| Lord Broers Read biography | Chairman |
|---|---|
| Prof Gerhard Materlik, CBE Read biography | CEO of DLS |
| Andy Akerman Read Biography | Director of Finance and Corporate Services |
| Prof Jim Naismith Read biography | Centre for Biomolecular Sciences, The University of St Andrews |
| Simon Jeffreys Read biography | Non-Executive Director (Chief Operating Officer, Wellcome Trust) |
| Mr Marshall Davies | Non-Executive Director |
| Prof Tony Ryan, OBE Read biography | Non-executive Director (Pro Vice Chancellor, The University of Sheffield) |
| Prof Richard Wade Read biography | Non-executive Director (Chief Operating Officer, Science and Technology Facilities Council (STFC)) |
Company Secretary: John Comfort