| WAINWRIGHT, Philip Michael ACTIVE | Secretary | 03 Dec 2018 | | | | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| ADDISON HORSLEY, Rachel Bernadette ACTIVE | Director | 03 Jul 2023 | | England | May 1970 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| O'LIONAIRD, Eoghan Pol ACTIVE | Director | 20 Feb 2023 | | England | September 1966 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| REILLY, Elizabeth ACTIVE | Director | 01 Oct 2023 | | England | July 1963 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir ACTIVE | Director | 08 Jul 2026 | | England | November 1961 | 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 |
| WATES, Andrew Eugene Paul ACTIVE | Director | 04 May 2011 | | England | December 1969 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| WATES, Charles William Randag ACTIVE | Director | 04 May 2011 | | England | April 1976 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| WATES, James Garwood Michael, Sir ACTIVE | Director | 01 Oct 1997 | | England | April 1960 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| WATES, Jonathan Giles Macartney ACTIVE | Director | 20 Jun 2016 | | United Kingdom | June 1967 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| WATES, Timothy Andrew De Burgh ACTIVE | Director | 04 May 2011 | | England | June 1966 | 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 |
| 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 |
| ANDREW, Richard Arnold RESIGNED | Director | 01 May 1995 | 30 Mar 1998 | | July 1944 | Cornwell Hill Farm, Worcester Road, Chipping Norton, Oxfordshire, OX7 5YG |
| BARCLAY, David Martin RESIGNED | Director | 01 Dec 2012 | 30 Sep 2019 | England | January 1954 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| CHANDLER, Paul RESIGNED | Director | 18 Jun 2018 | 31 Dec 2024 | United Kingdom | January 1964 | 184-192, Drummond Street, London, NW1 3HP, England |
| DAVIES, Andrew Oswell Bede RESIGNED | Director | 06 Jan 2014 | 10 Nov 2017 | England | October 1963 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| DAVIES, David Huw RESIGNED | Director | 01 Feb 2005 | 04 Jan 2016 | United Kingdom | February 1956 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| DRECHSLER, Paul Joseph RESIGNED | Director | 06 Sep 2004 | 06 Jan 2014 | United Kingdom | April 1956 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| HARRIS, Susan Elizabeth RESIGNED | Director | 01 Nov 2019 | 04 May 2023 | United Kingdom | January 1961 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| HOULTON, Jonathan Charles Bennett RESIGNED | Director | 01 Jun 1998 | 01 Feb 2005 | United Kingdom | August 1961 | 2 Corney Reach Way, Chiswick, London, W4 2TU |
| JOHNSON, Peter William RESIGNED | Director | 04 May 2011 | 30 Apr 2013 | United Kingdom | November 1947 | York House, 45 Seymour Street, London, W1H 7JT, United Kingdom |
| JOHNSON, Peter William RESIGNED | Director | 05 Sep 2002 | 25 Apr 2006 | | November 1947 | 22a St Jamess Square, London, SW1Y 5LP |
| LORD, Philip Smith RESIGNED | Director | | 30 Jun 1995 | England | August 1934 | Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE |
| MACANDREW, Nicholas Rupert RESIGNED | Director | 25 Nov 2003 | 26 Apr 2012 | United Kingdom | February 1947 | The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS |
| MATTAR, Deena Elizabeth RESIGNED | Director | 13 Feb 2013 | 05 Mar 2019 | United Kingdom | August 1965 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| MCFAULL, Graeme RESIGNED | Director | 01 Sep 2009 | 01 Oct 2016 | England | October 1961 | The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom |
| NETTLETON, John Dering RESIGNED | Director | | 25 Apr 2006 | England | February 1944 | Newington House, Warborough, Oxfordshire, OX10 7AG |
| NEWSUM, Jeremy Henry Moore RESIGNED | Director | 01 Oct 2018 | 31 Dec 2023 | England | April 1955 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| OATLEY, Jonathan Mark RESIGNED | Director | 01 Sep 2017 | 03 May 2026 | England | December 1968 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| ROBERTSON, Dave Duncan Struan RESIGNED | Director | 02 Oct 2000 | 16 Jan 2004 | United Kingdom | December 1949 | Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF |
| SCLATER, John Richard RESIGNED | Director | 01 Mar 1999 | 31 Dec 2004 | | July 1940 | 117 Eaton Square, London, SW1W 9AA |
| SMITH, David Gordon, Mr. RESIGNED | Director | 01 Oct 2009 | 17 Oct 2016 | England | January 1960 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED | Director | 01 Jun 2006 | 30 Apr 2013 | England | November 1943 | A14, Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PJ, United Kingdom |
| TURTON, Eugenie Christine RESIGNED | Director | 01 Nov 2004 | 31 Oct 2010 | United Kingdom | February 1946 | 16 Rouse Gardens, Alleyn Park, London, SE21 8AF |
| WATES, Andrew Trace Allan RESIGNED | Director | | 25 Apr 2006 | England | November 1940 | Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW |
| WATES, Christopher Stephen, Sir RESIGNED | Director | | 02 Oct 2000 | United Kingdom | December 1939 | Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL |
| WATES, Jonathan Giles Macartney RESIGNED | Director | 04 Jun 2008 | 27 May 2015 | England | June 1967 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| WATES, Michael Edward RESIGNED | Director | | 02 Oct 2000 | United Kingdom | June 1935 | Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS |
| WATES, Paul Christopher Ronald RESIGNED | Director | | 25 Apr 2006 | England | March 1938 | Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH |
| WATES, Timothy Andrew De Burgh RESIGNED | Director | 25 Apr 2006 | 23 May 2008 | United Kingdom | June 1966 | The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX |