| ALLAN, Nicholas Timothy ACTIVE | Director | 29 Oct 2019 | | United Kingdom | March 1958 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| BAINES, Oliver Guy Ruffman ACTIVE | Director | 02 May 2023 | | United Kingdom | November 1982 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| BERNAYS, Rosamund ACTIVE | Director | 05 Jul 2016 | | England | September 1951 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| BYRNE, Katharine Helen ACTIVE | Director | 26 Nov 2024 | | United Kingdom | January 1956 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| LE MAY, Malcolm John ACTIVE | Director | 06 Jun 2016 | | United Kingdom | January 1958 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| MANTLE, Richard John, Sir ACTIVE | Director | 10 Apr 2023 | | United Kingdom | January 1947 | 21, Treesdale Road, Harrogate, HG2 0LX, England |
| RAE, Douglas James ACTIVE | Director | 04 Apr 2023 | | England | June 1946 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| SHAH, Bindesh Premchand ACTIVE | Director | 06 Apr 2023 | | United Kingdom | January 1973 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| WOODS, Peter John ACTIVE | Director | 22 Nov 2024 | | United Kingdom | November 1961 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| ROSS, Annabel Jean RESIGNED | Secretary | 26 Apr 2016 | 31 Jan 2021 | | | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| ASHBURTON, Mark Francis Robert, Lord RESIGNED | Director | 16 Oct 2015 | 25 Sep 2023 | England | August 1958 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| BENTON, Daniel Mark RESIGNED | Director | 26 Apr 2016 | 20 Feb 2024 | England | July 1964 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| CARUTH, Sophie Louise RESIGNED | Director | 03 Dec 2019 | 12 Aug 2022 | England | July 1964 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| GREENHALGH, Caroline Anne, Dr. RESIGNED | Director | 20 Apr 2022 | 01 Aug 2025 | England | March 1963 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| HADDON-CAVE, Charles Anthony, Sir RESIGNED | Director | 16 Oct 2015 | 21 Sep 2021 | United Kingdom | March 1956 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| JACKSON, Samuel Donald RESIGNED | Director | 26 Apr 2016 | 14 Dec 2018 | United Kingdom | June 1983 | Estate Office, Folly Hill, Itchen Stoke, SO24 9TE |
| JONATHAN, Owen RESIGNED | Director | 16 Oct 2015 | 21 Sep 2021 | United Kingdom | August 1952 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| KLEIN ROSEBOOM VAN DER VEER, Jantiene RESIGNED | Director | 08 Jan 2025 | 06 Sep 2025 | United Kingdom | November 1961 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| MORSE, Richard South RESIGNED | Director | 26 Apr 2016 | 04 Oct 2022 | England | January 1959 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| PARKER, Timothy Charles RESIGNED | Director | 27 Mar 2017 | 25 Jul 2023 | United Kingdom | June 1955 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| PONNUSAMY, Sonia RESIGNED | Director | 06 May 2024 | 26 Nov 2025 | United States | May 1979 | 14321, Winter Breeze Drive, Midlothian, Virginia, 23113, United States |
| SHELLEY, Rebecca Ann RESIGNED | Director | 26 Apr 2016 | 30 Sep 2018 | England | November 1965 | Holm House, Drinkstone, Bury St Edmunds, Suffolk, IP30 9FJ, Great Britain |
| TITCHMARSH, Alan Fred RESIGNED | Director | 26 Apr 2016 | 01 Apr 2019 | United Kingdom | May 1949 | Estate Office, Folly Hill, Itchen Stoke, SO24 9TE |
| TRUEMAN, John Francis RESIGNED | Director | 02 Nov 2017 | 04 Jan 2018 | England | February 1943 | Estate Office, Folly Hill, Itchen Stoke, SO24 9TE |
| VERRILL, Marie Louise RESIGNED | Director | 19 Dec 2018 | 17 Dec 2021 | England | March 1955 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |
| WILLIAMS, Philip Graham RESIGNED | Director | 04 Apr 2023 | 01 May 2024 | United Kingdom | August 1958 | Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom |