| BASTONE, Odette ACTIVE | Director | 01 Jan 2023 | | England | August 1971 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| HEYD, Renaud Valery ACTIVE | Director | 13 Sep 2022 | | England | November 1972 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| SHAYKH, Bilal Ahmad Moukhtar ACTIVE | Director | 03 Jun 2021 | | England | July 1966 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| SUMNER, Amanda-Jane ACTIVE | Director | 07 Oct 2020 | | England | March 1959 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| ARMOUR, Douglas William RESIGNED | Nominee Secretary | 21 Sep 1994 | 18 Oct 2001 | | | Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG |
| JONES, Derek Victor RESIGNED | Secretary | 18 Oct 2001 | 17 Mar 2002 | | | 6 Holloway Drive, Virginia Water, Surrey, GU25 4SY |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 17 Mar 2002 | 06 Mar 2009 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| ARROW, David RESIGNED | Director | 16 Sep 2014 | 07 Dec 2018 | England | July 1959 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| ARVAS, Didem RESIGNED | Director | 24 Feb 2025 | 14 Oct 2025 | United Kingdom | April 1962 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| BAKER, Michael Glendrew RESIGNED | Director | 15 Sep 2016 | 02 Jul 2024 | England | July 1947 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| BAKER, Michael Glendrew RESIGNED | Director | 30 Mar 2008 | 15 May 2013 | England | July 1947 | Estate Managers Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| BANK, Harvey RESIGNED | Director | 17 Jan 2007 | 14 Sep 2007 | | March 1947 | 6 Lime Tree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW |
| BRIDGER, Robert Arthur RESIGNED | Director | 25 Sep 2000 | 24 Sep 2002 | | April 1958 | 22 The Grange, Holloway Drive Virginia Park, Virginia Water, Surrey |
| CALTHORPE, Malcolm Richard RESIGNED | Director | 17 Jun 2010 | 21 Sep 2017 | United Kingdom | April 1950 | Estate Managers Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH, United Kingdom |
| CHESTER, Jeffrey Iain RESIGNED | Director | 01 Mar 2001 | 30 Mar 2008 | | February 1947 | 3 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU |
| DANIELS, John Steven RESIGNED | Director | 15 Sep 2016 | 31 Mar 2018 | England | November 1955 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| DUNCAN, Karen Cynthia RESIGNED | Director | 07 Apr 2002 | 30 Sep 2004 | | February 1954 | 11 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP |
| ENGIN, Ingvild Sorskar RESIGNED | Director | 03 Aug 2015 | 15 Sep 2016 | Great Britain | January 1963 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| FRUDD, Nigel RESIGNED | Director | 02 Mar 2000 | 02 Mar 2001 | | October 1958 | 100 Fetter Lane, London, EC4A 1BN |
| GOSTLING, Edward Peter RESIGNED | Director | 15 Sep 2016 | 01 Nov 2018 | England | July 1928 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| GOSTLING, Edward Peter RESIGNED | Director | 17 Jun 2010 | 24 Nov 2014 | England | July 1928 | Estate Managers Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH, United Kingdom |
| GOSTLING, Edward Peter RESIGNED | Director | 02 Mar 2000 | 02 Mar 2001 | England | July 1928 | 21 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ |
| GREWAL, Dharminder Singh RESIGNED | Director | 19 Dec 2019 | 13 Nov 2023 | United Kingdom | October 1969 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| HAAS, Jeffrey Earl RESIGNED | Director | 02 Mar 2000 | 27 Mar 2008 | | October 1943 | 14 Holloway Drive, Virginia Water, Surrey, GU25 4SY |
| HAMILL, Camilla RESIGNED | Director | 20 Sep 2018 | 24 Aug 2023 | England | October 1982 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| HEATH, Michael John RESIGNED | Director | 22 Apr 2004 | 25 Sep 2008 | | July 1938 | 7 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ |
| HEYDON, William Peter RESIGNED | Director | 07 Dec 2007 | 12 Sep 2008 | | February 1950 | 11 Holloway Drive, Virginia Water, Surrey, GU25 4SY |
| HOLMER, Geir RESIGNED | Director | 03 Mar 2021 | 31 Dec 2022 | England | April 1971 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| HYDE, David RESIGNED | Director | 17 Jun 2010 | 01 Jan 2013 | United Kingdom | March 1937 | Estate Managers Office Virginia Park, Christchurch Road, Virginia Park, Surrey, GU25 4BH |
| JAMES, David John RESIGNED | Director | 21 Sep 1994 | 02 Mar 2000 | United Kingdom | November 1943 | Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW |
| JONES, Derek Victor RESIGNED | Director | 25 Sep 2000 | 24 Sep 2002 | United Kingdom | October 1933 | 6 Holloway Drive, Virginia Water, Surrey, GU25 4SY |
| KIUKKANEN, Melanie Jane RESIGNED | Director | 19 Oct 2019 | 06 Mar 2024 | England | November 1967 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| KIUKKANEN, Melanie Jane RESIGNED | Director | 17 Jan 2007 | 17 Jun 2010 | England | November 1967 | 5 Lime Tree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW |
| KROONENBURG, Ryan RESIGNED | Director | 20 Sep 2018 | 16 Aug 2020 | England | September 1982 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| LIU, Yani RESIGNED | Director | 19 Dec 2018 | 11 Nov 2020 | United Kingdom | January 1978 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| LOWE, Jane Urquhart RESIGNED | Director | 01 Sep 2007 | 01 Jan 2013 | United Kingdom | August 1956 | The Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| MCELHAW, Timothy John RESIGNED | Director | 01 Mar 2001 | 14 Sep 2008 | | October 1926 | 31 Holloway Drive, Virginia Water, Surrey, GU25 4SY |
| MOORE, Nichola Jane RESIGNED | Director | 15 Sep 2016 | 26 Jul 2017 | United Kingdom | April 1972 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| NEE, Laraine RESIGNED | Director | 16 Sep 2014 | 20 Sep 2018 | England | December 1953 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| NEE, Richard Anthony RESIGNED | Director | 20 Sep 2018 | 08 Jul 2019 | England | June 1951 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| NORTON, Jacqueline Ann RESIGNED | Director | 22 Apr 2004 | 13 Mar 2006 | | June 1964 | 12 The Grange, Virginia Park, Virginia Water, Surrey, GU25 4ST |
| ODLE, Carol Ann RESIGNED | Director | 01 Sep 2016 | 07 Mar 2019 | England | January 1952 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| OZVEREN, Ali Evrenay RESIGNED | Director | 17 Jun 2010 | 06 Apr 2016 | United Kingdom | November 1945 | Estate Managers Office Virginia Park, Christchurch Road, Virginia Park, Surrey, GU25 4BH |
| PARR, Peter RESIGNED | Director | 30 Mar 2008 | 25 Feb 2009 | | June 1933 | 20 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN |
| PARR, Peter RESIGNED | Director | 01 Aug 2006 | 10 Apr 2007 | | June 1933 | 20 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN |
| PARR, Peter RESIGNED | Director | 02 Mar 2000 | 21 Mar 2002 | | June 1933 | 20 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN |
| RICE, Bruce Anthony RESIGNED | Director | 30 Mar 2008 | 20 Feb 2009 | | December 1933 | 8 Connolly Court, Virginia Water Park, Virginia Water, Surrey, GU25 4SR |
| RICHMOND, James Lee RESIGNED | Director | 17 Feb 2019 | 05 Jun 2019 | England | June 1975 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| RICKETT, Guy Martin John RESIGNED | Director | 10 Apr 2019 | 20 Apr 2021 | England | March 1960 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| ROLLS, Adrian Russell RESIGNED | Director | 17 Jun 2010 | 09 Sep 2010 | United Kingdom | September 1946 | Estate Managers Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH, United Kingdom |
| SAVVIDES, Pavlos RESIGNED | Director | 01 Sep 2016 | 07 Dec 2018 | England | November 1949 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| SINCLAIR, John Barclay RESIGNED | Director | 17 Jan 2007 | 05 Sep 2008 | United Kingdom | February 1947 | 6 Gillespie House, Virginia Park, Virginia Water, Surrey, GU25 4SU |
| SMITH, John Benjamin RESIGNED | Director | 07 Apr 2002 | 10 Apr 2007 | | January 1938 | 8 Upper Walk, Virgina Park, Virginia Water, Surrey, GU25 4SN |
| SQUIRE, David Blake RESIGNED | Director | 21 Sep 1994 | 02 Mar 2000 | United Kingdom | February 1940 | Maidens Green House, Maidens Green, Winkfield, Berkshire, SL4 4SW |
| STIMSON, Andrew RESIGNED | Director | 19 Dec 2018 | 10 Nov 2023 | England | July 1951 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| TUTT, Colin RESIGNED | Director | 07 Apr 2002 | 22 Apr 2004 | | August 1956 | 9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN |
| TUTT, Colin RESIGNED | Director | 21 Sep 1994 | 02 Mar 2000 | | August 1956 | 9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN |
| TYSON, Paul RESIGNED | Director | 01 Aug 2020 | 26 Jul 2022 | England | October 1974 | Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey, GU25 4BH |
| VENUS, David Anthony RESIGNED | Nominee Director | 21 Sep 1994 | 21 Sep 1994 | United Kingdom | September 1951 | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ |
| WILLIAMS, David Anthony Ellis RESIGNED | Director | 02 Mar 2000 | 24 Sep 2002 | United Kingdom | November 1953 | The Lodge Charterhouse, Peperharow Road, Godalming, Surrey, GU7 2PP |