| BIRCH-JACKSON, Madeleine ACTIVE | Secretary | 10 Jan 2020 | | | | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| BECKER, Russell Lee ACTIVE | Director | 20 Nov 2024 | | United States | October 1974 | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| BIRCH-JACKSON, Madeleine ACTIVE | Director | 13 Oct 2021 | | England | February 1964 | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| TRIMBLE, Julie Ann ACTIVE | Director | 16 Jun 2022 | | England | February 1974 | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| POVAH, Gillian Anne RESIGNED | Secretary | | 05 Jun 2017 | | | 5 Springhaven Close, Guildford, Surrey, GU1 2JP |
| VISTRA COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 08 Aug 2017 | 10 Jan 2020 | | | 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom |
| BRICE, Anthony Neal, Mr. RESIGNED | Director | 05 Jun 2017 | 18 Dec 2019 | United Kingdom | March 1980 | 4b, Archway House, Melbourn Street, Royston, Hertfordshire, SG8 7BX |
| BUCK, Lucy Alexandra RESIGNED | Director | 01 May 2014 | 05 Jun 2017 | England | January 1983 | 20-22, Bedford Row, London, WC1R 4JS, England |
| CLARKE, Philippa Ann RESIGNED | Director | 14 Oct 2011 | 21 Aug 2015 | United Kingdom | October 1961 | Sister Cottage, Haslemere Road, Brook, Godalming, Surrey, GU8 5UJ, United Kingdom |
| DEAN, Paul RESIGNED | Director | 23 Jan 2020 | 31 May 2023 | United States | September 1975 | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| GARCIA, Janet Julie RESIGNED | Director | 01 Jan 2018 | 31 May 2023 | England | April 1972 | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| GARRETT, Robyn RESIGNED | Director | 15 Apr 2020 | 19 Mar 2022 | United Kingdom | June 1975 | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| HILL, Andrew Peter, Dr RESIGNED | Director | 16 Jan 2014 | 01 May 2014 | England | March 1969 | Accolade House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom |
| MCGARRIGLE, Shane Andrew John RESIGNED | Director | 15 Jan 1993 | 28 Feb 2011 | United Kingdom | November 1955 | Yagden, Tilford Road, Tilford, Farnham, Surrey, GU10 2DE |
| MITCHELL, William John Cameron RESIGNED | Director | 30 Jun 2008 | 08 Mar 2013 | England | May 1965 | Nutcombe Hill, Hindhead Road, Hindhead, Surrey, GU26 6AZ |
| MOXIE, Jeffrey RESIGNED | Director | 05 Jun 2017 | 13 Jan 2020 | United States | September 1958 | 4b, Archway House, Melbourne Street, Royston, Hertfordshire, SG8 7BX |
| POVAH, Nigel Edward RESIGNED | Director | | 05 Jun 2017 | England | July 1952 | Woodlands 5 Springhaven Close, Guildford, Surrey, GU1 2JP |
| ROE, Graeme Charles RESIGNED | Director | 14 Oct 2011 | 30 Mar 2012 | England | June 1954 | 3, Lammas Gate, 82a Meadrow, Godalming, Surrey, GU7 3HT, England |
| SAWKINS, Clive Andrew RESIGNED | Director | 23 Jan 2007 | 01 Oct 2009 | United Kingdom | June 1958 | Brooklyn, Riddlecombe, Devon, EX18 7PQ |
| SMALL, Christopher RESIGNED | Director | 01 Jan 2018 | 18 Mar 2019 | England | April 1981 | 4b, Archway House, Melbourn Street, Royston, Hertfordshire, SG8 7BX, United Kingdom |
| TAPP, Stephen Edward RESIGNED | Director | 05 Jun 2017 | 20 Nov 2024 | United States | August 1968 | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| TOMBAND, Tiia RESIGNED | Director | 21 Jan 2022 | 12 May 2022 | England | September 1967 | First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England |
| WILLIAMS, David RESIGNED | Director | 30 Jun 2008 | 31 Aug 2011 | | October 1956 | The Green Farm, Yoxall Road, Newborough, Burton On Trent, Staffordshire, DE13 8SU |