| BICKERSTAFF, Roger ACTIVE | Secretary | 31 Mar 2009 | | | | 27 Abbots Park, Chester, Cheshire, CH1 4AW |
| NOLAN, Emma ACTIVE | Director | 05 Apr 2018 | | England | October 1969 | Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, L69 7ZX |
| BETT, Catherine Lucy RESIGNED | Secretary | 03 May 2005 | 09 Dec 2005 | | | 393 Woolton Road, Woolton, Liverpool, L25 4SX |
| BRADSHAW, Eric RESIGNED | Secretary | 29 Sep 2004 | 03 May 2005 | | | 100 Druids Cross Road, Liverpool, L18 3HN |
| SIBLEY, Alan John RESIGNED | Secretary | 12 Nov 2007 | 31 Mar 2009 | | | 11 Downes Way, Alderley Edge, Cheshire, SK9 7XB |
| WINDSOR, Jane Young RESIGNED | Secretary | 09 Dec 2005 | 12 Sep 2007 | | | Abbeydale House, Hargrave, Chester, CH3 7RT |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Jun 2003 | 29 Sep 2004 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| BEACHAM, John, Dr RESIGNED | Director | 26 Feb 2004 | 12 Nov 2007 | United Kingdom | December 1940 | 4a Moughland Lane, Runcorn, Cheshire, WA7 4SE |
| BRADSHAW, Eric RESIGNED | Director | 29 Sep 2004 | 01 Feb 2005 | England | July 1940 | 100 Druids Cross Road, Liverpool, L18 3HN |
| BRISTER, David John RESIGNED | Director | 18 Feb 2010 | 17 Dec 2010 | United Kingdom | September 1962 | 113, Mount Pleasant, Liverpool Science Park, Liverpool, Merseyside, L3 5TF |
| CALDWELL, John, Professor RESIGNED | Director | 18 Jan 2008 | 09 Feb 2012 | England | April 1947 | Unit 209 Cambridge Science Park, Milton Road, Cambridge, CB4 0GZ |
| CRAMPTON, Julian Moray, Professor RESIGNED | Director | 26 Feb 2004 | 11 Mar 2005 | | November 1952 | Turfcote 102 Meols Drive, West Kirby, Merseyside, CH48 5DB |
| DALZIEL, Murray, Professor RESIGNED | Director | 18 Jan 2008 | 30 Sep 2015 | Great Britain | April 1950 | Ellerslie Cottage, 16 Aigburth Drive, Liverpool, Merseyside, L17 4JG |
| EXELL, Stuart Francis, Doctor RESIGNED | Director | 11 Mar 2005 | 20 Oct 2008 | England | October 1945 | Crowsfoot Cottage, Platts Lane, Stapleford, Cheshire, CH3 8HR |
| FOLKMAN, Peter John RESIGNED | Director | 18 Feb 2010 | 31 Dec 2010 | England | August 1945 | 6, Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA |
| GASKELL, Christopher John, Professor RESIGNED | Director | 26 Feb 2004 | 11 Feb 2005 | | April 1948 | The Beeches, Duddon Common Duddon, Tarporley, Cheshire, CW6 0HG |
| HOLLOWAY, Stephen, Professor RESIGNED | Director | 23 Oct 2009 | 01 Dec 2015 | England | February 1952 | The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, L69 7ZX |
| HURLEY, Mark Gordon Delap RESIGNED | Director | 18 Feb 2010 | 17 Dec 2010 | United Kingdom | September 1957 | Oakbridge, Gaulby, Leicester, Leicestershire, LE7 9BU |
| KEATON, James, Professor RESIGNED | Director | 26 Feb 2004 | 16 Jan 2007 | England | October 1934 | 48 Montrose Court, Market Street Hoylake, Wirral, Merseyside, CH47 2AP |
| LONGDEN, Simon, Dr RESIGNED | Director | 04 Jan 2011 | 19 Apr 2018 | England | February 1975 | 1st Floor, Block D, The Waterhouse Building, 3 Brownlow Street, Liverpool, Merseyside, L69 3GL, Uk |
| PRIOR, David Leonard, Dr RESIGNED | Director | 26 Feb 2004 | 26 Apr 2007 | United Kingdom | July 1945 | 6 Cumbers Drive, Ness, Wirral, Merseyside, L64 4AU |
| SAUNDERS, Jonathan Richard, Professor RESIGNED | Director | 11 Mar 2005 | 25 Mar 2007 | United Kingdom | June 1949 | 13 Ryeground Lane, Formby, Merseyside, L37 7EG |
| SIBLEY, Alan John RESIGNED | Director | 07 Dec 2006 | 31 Mar 2009 | England | October 1957 | 11 Downes Way, Alderley Edge, Cheshire, SK9 7XB |
| YUILLE, Michael RESIGNED | Director | 18 Jan 2008 | 31 Oct 2009 | | April 1950 | Bradfield Cottage, Ry Howwood, Johnstone, Renfrewshire, PA9 1DG |
| YUILLE, Michael George Simpson RESIGNED | Director | 13 Apr 2004 | 11 Mar 2005 | | April 1950 | Woburn House, 20 Tavistock Square, London, WC1H 9HW |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 27 Jun 2003 | 29 Sep 2004 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Jun 2003 | 29 Sep 2004 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |