| DIXON, Steven ACTIVE | Director | 12 Oct 2026 | | United Kingdom | November 1970 | Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| MOAKES, Nicholas David ACTIVE | Director | 01 May 2018 | | England | April 1964 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| NUGENT, Harvey Richard ACTIVE | Director | 01 Jan 2019 | | England | March 1970 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| THEHOS, Fabian ACTIVE | Director | 01 May 2018 | | United Kingdom | March 1981 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| COSSAR, Andrew James RESIGNED | Secretary | 24 Sep 2012 | 30 Jun 2017 | | | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| DRISDELL, Julia RESIGNED | Secretary | 30 Jun 2017 | 01 Jan 2019 | | | Gibbs Building, 215 Euston Road, London, NW1 2BE |
| KLOET, Carolyn RESIGNED | Secretary | 01 Jan 2019 | 17 Sep 2021 | | | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| BIRD, Christopher James RESIGNED | Director | 30 Jun 2017 | 01 May 2018 | United Kingdom | May 1969 | Gibbs Building, 215 Euston Road, London, NW1 2BE |
| CADDICK, Stephen, Professor RESIGNED | Director | 15 Dec 2015 | 01 May 2018 | United Kingdom | August 1963 | Gibbs Building, 215 Euston Road, London, NW1 2BE |
| CHADWICK, Karen RESIGNED | Director | 21 Jun 2019 | 31 Mar 2026 | United Kingdom | March 1967 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| COSSAR, Andrew James RESIGNED | Director | 29 Apr 2016 | 30 Jun 2017 | England | February 1975 | Gibbs Building, 215 Euston Road, London, NW1 2BE |
| FOX, Alyson Joan RESIGNED | Director | 24 Sep 2012 | 15 Dec 2015 | England | November 1964 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| KIFF, Genevieve RESIGNED | Director | 24 Sep 2012 | 15 Dec 2015 | United Kingdom | November 1955 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| LIVETT, Timothy James RESIGNED | Director | 15 Dec 2015 | 31 Dec 2018 | England | June 1962 | Gibbs Building, 215 Euston Road, London, NW1 2BE |
| LOVE, Geoffrey Terence RESIGNED | Director | 01 Jan 2019 | 25 Sep 2020 | England | December 1969 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| PEREIRA GRAY, Peter John RESIGNED | Director | 01 May 2018 | 30 Sep 2022 | United Kingdom | February 1963 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| WALLCRAFT, Susan Jean RESIGNED | Director | 15 Dec 2015 | 29 Apr 2016 | England | April 1966 | Gibbs Building, 215 Euston Road, London, NW1 2BE |