| Personal Information | Role | Appointed | Status |
|---|
| Pem, Salisbury House, Station Road, Cambridge, CB1 2LA | Director | 01 August 2014 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 19 January 2001 | Active |
| 11 Ward Way, Witchford, Ely, CB6 2JR | Secretary | 11 June 2001 | Active |
| Xenova Group Plc, 957 Buckingham Avenue, Slough, SL1 4NL | Director | 03 February 2004 | Active |
| Babraham Institute, Babraham Research Campus, Cambridge, CB22 3AT | Director | 17 December 2001 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 19 January 2001 | Active |
| 11 Ward Way, Witchford, Ely, CB6 2JR | Director | 11 June 2001 | Active |
| 51 Broom Close, Teddington, TW11 9RL | Director | 01 June 2002 | Active |
| Babraham Hall, Babraham, Cambridge, United Kingdom, CB22 3AT | Director | 06 November 2008 | Active |
| The Old Bakehouse, Preston Canterbury, CT3 1DY | Director | 11 June 2001 | Active |
| Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR | Director | 31 August 2005 | Active |
| Babraham Hall, Babraham, Cambridge, CB22 3AT | Director | 01 February 2007 | Active |
| 3 Horseshoe Close, Cheddington, Leighton Buzzard, LU7 0SB | Director | 11 June 2001 | Active |
| Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR | Director | 31 August 2005 | Active |
| Dilly Piece 32 Castle Hill Avenue, Berkhamsted, HP4 1HJ | Director | 08 April 2004 | Active |
| 15 Allcroft Road, Reading, RG1 5HJ | Director | 11 June 2001 | Active |