| SHAW GIBBS TRUST CORPORATION LIMITED ACTIVE | Secretary | 20 Aug 2025 | | | | Wey Court West, Union Road, Farnham, GU9 7PT, England |
| BROWN, John Henry ACTIVE | Director | 01 May 2023 | | United Kingdom | October 1957 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| CALDWELL, William Richard ACTIVE | Director | 01 Apr 2020 | | Northern Ireland | February 1967 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| GRIFFITHS, Angela May ACTIVE | Director | 13 Sep 2018 | | United Kingdom | February 1956 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| HILLARY, Sarah Harriet ACTIVE | Director | 15 Mar 2017 | | United Kingdom | December 1965 | 3, The Windmills, Turk Street, Alton, Hampshire, GU34 1EF, United Kingdom |
| HULTON, Sally Anne, Dr ACTIVE | Director | 01 Aug 2021 | | United Kingdom | September 1959 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| LANT, Robert Henry ACTIVE | Director | 01 Jul 2020 | | United Kingdom | July 1975 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| LIPKIN, Graham William, Dr ACTIVE | Director | 01 Aug 2021 | | United Kingdom | March 1960 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| RADIA, Amar Sheenu ACTIVE | Director | 01 Apr 2020 | | England | January 1974 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| SHARMA, Shivani, Dr ACTIVE | Director | 01 Nov 2023 | | England | July 1985 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| TEMPLE, Lewis Everard ACTIVE | Director | 01 May 2023 | | United Kingdom | October 1972 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| WALSH, Grainne ACTIVE | Director | 01 Jul 2020 | | United Kingdom | May 1966 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| WARREN, Madeleine ACTIVE | Director | 01 Nov 2023 | | England | January 1984 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| ZELOUF, Michael Barukh ACTIVE | Director | 01 Nov 2021 | | United Kingdom | December 1962 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| BENNETT, Robert Graeme Marsland RESIGNED | Secretary | 01 Jan 2000 | 05 Jun 2000 | | | High Drey, 3 Woodview Close, Southampton, Hampshire, SO16 3PZ |
| LEE, Susan Janice RESIGNED | Secretary | 14 May 2007 | 01 May 2014 | | | Updown House, 2 Firfield Road, Farnham, Surrey, GU9 8SJ |
| MACRI, Rosemary RESIGNED | Secretary | 30 Apr 2004 | 14 May 2007 | | | Belvedere, Gascoigne Lane Ropley, Alresford, Hampshire, SO24 0BT |
| SCRAGG, Laurence Arthur RESIGNED | Secretary | 05 Jun 2000 | 30 Apr 2004 | | | Oakhanger Place Cottage Flat, Kingsley, Bordon, Hampshire, GU35 9JP |
| SCRAGG, Laurence Arthur RESIGNED | Secretary | | 31 Dec 1999 | | | Oakhanger Place Cottage Flat, Kingsley, Bordon, Hampshire, GU35 9JP |
| SOUTHERN SECRETARIAL SERVICES LTD RESIGNED | Secretary | 12 Jun 2014 | 20 Aug 2025 | | | Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom |
| BENNETT, Robert Graeme Marsland RESIGNED | Director | 01 Jan 2000 | 05 Jun 2000 | | May 1946 | High Drey, 3 Woodview Close, Southampton, Hampshire, SO16 3PZ |
| BURNAPP, Alison Jane RESIGNED | Director | 06 May 2014 | 17 Mar 2023 | United Kingdom | March 1964 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF, England |
| CAMERON, John Stewart, Professor RESIGNED | Director | | 24 Aug 1998 | | July 1934 | 2 Gaynesford Road, London, SE23 2UQ |
| CAVENDISH, Gerald, His Grace The Duke Of Westminster RESIGNED | Director | | 01 May 2007 | | December 1951 | Eaton Hall, Eccleston, Cheshire, CH4 9ET |
| CHANTLER, Cyril, Sir RESIGNED | Director | 01 May 2007 | 08 Nov 2010 | England | May 1939 | 22 Benbow House, 24 New Globe Walk Bankside, London, SE1 9DS |
| CHAPMAN, Andrew RESIGNED | Director | 03 Mar 2017 | 02 Mar 2022 | United Kingdom | May 1952 | 9, Eaton Terrace, Aberavon Road, London, E3 5AJ, United Kingdom |
| CHURCHILL, Winston Spencer RESIGNED | Director | | 04 May 2004 | United Kingdom | October 1940 | 4 Belgrave Square, London, SW1X 8PN |
| DE SOUSA, Marcelle Elizabeth RESIGNED | Director | 31 Jul 2010 | 31 Jul 2021 | England | August 1950 | Woodcote House, Wrythe Green Road, Carshalton, Surrey, SM5 2QT, England |
| DOSANJH, Sandeep Singh RESIGNED | Director | 20 Oct 2014 | 05 Mar 2018 | Great Britain | November 1989 | 16, Courtlands Avenue, Slough, SL3 7LE, England |
| EADY, Robin RESIGNED | Director | 08 May 2008 | 18 May 2015 | England | November 1940 | 102, Englefield Road, Islington, London, N1 3LQ |
| FARNHAM, Barry Owen Somerset, Lord RESIGNED | Director | | 12 Dec 2000 | | July 1931 | 11 Earls Court Gardens, London, SW5 0TD |
| GOODEN, Patricia RESIGNED | Director | 13 Sep 2018 | 20 Mar 2023 | United Kingdom | July 1959 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| GUBBAY, Ingrid RESIGNED | Director | 12 Dec 2016 | 01 Jun 2021 | London | June 1955 | 12, Gough Square, London, EC4A 3DW, United Kingdom |
| JONES, Richard James Chapman RESIGNED | Director | 03 Nov 2008 | 03 Nov 2017 | England | February 1944 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF, England |
| KINSEY, Oliver John Raymond RESIGNED | Director | 04 May 2004 | 09 May 2011 | England | July 1945 | Great Forge Farmhouse, Riding Lane, Hildenborough, Kent, TN11 9LH |
| LADY FARNHAM, Diana RESIGNED | Director | 04 May 2004 | 08 Nov 2010 | United Kingdom | May 1931 | 11 Earls Court Gardens, London, SW5 0TD |
| LOVEDAY, Mark Antony RESIGNED | Director | 16 May 2001 | 22 Apr 2004 | England | September 1943 | 42 Royal Avenue, London, SW3 4QF |
| MICHAEL, Jonathan, Sir RESIGNED | Director | 07 Mar 2016 | 17 Mar 2023 | England | May 1945 | Beechlawn, Hurtmore Road, Godalming, Surrey, GU7 2RA, United Kingdom |
| MITCHELL, Margaret RESIGNED | Director | 27 Apr 2009 | 08 Jun 2017 | United Kingdom | May 1944 | 8, Ashmole Road, Abingdon, Oxon, OX14 5LH |
| MUFLAHI, Ofrah RESIGNED | Director | 13 Sep 2018 | 16 Mar 2022 | England | February 1973 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| O'DONOGHUE, Donal Joseph, Professor RESIGNED | Director | 21 Oct 2013 | 03 Jan 2021 | England | August 1956 | Salford Royal Nhs Foundation Trust, Stott Lane, Salford, M6 8HD, England |
| OLIVEIRA, David, Professor RESIGNED | Director | 12 Nov 1997 | 26 Feb 2013 | United Kingdom | September 1955 | Dept Of Renal Medicine, St Georges Hospital, Blackshaw Road Tooting, London, SW17 0QT |
| PATEY, Matthew Richard RESIGNED | Director | 07 Sep 2015 | 19 Sep 2018 | United Kingdom | June 1969 | Skin Health Alliance, 4 Fitzroy Square, London, W1T 5HQ, United Kingdom |
| PRICE, Caroline RESIGNED | Director | 01 Nov 2023 | 03 Sep 2025 | United Kingdom | January 1984 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| REES, Lesley, Dr RESIGNED | Director | 15 Jan 2011 | 14 Jan 2020 | United Kingdom | May 1951 | Renal Unit, Great Ormond Street Hospital, Great Ormond Street, London, WC1N 3JH, England |
| ROLFE, Christopher Derek RESIGNED | Director | 13 Sep 2018 | 21 Jun 2019 | England | October 1955 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF |
| RUDGE, Christopher John RESIGNED | Director | 09 May 2011 | 18 Oct 2013 | United Kingdom | October 1948 | Pennis Farm, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LZ, United Kingdom |
| SAWYER, David Guy RESIGNED | Director | 14 May 2012 | 07 Nov 2015 | United Kingdom | April 1943 | 3 The Windmills, St Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF, England |
| SELLWOOD, Brian RESIGNED | Director | 18 May 2015 | 07 Mar 2016 | United Kingdom | September 1947 | 3 The Windmills, St Marys Close, Turk Street, Alton, Hampshire, GU34 1EF, United Kingdom |
| SHIPTON, Kathleen Linda RESIGNED | Director | 10 Aug 2010 | 04 Oct 2018 | United Kingdom | October 1951 | Alverstone, Holly Bush Lane, Frensham, Farnham, Surrey, GU10 3BN, United Kingdom |
| TABER, Sally Margaret RESIGNED | Director | 08 May 2008 | 07 May 2017 | England | July 1944 | 3, The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire, GU34 1EF, England |
| VERKUYTEN, Sandra Anne RESIGNED | Director | 01 Dec 2011 | 31 Jan 2014 | England | March 1955 | 'The Flow', 80 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ, United Kingdom |
| WARD, Elizabeth Despard, O B E RESIGNED | Director | | 05 Feb 2008 | | October 1926 | Oakhangar, Place Cottage, Bordon, Hampshire, GU35 9JP |