| BANERJEE, Bidisha ACTIVE | Secretary | 06 Nov 2024 | | | | Bradley Campbell & Company, Brougham Street, Greenock, PA16 8AA, Scotland |
| VARDAR, Fazilet, Prof Dr. ACTIVE | Director | 01 Sep 2020 | | Turkey | April 1956 | 27/1, Orta Mh. Üniversite Cd. No:27/1, Istanbul, 34956, Turkey |
| WONG, Leung Alwin ACTIVE | Director | 01 Jul 2020 | | China | February 1960 | 5d, Royal Ascot, Shatin, Hong Kong, China |
| DESPORTES, Florence RESIGNED | Secretary | 15 Sep 2022 | 06 Nov 2024 | | | Bradley Campbell & Company, Brougham Street, Greenock, PA16 8AA, Scotland |
| MENDOZA, Elvira Helena RESIGNED | Secretary | 30 Sep 2021 | 01 Mar 2022 | | | 1, West Regent Street, Glasgow, G2 1AP, Scotland |
| VAN DER VELDEN, Nia Elizabeth, Mrs. RESIGNED | Secretary | 01 May 2022 | 15 Sep 2022 | | | Astp, C/O Astp, Stationsweg 28a, Leiden, Netherlands |
| DW COMPANY SERVICES LIMITED RESIGNED Registration number SC079179 | Secretary | 08 Mar 2010 | 18 Oct 2016 | | | 191, West George Street, Glasgow, G2 2LD |
| BACCIGOTTI, Alessandra RESIGNED | Director | 15 Sep 2020 | 26 Nov 2025 | Italy | March 1968 | 11, Via San Leo, Bologna, Ozzano Dell'Emilia, 40064, Italy |
| BOYLE, Timothy Patrick, Dr RESIGNED | Director | 01 Mar 2018 | 20 Jul 2023 | Australia | August 1978 | Locked Bag 2001, Locked Bag 2001, Kirrawee Dc, Nsw 2232, New South Wales, Australia |
| CAMPBELL, Alison, Dr RESIGNED | Director | 20 Jan 2017 | 28 Feb 2018 | Ireland | December 1963 | Jeffreys Building, Cowley Road, Cambridge, CB4 0DS, England |
| CAMPBELL, Alison Fiona, Dr RESIGNED | Director | 16 Nov 2010 | 01 Jan 2016 | United Kingdom | December 1963 | Jeffreys Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom |
| CARBONE, Hannah Dvorak, Dr RESIGNED | Director | 15 Sep 2020 | 18 May 2023 | United States | January 1971 | 30, Rancho Road, Sierra Madre, CA 91024, United States |
| CULLEN, Kevin Edward, Dr RESIGNED | Director | 26 Apr 2010 | 28 Feb 2018 | Australia | February 1965 | Rupert Myers Building, Unsw, Sydney, Nsw 2052, Australia |
| FIELDING, Sean RESIGNED | Director | 01 Jan 2016 | 01 Jul 2023 | England | December 1962 | University Of Exeter, University Of Exeter, The Innovation Centre, Rennes Drive, Exeter Ex4 4rn, Exeter, United Kingdom |
| FLANIGAN, Sean P RESIGNED | Director | 12 Mar 2012 | 02 Mar 2013 | Canada | September 1965 | 800, University Of Ottowa, King Edward (3042), Ottowa, Ontario K1n 6n5, Canada |
| GALBRAITH, Eric Roger RESIGNED | Director | 08 Mar 2010 | 26 Apr 2010 | Scotland | May 1959 | 191, West George Street, Glasgow, Lanarkshire, G2 2LD |
| GULLEY, David RESIGNED | Director | 16 Nov 2010 | 12 Mar 2012 | United States Of America/Illinois | February 1953 | 191, West George Street, Glasgow, Lanarkshire, G2 2LD |
| MCALPINE, Amanda Patricia RESIGNED | Director | 01 Mar 2021 | 24 Nov 2025 | Australia | September 1967 | 5, Plains View Crescent, Nsw 2774, Mount Riverview, Australia |
| MILLER, Angela Rose-Marie, Dr RESIGNED | Director | 19 May 2023 | 24 Nov 2025 | England | November 1970 | Lifearc, Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, England |
| MONTIEL, Helena, Dr RESIGNED | Director | 20 Mar 2019 | 24 Nov 2025 | Spain | September 1969 | Pic De Peguera, 15 Parc Científic I Tecnològic, Edifici Jaume Casademont - 17003 Girona, Girona, Spain |
| MUIR, Jane RESIGNED | Director | 02 Mar 2013 | 02 Mar 2013 | Usa | November 1969 | 747, Sw Second Ave, Gainesville, Fl 32606, Usa |
| MUIR, Jane RESIGNED | Director | 02 Mar 2013 | 01 Apr 2015 | Usa | November 1959 | 747, Sw Second Ave, Gainesville, Fl 32606, Usa |
| RHEDIN, Henric Per Victor, Dr RESIGNED | Director | 01 Mar 2018 | 15 Sep 2020 | Sweden | May 1965 | Astp-Proton President, Stationsweg 28a, 2312av, Leiden, Netherlands |
| SAVATSKI, Laura RESIGNED | Director | 01 Mar 2018 | 15 Sep 2020 | United States | October 1965 | Versiti Wisconsin, Blood Research Institute, 8733 West Watertown Plank Road Wi 53226, Milwaukee, United States |
| SIERAKOWSKI, Andy RESIGNED | Director | 16 Nov 2010 | 02 Mar 2013 | Australia | June 1951 | 191, West George Street, Glasgow, Lanarkshire, G2 2LD |
| STEIN, Christian RESIGNED | Director | 05 Jul 2011 | 01 Apr 2015 | Germany | December 1963 | 64, Herzogstr., München, Germany |
| STOTEN, Adam, Mr. RESIGNED | Director | 07 Dec 2021 | 24 Nov 2025 | England | December 1975 | 114 Innovation Drive, Innovation Drive, Milton, Abingdon, OX14 4RZ, England |
| TAN, Steven RESIGNED | Director | 01 Apr 2015 | 28 Feb 2018 | Netherlands | December 1964 | Innovation Exchange Amsterdam, De Boelelaan 1085, Room F-554, 1081 Hv Amsterdam, Netherlands |
| TSAI, Simon RESIGNED | Director | 16 Nov 2010 | 19 Mar 2012 | Taiwan Roc | September 1963 | 3f-1 No 162, Sec.2 Chang-An E. Road, Taipei City, 104, Taiwan Roc |
| WINWOOD, David, Dr RESIGNED | Director | 01 Apr 2015 | 28 Feb 2018 | United States | March 1957 | Pennington Biomedical Research Center, 6400 Perkins Road, Baton Rouge, La 70808, United States |
| ZANEWICZ, James RESIGNED | Director | 27 Nov 2017 | 15 Sep 2020 | United States | August 1969 | 1430, Tulane Avenue #8512, Suite 1553, New Orleans, La 70112, United States |