| ANDREWS, Gregory Edward ACTIVE | Secretary | 21 Mar 2013 | | | | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| DE WALDEN, Jan ACTIVE | Director | 01 Jan 2014 | | England | October 1954 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| FRY, Dominic Lawrence Charlesworth ACTIVE | Director | 01 Jan 2009 | | United Kingdom | August 1959 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| MAINELLI, Michael Raymond ACTIVE | Director | 30 Mar 2010 | | United Kingdom | December 1958 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| MUIR, Robert Wallace ACTIVE | Director | 21 Mar 2012 | | England | September 1954 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| PATMAN, Delva ACTIVE | Director | 01 Dec 2010 | | United Kingdom | July 1946 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| PERRICONE, Guido Robert ACTIVE | Director | 21 Mar 2013 | | England | July 1962 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| GORDON, Andrew Edward RESIGNED | Secretary | 01 Apr 2012 | 21 Mar 2013 | | | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| HEATHCOTE, Robert RESIGNED | Secretary | 29 Sep 2011 | 31 Mar 2012 | | | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| HOGARTH SMITH, Anthony Clive RESIGNED | Secretary | 01 Aug 2007 | 29 Sep 2011 | | | The Lodge, Wiggonholt, Pulborough, West Sussex, RH20 2EL |
| SIMPKIN, Michael Lloyd RESIGNED | Secretary | 04 Jul 2005 | 31 Jul 2007 | | | Scrace House, Copperfield Manor, Manor Lane, Coolhurst Horsham, West Sussex, RH13 6PL |
| ARNELL, James Simon Edward RESIGNED | Director | 01 Dec 2010 | 30 Jun 2018 | England | October 1969 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| ARNOLD, David James RESIGNED | Director | 02 Aug 2005 | 31 Dec 2007 | | November 1933 | 37 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF |
| BINNINGTON, Timothy John RESIGNED | Director | 01 Jan 2008 | 20 Oct 2010 | England | June 1949 | Thakeham Place, Thakeham, Pulborough, West Sussex, RH20 3EP |
| BLOOMFIELD, Peter RESIGNED | Director | 02 Aug 2005 | 31 Dec 2008 | | October 1933 | Boxgrove, Byworth, Petworth, West Sussex, GU28 0HN |
| BROUGHAM, John Michael RESIGNED | Director | 01 Jan 2008 | 31 Dec 2009 | United Kingdom | November 1938 | Greenrufe Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH |
| CARDEN, Anthony Richard Paul RESIGNED | Director | 23 Mar 2011 | 31 Jul 2012 | England | March 1938 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| EVANS, Jeffrey Richard De Corban, Alderman The Lord Mountevans RESIGNED | Director | 01 Jan 2010 | 30 Jun 2018 | United Kingdom | May 1948 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| FARNFIELD, Peter John RESIGNED | Director | 02 Aug 2005 | 31 Dec 2013 | United Kingdom | August 1955 | 7 Howard Road, Dorking, Surrey, RH4 3HR |
| FARRINGTON, David RESIGNED | Director | 04 Jul 2005 | 31 Dec 2007 | | February 1945 | Chorley Farm House, Bottom Road, West Wycombe, High Wycombe, Buckinghamshire, HP14 4BS |
| GARBUTT, John RESIGNED | Director | 01 Jan 2008 | 31 Dec 2009 | England | June 1954 | Flat 4 5 Sloane Gardens, London, SW1W 8EA |
| GILBERTSON, Moyna Patricia RESIGNED | Director | 02 Aug 2005 | 01 Dec 2006 | | January 1931 | 10 Bluecoat Pond, Christs Hospital, Horsham, West Sussex, RH13 0NW |
| HIARD, Michael Henry RESIGNED | Director | 20 Jun 2012 | 16 Mar 2017 | United Kingdom | March 1959 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| HOFFMAN, Thomas Dieter Dirk RESIGNED | Director | 22 Mar 2006 | 12 Jan 2010 | United Kingdom | August 1945 | Old Curteis, Biddenden, Kent, TN27 8JN |
| HUGHESDON, John Stephen RESIGNED | Director | 02 Aug 2005 | 31 Dec 2007 | | January 1944 | 44 Christchurch Road, Sidcup, Kent, DA15 7HQ |
| JOHNSON KCB OBE MC, Garry Dene, Sir RESIGNED | Director | 13 Sep 2006 | 21 Mar 2013 | United Kingdom | September 1937 | Mantua House, St James Lane, Winchester, Hampshire, SO22 4NX |
| LANYON, Lance Edward, Professor RESIGNED | Director | 02 Aug 2005 | 31 Dec 2009 | | January 1944 | 9 School Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XS |
| LEWIS, David Thomas Rowell RESIGNED | Director | 01 Jan 2009 | 16 Jun 2010 | | November 1947 | Whitewalls, Red Copse Lane, Boars Hill, Oxford, OX1 5ER |
| LEWIS, David Thomas Rowell RESIGNED | Director | 04 Jul 2005 | 31 Dec 2007 | | November 1947 | Whitewalls, Red Copse Lane, Boars Hill, Oxford, OX1 5ER |
| LINTOTT, Susan Elizabeth, Dr RESIGNED | Director | 02 Aug 2005 | 15 Jun 2011 | United Kingdom | June 1953 | 49 St Barnabas Road, Cambridge, CB1 2BX |
| LUGTON, Keth Stephen Haddington RESIGNED | Director | 01 Jan 2008 | 31 Dec 2009 | | November 1943 | 49 Harefield Avenue, Sutton, Surrey, SM2 7ND |
| MCGUINNESS, Catherine Sidony RESIGNED | Director | 01 Jan 2008 | 31 Aug 2017 | England | February 1959 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| MURRAY, Simon Anthony RESIGNED | Director | 02 Aug 2005 | 20 Oct 2010 | England | August 1951 | 150 Langton Way, Blackheath, London, SE3 7JS |
| PARMLEY, Wendy Davina Calder RESIGNED | Director | 02 Aug 2005 | 31 Dec 2009 | United Kingdom | May 1955 | 125 Marsham Court, Marsham Street, London, SW1P 4LB |
| PAYNE, Donald Hedley RESIGNED | Director | 04 Jul 2005 | 31 Dec 2009 | United Kingdom | November 1938 | Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW |
| POLLARD, James Henry George RESIGNED | Director | 29 Sep 2011 | 31 Aug 2017 | England | June 1964 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| REGAN, Richard David, Deputy RESIGNED | Director | 02 Aug 2005 | 18 Sep 2007 | England | June 1938 | 4 The Garth, Farnborough, Hampshire, GU14 7BP |
| RICHARDS, Brian William Darrell RESIGNED | Director | 02 Aug 2005 | 31 Dec 2011 | United Kingdom | July 1951 | 17, Atwood, Little Bookham, Surrey, KT23 3BQ, Uk |
| STEVENS, Carol Anne RESIGNED | Director | 02 Aug 2005 | 31 Dec 2007 | | October 1947 | 75 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA |
| STONE OF BLACKHEATH, Vivienne Wendy, None RESIGNED | Director | 02 Aug 2005 | 31 Dec 2009 | United Kingdom | September 1947 | 22, Parkgate, Blackheath, London, SE3 9XF |
| TATTERSALL, Clare Viven RESIGNED | Director | 01 Jan 2008 | 31 Aug 2017 | United Kingdom | November 1952 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |
| WHITEHEAD, John Stainton, Sir RESIGNED | Director | 02 Aug 2005 | 31 Dec 2007 | | September 1932 | Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN |
| WILLOUGHBY, Philip John RESIGNED | Director | 02 Aug 2005 | 13 Sep 2006 | England | October 1939 | Penlee 28 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS |
| WOOTTON, David Hugh, Sir RESIGNED | Director | 01 Jan 2008 | 31 Dec 2008 | England | July 1950 | Allen & Overy Llp, 1 Bishops Square, London, E1 6AD |
| YARROW, Alan Colin Drake, Sir RESIGNED | Director | 01 Jan 2008 | 31 Aug 2017 | United Kingdom | June 1951 | The Counting House, Christs Hospital, Horsham, West Sussex, RH13 0YP |