| AITKEN, Christopher Grant ACTIVE | Director | 12 Apr 2022 | | England | March 1951 | 53, Kings Road, Windsor, SL4 2AD, England |
| BARLOW, Guy Jonathan ACTIVE | Director | 09 Aug 2012 | | England | December 1964 | 28-30, Beaumont Road, Windsor, Berkshire, SL4 1JP |
| DAY, Stephen Robert ACTIVE | Director | 14 Jul 2009 | | United Kingdom | July 1969 | Birch Cottage, 7 Waltham Road, Twyford, Reading, Berkshire, RG10 9EA |
| KAROLYI, Julian Robert ACTIVE | Director | 17 Mar 2026 | | England | March 1971 | 11, Chapter Mews, Windsor, SL4 1RQ, England |
| MCKEE, Peter John ACTIVE | Director | 03 Aug 2021 | | England | October 1963 | Vice Provost's Lodge, Eton College, Windsor, SL4 6DB, England |
| STANFORD, Guy Martin ACTIVE | Director | 17 Mar 2026 | | England | May 1958 | 40, Montagu Road, Datchet, Slough, SL3 9DW, England |
| TISI, Julian Peter ACTIVE | Director | 01 Aug 2024 | | England | June 1971 | 5 Haselmere Road, Haslemere Road, Windsor, SL4 5ET, England |
| TRY, Andrew Aden Mackenzie ACTIVE | Director | 14 Jan 2008 | | England | September 1965 | 75 Kings Road, Windsor, Berkshire, SL4 2AD |
| HANDCOCK, John Eric RESIGNED | Secretary | 24 Mar 1995 | 29 Jul 2000 | | | Red Deer House Kingswood Rise, Englefield Green, Egham, Surrey, TW20 0NG |
| SHAW, Richard Elliott RESIGNED | Secretary | | 31 Dec 1994 | | | 2 Hawtrey Road, Windsor, Berkshire, SL4 3AU |
| SIMPSON, Peter Anthony RESIGNED | Secretary | 27 Jul 1999 | 25 Jan 2012 | | | 28-30, Beaumont Road, Windsor, Berkshire, SL4 1JP |
| WEST, Peter Charles RESIGNED | Secretary | 25 Jun 1994 | 14 Mar 1995 | | | 129 Blackstock Road, London, N4 2JW |
| AITKEN, Linda Jean RESIGNED | Director | 25 Oct 2017 | 12 Apr 2022 | Britain | June 1954 | 53, Kings Road, Windsor, SL4 2AD, England |
| BARKER, Joanna Margaret RESIGNED | Director | 08 Jul 2021 | 09 Oct 2025 | United Kingdom | May 1958 | Creek House, Fishery Road, Maidenhead, SL6 1UN, England |
| COOK, James Norris Beaumont RESIGNED | Director | 10 Jun 1999 | 07 Jul 2006 | | July 1943 | The Vice Provosts House, Eton College, Windsor, Berkshire, SL4 6DB |
| COOMBRIDGE, Rodney Donald RESIGNED | Director | 14 Jun 2018 | 07 Sep 2023 | England | January 1967 | 1cottages Smith Lawn, Windsor Great Park, Egham, TW20 0HP, England |
| COPISAROW, Alcon, Sir RESIGNED | Director | | 20 Jul 1999 | | June 1920 | The White House, Denham Village, UB9 5BE |
| EDWARDS, Angela RESIGNED | Director | 13 Oct 2008 | 10 Jan 2009 | | September 1975 | 18, Davey Close, Palmers Green, London, N13 4EX |
| EVERETT, Oliver William RESIGNED | Director | | 18 Mar 2002 | | February 1943 | Garden House, Windsor Castle, Berkshire, SL4 1NG |
| GAILEY, Andrew Louis Hamilton, Dr RESIGNED | Director | 07 Jul 2006 | 08 Jul 2021 | England | October 1954 | Vice Provosts House, The Cloisters, Eton College, Windsor, Berks, SL4 6DB |
| HANDCOCK, John Eric RESIGNED | Director | 24 Mar 1995 | 09 Aug 2012 | United Kingdom | October 1930 | Red Deer House Kingswood Rise, Englefield Green, Egham, Surrey, TW20 0NG |
| HEPPELL, Gill RESIGNED | Director | 20 Jan 2023 | 23 Apr 2026 | England | October 1963 | 10a, Clarence Crescent, Windsor, SL4 5DT, England |
| HOPES, Sara Louise RESIGNED | Director | 08 Dec 2023 | 27 Aug 2026 | England | August 1971 | 4 The Crofters, Crimp Hill Road, Old Windsor, Windsor, SL4 2SP, England |
| JAQUES, Nigel John RESIGNED | Director | | 21 May 2013 | England | October 1935 | 8 Chantry Place, King Stable Street Eton, Windsor, Berkshire, SL4 6RH |
| JENKINS, Ian, Surgeon Vice-Admiral RESIGNED | Director | 20 Mar 2008 | 19 Feb 2009 | | September 1944 | Windsor Castle, Norman Tower, Windsor, Berkshire, SL4 1NJ |
| KEIR, Kenneth William RESIGNED | Director | 12 Jul 2012 | 14 Oct 2020 | England | July 1950 | 2, Camley Park Drive, Camley Park Drive Pinkneys Green, Maidenhead, Berkshire, SL6 6QF, England |
| LEWIS, Abigail Zoe RESIGNED | Director | 19 May 2014 | 06 Aug 2018 | England | March 1977 | 28-30, Beaumont Road, Windsor, Berkshire, SL4 1JP |
| LOSSE, Dieter Ronald RESIGNED | Director | 29 Jun 2004 | 09 Oct 2025 | England | June 1937 | The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ |
| MCLEAN, Malcolm Victor RESIGNED | Director | 17 May 2022 | 08 Dec 2023 | England | July 1955 | 52, Sussex Place, Slough, SL1 1NR, England |
| PANAYOTOVA, Stella Dragomirova, Dr RESIGNED | Director | 07 Jul 2021 | 11 Dec 2025 | England | September 1966 | The Royal Library, Windsor Castle, Windsor, SL4 1NJ, England |
| PEROWNE, James Francis, Admiral Sir RESIGNED | Director | 02 Oct 2014 | 17 May 2022 | England | July 1947 | Norman Tower, Windsor Castle, Windsor, Berkshire, SL4 1NJ, England |
| PIPER, Frederick Mark RESIGNED | Director | | 01 Feb 2007 | United Kingdom | January 1949 | 10 Rectory Close, Windsor, Berkshire, SL4 5ER |
| POLL, Martin George, The Reverend Canon RESIGNED | Director | 20 Feb 2013 | 09 Oct 2025 | England | December 1961 | Chaplain's Lodge, Windsor Great Park, Windsor, Berkshire, SL4 2HP, England |
| QUICK, Eileen Frances RESIGNED | Director | 28 Aug 2007 | 15 Oct 2015 | England | December 1947 | 45 York Road, Windsor, Berkshire, SL4 3PA |
| RAYNER, Samantha Jane RESIGNED | Director | 15 Oct 2015 | 07 Sep 2023 | United Kingdom | June 1966 | Berkyn Manor Farm, Stanwell Road, Horton, Slough, SL3 9PE, England |
| ROBERTS, Priscilla Jane Stephanie, The Hon Lady RESIGNED | Director | 18 Mar 2002 | 21 May 2013 | England | September 1949 | Adelaide Cottage, Home Park, Windsor, Berkshire, SL4 2JQ |
| SHAW, Richard Elliott RESIGNED | Director | | 31 Dec 1994 | | June 1912 | 2 Hawtrey Road, Windsor, Berkshire, SL4 3AU |
| SHAWE-TAYLOR, Desmond Philip RESIGNED | Director | 23 Jan 2014 | 25 May 2016 | England | September 1955 | 28-30, Beaumont Road, Windsor, Berkshire, SL4 1JP |
| SIMPSON, Peter Anthony RESIGNED | Director | 27 Jul 1999 | 19 May 2014 | United Kingdom | September 1935 | Wychelms, Oakley Green, Windsor, Berkshire, SL4 4QF |
| URQUHART IRVINE, Oliver Henry RESIGNED | Director | 25 May 2016 | 03 Dec 2018 | Britain | January 1974 | Winchester Tower, Windsor Castle, Windsor, Berkshire, SL4 1NJ, England |
| VICKERS, Hugo Ralph RESIGNED | Director | 02 Aug 2000 | 31 Jan 2017 | United Kingdom | November 1951 | Wyeford, Ramsdell, Tadley, Hampshire, RG26 5QL |
| WATSON, Roderick George RESIGNED | Director | 20 Jan 1995 | 10 Oct 2018 | England | December 1937 | Ringmer Place Old Beaconsfield Road, Farnham Common, Slough, SL2 3LR |
| WEBB, John Thomas Hird RESIGNED | Director | 24 Oct 2001 | 25 Dec 2006 | | March 1930 | Inyanga Fireball Hill, Sunningdale, Berkshire, SL5 9PJ |
| WEST, Laurence Conway RESIGNED | Director | | 01 Jan 1995 | | February 1913 | 14 Northcroft Road, Englefield Green, Egham, Surrey, TW20 0DU |
| WHITE, John Austin RESIGNED | Director | | 15 Oct 2015 | United Kingdom | June 1942 | 24, Camm Avenue, Windsor, Berkshire, SL4 4NW, United Kingdom |