| MARSHALLS SECRETARIES LIMITED ACTIVE | Secretary | 01 May 2016 | | | | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| DAVIES, Stephen ACTIVE | Director | 31 Mar 2001 | | United Kingdom | July 1967 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| DEELEY, Diane Louise ACTIVE | Director | 31 Aug 2008 | | United Kingdom | December 1943 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| DUNNE, Shane ACTIVE | Director | 16 Dec 2011 | | England | December 1968 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| HOPKINS, Phillipa Jane ACTIVE | Director | 01 Oct 2016 | | England | June 1971 | 127 Dudley Court, Clewer Hill Road, Windsor, SL4 4DW, England |
| WHEELER, Claire Jane ACTIVE | Director | 17 Jan 2013 | | United Kingdom | September 1974 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| WHEELER, Toby Jonathan ACTIVE | Director | 18 Jun 2020 | | England | August 1977 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| DAVIES, Stephen RESIGNED | Secretary | 26 Mar 2003 | 01 May 2016 | | | 135 Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| HEARN, Frank Ernest RESIGNED | Secretary | | 26 Mar 2003 | | | 123 Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| BELL, Margaret Jacqueline RESIGNED | Director | 01 Apr 2010 | 11 Feb 2016 | United Kingdom | February 1938 | 127, Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW, United Kingdom |
| BOYCE, Barbara Stella RESIGNED | Director | | 16 Dec 2011 | United Kingdom | September 1924 | 131 Dudley Court Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| BROOM, Marjorie Joan RESIGNED | Director | | 31 Aug 2008 | | June 1921 | 119 Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| CARRICK, Jonathan Alan RESIGNED | Director | | 15 May 2013 | United Kingdom | February 1958 | 119, Dudley Court Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| CHARLISH, Margaret Francis RESIGNED | Director | | 21 Sep 1998 | | July 1918 | Dudley Court, Clewer Road, Windsor, Berkshire, SL4 4DW |
| CHRISTIE, Harry RESIGNED | Director | 13 Dec 2011 | 15 Apr 2022 | England | April 1923 | 129, Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW, England |
| DAWES, Paul Peregrine RESIGNED | Director | | 24 Jun 2004 | | June 1938 | 133 Dudley Court Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| GREGORY, Louisa RESIGNED | Director | 05 Sep 2000 | 24 Jun 2004 | | July 1974 | 129 Dudley Court, Clewer Hill, Windsor, Berkshire, SL4 4DW |
| HATCHARD, Paul David RESIGNED | Director | 16 Jul 1997 | 05 Sep 2000 | | September 1969 | 129 Dudley Court, Clewer Hill, Windsor, Berkshire, SL4 4DW |
| HEARN, Frank Ernest RESIGNED | Director | | 26 Mar 2003 | | July 1918 | 123 Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| HEARN, The Estate Of Evelyn RESIGNED | Director | 24 Jun 2003 | 17 Jan 2013 | United Kingdom | December 1922 | 123 Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| HUMPHREYS, Laurence RESIGNED | Director | 12 Jul 2006 | 30 Sep 2007 | | August 1960 | 125, Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| MALE, Dianne Kathryn RESIGNED | Director | 24 Jun 2003 | 13 Dec 2011 | United Kingdom | December 1965 | 129 Dudley Court, Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| MARR, Peter John RESIGNED | Director | | 30 Oct 1996 | | June 1956 | 129 Dudley Court Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| MCMAHON, Anna RESIGNED | Director | 30 Sep 2007 | 30 Jun 2026 | United Kingdom | December 1930 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| REYNOLDS, Simon Michael RESIGNED | Director | 01 Jun 2006 | 01 Apr 2010 | | September 1973 | 127 Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| SHIRLEY, Dorothy Mabel RESIGNED | Director | | 30 Jun 2005 | | May 1920 | 125 Dudley Court Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| SIMPSON, Arthur Guy RESIGNED | Director | 24 Jun 2003 | 15 Aug 2025 | United Kingdom | September 1959 | 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| SUTER, Norman David RESIGNED | Director | | 20 Sep 1998 | | June 1961 | Apt 127 Dudley Court, Clewer Hill Road, Windsor, Berks, SL4 4DW |
| YOUNG, Michael Andrew RESIGNED | Director | | 31 Mar 2001 | | August 1959 | 135 Dudley Court Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| ZEIS, Christian Hubert RESIGNED | Director | 21 Sep 1998 | 01 Jun 2006 | | August 1960 | 127 Dudley Court Clewer Hill Road, Windsor, Berkshire, SL4 4DW |