| BICKLEY, Fiona Kate ACTIVE | Secretary | 15 Sep 2010 | | | | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| AMEL-AZIZPOUR, Davoud ACTIVE | Director | 01 Apr 2026 | | United Kingdom | June 1979 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| BONNARD, Stephen John ACTIVE | Director | 30 Sep 2024 | | England | February 1976 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| GODSON, Catherine, Professor ACTIVE | Director | 01 Oct 2019 | | Ireland | June 1961 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| HART, Ian ACTIVE | Director | 01 Apr 2019 | | England | November 1966 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| JACOBS, Ian Jeffrey, Professor ACTIVE | Director | 01 Mar 2025 | | England | October 1957 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| LEWIS, Richard Quentin ACTIVE | Director | 01 Apr 2019 | | United Kingdom | November 1962 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| MCDERMOTT, Ultan, Dr ACTIVE | Director | 01 Jun 2026 | | England | January 1970 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| MURPHY, Jean Mary Helen ACTIVE | Director | 01 Apr 2022 | | England | September 1973 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| PRENN, Frances Chae ACTIVE | Director | 01 Jan 2026 | | England | September 1963 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| PURDY, Sarah, Professor ACTIVE | Director | 01 Jan 2025 | | England | March 1963 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| ANSTEE, Nicholas John RESIGNED | Director | 01 Jun 2010 | 30 Sep 2018 | United Kingdom | May 1958 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| BACON, John William RESIGNED | Director | 01 Aug 2015 | 17 Oct 2016 | England | November 1950 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| BHARADIA, Vijay Vithal RESIGNED | Director | 01 Oct 2017 | 27 Apr 2022 | United Kingdom | April 1967 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| BOWMAN, Stephen RESIGNED | Director | 01 Apr 2010 | 11 Nov 2010 | United Kingdom | April 1963 | 4th, Floor, 12 Cock Lane, London, EC1A 9BU |
| BRINSDEN, Jonathan Edward Andrew RESIGNED | Director | 24 Feb 2010 | 01 Apr 2010 | England | January 1975 | 50, Broadway, London, SW1H 0BL |
| BROWN, Claire Fiona RESIGNED | Director | 01 Sep 2020 | 31 Mar 2023 | England | July 1969 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| BRUCE, Andrew RESIGNED | Director | 01 Apr 2015 | 31 Mar 2025 | England | May 1970 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| CAMP, Alastair RESIGNED | Director | 17 Oct 2016 | 31 Mar 2017 | England | May 1956 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| FLANAGAN, Sally Deborah RESIGNED | Director | 28 Sep 2016 | 31 May 2025 | England | September 1962 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| HOLLAMBY, Dominic Charles RESIGNED | Director | 01 Apr 2015 | 01 Oct 2017 | England | November 1965 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| KUMAR, Parveen, Professor Dame RESIGNED | Director | 01 Jun 2018 | 31 May 2024 | England | June 1942 | Flat 19, 110 Aldersgate St, Flat 19 Cathedral Lodge, London, EC1A 4JE, England |
| MEDLICOTT, William Jonathan RESIGNED | Director | 14 Jul 2010 | 31 May 2019 | England | July 1960 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| MONSON, John Patrick, Professor RESIGNED | Director | 01 Apr 2010 | 30 Sep 2018 | United Kingdom | July 1950 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| O'BRIEN, Robert Stephen RESIGNED | Director | 01 Apr 2010 | 04 Mar 2019 | England | August 1936 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| PATEL, Nimesh Balvir RESIGNED | Director | 01 Jan 2023 | 31 Mar 2026 | United Kingdom | June 1977 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| PAYNE, Katherine Anne RESIGNED | Director | 01 Apr 2010 | 30 Apr 2016 | England | January 1951 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| PETERS, Ian RESIGNED | Director | 01 Apr 2017 | 03 Feb 2022 | England | October 1958 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| RAMPTON, David, Professor RESIGNED | Director | 01 Oct 2018 | 30 Sep 2022 | England | December 1946 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| RAWLINSON, Paul RESIGNED | Director | 03 Feb 2011 | 31 Mar 2021 | United Kingdom | October 1959 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| ROUND, Thomas, Dr RESIGNED | Director | 01 Apr 2016 | 31 Mar 2025 | England | June 1980 | Ground Floor, 12 Cock Lane, London, EC1A 9BU |
| SANDERSON, Ian, Professor RESIGNED | Director | 14 Jul 2010 | 31 Mar 2020 | England | November 1953 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| SHEPHERD, John Henry, Professor RESIGNED | Director | 14 Jul 2010 | 16 Jun 2019 | United Kingdom | July 1948 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| SMITH, Jacqueline Jill, Rt.Hon RESIGNED | Director | 01 Oct 2021 | 05 Jul 2024 | England | November 1962 | 12, Cock Lane, London, EC1A 9BU, England |
| SMITH, Michael John RESIGNED | Director | 01 Apr 2010 | 30 Apr 2016 | England | June 1943 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| WANAMAKER, Jessica RESIGNED | Director | 14 Jul 2010 | 30 Sep 2017 | England | January 1954 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| WEIL, Simon Patrick RESIGNED | Director | 24 Feb 2010 | 01 Apr 2010 | England | May 1955 | 50, Broadway, London, SW1H 0BL |
| WILLIAMSON, Lorna, Dr RESIGNED | Director | 01 Sep 2020 | 31 Mar 2026 | United Kingdom | November 1953 | 6 Darwin House, Kingsley Walk, Cambridge, CB5 8JY, England |
| WOOLF, John Nicholas RESIGNED | Director | 01 Apr 2010 | 31 Mar 2015 | England | September 1946 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |
| ZAMBELETTI, Leopoldo RESIGNED | Director | 01 Apr 2010 | 01 Oct 2017 | United Kingdom | October 1968 | Ground Floor, 12 Cock Lane, London, EC1A 9BU, United Kingdom |