| ARNOLD, Philip ACTIVE | Secretary | 04 Aug 2025 | | | | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| ASHTON, Andrew ACTIVE | Director | 31 Aug 2011 | | England | October 1966 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| BLEWETT, Peter Charles ACTIVE | Director | 16 Jun 2017 | | England | July 1955 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| BLOMFIELD, Sarah Louise ACTIVE | Director | 03 Sep 2018 | | United Kingdom | January 1971 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| ELMS, Marsha Marilyn ACTIVE | Director | 14 Mar 2014 | | England | June 1946 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| EVE, Charles Patrick ACTIVE | Director | 16 Mar 2012 | | England | January 1961 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| GORDON, James Sim ACTIVE | Director | 18 Jun 2004 | | United Kingdom | January 1945 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| GRIMOND, Rose ACTIVE | Director | 22 Jun 2018 | | England | September 1979 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| HOWELL, Ian Geoffrey ACTIVE | Director | 02 Dec 2011 | | United Kingdom | October 1966 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| LESTER, Richard Charles ACTIVE | Director | | | United Kingdom | March 1949 | 8 Settrington Road, Fulham, London, SW6 3BA |
| MACKENZIE-CHARRINGTON, Mark Gavin Edward ACTIVE | Director | 25 Mar 2011 | | England | March 1951 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| RAKE, Piers John Vaughn ACTIVE | Director | 01 Jun 2024 | | United Kingdom | December 1976 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| RYAN, Susan Jean ACTIVE | Director | 22 Jun 2001 | | United Kingdom | November 1949 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| SALES, Sebastian ACTIVE | Director | 01 Jan 2022 | | England | November 1969 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| TANNER CBE, David Whitlock, Sir ACTIVE | Director | 01 Sep 2000 | | United Kingdom | December 1947 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| BEVAN, Richard Finbarr Geraint RESIGNED | Secretary | 01 Feb 2022 | 07 Mar 2022 | | | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| DIXON, William Lloyd RESIGNED | Secretary | 07 Mar 2022 | 18 Apr 2025 | | | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| MANSERGH, Terence James RESIGNED | Secretary | | 03 Jun 2005 | | | Jasmine Cottage, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL |
| RALFS, John RESIGNED | Secretary | 06 Apr 2017 | 01 Feb 2022 | | | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| RAMSAY, Francesca Elaine Shirley RESIGNED | Secretary | 04 Jun 2005 | 15 Aug 2005 | | | 7 Sands Farm Drive, Burnham, Berkshire, SL1 7LD |
| SHRYANE, Nicholas Anthony RESIGNED | Secretary | 01 Apr 2025 | 06 Aug 2025 | | | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| WALNE, John Neil RESIGNED | Secretary | 15 Aug 2005 | 06 Apr 2017 | | | 11 Copperfields, Caversham, Reading, Berkshire, RG4 7PQ |
| ADAMS, Aubrey John RESIGNED | Director | 10 Dec 1999 | 31 Aug 2004 | England | October 1949 | Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP |
| ALEXANDER, Robert Andrew RESIGNED | Director | | 11 Aug 1998 | | October 1936 | C/O Dulwich College, London, SE21 7LD |
| BARTLETT, Jonathan RESIGNED | Director | 01 Dec 2017 | 25 Jun 2021 | England | August 1968 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| BOWCOCK, John Brown RESIGNED | Director | 10 Mar 1995 | 31 Aug 2003 | | October 1931 | Lothlorien, Crowsley Road, Shiplake, Oxfordshire, RG9 3JU |
| CAMOYS, Elizabeth Mary Hyde, The Lady RESIGNED | Director | | 31 Aug 1997 | | September 1939 | Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF |
| COOK, Nicholas Kerry RESIGNED | Director | 11 Mar 1994 | 31 Aug 2001 | | June 1949 | Riverway, Basmore Lane, Lower Shiplkae, Oxfordshire, RG9 3NU |
| CROMACK, Simon RESIGNED | Director | 10 Mar 2007 | 07 Dec 2012 | United Kingdom | August 1972 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| DALZELL, David Thomas RESIGNED | Director | 14 Mar 2003 | 31 Dec 2012 | United Kingdom | August 1955 | Oak House, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LB |
| DAWSON, Archibald Keith RESIGNED | Director | 17 Nov 1995 | 10 Dec 1999 | | January 1937 | 77 Chapel Street, Sidbury, Sidmouth, Devon, EX10 0RQ |
| DEMPSTER, Robert Cooper RESIGNED | Director | 12 Jun 2014 | 28 Jun 2019 | England | February 1961 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| DRIVER, Charles Jonathan RESIGNED | Director | | 17 Nov 1995 | United Kingdom | August 1939 | Apple Yard Cottage, Mill Lane, Northiam, Rye, East Sussex, TN31 6JU |
| DUNSTON, John Herbert RESIGNED | Director | 31 Dec 2010 | 01 Feb 2015 | England | July 1952 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| EGGAR, Timothy John Crommelin RESIGNED | Director | 31 Aug 2006 | 11 Dec 2020 | England | December 1951 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| EVERETT, Anthony Charles RESIGNED | Director | | 25 Jun 1993 | | August 1935 | 5 Spring Terrace, Richmond, Surrey, TW9 1LW |
| GILSON, Bruce Nigel RESIGNED | Director | | 14 Sep 2009 | | July 1940 | Cold Norton Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE |
| GOULDING, Jeremy Wynne Ruthven RESIGNED | Director | 01 Sep 2000 | 06 Dec 2003 | United Kingdom | August 1950 | Shrewsbury School, The Schools, Shrewsbury, Shropshire, SY3 7BA |
| HOBBS, Jonathan Richard Barnard RESIGNED | Director | 18 Jun 2004 | 28 Mar 2018 | United Kingdom | July 1971 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| HOLMES, John Francis RESIGNED | Director | 03 Dec 2004 | 01 May 2010 | United Kingdom | August 1944 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| KEEN, Charles William Lyle RESIGNED | Director | | 03 Aug 1999 | | July 1936 | The Old Rectory, Duntisbourne Rous, Cirencester, Gloucestershire, GL7 7AP |
| LEWIS, Richard, The Very Reverend RESIGNED | Director | | 31 Aug 1994 | | December 1935 | The Deans Lodgings, The Liberty, Wells, Somerset, BA5 2SZ |
| MAISNER, Alexander, Air Vice Marshal RESIGNED | Director | | 31 Aug 1996 | | July 1921 | 14 Orchard Close, Shiplake Cross, Henley On Thames, Oxfordshire, RG9 4BU |
| MASSEY, Alan RESIGNED | Director | | 27 Oct 1994 | | September 1935 | Tall Trees Tanners Lane, Chalk House Green, Reading, Berkshire, RG4 9AD |
| MCALPINE, William Hepburn, Sir RESIGNED | Director | | 22 Jun 2017 | United Kingdom | January 1936 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| PHILLIMORE, Nathalie Berthe Louisa, Lady RESIGNED | Director | 11 Dec 1998 | 29 Jun 2017 | United Kingdom | January 1949 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| PHILLIS, Robert Weston, Sir RESIGNED | Director | 10 Mar 1995 | 31 Aug 2006 | | December 1945 | The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH |
| PIASECKI, Jurek RESIGNED | Director | 25 Jun 2010 | 07 Dec 2012 | England | May 1946 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| ROBERTS, Stewart Brian RESIGNED | Director | 14 Mar 2003 | 03 Dec 2010 | United Kingdom | March 1952 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| ROSSER, Thomas Newland RESIGNED | Director | | 31 Aug 2003 | | September 1920 | Rodborough House Mill Lane, Shiplake, Henley On Thames, Oxfordshire, RG9 3ND |
| RUSSELL, Anthony John, Right Reverend RESIGNED | Director | 09 Dec 1994 | 31 Aug 2000 | | January 1943 | Holmby House, Sibford Ferris, Banbury, Oxfordshire, OX15 5RG |
| STARMER SMITH, Nigel Christopher RESIGNED | Director | 06 Dec 2002 | 31 Dec 2009 | United Kingdom | December 1944 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| TOVEY, John Roger RESIGNED | Director | | 10 Dec 1999 | | July 1922 | Marraways, Binfield Heath, Henley-On-Thames, Oxon, RG9 4LE |
| TURNER, John Powell RESIGNED | Director | | 07 Dec 2012 | England | August 1946 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| WELSH, James Anthony Kirkman RESIGNED | Director | 11 May 2015 | 29 Mar 2019 | United Kingdom | January 1970 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| WILLIAMSON, David Simpson RESIGNED | Director | 13 Mar 1998 | 31 Aug 2011 | England | March 1946 | Shiplake Court, Shiplake College, Henley-On-Thames, Oxon, RG9 4BW |
| WILSON, Raymond, Professor RESIGNED | Director | | 21 Mar 1995 | | December 1925 | 7 Northfield Court, Henley On Thames, Oxfordshire, RG9 2LH |