| KADIA, Siddhartha ACTIVE | Director | 01 Jan 2025 | | United States | August 1969 | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| KULLBACK, William Jay, Mr. ACTIVE | Director | 02 Jun 2025 | | United States | October 1959 | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| WALL, Brian Michael ACTIVE | Director | 16 Apr 2024 | | France | June 1973 | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| FAIRMAN, Bernadine Jaslyn RESIGNED | Secretary | 15 Dec 2003 | 29 Nov 2006 | | | 1 Gleneagles Close, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP28 6XA |
| MAULDER, Rowan David RESIGNED | Secretary | 01 Dec 2006 | 16 Apr 2024 | | | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| WILLIAMS, Godfrey Denyer RESIGNED | Secretary | 04 Feb 2003 | 15 Dec 2003 | | | 4 Chapel Close, Hilton, Huntingdon, Cambridgeshire, PE28 9NS |
| BENTATA, Morris David Albert RESIGNED | Director | 04 Feb 2003 | 01 Feb 2005 | United Kingdom | July 1938 | 101 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA |
| GORDON, Peter RESIGNED | Director | 04 Feb 2003 | 01 Feb 2005 | | April 1943 | 8 Chestnut Walk, Old Stevenage, Hertfordshire, SG1 4DD |
| HEIDINGER, Joyce Ann RESIGNED | Director | 16 Apr 2024 | 31 May 2025 | United States | May 1965 | 6201, Trust Drive, Holland, Ohio, 43523, United States |
| MASON, William Thomas, Dr RESIGNED | Director | 01 Apr 2005 | 31 Dec 2011 | United Kingdom | May 1951 | 7 Curzon Street, Mayfair, London, W1J 5HG |
| MAULDER, Rowan David RESIGNED | Director | 17 Jan 2006 | 16 Apr 2024 | United Kingdom | July 1964 | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| MINTO, Graeme Sutherland RESIGNED | Director | 04 Feb 2003 | 31 Mar 2005 | Uk | April 1943 | 10 Chaucer Road, Cambridge, Cambridgeshire, CB2 7EB |
| PICK, Gavin Marcus RESIGNED | Director | 13 Apr 2017 | 16 Apr 2024 | England | July 1983 | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| ROWLANDS, Chris RESIGNED | Director | 19 Mar 2020 | 16 Apr 2024 | England | September 1970 | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| SIMS, Charles Robert, Dr RESIGNED | Director | 24 May 2012 | 16 Apr 2024 | United Kingdom | February 1950 | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| SUNDERLAND, Benjamin Richard RESIGNED | Director | 01 Sep 2005 | 16 Apr 2024 | United Kingdom | March 1961 | Camlab Ltd, Norman Way Ind Est, Over, Cambridge, CB24 5WE |
| TAYLOR, Rosemarie Margaret RESIGNED | Director | 04 Feb 2003 | 02 Apr 2003 | | June 1952 | Berrie House, Holywell, St. Ives, Cambridgeshire, PE27 4TG |
| TAYLOR, Roy RESIGNED | Director | 04 Feb 2003 | 02 Apr 2003 | | August 1946 | Berrie House, Holywell, St. Ives, Cambridgeshire, PE27 4TG |
| TRAVIS, Benjamin Ross RESIGNED | Director | 16 Apr 2024 | 31 Dec 2024 | United States | October 1975 | 2049, C/O Stonecalibre Llc, Century Park East Suite 2550, Los Angeles, California, 90067, United States |
| WILLIAMS, Godfrey Denyer RESIGNED | Director | 04 Feb 2003 | 26 Aug 2005 | | September 1949 | 4 Chapel Close, Hilton, Huntingdon, Cambridgeshire, PE28 9NS |