| ANSEL, Derek ACTIVE | Director | 10 Mar 2022 | | United States | June 1988 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| CONWAY, Christopher John ACTIVE | Director | 31 Mar 2022 | | England | January 1975 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| HILCENKO, Christine ACTIVE | Director | 18 Dec 2024 | | England | January 1972 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| KENT, Alastair John ACTIVE | Director | 23 Nov 2020 | | England | April 1952 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| LIDINGTON, Louise ACTIVE | Director | 29 Apr 2026 | | England | January 1974 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| MITRA, Saurav ACTIVE | Director | 13 May 2020 | | England | September 1978 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| NICHOLLS, Nigel Lorenzo ACTIVE | Director | 19 Mar 2024 | | United Kingdom | October 1964 | Longhills Farmhouse, Sleaford Road, Branson, Lincoln, LN4 1HX, United Kingdom |
| TAVERNER, Nicola Vivenne, Dr ACTIVE | Director | 19 Mar 2022 | | United Kingdom | March 1977 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| ATKINS, David George RESIGNED | Director | 22 Mar 2022 | 01 Nov 2024 | England | August 1965 | C/O Tudor John, Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England |
| BARLOW, David Lees RESIGNED | Director | 15 Mar 2011 | 22 Jun 2018 | England | January 1951 | Orchard House, 2 Atwood, Little Bookham, Surrey, KT23 3BH, England |
| BERRY, Michael Philip RESIGNED | Director | 07 Jul 2012 | 08 Oct 2016 | United Kingdom | August 1955 | 199a, Victoria Street, London, SW1E 5NE, United Kingdom |
| FERNANDEZ-GONZALEZ, Eva RESIGNED | Director | 11 Mar 2022 | 15 Aug 2022 | England | September 1975 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| FRANKEL, Rachel Leah RESIGNED | Director | 17 Sep 2019 | 21 Dec 2022 | United Kingdom | March 1956 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| GARCIA-LAPUERTA, Alina Rosa RESIGNED | Director | 15 Mar 2011 | 25 Nov 2019 | United Kingdom | November 1963 | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
| HANNA, Harriet Dallas Cullinan RESIGNED | Director | 24 Jul 2017 | 09 Sep 2020 | United Kingdom | April 1979 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| LUCAS, Jill Elizabeth RESIGNED | Director | 07 Jul 2012 | 29 Nov 2021 | England | November 1965 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| MILLER, Elizabeth Jane, Dr RESIGNED | Director | 24 Nov 2020 | 15 Nov 2021 | England | November 1966 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| O'LEARY, Catherine RESIGNED | Director | 26 Sep 2019 | 03 Feb 2021 | United Kingdom | May 1956 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| PATEL, Arti RESIGNED | Director | 24 Jun 2023 | 14 Mar 2026 | England | October 1988 | 11 Laneside, Edgware, Middlesex, HA8 9PL, England |
| PILLINGER, Eric Gilbert RESIGNED | Director | 29 Apr 2017 | 20 Dec 2018 | England | November 1944 | Orchard House, 2 Atwood, Little Bookham, Surrey, KT23 3BH, England |
| RUFF, Crystal RESIGNED | Director | 15 Sep 2019 | 18 Dec 2024 | United States | May 1983 | Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom |
| STEWARD, Charles Andrew RESIGNED | Director | 31 Jan 2024 | 28 Jan 2026 | Germany | December 1973 | Alter Hirsch, Alte Postrasse 20, Herzogsweiler 72285, Germany |