| ROBINSON, Timothy William ACTIVE | Secretary | 20 Jul 2022 | | | | 1, More London Place, London, SE1 2AF |
| BROOKS, Jason Mark ACTIVE | Director | 01 May 2019 | | England | July 1972 | 1, More London Place, London, SE1 2AF |
| DIGANGI TRENCH, Diane Marie ACTIVE | Director | 08 Jun 2021 | | England | August 1973 | 1, More London Place, London, SE1 2AF |
| HARUVI, Keren ACTIVE | Director | 03 Mar 2021 | | United States | April 1980 | 1, More London Place, London, SE1 2AF |
| CULLEN, Richard Samuel RESIGNED | Secretary | 01 Jan 2021 | 20 Jul 2022 | | | Park View,, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom |
| HOLGATE, Benjamin James Michael RESIGNED | Secretary | 08 Mar 2013 | 31 Jan 2016 | | | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, Uk |
| WESTON, Rebecca Ann RESIGNED | Secretary | 01 Feb 2016 | 01 Jan 2021 | | | Park View,, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom |
| HS SECRETARIAL LIMITED RESIGNED | Secretary | 10 Sep 2008 | 08 Mar 2013 | | | Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom |
| ATKINS, Paul, Dr RESIGNED | Director | 10 Sep 2008 | 08 Mar 2013 | Usa | May 1957 | 3837, Somerset Drive, Durham, North Carolina, Usa |
| CLEMENTS, Rex Bernard RESIGNED | Director | 08 Mar 2013 | 25 Feb 2014 | Uk | June 1972 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, Uk |
| DE GAVRE, Timothy Charles RESIGNED | Director | 26 May 2017 | 01 Feb 2021 | United Kingdom | August 1974 | Park View,, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom |
| DEGOLYER, Donald RESIGNED | Director | 08 Mar 2013 | 14 Aug 2013 | Usa | March 1961 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, Uk |
| EDER, Stephan RESIGNED | Director | 25 Feb 2014 | 25 May 2017 | Uk | July 1975 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom |
| FULLER, Richard William, Dr RESIGNED | Director | 10 Sep 2008 | 08 Mar 2013 | Usa | June 1953 | 3125, Bowling Green Drive, Walnut Creek, California Ca 94598, Usa |
| GOLDSCHMIDT, Peter RESIGNED | Director | 14 Aug 2013 | 09 May 2018 | United States | October 1964 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom |
| LACAZE, Oriane Fanny RESIGNED | Director | 10 Oct 2017 | 01 May 2019 | United Kingdom | March 1979 | C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR |
| LOWERY, Bruce RESIGNED | Director | 10 Sep 2008 | 28 Feb 2009 | | July 1957 | 198, Norwood Road, Chapel Hill, North Carolina 27516, Usa |
| LYNCH, Carol Lesley RESIGNED | Director | 09 May 2018 | 03 Mar 2021 | United States | June 1967 | Park View,, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom |
| PAHOR, Melania RESIGNED | Director | 01 Feb 2021 | 08 Jun 2021 | England | May 1983 | Park View,, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom |
| TEWS, Jan-Torsten, Dr RESIGNED | Director | 08 Mar 2013 | 05 Jul 2017 | Germany | May 1971 | Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom |