| BURKE, Joshua Richard ACTIVE | Director | 07 Dec 2023 | | England | September 1990 | 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England |
| CONRADI, Keith ACTIVE | Director | 15 Jul 2022 | | England | February 1962 | Lockland Cottage, Echo Barn Lane, Wrecclesham, Farnham, GU10 4NQ, England |
| MARKHAM, Nicholas Ian ACTIVE | Director | 30 Nov 2018 | | England | May 1953 | 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England |
| MORTENSEN, Neil James Mcready, Sir ACTIVE | Director | 31 Mar 2024 | | England | October 1949 | 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England |
| RODDIS, Mike, Dr ACTIVE | Director | 15 Jul 2022 | | England | August 1954 | 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England |
| SMITH, Frank Charles Theodore, Professor ACTIVE | Director | 08 Jun 2023 | | England | September 1959 | 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England |
| MERCER, Suzanne Elizabeth RESIGNED | Secretary | 16 Jun 2009 | 23 Mar 2011 | | | 72c, Finsbury Park Road, London, N4 2JX, United Kingdom |
| BRIDGEMAN, Robin John Orlando RESIGNED | Director | 16 Jun 2009 | 01 Oct 2013 | England | December 1930 | 19, Chepstow Road, London, W2 5BP |
| CORBETT, Harriet Jane RESIGNED | Director | 01 Sep 2020 | 05 Sep 2022 | England | December 1970 | The Barn, Mustard Lane, Croft, Warrington, WA3 7BA, England |
| ELSE, Martin Thomas RESIGNED | Director | 16 Jun 2009 | 15 Jul 2022 | United Kingdom | May 1953 | 11, St. Andrews Place, London, NW1 4LE |
| FITZGERALD, Edward, Dr RESIGNED | Director | 16 Apr 2021 | 30 Apr 2024 | England | August 1978 | 39, Horace Road, London, E7 0JG, England |
| GAIR, Nicholas Pearson, Professor RESIGNED | Director | 16 Jun 2009 | 01 Dec 2015 | United Kingdom | May 1957 | Shenlow, Gasden Lane, Witley, Godalming, Surrey, GU8 5QB |
| JOLLY, Judith Anne, Baroness RESIGNED | Director | 08 Jun 2023 | 31 Mar 2024 | England | April 1951 | 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England |
| MAGENNIS, Patrick RESIGNED | Director | 01 Sep 2020 | 14 Jul 2022 | England | November 1961 | 19, Marine Crescent, Waterloo, Liverpool, L22 8QP, England |
| RANABOLDO, Charles Jean RESIGNED | Director | 16 Apr 2021 | 13 Jun 2026 | England | February 1960 | Upend Farmhouse, Park Lane, Britford, Salisbury, SP5 4EA, England |
| RIBEIRO CBE, Bernie, Lord RESIGNED | Director | 31 Mar 2012 | 08 Jun 2023 | England | January 1944 | 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England |
| TAIT, Peter RESIGNED | Director | 16 Jun 2009 | 15 Jul 2022 | England | December 1942 | Building Y20e, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX |
| WILKINS, Denis Charles RESIGNED | Director | 16 Jun 2009 | 14 Jul 2022 | England | April 1942 | Lower Trevartha, Menheniot, Pengover, Liskeard, Cornwall, PL14 3NJ |