| ENRIGHT, Helen Johnstone ACTIVE | Director | 27 Mar 2021 | | United Kingdom | January 1959 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| GARTZKE, Karin Sophie Hedwig ACTIVE | Director | 02 Dec 2022 | | England | March 1953 | 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 |
| HUMBY, Nicholas Wayne ACTIVE | Director | 18 Mar 2025 | | United Kingdom | May 1957 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |
| NICHOLLS, Jessamy Kate ACTIVE | Director | 02 Dec 2022 | | England | June 1963 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| HETHERINGTON, Stephen Francis RESIGNED | Director | 12 Aug 2011 | 22 Sep 2017 | Uk | May 1949 | 5th Floor, 89 New Bond Street, London, W1S 1DA |
| MORGAN, Raymond Nigel RESIGNED | Director | 02 Dec 2022 | 23 Jul 2024 | United Kingdom | February 1953 | Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom |
| NICHOLLS, Derek Francis RESIGNED | Director | 12 Aug 2011 | 04 Aug 2021 | England | May 1945 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| PANTER, Howard Hugh RESIGNED | Director | 27 Mar 2021 | 02 Dec 2022 | United Kingdom | May 1949 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| PARNABY, Paul RESIGNED | Director | 12 Aug 2011 | 25 Jul 2012 | England | December 1970 | 85, Tottenham Court Road, London, W1T 4TQ, United Kingdom |
| SCHMIDT, Alexander RESIGNED | Director | 27 Mar 2021 | 02 Dec 2022 | England | February 1972 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| SEELIG, Joseph Henry RESIGNED | Director | 12 Aug 2011 | 01 Dec 2021 | England | June 1947 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| SQUIRE, Rosemary Anne RESIGNED | Director | 27 Mar 2021 | 28 Nov 2025 | United Kingdom | May 1956 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| STALKER, John Robb Paterson RESIGNED | Director | 26 Oct 2012 | 01 Dec 2021 | Scotland | June 1961 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| THOMAS, Nicholas Jeffrey RESIGNED | Director | 12 Aug 2011 | 04 Aug 2021 | England | December 1959 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England |
| WILSON, Ian RESIGNED | Director | 13 Sep 2012 | 13 Dec 2016 | United Kingdom | March 1971 | 5th Floor, 89 New Bond Street, London, W1S 1DA |