| PETITT, Mandy Caroline ACTIVE | Secretary | 13 Jul 2022 | | | | Unit 10a, The Quadrangle, Premier Way, Romsey, SO51 9DL, England |
| BIDDULPH, Monika, Dr ACTIVE | Director | 26 Sep 2019 | | England | October 1966 | Unit 10a, The Quadrangle, Premier Way, Romsey, SO51 9DL, England |
| JACKSON, Keith, Professor ACTIVE | Director | 01 Nov 2014 | | United Kingdom | August 1960 | Unit 10a, The Quadrangle, Premier Way, Romsey, SO51 9DL, England |
| MILLARD, Jeremy Howard ACTIVE | Director | 01 Oct 2018 | | England | June 1971 | Unit 10a, The Quadrangle, Premier Way, Romsey, SO51 9DL, England |
| PURDY, Graeme ACTIVE | Director | 12 Mar 2010 | | England | September 1965 | Unit 10a, The Quadrangle, Premier Way, Romsey, SO51 9DL, England |
| STEWART, Jason Robert Fredrick ACTIVE | Director | 03 Jan 2023 | | England | June 1978 | Unit 10a, The Quadrangle, Premier Way, Romsey, SO51 9DL, England |
| BOYDELL, Stephen RESIGNED | Secretary | 12 Mar 2010 | 13 Jul 2022 | | | Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Chilworth, Southampton, SO16 7NS, United Kingdom |
| BOYDELL, Stephen John RESIGNED | Director | 12 Mar 2010 | 15 Jul 2022 | United Kingdom | March 1971 | Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Chilworth, Southampton, SO16 7NS, United Kingdom |
| BOYER, Jack Byron RESIGNED | Director | 12 Mar 2010 | 30 Sep 2015 | England | October 1959 | Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Chilworth, Southampton, SO16 7NS, United Kingdom |
| BRAUN, Werner, Dr RESIGNED | Director | 05 May 2010 | 30 Jun 2013 | Uk | April 1946 | Alemennenstrasse 9a, Berlin, 14129, Germany |
| HAYDEN, Brian Elliott, Professor RESIGNED | Director | 05 May 2010 | 22 Sep 2021 | United Kingdom | October 1968 | 35, Khartoum Road, Southampton, Hampshire, SO17 1NY |
| INGLIS, Michael James RESIGNED | Director | 09 Jul 2015 | 01 Jan 2019 | United Kingdom | January 1960 | Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Chilworth, Southampton, SO16 7NS |
| SPOTTISWOODE, Clare RESIGNED | Director | 05 May 2010 | 30 Sep 2019 | United Kingdom | March 1953 | Unit 10a, The Quadrangle, Premier Way, Romsey, SO51 9DL, England |
| WAKEHAM, William Arnot, Sir RESIGNED | Director | 05 May 2010 | 30 Sep 2018 | England | September 1944 | Beacon Down, Rewe, Exeter, EX5 4DX |