| ENRIGHT, Helen Johnstone ACTIVE | Director | 27 Mar 2021 | | United Kingdom | January 1959 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| HARGREAVES, Alvin ACTIVE | Director | 04 May 2022 | | England | July 1969 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| HILL, Andrew ACTIVE | Director | 27 Mar 2021 | | United Kingdom | February 1969 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| LAZAR, David Joel ACTIVE | Director | 27 Mar 2021 | | United Kingdom | November 1969 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| MCGUIGAN, Christian Edwin ACTIVE | Director | 04 May 2022 | | England | March 1977 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| PANTER, Howard Hugh ACTIVE | Director | 27 Mar 2021 | | United Kingdom | May 1949 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| SQUIRE, Rosemary Anne ACTIVE | Director | 27 Mar 2021 | | United Kingdom | May 1956 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| PARNABY, Paul RESIGNED | Secretary | 19 Jan 2009 | 22 Jun 2012 | | | C/O Croucher Needham Limited, 85 Tottenham Court Road, London, W1T 4TQ, United Kingdom |
| THOMAS, Sandra Jane RESIGNED | Secretary | 02 Apr 2013 | 27 Mar 2021 | | | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom |
| BRAYSHAW, Peter RESIGNED | Director | 01 Jul 2022 | 31 Dec 2022 | United Kingdom | June 1972 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| DUNSFORD, Ian RESIGNED | Director | 16 Jan 2009 | 16 Jan 2009 | England | January 1974 | 81 Bosworth Road, Barnet, Hertfordshire, EN5 5NA |
| NICHOLLS, Derek Francis RESIGNED | Director | 04 Jul 2016 | 27 Mar 2021 | England | May 1945 | First Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom |
| OCKWELL, Michael David RESIGNED | Director | 19 Jan 2009 | 19 Feb 2010 | United Kingdom | August 1966 | 29 The Hythe, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8PB |
| PARNABY, Paul RESIGNED | Director | 19 Jan 2009 | 16 May 2016 | England | December 1970 | 5th Floor, 89 New Bond Street, London, W1S 1DA, England |
| PARRY, James RESIGNED | Director | 04 Jul 2016 | 27 Mar 2021 | United Kingdom | March 1977 | 2nd Floor, 33 Southampton Street, London, WC2E 7HE, England |
| RUSSELL, Julian John Charles RESIGNED | Director | 16 May 2016 | 31 Mar 2022 | England | December 1968 | 2nd Floor, 33 Southampton Street, London, WC2E 7HE, England |
| SCHMIDT, Alexander RESIGNED | Director | 27 Mar 2021 | 10 Jun 2024 | England | February 1972 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| THOMAS, Nicholas Jeffrey RESIGNED | Director | 19 Jan 2009 | 27 Mar 2021 | England | December 1959 | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom |
| WILSON, Ian RESIGNED | Director | 04 Jul 2016 | 13 Dec 2016 | United Kingdom | March 1971 | 2nd Floor, 161 Drury Lane, London, WC2B 5PN, Great Britain |