| ROSS, Charlotte Elizabeth ACTIVE | Secretary | 01 Dec 2021 | | | | 17, Oval Way, London, SE11 5RR, England |
| COOK, Anna ACTIVE | Director | 13 Nov 2019 | | England | March 1971 | 17, Oval Way, London, SE11 5RR, England |
| COX, Antonia Mary ACTIVE | Director | 29 Mar 2022 | | England | November 1963 | 17, Oval Way, London, SE11 5RR, England |
| GORDON, Timothy Alan ACTIVE | Director | 13 Nov 2019 | | England | August 1971 | 17, Oval Way, London, SE11 5RR, England |
| HARDING, James Paul ACTIVE | Director | 03 Jul 2019 | | England | September 1969 | 17, Oval Way, London, SE11 5RR, England |
| INGLEWOOD, Richard ACTIVE | Director | 05 Jun 2014 | | England | July 1951 | 17, Oval Way, London, SE11 5RR, England |
| MELAMED, Claire Helen, Dr ACTIVE | Director | 29 Mar 2022 | | England | April 1969 | 17, Oval Way, London, SE11 5RR, England |
| MENON, Anand, Professor ACTIVE | Director | 13 Nov 2019 | | England | September 1965 | 17, Oval Way, London, SE11 5RR, England |
| ROYALL, Janet Anne, Baroness ACTIVE | Director | 13 Nov 2019 | | England | August 1955 | 17, Oval Way, London, SE11 5RR, England |
| WALKER, Sarah Frances ACTIVE | Director | 11 Mar 2026 | | England | March 1974 | 17, Oval Way, London, SE11 5RR, England |
| WARDLE, Claire ACTIVE | Director | 29 Mar 2022 | | United States | February 1976 | 17, Oval Way, London, SE11 5RR, England |
| LLOYD, John Nicol Fortune RESIGNED | Secretary | 29 Jul 2009 | 31 Jul 2011 | | | Flat 6, 23 Frognal, London, NW3 6AR |
| MOY, William Andrew RESIGNED | Secretary | 29 Jul 2009 | 01 Dec 2021 | | | 2, Carlton Gardens, London, SW1Y 5AA, United Kingdom |
| ARCHER OF SANDWELL, Peter Kingsley, Lord RESIGNED | Director | 29 Jul 2009 | 30 Apr 2012 | United Kingdom | November 1926 | Highcroft, Hill View Road, Wraybury Staines, Middlesex, TW19 5EQ |
| BRISCOE, Simon Jonathan Wilson RESIGNED | Director | 01 Dec 2011 | 01 Dec 2021 | England | December 1958 | 2, Carlton Gardens, London, SW1Y 5AA, United Kingdom |
| DE WINTON, William Michael RESIGNED | Director | 29 Mar 2022 | 04 Jul 2023 | United Kingdom | May 1964 | 17, Oval Way, London, SE11 5RR, England |
| LIPSEY, David Lawrence, Lord RESIGNED | Director | 01 Dec 2011 | 03 Jul 2019 | England | April 1948 | 2, Carlton Gardens, London, SW1Y 5AA, United Kingdom |
| NEUBERGER, Julia Babette Sarah, Baroness RESIGNED | Director | 29 Jul 2009 | 11 Sep 2019 | England | February 1950 | 2, Carlton Gardens, London, SW1Y 5AA, United Kingdom |
| SAMUEL, Michael John RESIGNED | Director | 29 Jul 2009 | 11 Mar 2026 | England | November 1952 | 17, Oval Way, London, SE11 5RR, England |
| SEATON, Jean, Professor RESIGNED | Director | 20 Aug 2009 | 18 Nov 2020 | England | March 1947 | 2, Carlton Gardens, London, SW1Y 5AA, United Kingdom |
| SHARKEY, John, Lord RESIGNED | Director | 05 Jun 2014 | 10 Jan 2022 | England | September 1947 | 17, Oval Way, London, SE11 5RR, England |
| WITHERSPOON, Sharon Fae RESIGNED | Director | 13 Jan 2016 | 01 Dec 2021 | England | June 1956 | 2, Carlton Gardens, London, SW1Y 5AA, United Kingdom |