| HUSSAIN, Alison Laura ACTIVE | Secretary | 12 Dec 2019 | | | | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| BALFOUR, Andrew Gordon ACTIVE | Director | 02 May 2025 | | England | April 1957 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| BRODIE, Christian Norman ACTIVE | Director | 18 Apr 2024 | | United Kingdom | February 1957 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| BROWN, David Nicholas ACTIVE | Director | 01 Jan 2024 | | United Kingdom | April 1973 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| COLES, Jonathan Andrew, Sir ACTIVE | Director | 21 Nov 2013 | | United Kingdom | May 1972 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| KEEBLE, Reena, Dame ACTIVE | Director | 01 Apr 2018 | | England | July 1955 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| MACDONALD, Neil Andrew ACTIVE | Director | 01 Jan 2020 | | England | July 1956 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| MACFARLANE, Rachel Elizabeth ACTIVE | Director | 20 Apr 2026 | | England | May 1967 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| MARANDOS, Ourania Pauline, Dr ACTIVE | Director | 01 Jan 2022 | | England | January 1981 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| SPURLING, Christie Darren ACTIVE | Director | 20 Jan 2022 | | England | May 1975 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| VAINKER, Edward Francois ACTIVE | Director | 16 Apr 2026 | | England | May 1981 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| HOLMES, Andrew Charles David RESIGNED | Secretary | 24 Sep 2014 | 16 Jan 2015 | | | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN |
| NICHOLSON, James Adam RESIGNED | Secretary | 15 May 2002 | 04 Jul 2014 | | | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| WHIFFEN, Stephen John RESIGNED | Secretary | 12 Feb 2015 | 30 Nov 2019 | | | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| BAILEY, Anthony John James RESIGNED | Director | 07 Dec 2005 | 21 Nov 2013 | England | January 1970 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| BARNES, David Chapman RESIGNED | Director | 09 Jan 2012 | 31 Mar 2013 | United Kingdom | July 1945 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| BEARDWELL, John Hugh William RESIGNED | Director | 15 May 2002 | 31 Mar 2009 | | February 1936 | 32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL |
| BEVAN, Yasmin, Dame RESIGNED | Director | 21 Nov 2013 | 21 Nov 2022 | England | December 1953 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| BRIDGE, Gordon Wilson RESIGNED | Director | 01 Oct 2005 | 22 Mar 2011 | England | October 1944 | 23 Chapel Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DA |
| CANN, Herbert Anthony RESIGNED | Director | 13 Dec 2011 | 21 Nov 2013 | United Kingdom | January 1939 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| CAREY, George Leonard, Lord RESIGNED | Director | 11 Jun 2003 | 13 Dec 2011 | England | November 1935 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| CHADWICK, Priscilla, Dr RESIGNED | Director | 13 Dec 2011 | 21 Nov 2013 | England | November 1947 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| CHAMBERLAIN, Andrew Michael John RESIGNED | Director | 01 Aug 2008 | 16 Jun 2009 | United Kingdom | February 1963 | 100 Barbirolli Square, Manchester, M2 3AB |
| CRITCHLEY, Stephen Richard, Dr RESIGNED | Director | 01 Jan 2020 | 20 Nov 2023 | England | February 1951 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| CROWE, Angela Mary RESIGNED | Director | 09 Jan 2012 | 08 Feb 2018 | United Kingdom | November 1945 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| DAVIDSON, Richard Colin Neil RESIGNED | Director | 01 Jul 2017 | 06 Jul 2022 | United Kingdom | February 1951 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| DAVIES, Geoffrey Ronald RESIGNED | Director | 30 Oct 2002 | 21 Nov 2013 | United Kingdom | September 1947 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| FAHMY, Karima Mostafa RESIGNED | Director | 01 Apr 2022 | 31 Aug 2025 | England | November 1978 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| FIELD, Frank, Rt Hon RESIGNED | Director | 08 Oct 2003 | 07 Oct 2005 | | July 1942 | Portcullis House, Bridge Street, London, SW1A 2LA |
| GEORGE, Michael David RESIGNED | Director | 24 Sep 2014 | 15 Dec 2021 | England | August 1973 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| GEORGE, Michael David RESIGNED | Director | 13 Dec 2011 | 21 Nov 2013 | England | August 1973 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| GILMORE, Fiona RESIGNED | Director | 08 Oct 2003 | 06 Jul 2009 | | November 1956 | 32-34, Gt Marlborough St, Soho, London, W1F 7JB |
| GLEW, Roger Caldwell, Dr RESIGNED | Director | 02 Dec 2005 | 21 Nov 2013 | United Kingdom | November 1946 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| GOLOB, James Stephen RESIGNED | Director | 24 Apr 2007 | 21 Nov 2013 | United Kingdom | July 1955 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| GOULD, Edward John Humphrey RESIGNED | Director | 20 Oct 2004 | 31 Jul 2014 | United Kingdom | October 1943 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| GRAYDON, Michael James, Air Chief Marshal Sir RESIGNED | Director | 21 Nov 2013 | 21 May 2015 | England | October 1938 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| GREENER, Anthony Armitage, Sir RESIGNED | Director | 29 Jun 2005 | 14 Dec 2017 | England | May 1940 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| GREENHALGH, Richard Cecil RESIGNED | Director | 25 Mar 2015 | 23 May 2024 | United Kingdom | July 1944 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| HARPER, Ewan William, Sir RESIGNED | Director | 15 May 2002 | 22 Mar 2011 | England | June 1939 | 23 Chapel Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DA |
| HEWSON, Kirsten Joanne RESIGNED | Director | 01 Jan 2022 | 01 Feb 2022 | England | April 1971 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| JOHN, Susan Elizabeth, Dame RESIGNED | Director | 01 Jan 2023 | 06 Nov 2025 | England | April 1953 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| KANE, Johnson Evan RESIGNED | Director | 16 Jun 2011 | 21 Mar 2012 | England | September 1954 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| LOWE, Frank Budge, Sir RESIGNED | Director | 18 Jul 2005 | 22 Mar 2011 | United Kingdom | August 1941 | 23 Chapel Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DA |
| MILLWARD, Alan John RESIGNED | Director | 08 Oct 2003 | 13 Dec 2011 | England | January 1948 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| NUTBEAM, Donald, Professor RESIGNED | Director | 22 May 2014 | 11 Jul 2014 | England | May 1955 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN |
| O'FARRELL, John Peter RESIGNED | Director | 20 Oct 2004 | 31 Aug 2012 | United Kingdom | March 1962 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| PATTEN OF BARNES, Mary Lavender St Leger, Lady RESIGNED | Director | 01 Jul 2009 | 15 Jun 2010 | United Kingdom | September 1944 | 23 Chapel Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DA |
| RICHARDS-STEWART, Jennifer RESIGNED | Director | 01 Oct 2006 | 19 Jun 2012 | United Kingdom | May 1964 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| ROBINSON, David Barrie RESIGNED | Director | 13 Dec 2011 | 31 Dec 2019 | England | April 1966 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| ROBSON, Nigel Rhyl RESIGNED | Director | 14 Dec 2010 | 31 Aug 2019 | United Kingdom | May 1951 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| RUMBOLD, Angela Claire Rosemary, Rt Hon Dame RESIGNED | Director | 15 May 2002 | 31 Dec 2009 | United Kingdom | August 1932 | 23 Chapel Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DA |
| TICE, Richard James Sunley RESIGNED | Director | 10 Nov 2004 | 14 Dec 2010 | United Kingdom | September 1964 | 23 Chapel Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DA |
| WOODING, Jeremy Michael RESIGNED | Director | 09 Jan 2012 | 21 Nov 2013 | England | November 1945 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |
| WRIGHT, Michael, Professor RESIGNED | Director | 16 Jun 2011 | 19 Jun 2012 | United Kingdom | May 1949 | Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom |