| JONES, Nicholas Thomas Drucquer ACTIVE | Director | 03 Feb 2025 | | United Kingdom | August 1972 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| WAINWRIGHT, Philip Michael ACTIVE | Director | 03 Dec 2018 | | England | April 1965 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| ALLEN, David Owen RESIGNED | Secretary | 04 Jan 2016 | 03 Dec 2018 | | | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| DAVIES, David Huw RESIGNED | Secretary | 31 Dec 2007 | 04 Jan 2016 | | | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| DAVIES, David Huw RESIGNED | Secretary | 01 Feb 2005 | 30 May 2006 | | | Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ |
| GAME, Ashley RESIGNED | Secretary | 02 Oct 2000 | 30 Apr 2002 | | | 118 Hydethorpe Road, London, SW12 0JD |
| HOULTON, Jonathan Charles Bennett RESIGNED | Secretary | 30 Apr 2002 | 01 Feb 2005 | | | 2 Corney Reach Way, Chiswick, London, W4 2TU |
| HOULTON, Jonathan Charles Bennett RESIGNED | Secretary | 30 Jun 2000 | 02 Oct 2000 | | | 2 Corney Reach Way, Chiswick, London, W4 2TU |
| MACKIE, William Graham RESIGNED | Secretary | 29 Apr 1994 | 30 Jun 2000 | | | 91 Foxley Lane, Purley, Surrey, CR8 3HP |
| SAREEN, Narinder Singh RESIGNED | Secretary | | 29 Apr 1994 | | | Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ |
| STYANT, Terry Ann RESIGNED | Secretary | 30 May 2006 | 31 Dec 2007 | | | Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England |
| ALLEN, David Owen RESIGNED | Director | 04 Jan 2016 | 16 Aug 2022 | United Kingdom | February 1972 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| BROCKLEBANK, David Michael RESIGNED | Director | 31 Dec 2005 | 21 Mar 2011 | United Kingdom | February 1970 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| BUNCH, Helen Patricia RESIGNED | Director | 21 Mar 2011 | 30 Apr 2025 | England | August 1965 | The Peak 2nd, Floor, 5 Wilton Road, London, SW1V 1AN, England |
| BURNETT, Ian George RESIGNED | Director | 21 Mar 2011 | 31 Dec 2012 | England | March 1959 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| BURNETT, Ian George RESIGNED | Director | 21 Mar 2011 | 21 Mar 2011 | England | March 1959 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| DAVIES, David Huw RESIGNED | Director | 01 Feb 2005 | 04 Jan 2016 | United Kingdom | February 1956 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| HEWITT, Cara Louise RESIGNED | Director | 31 Dec 2005 | 01 Oct 2007 | United Kingdom | April 1972 | Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA |
| HOULTON, Jonathan Charles Bennett RESIGNED | Director | 22 Jan 2001 | 01 Feb 2005 | United Kingdom | August 1961 | 2 Corney Reach Way, Chiswick, London, W4 2TU |
| HOWELL, John Peter RESIGNED | Director | 30 Sep 2013 | 30 Jun 2016 | England | July 1954 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| JARRETT, John Michael RESIGNED | Director | 01 Oct 2007 | 21 Mar 2011 | United Kingdom | March 1961 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| LAIRD, Andrew RESIGNED | Director | 21 Mar 2011 | 13 Apr 2012 | England | January 1955 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| PHIPPS, Paul David RESIGNED | Director | 12 Dec 2001 | 31 Dec 2005 | England | December 1952 | Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG |
| TULLAH, Neville RESIGNED | Director | 22 Jan 2001 | 12 Dec 2001 | | April 1944 | King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT |
| TYSON, Julia Kathryn RESIGNED | Director | 21 Mar 2011 | 30 Sep 2013 | England | May 1962 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| WATES, Christopher Stephen, Sir RESIGNED | Director | | 22 Jan 2001 | United Kingdom | December 1939 | Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL |
| WATES, Michael Edward RESIGNED | Director | | 22 Jan 2001 | United Kingdom | June 1935 | Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS |
| WATES, Paul Christopher Ronald RESIGNED | Director | | 22 Jan 2001 | England | March 1938 | Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH |
| WATES, Timothy Andrew De Burgh RESIGNED | Director | 31 Dec 2005 | 21 Mar 2011 | England | June 1966 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |