| BATTLE, Steffan ACTIVE | Director | 03 Feb 2025 | | England | June 1972 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| CAMP, Scott ACTIVE | Director | 03 Feb 2025 | | England | January 1971 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| FITZGERALD, Patrick Joseph ACTIVE | Director | 01 Sep 2025 | | England | November 1976 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| GRIFFIN, Paul ACTIVE | Director | 03 Feb 2025 | | England | February 1985 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| HAGANS, Samuel Adam ACTIVE | Director | 08 Apr 2025 | | United Kingdom | September 1982 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| SYMEONIDES, Christopher John ACTIVE | Director | 03 Feb 2025 | | England | July 1964 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| TATE, Emily Margaret Alice ACTIVE | Director | 02 Jun 2025 | | England | August 1985 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| WAINWRIGHT, Philip Michael ACTIVE | Director | 29 Jun 2021 | | England | April 1965 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| ALLEN, David Owen RESIGNED | Director | 29 Jun 2021 | 16 Aug 2022 | United Kingdom | February 1972 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| CHANDLER, Paul RESIGNED | Director | 01 Sep 2022 | 31 Dec 2024 | United Kingdom | January 1964 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| DESANGES, Ben Christopher RESIGNED | Director | 24 May 2023 | 03 Feb 2025 | England | April 1980 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| MORGAN, David Keir Ewart RESIGNED | Director | 24 May 2023 | 03 Feb 2025 | England | July 1974 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| POTTER, Simon James RESIGNED | Director | 24 May 2023 | 31 Mar 2025 | England | February 1963 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| THREADER, Paul Simon RESIGNED | Director | 24 May 2023 | 03 Feb 2025 | England | May 1975 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |