| DUNCAN, Craig Jeffrey ACTIVE | Director | 26 Nov 2015 | | England | April 1976 | Hospice House, 34 - 44 Britannia Street, London, WC1X 9JG, England |
| LOVELL, Rowena ACTIVE | Director | 26 Nov 2015 | | England | December 1967 | Hospice House, 34 -44 Britannia Street, London, WC1X 9JG, England |
| FORMBY, Roger Myles RESIGNED | Secretary | | 12 Jul 1999 | | | Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN |
| PRAILL, David William RESIGNED | Secretary | 07 Feb 2008 | 27 Nov 2015 | | | 85 Gosberton Road, Wandsworth, London, SW12 8LG |
| MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 12 Jul 1999 | 07 Feb 2008 | | | Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN |
| BAXTER, Roger Iain RESIGNED | Director | 26 Nov 1992 | 30 Sep 1999 | | December 1945 | Port Meadow, 25 Newlands Avenue, Thames Ditton, Surrey, KT7 0HD |
| BLACKBURN, Michael John RESIGNED | Director | | 31 Mar 2001 | | October 1930 | White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL |
| BROOKS, Beverley Jane RESIGNED | Director | 07 Feb 2008 | 29 Nov 2013 | England | June 1954 | 2 Laneside Avenue, Toton, Nottingham, NG9 6LW |
| BURLAND, David John Boscawen RESIGNED | Director | 07 Feb 2008 | 27 Nov 2015 | United Kingdom | September 1965 | 14 Grainger Road, Islesworth, Twickenham, Middlesex, TW7 6PQ |
| CECIL, Desmond Hugh RESIGNED | Director | 25 Sep 2000 | 14 Sep 2004 | United Kingdom | October 1941 | 38 Palace Road, East Molesey, Surrey, KT8 9DL |
| CHAPMAN, Peter Howard John RESIGNED | Director | 24 Jan 2005 | 08 Feb 2008 | United Kingdom | June 1948 | Somersby House, Stokesheath Road South Oxshott, Leatherhead, Surrey, KT22 0PS |
| FORMBY, Roger Myles RESIGNED | Director | | 08 Feb 2008 | England | March 1938 | Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN |
| HOYLE, Rupert Felix RESIGNED | Director | 29 Oct 1999 | 08 Feb 2008 | | May 1939 | 4 Princes Drive, Oxshott, Surrey, KT22 0UF |
| HURTON, Catherine Sheila RESIGNED | Director | | 16 Nov 2011 | England | April 1932 | 9, Tower Gardens, Claygate, Surrey, KT10 0HB |
| PRAILL, David William RESIGNED | Director | 07 Feb 2008 | 27 Nov 2015 | England | January 1957 | 85 Gosberton Road, Wandsworth, London, SW12 8LG |
| UPTON, George Robert RESIGNED | Director | | 18 Nov 1992 | | March 1934 | 21 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY |
| WOOLDRIDGE, Ruth Kyre Holliday RESIGNED | Director | 10 Dec 2001 | 08 Feb 2008 | | June 1946 | 27 Amner Road, London, SW11 6AA |