| CURREY & CO LLP ACTIVE | Secretary | 01 May 2010 | | | | 33, Queen Anne Street, London, W1G 9HY, England |
| BARNARD, Emma Lavinia, Lady ACTIVE | Director | 24 Jan 1996 | | England | December 1963 | Parham House, Parham, Pulborough, West Sussex, RH20 4HS |
| BEST, Anne Elizabeth Mary ACTIVE | Director | 21 Jun 2021 | | England | February 1961 | Cherry Tree Cottage, 1 Station Road, Chobham, Surrey, GU24 8AQ, England |
| CAMPBELL, Caroline Margaret, Dr ACTIVE | Director | 09 Jun 2025 | | Ireland | June 1973 | 28, Havelock Square, Dublin, Ireland |
| COOPER, James Edwin Tilney ACTIVE | Director | 05 Jun 2023 | | England | September 1958 | Compton Farmhouse, Church Lane, Compton, Chichester, PO18 9HB, England |
| EAGLE, Nicola Tracey ACTIVE | Director | 21 Jun 2022 | | England | September 1965 | 7, Garden Court, Bognor Regis, PO21 4XW, England |
| LONGSTAFFE-GOWAN, Robert Todd ACTIVE | Director | 14 Jun 2013 | | England | November 1960 | West Greenhill Rents, 3rd Floor, 90/93 Cowcross Street, London, EC1M 6BF, England |
| SCHOOLING, Christopher John ACTIVE | Director | 23 May 2008 | | England | January 1942 | The Old Post House, Blackham, Tunbridge Wells, Kent, TN3 9UD |
| CURREY & CO RESIGNED | Secretary | | 01 May 2010 | | | 21, Buckingham Gate, London, SW1E 6LS, United Kingdom |
| BARTTELOT, Brian Walter De Stopham, Sir RESIGNED | Director | 15 Jun 1993 | 05 Dec 2008 | United Kingdom | July 1941 | Stopham Park, Stopham, Pulborough, West Sussex, RH20 1DY |
| BENSON, Michael D'Arcy RESIGNED | Director | | 05 Oct 1993 | England | May 1943 | Grange Farm, Westow, York, North Yorkshire, YO60 7NJ |
| CONSTANCE, Katherine Evelyn, The Rt Hon RESIGNED | Director | | 02 Feb 1993 | | June 1912 | Viscountess Mersey, Bignor Park, Pulborough, Sussex, RH20 1HG |
| COOMBS, David John RESIGNED | Director | | 01 Nov 2010 | United Kingdom | February 1937 | The Red House Portsmouth Road, Milford, Godalming, Surrey, GU8 5HJ |
| GIBSON, Elisabeth Dione, Lady RESIGNED | Director | 05 Mar 1997 | 10 Dec 2004 | | July 1920 | 4 Swan Walk, London, SW3 4JJ |
| JACKSON-STOPS, Gervase Frank Ashworth RESIGNED | Director | | 15 May 1995 | | April 1947 | The Menageries, Horton, Northampton, NN7 2BX |
| KNOX, Timothy Aidan John RESIGNED | Director | 16 Mar 2017 | 16 Mar 2025 | England | August 1962 | The Estate Office, Parham Park, Pulborough, West Sussex, RH20 4HS, England |
| MELLUISH, Christopher Brunton RESIGNED | Director | 12 Feb 1992 | 13 Jan 2012 | United Kingdom | June 1936 | Thundridge Hill House, Ware, Hertfordshire, SG12 0UF |
| NAUNTON DAVIES, John Vivian RESIGNED | Director | 30 May 2007 | 21 Jun 2021 | England | May 1959 | Lullington House, Hockering Road, Woking, Surrey, GU22 7HG |
| PETTS, Lynn RESIGNED | Director | 13 Jan 2012 | 21 Jun 2022 | England | April 1951 | 1, The Gardens, Great Hyde Hall, Sawbridgeworth, Hertfordshire, CM21 9JA, United Kingdom |
| PULVERTAFT, Sally Vanessa Karen RESIGNED | Director | 11 Jun 2012 | 02 Dec 2013 | England | June 1960 | 21 Buckingham Gate, London, SW1E 6LS |
| SEKERS, David RESIGNED | Director | 17 Dec 2001 | 01 Mar 2011 | United Kingdom | September 1943 | Cross House, Henstridge, Somerset, BA8 0QZ |
| SEKERS, David Nicholas Oliver RESIGNED | Director | 05 Mar 1997 | 20 Apr 1998 | | September 1943 | 14 Rose Hill, Dorking, Surrey, RH4 2ED |
| SMITH, Nicholas Wellard RESIGNED | Director | | 30 May 2007 | England | July 1936 | 21 Buckingham Gate, London, SW1E 6LS |
| TRITTON, Veronica Mary RESIGNED | Director | | 25 Aug 1993 | | August 1916 | Parham Park, Pulborough, Sussex, RH20 4HS |