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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agrawal, Rajesh (1977-06) | M | 44 | DirDirector | 2016-05-06 | 2023-11-26 |
| 2 | Bishop, Alan John | M | 68 | DirDirector | 2011-10-05 | 2017-10-05 |
| 3 | Boleat, Mark John | M | 72 | DirDirector | 2012-10-19 | 2017-04-30 |
| 4 | Bravard, Jean-Louis | 71 | DirDirector | 2011-01-31 | 2017-11-17 | |
| 5 | Brown, Michael William Tuke | M | 57 | DirDirector | 2017-05-16 | 2020-06-30 |
| 6 | Chappell, Julie (1961-04) | F | 60 | DirDirector | 2013-05-15 | 2013-05-15 |
| 7 | Citron, Laura Francoise | F | 39 | DirDirector | 2017-05-02 | |
| 8 | Cooke, Andrew John (1963-05) | M | 58 | DirDirector | 2011-05-18 | 2022-01-01 |
| 9 | Dawe, Sandra | F | 66 | DirDirector | 2014-09-18 | 2020-09-17 |
| 10 | Field, Dominic James | M | 53 | DirDirector | 2020-05-28 | |
| 11 | Finding, Rebecca Jayne | F | 46 | DirDirector | 2011-01-14 | 2011-01-14 |
| 12 | Fraser, Stuart John (1946-04) | M | 75 | DirDirector | 2011-08-17 | 2012-07-02 |
| 13 | Hearn, Grant David | M | 63 | DirDirector | 2011-01-31 | 2011-07-18 |
| 14 | Innes, Gordon David | M | 50 | DirDirector | 2011-08-08 | 2016-10-14 |
| 15 | Jonas, Judith Mayhew | F | 73 | DirDirector | 2011-01-31 | 2013-07-22 |
| 16 | Larizadeh, Massy | 53 | DirDirector | 2018-01-02 | 2024-03-01 | |
| 17 | Lechler, Robert Ian | M | 70 | DirDirector | 2014-02-06 | 2020-02-20 |
| 18 | Lopez, Daniel (1974-05) | M | 47 | DirDirector | 2011-01-14 | 2011-06-01 |
| 19 | Macleod, Christopher (1955-05) | M | 66 | DirDirector | 2020-07-09 | 2021-06-30 |
| 20 | Malhotra, Manju | 49 | DirDirector | 2020-05-28 | ||
| 21 | Malthouse, Christopher Laurie | M | 55 | DirDirector | 2013-07-22 | 2015-03-06 |
| 22 | Manchester, Glen Richard | M | 56 | DirDirector | 2011-12-05 | 2013-12-31 |
| 23 | McGuinness, Catherine Sidony | F | 62 | DirDirector | 2017-05-15 | 2022-08-31 |
| 24 | Morrison, Anne Catherine (1959-08) | F | 62 | DirDirector | 2015-06-01 | 2018-06-01 |
| 25 | Murphy, Kevin Leslie | M | 68 | DirDirector | 2011-01-31 | 2017-11-17 |
| 26 | Parsons, Guy Paul Cuthbert | M | 58 | DirDirector | 2011-10-05 | 2014-10-05 |
| 27 | Rajah, Tamara | 39 | DirDirector | 2018-05-17 | 2024-05-10 | |
| 28 | Razavi, Reza (1965-06) | 56 | DirDirector | 2020-05-28 | 2023-05-18 | |
| 29 | Riva, Hilary Susan | F | 64 | DirDirector | 2011-12-05 | 2017-11-14 |
| 30 | Romanovitch, Sacha Veronica | F | 53 | DirDirector | 2017-11-01 | 2021-02-18 |
| 31 | Taylor, Mark Dean (1962-10) | M | 59 | DirDirector | 2018-05-17 | 2024-05-17 |
| 32 | Thompson, Peter Michael Vardey | M | 63 | DirDirector | 2011-01-31 | 2013-10-05 |
| 33 | Udny-Lister, Edward Julian | M | 72 | DirDirector | 2015-03-09 | 2016-05-06 |
| 34 | White, Derek Jensen | M | 48 | DirDirector | 2014-02-06 | 2016-08-31 |
| 35 | Wright, Joanna Clare (1970-09) | F | 51 | DirDirector | 2018-09-20 | |
| 36 | Yueh, Linda Yi Chuang | F | 50 | NEDNon-Executive Director | 2012-02-14 | 2013-03-31 |
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