| ARNFIELD, Danielle Louise ACTIVE | Secretary | 22 Sep 2025 | | | | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England |
| BUCKLEY, Julian Alexander ACTIVE | Secretary | 13 Jan 2026 | | | | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England |
| ALMOND, Amanda Claire ACTIVE | Director | 22 Sep 2025 | | England | September 1972 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England |
| BUCKLEY, Julian Alexander ACTIVE | Director | 13 Jan 2026 | | Australia | December 1977 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England |
| DAY, James Edward ACTIVE | Director | 28 Aug 2026 | | England | April 1985 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England |
| CLOTHIER, Esther RESIGNED | Secretary | 08 Jul 2011 | 07 Aug 2013 | | | Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom |
| COLQUHOUN, Anne Therese RESIGNED | Secretary | 01 Mar 1993 | 31 Mar 2008 | | | Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ |
| HUGHES, David John RESIGNED | Secretary | 31 Jan 2011 | 08 Jul 2011 | | | Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom |
| MALHOTRA, Deepak Kumar RESIGNED | Secretary | 31 Mar 2008 | 31 Jan 2011 | | | Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR |
| RYAN, Julie Anne RESIGNED | Secretary | 30 Jun 2016 | 27 Jun 2018 | | | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| SINGH, Tejvir RESIGNED | Secretary | 14 Mar 2019 | 13 Jan 2026 | | | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| SPENCER, Nicola Jane RESIGNED | Secretary | 09 Aug 2013 | 18 Jun 2018 | | | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England |
| STEVENSON, Jeremy Alexander RESIGNED | Secretary | 08 Jul 2011 | 30 Jun 2016 | | | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| WOOD, Anthony Graham RESIGNED | Secretary | 27 Jun 2018 | 14 Mar 2019 | | | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 15 May 1992 | 01 Mar 1993 | | | 35 Basinghall Street, London, EC2V 5DB |
| BROCKETT, Gavin Stuart RESIGNED | Director | 09 Mar 2012 | 01 May 2013 | Australia | May 1961 | Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom |
| CHANDLER, Christine Anne RESIGNED | Nominee Director | 15 May 1992 | 01 Mar 1993 | | August 1955 | 31 Chesnut Grove, New Malden, Surrey |
| CHRISTENSEN, Troy RESIGNED | Director | 08 Sep 2006 | 10 Dec 2012 | Australia | June 1966 | Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom |
| COLQUHOUN, Anne Therese RESIGNED | Director | 01 Mar 1993 | 31 Mar 2008 | United Kingdom | December 1951 | Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ |
| CREIGHTON, Thomas Hugh RESIGNED | Director | 29 Apr 2005 | 08 Sep 2006 | England | January 1964 | Apple Acre, High Road, Chipstead, Surrey, CR5 3QR |
| EAST, Michael Joseph RESIGNED | Director | 22 Nov 2016 | 20 Apr 2017 | Australia | February 1959 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| ETHERIDGE, Hugh Charles RESIGNED | Director | 01 Mar 1993 | 22 Mar 2001 | United Kingdom | July 1950 | 5 Springfield Place, Bath, Avon, BA1 5RA |
| GLENNIE, Helen Margaret RESIGNED | Director | 03 Apr 2009 | 18 Oct 2010 | United Kingdom | April 1957 | Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR |
| GORST, Steven Lee RESIGNED | Director | 31 Jul 2013 | 12 Sep 2017 | Canada | September 1973 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| HODGES, Nigel Ian RESIGNED | Director | 22 Mar 2001 | 29 Apr 2005 | | May 1955 | Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF |
| HUGHES, David John RESIGNED | Director | 31 Jan 2011 | 08 Jul 2011 | Australia | October 1958 | Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom |
| KLEIN, David RESIGNED | Director | 05 Mar 2007 | 03 Apr 2009 | | October 1963 | 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ |
| LOUSADA, James David RESIGNED | Director | 18 Oct 2010 | 05 Sep 2012 | England | November 1965 | Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom |
| MALHOTRA, Deepak Kumar RESIGNED | Director | 31 Mar 2008 | 31 Jan 2011 | United Kingdom | November 1969 | Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR |
| MCKEON, Adrian Francis RESIGNED | Director | 06 Dec 2018 | 29 Apr 2020 | England | September 1963 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| NICOL, Derek William RESIGNED | Director | 15 Feb 2024 | 22 Sep 2025 | England | October 1971 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England |
| PETERS, Richard David RESIGNED | Director | 10 Oct 2003 | 01 Nov 2005 | United Kingdom | May 1960 | Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX |
| RATCLIFFE, Robert John RESIGNED | Director | 06 Mar 2014 | 10 Feb 2016 | United Kingdom | November 1957 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 15 May 1992 | 01 Mar 1993 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| RYAN, Julie Anne RESIGNED | Director | 27 Apr 2017 | 27 Jun 2018 | Australia | November 1980 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| SCHAAFSMA, Paul Michael RESIGNED | Director | 24 Oct 2012 | 22 Nov 2016 | Australia | February 1973 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| SHRIMPLIN, Catherine Judith RESIGNED | Director | 29 Jul 2021 | 24 Aug 2022 | United Kingdom | January 1979 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| SINCLAIR, Timothy James RESIGNED | Director | 14 Mar 2013 | 11 Dec 2013 | Australia | September 1966 | Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom |
| SINGH, Tejvir RESIGNED | Director | 14 Mar 2019 | 13 Jan 2026 | Australia | August 1978 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| SMITH, Andrew Peter RESIGNED | Director | 30 Jun 2016 | 31 Aug 2020 | England | October 1974 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| SNOOK, Alastair David James RESIGNED | Director | 31 Aug 2020 | 29 Jul 2021 | United Kingdom | March 1983 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| STEVENSON, Jeremy Alexander RESIGNED | Director | 09 Mar 2012 | 30 Jun 2016 | Australia | June 1974 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| STEVENSON, Jeremy Alexander RESIGNED | Director | 08 Jul 2011 | 08 Jul 2011 | Australia | June 1974 | Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom |
| THOMPSON-HILL, Caroline RESIGNED | Director | 17 Jul 2020 | 15 Feb 2024 | England | March 1983 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| TODD, Keith RESIGNED | Director | 30 Jun 2016 | 06 Dec 2018 | Australia | February 1963 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |
| WOOD, Anthony Graham RESIGNED | Director | 06 Mar 2014 | 14 Mar 2019 | Australia | May 1975 | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom |