| BASSETT, Nicholas Simon ACTIVE | Director | 24 Sep 2024 | | England | January 1972 | Bbsrc, Polaris House, North Star Avenue, Swindon, SN2 1FL, England |
| BERRY, John Charles ACTIVE | Director | 24 Jun 2019 | | United Kingdom | March 1965 | Three Kilns, Little Marcle, Ledbury, Herefordshire, HR8 2LB, United Kingdom |
| BRYAN, Robert Kenneth ACTIVE | Director | 24 Jun 2019 | | England | July 1965 | Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR |
| DONNISON, Iain Simon, Professor ACTIVE | Director | 07 Mar 2019 | | United Kingdom | May 1965 | Aiec Office Block, Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, SY23 3EE, United Kingdom |
| HATTON, Angela Dawn, Professor ACTIVE | Director | 04 Oct 2023 | | Wales | May 1969 | Aberystwyth University, Visualisation Centre, Penglais Campus, Aberystwyth, Ceredigion, SY23 3BF, Wales |
| HAYWARD, Rhian Elizabeth, Dr ACTIVE | Director | 09 Jan 2017 | | Wales | January 1972 | Aiec Office Block, Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, SY23 3EE, United Kingdom |
| PEACE, Stella, Dr ACTIVE | Director | 01 Sep 2026 | | United Kingdom | February 1972 | Aiec Office Block, Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, SY23 3EE, United Kingdom |
| CURRAN, Peter Thomas RESIGNED | Secretary | 19 Sep 2014 | 12 Dec 2014 | | | Aberystwyth University, Old College, King Street, Aberystwyth, Ceredigion, SY23 2BH, United Kingdom |
| DAVIES, Rebecca RESIGNED | Secretary | 12 Dec 2014 | 23 Jun 2015 | | | Visualisation Building, Penglais Campus, Aberystwyth University, Aberystwyth, SY23 3BF, United Kingdom |
| EVANS, Dewi Siôn RESIGNED | Secretary | 23 Jun 2015 | 27 Apr 2018 | | | Aiec Office Block, Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, SY23 3EE, United Kingdom |
| BRAIN, Timothy John, Dr RESIGNED | Director | 23 Jun 2015 | 18 Dec 2017 | England | July 1954 | Alec Office Block, Gogerddan Campus, Aberystwyth, Ceredigion, SY23 3EE |
| CURRAN, Peter Thomas RESIGNED | Director | 19 Sep 2014 | 12 Dec 2014 | Wales | May 1963 | Aberystwyth University, Old College, King Street, Aberystwyth, Ceredigion, SY23 2BH, United Kingdom |
| DAVIES, Rebecca RESIGNED | Director | 12 Dec 2014 | 23 Jun 2015 | United Kingdom | October 1970 | Visualisation Building, Penglais Campus, Aberystwyth University, Aberystwyth, SY23 3BF, United Kingdom |
| GOODING, Michael Jonathan, Professor RESIGNED | Director | 24 Jan 2018 | 11 Feb 2019 | England | April 1963 | Treetops, Cae Melyn, Aberystwyth, Ceredigion, SY23 2HA, United Kingdom |
| MCINNES, Colin John, Professor RESIGNED | Director | 07 Oct 2019 | 30 Sep 2023 | United Kingdom | June 1960 | Aiec Office Block, Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, SY23 3EE, United Kingdom |
| PARFREY, David Leslie RESIGNED | Director | 23 Jun 2015 | 31 Oct 2018 | England | November 1959 | Aiec Office Block, Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, SY23 3EE, United Kingdom |
| POLL, William Stephen RESIGNED | Director | 23 Jun 2015 | 24 Sep 2024 | United Kingdom | June 1962 | Polaris House (Bbsrc), North Star Avenue, Swindon, SN2 1UH, England |
| ROWLANDS, David Lionel Glyndwr, Dr RESIGNED | Director | 23 Jun 2015 | 31 Dec 2017 | United Kingdom | January 1939 | Dunster, 14, Madeley Court, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DP, England |
| THOMAS, Christopher James, Prof RESIGNED | Director | 12 Dec 2014 | 23 Aug 2019 | United Kingdom | August 1958 | Visualisation Building, Penglais Campus, Aberystwyth University, Aberystwyth, SY23 3BF, United Kingdom |