dame RESIGNED | Director | 13 Feb 2002 | 19 Nov 2003 | United Kingdom | January 1936 | 44 Clifton Hill, London, NW8 0QG |
| STONE, Christopher Theodor Schilling RESIGNED | Director | 13 Feb 2002 | 24 Jan 2006 | | September 1948 | 18 Felstead Road, Wanstead, London, E11 2QJ |
| VALLANCE, Elizabeth Mary, Lady RESIGNED | Director | 17 Nov 2010 | 24 Oct 2018 | England | April 1945 | Technopark, Unit 2d21 90 London Road, London, SE1 6LN, England |