| FRENCH, Sheryl Ann ACTIVE | Director | 04 Dec 2024 | | England | July 1967 | 28, Chesterton Road, Cambridge, CB4 3AZ, England |
| GOODALL, Sam ACTIVE | Director | 01 May 2023 | | United Kingdom | December 1972 | 28, Chesterton Road, Cambridge, CB4 3AZ, England |
| HUSSELS, Stephanie, Professor ACTIVE | Director | 22 Sep 2021 | | England | December 1975 | 28, Chesterton Road, Cambridge, CB4 3AZ, England |
| LAMB, Martin Steven Mark ACTIVE | Director | 05 Dec 2011 | | England | May 1960 | 28, Chesterton Road, Cambridge, CB4 3AZ, England |
| RUSSELL, Sylvie Helene ACTIVE | Director | 06 Mar 2024 | | United Kingdom | January 1973 | 28, Chesterton Road, Cambridge, CB4 3AZ, England |
| TOLOND, Michael James RESIGNED | Secretary | 04 Jun 2004 | 02 Oct 2009 | | | The Pinfold High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2QB |
| UPTON, Nicolas Edmund RESIGNED | Secretary | 22 Oct 2002 | 26 May 2004 | | | Harefield 75 New Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Oct 2002 | 22 Oct 2002 | | | 26, Church Street, London, NW8 8EP |
| BARKER, Paul Stephen, Dr RESIGNED | Director | 08 Mar 2005 | 01 Jun 2006 | | August 1953 | 42 Ravensmead, Pontefract, West Yorkshire, WF7 5AQ |
| BENNETT, Adrian James RESIGNED | Director | 28 Aug 2014 | 11 Sep 2017 | England | January 1973 | The Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England |
| BLACKWELL, Richard John RESIGNED | Director | 30 Aug 2012 | 09 Jul 2014 | United Kingdom | July 1966 | The Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England |
| DRIVER, Robert Patrick RESIGNED | Director | 26 Nov 2003 | 08 Nov 2006 | | August 1957 | 83 North Street, Burwell, Cambridgeshire, CB5 0BB |
| EARP, Terence RESIGNED | Director | 01 Aug 2003 | 11 Apr 2004 | | January 1947 | 3 Pheasant Way, Brandon, Suffolk, IP27 0BE |
| FRASER, Peter RESIGNED | Director | 22 Oct 2002 | 01 Jun 2006 | | June 1963 | 34 Blakeney Drive, Luton, Bedfordshire, LU2 7AL |
| GARRATT, Martin Thomas RESIGNED | Director | 05 Dec 2011 | 30 Apr 2024 | England | February 1963 | The Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England |
| HAMPSON, Stephen James RESIGNED | Director | 22 Oct 2002 | 30 Jun 2006 | Uk | March 1947 | Rathlin, Back Lane Holywell, St Ives, Cambridgeshire, PE27 4TG |
| HOLE, Christopher, Dr RESIGNED | Director | 10 Jun 2013 | 01 Jun 2020 | United Kingdom | May 1970 | Ttp Group, Melbourn Science Park, Cambridge Road, Melbourn, Cambridgeshire, SG8 6EE, United Kingdom |
| KAYE, Steven RESIGNED | Director | 11 Sep 2017 | 10 Sep 2018 | England | September 1959 | The Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY |
| PARNELL, Hugh Robert RESIGNED | Director | 09 Dec 2002 | 21 Oct 2021 | England | February 1954 | The Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England |
| PAVLOU, Andrew RESIGNED | Director | 01 May 2003 | 25 Oct 2004 | United Kingdom | June 1949 | 25 Southfields, Hendon, London, NW4 4LX |
| PENDLINGTON, Mark RESIGNED | Director | 05 Dec 2011 | 12 Jun 2017 | England | August 1957 | The Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England |
| PRIOR, Peter James RESIGNED | Director | 25 Jun 2004 | 01 Jun 2006 | | July 1951 | 3 Bedford Avenue, Silsoe, Bedford, Bedfordshire, MK45 4ER |
| RISELEY, Roger Howard RESIGNED | Director | 01 May 2003 | 08 Mar 2005 | | October 1949 | Birchwood 5b Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT |
| ROBERTSON, Steven Victor RESIGNED | Director | 14 Jun 2004 | 30 Jun 2006 | England | May 1952 | 35 High Street, Landbeach, Cambridgeshire, CB4 8DR |
| RUSSELL, Sylvie RESIGNED | Director | 04 Dec 2024 | 04 Dec 2024 | England | July 1967 | 28, Chesterton Road, Cambridge, CB4 3AZ, England |
| SARMA, Kalyan, Dr RESIGNED | Director | 09 Jun 2023 | 14 Mar 2024 | England | March 1981 | The Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY |
| THORPE, Alison Bridget RESIGNED | Director | 05 Jun 2019 | 08 Oct 2025 | England | January 1967 | 28, Chesterton Road, Cambridge, CB4 3AZ, England |
| UPTON, Nicolas Edmund RESIGNED | Director | 22 Oct 2002 | 26 May 2004 | | October 1971 | Harefield 75 New Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LP |
| YOUNG, Robin Urquhart, Sir RESIGNED | Director | 05 Dec 2011 | 21 Oct 2021 | England | September 1948 | The Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Oct 2002 | 22 Oct 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 22 Oct 2002 | 22 Oct 2002 | | | 26, Church Street, London, NW8 8EP |