| HARRIS, Bridget ACTIVE | Secretary | 17 Jun 2022 | | | | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| BEAVER, Kelly Anne Michelle ACTIVE | Director | 10 Jul 2019 | | England | January 1983 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| PEARCE, Nick, Professor ACTIVE | Director | 01 Apr 2020 | | England | May 1968 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| PILGRIM, Martin George ACTIVE | Director | 16 Oct 2017 | | England | February 1950 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| BIRKINSHAW-MILLER, Laura Mary RESIGNED | Secretary | 11 May 2012 | 20 Jun 2012 | | | 2-6, Cannon Street, London, EC4M 6YH, England |
| RAZZELL, Charlotte Emma RESIGNED | Secretary | 30 Apr 2018 | 26 May 2022 | | | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| RHODES, Honor Marina RESIGNED | Secretary | 21 Jun 2013 | 29 Apr 2018 | | | 10, Salamanca Place, London, SE1 7HB, England |
| TYSON, John RESIGNED | Secretary | 10 May 2022 | 16 Jun 2022 | | | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| ALLEN, Graham RESIGNED | Director | 21 May 2012 | 04 Jul 2014 | England | January 1953 | Local Government House, Smith Square, London, SW1P 3HZ, England |
| AUALDIN OBE, Reshard RESIGNED | Director | 10 Jul 2019 | 03 Mar 2023 | England | December 1954 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| BIRKINSHAW-MILLER, Laura Mary RESIGNED | Director | 11 May 2012 | 20 Jun 2012 | United Kingdom | October 1989 | 2-6, Cannon Street, London, EC4M 6YH, England |
| BURLINGTON, Sally Jane RESIGNED | Director | 10 Jul 2019 | 27 Feb 2023 | England | February 1970 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| DAVIES, Christine Ann RESIGNED | Director | 21 May 2012 | 13 Nov 2020 | United Kingdom | November 1951 | 10, Salamanca Place, London, SE1 7HB, England |
| FLORMAN, Mark RESIGNED | Director | 25 Jun 2012 | 08 Jun 2013 | England | November 1958 | 24, Thurloe Square, London, SW7 2SD, England |
| GROSS, Jean Elizabeth Ogilvie RESIGNED | Director | 17 May 2012 | 30 Jul 2018 | England | August 1949 | 10, Salamanca Place, London, SE1 7HB, England |
| HARDIE, Jeremy Mawdesley RESIGNED | Director | 30 Jan 2014 | 16 Oct 2017 | England | June 1938 | 10, Salamanca Place, London, SE1 7HB, England |
| HAYMAN, Jake RESIGNED | Director | 30 Jan 2014 | 01 Nov 2019 | England | January 1982 | 10, Salamanca Place, London, SE1 7HB, England |
| HOWARD, Joanna Claire RESIGNED | Director | 11 May 2012 | 20 Jun 2012 | United Kingdom | December 1986 | 2-6, Cannon Street, London, EC4M 6YH, England |
| JONES, Charles Martyn RESIGNED | Director | 21 Jun 2012 | 16 Oct 2017 | United Kingdom | April 1958 | Wm Morrisons Supermarket Plc, Hilmore House, 71 Gain Lane, Bradford, West Yorkshire, BD3 7DL, England |
| KEMP, Sharon Jane RESIGNED | Director | 31 Oct 2019 | 07 Mar 2023 | England | June 1971 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| LLOYD, Stephen Thomas RESIGNED | Director | 11 May 2012 | 20 Jun 2012 | England | July 1951 | 2-6, Cannon Street, London, EC4M 6YH, England |
| LUCAS, Ben Carl Lawrence RESIGNED | Director | 31 May 2017 | 01 Mar 2023 | United Kingdom | June 1962 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| MARMOT, Michael Gideon, Sir RESIGNED | Director | 18 May 2012 | 14 Aug 2016 | England | January 1945 | 10, Salamanca Place, London, SE1 7HB, England |
| MENAKAYA, Jideofor, Dr RESIGNED | Director | 10 May 2021 | 16 Mar 2023 | England | March 1970 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| RAMCHANDANI, Paul RESIGNED | Director | 28 Feb 2020 | 28 Feb 2023 | England | January 1968 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| RHODES, Honor Marina RESIGNED | Director | 21 May 2012 | 01 Nov 2019 | England | April 1959 | 10, Salamanca Place, London, SE1 7HB, England |
| RONEY, Joanne Lucille RESIGNED | Director | 31 Oct 2019 | 14 Oct 2020 | England | September 1961 | Town Hall, Albert Square, Manchester, M2 5DB, England |
| SHORTHOUSE, Ryan Paul RESIGNED | Director | 31 May 2017 | 07 Mar 2023 | England | July 1985 | Evidence Quarter, Fourth Floor, Albany House, Petty France, Westminster, London, SW1H 9EA, England |
| SHOSTAK, Raymond Jon RESIGNED | Director | 21 Jun 2013 | 23 May 2019 | United Kingdom | July 1949 | 10, Salamanca Place, London, SE1 7HB, England |
| SIMMONDS, David RESIGNED | Director | 21 Jun 2013 | 23 May 2019 | England | February 1976 | Civic Centre, London Borough Of Hillingdon, High Street, Uxbridge, Middlesex, UB8 1BY, England |
| TICKELL, Oriana Clare, Dame RESIGNED | Director | 05 Jan 2015 | 28 Feb 2020 | United Kingdom | May 1958 | 10, Salamanca Place, London, SE1 7HB, England |