| DIXON, Steven ACTIVE | Director | 12 Oct 2026 | | United Kingdom | November 1970 | Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| ELZINGA, Elaina Tatem ACTIVE | Director | 01 Jan 2018 | | England | October 1984 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| MOAKES, Nicholas David ACTIVE | Director | 02 Jul 2013 | | England | April 1964 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| PATEL, Lisha Nagin ACTIVE | Director | 01 Jan 2018 | | United Kingdom | November 1980 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| COSSAR, Andrew James RESIGNED | Secretary | 02 Jul 2013 | 28 Jun 2017 | | | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| DRISDELL, Julia RESIGNED | Secretary | 28 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 |
| CHADWICK, Karen RESIGNED | Director | 21 Jun 2019 | 31 Mar 2026 | United Kingdom | March 1967 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| DAVIES, Emma Catherine RESIGNED | Director | 01 Jan 2015 | 26 Feb 2016 | United Kingdom | November 1976 | Gibbs Building, 215 Euston Road, London, NW1 2BE |
| GRAY, Peter John Pereira RESIGNED | Director | 02 Jul 2013 | 30 Sep 2022 | United Kingdom | February 1963 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| JEFFREYS, Simon John Lewis RESIGNED | Director | 02 Jul 2013 | 30 Jun 2014 | United Kingdom | September 1952 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| LIVETT, Timothy James RESIGNED | Director | 29 Apr 2016 | 31 Dec 2018 | England | June 1962 | Gibbs Building, 215 Euston Road, London, NW1 2BE |
| LYNCH, Alan Kevin RESIGNED | Director | 02 Jul 2013 | 30 Sep 2014 | England | February 1957 | Gibbs Building, 215 Euston Road, London, NW1 2BE, England |
| TRUELL, Daniel Fosbroke RESIGNED | Director | 02 Jul 2013 | 30 Sep 2017 | United Kingdom | November 1963 | Gibbs Building, 215 Euston Road, London, NW1 2BE |
| WALLCRAFT, Susan Jean RESIGNED | Director | 01 Jan 2015 | 29 Apr 2016 | England | April 1966 | Gibbs Building, 215 Euston Road, London, NW1 2BE |