| MANDEVILLE ESTATES ACTIVE | Secretary | 01 Dec 2020 | | | | Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England |
| ANDREWS, Liz ACTIVE | Director | 30 Sep 2025 | | England | December 1968 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| GOSLING, Christopher ACTIVE | Director | 02 Oct 2007 | | United Kingdom | October 1951 | 33 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| OATEN, Cristine ACTIVE | Director | 03 Oct 2025 | | England | November 1944 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| ROBERTSON, James Grant ACTIVE | Director | 03 Jan 2025 | | England | June 1987 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| WALSH, John Patrick ACTIVE | Director | 12 Apr 2018 | | England | August 1949 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| CONNOR, John Thomas RESIGNED | Secretary | | 14 Aug 1993 | | | 7 West Hill Avenue, Epsom, Surrey, KT19 8LE |
| DAVIES, Judith Mary RESIGNED | Secretary | 01 Feb 1995 | 31 Aug 2009 | | | 48 Manor Road North, Hinchley Wood, Surrey, KT10 0AD |
| SOMERVILLE, Joyce Elizabeth RESIGNED | Secretary | 14 Aug 1993 | 01 Feb 1995 | | | 32 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| MANAGED EXIT LIMITED RESIGNED | Secretary | 01 Jan 2018 | 31 Mar 2020 | | | 266, Kingsland Road, London, E8 4DG, England |
| BAKER MARSHALL, Nina Karen RESIGNED | Director | 17 Sep 1998 | 29 Jun 2000 | | November 1965 | 40 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| BINGHAM, Caroline RESIGNED | Director | 23 Sep 1999 | 02 Oct 2008 | | April 1945 | 6 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| BLOOMFIELD, Jo RESIGNED | Director | 18 Oct 2001 | 09 Sep 2004 | | October 1965 | 33 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| BROUSSON, Florian Guy Gilbert RESIGNED | Director | 14 Nov 2013 | 01 May 2021 | England | October 1980 | C/O Mandeville Estates, Admirals Quarters, Upper Deck, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England |
| BRUNSON, Jonathan Michael RESIGNED | Director | 14 Nov 2013 | 22 Oct 2015 | England | December 1966 | The Gatehouse, Gateacre Park, Harvest Lane, Thames Ditton Surrey, KT7 0NG |
| CONNOR, John Thomas RESIGNED | Director | 14 Aug 1993 | 31 Oct 1993 | | June 1947 | 7 West Hill Avenue, Epsom, Surrey, KT19 8LE |
| COURT, Angela RESIGNED | Director | 09 Sep 2004 | 08 Nov 2005 | | January 1957 | 39 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| DAVIES, Alan Douglas RESIGNED | Director | 14 Aug 1993 | 24 Nov 1997 | | June 1945 | 22 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| DAWSON, Philip RESIGNED | Director | 07 Oct 2022 | 25 Mar 2026 | England | July 1988 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| FAIREY, Susan Madelaine RESIGNED | Director | 18 Oct 2001 | 25 Sep 2003 | | November 1951 | 21 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| FIANDER-DERRY, Charissa Kaye RESIGNED | Director | 14 Nov 2013 | 12 Oct 2017 | England | June 1981 | The Gatehouse, Gateacre Park, Harvest Lane, Thames Ditton Surrey, KT7 0NG |
| GAUNT, Monica Mary RESIGNED | Director | 21 Oct 2010 | 01 May 2021 | England | November 1947 | C/O Mandeville Estates, Admirals Quarters, Upper Deck, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England |
| GAUNT, Monica Mary RESIGNED | Director | 25 Sep 2003 | 27 Sep 2006 | England | November 1947 | Gateacre Park, 28 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| GOSS, Alan Charles RESIGNED | Director | 17 Sep 1998 | 18 Oct 2001 | | August 1960 | 46 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| GOSS, Catherine RESIGNED | Director | 14 Aug 1993 | 30 Nov 1994 | | January 1963 | 46 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| GRIMSHAW, Rachel Audrey RESIGNED | Director | 19 Aug 1997 | 10 Sep 1999 | | July 1960 | 14 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| HALFIN, Richard Hugh RESIGNED | Director | 14 Sep 1993 | 30 Mar 1995 | | April 1938 | 10 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| HASKINS, David James RESIGNED | Director | 14 Aug 1993 | 21 Dec 1994 | | December 1947 | 18 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| HENNESSY, Robert Michael RESIGNED | Director | 26 Sep 2002 | 27 Sep 2006 | | August 1973 | 34 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| HUGALL, John Stratford RESIGNED | Director | 20 Oct 2009 | 10 Jan 2011 | England | December 1944 | The Gatehouse, Gateacre Park, Harvest Lane, Thames Ditton Surrey, KT7 0NG |
| HUGALL, John Stratford RESIGNED | Director | 05 Oct 2000 | 23 Sep 2002 | England | December 1944 | 14 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| IZARD, Jennifer Anne RESIGNED | Director | 28 Mar 1994 | 21 Sep 1994 | | May 1961 | 17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| KARTER, Paula RESIGNED | Director | 07 Oct 2022 | 22 Sep 2025 | England | May 1953 | 4, Chipstead Parade, Chipstead, Surrey, CR5 3TE, England |
| LLEWELLYN, Karen RESIGNED | Director | 08 Nov 2005 | 10 Oct 2007 | | April 1964 | 20 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| LOWEIN, Pamela RESIGNED | Director | 05 Oct 2000 | 18 Oct 2001 | | January 1929 | 38 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| MARTIN, Anthony Stephen RESIGNED | Director | 14 Aug 1993 | 07 Oct 1997 | | June 1953 | 29 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| MCCARTNEY, Stewart James RESIGNED | Director | 14 Aug 1993 | 17 Mar 1998 | | December 1962 | 33 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| MOSS, Sasha Elizabeth RESIGNED | Director | 19 Aug 1997 | 05 Oct 2000 | | November 1970 | 34 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| MULBERGE, Jacqueline Ann RESIGNED | Director | 02 Oct 2007 | 15 Feb 2009 | | December 1945 | 29 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| MULBERGE, Jacqueline Ann RESIGNED | Director | 18 Oct 2001 | 09 Sep 2004 | | December 1945 | 29 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| NICHOLL, Anne RESIGNED | Director | 14 Nov 2013 | 05 Feb 2017 | England | August 1943 | The Gatehouse, Gateacre Park, Harvest Lane, Thames Ditton Surrey, KT7 0NG |
| OATEN, Christine RESIGNED | Director | 21 Oct 2010 | 07 Dec 2017 | England | November 1944 | The Gatehouse, Gateacre Park, Harvest Lane, Thames Ditton Surrey, KT7 0NG |
| OATEN, Christine RESIGNED | Director | 27 Sep 2006 | 20 Oct 2009 | England | November 1944 | 24 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| OATEN, Maxwell RESIGNED | Director | 17 Sep 1998 | 27 Sep 2006 | | May 1935 | 47 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| POLLOCK, Richard Leslie RESIGNED | Director | 05 Oct 2000 | 18 Oct 2001 | | July 1958 | 19 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| POTEL, Laura RESIGNED | Director | 14 Aug 1993 | 19 Aug 1997 | | November 1955 | 16 Gateacre Park, Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| SLOMAN, Rosemary Diana, Ms. RESIGNED | Director | 27 Sep 2006 | 16 Oct 2007 | United Kingdom | June 1956 | 47 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| SPREADBURY, Joanna Kathryn RESIGNED | Director | 19 Aug 1997 | 05 Oct 2000 | | May 1968 | 35 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| TOYE, Sally Jane RESIGNED | Director | 18 Oct 2001 | 08 Nov 2005 | | July 1962 | 25 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| VAN REYK, Philip RESIGNED | Director | | 14 Aug 1993 | | September 1958 | 29 Dukes Wood, Crowthorne, Berkshire, RG11 6NF |
| WALSH, John Patrick RESIGNED | Director | 02 Oct 2007 | 13 Nov 2012 | England | August 1949 | 3 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| WEVILL, Therese Aldine RESIGNED | Director | 19 Aug 1997 | 17 Sep 1998 | | September 1965 | 19 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| WICKSTEED, Elisabeth Helen RESIGNED | Director | 25 Sep 2003 | 02 May 2006 | | June 1964 | 32 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| WICKSTEED, Michael Rory RESIGNED | Director | 27 Sep 2006 | 20 Oct 2009 | | May 1947 | 32 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |