| TAYLOR, Catherine Jane ACTIVE | Secretary | 10 Dec 2015 | | | | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| HAYTER, Edward George ACTIVE | Director | 01 May 2026 | | England | September 1969 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| OTTO, Alistair ACTIVE | Director | 01 Jan 2025 | | England | December 1982 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| TAYLOR, Catherine Jane ACTIVE | Director | 10 Dec 2015 | | England | September 1969 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| MELVILLE, Andrew David RESIGNED | Secretary | | 04 Sep 2006 | | | 29 Nightingale Walk, Windsor, Berkshire, SL4 3HS |
| OLIVER, Suzanne Elizabeth RESIGNED | Secretary | 07 Mar 2007 | 20 Dec 2008 | | | Flat 29 Sundowner, 31 Channel Way, Southampton, Hampshire, SO14 3JB |
| REES, David John RESIGNED | Secretary | 04 Sep 2006 | 07 Mar 2007 | | | 11 Branksome Road, Merton Park, London, SW19 3AW |
| WHATT, Debbie Bernice RESIGNED | Secretary | 20 Dec 2008 | 10 Dec 2015 | | | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| CHIRNSIDE, Alastair John RESIGNED | Director | 21 Feb 2006 | 04 Sep 2006 | | May 1976 | 5 The Marches, Willowbrook, Eton, Berkshire, SL4 6HL |
| CLEGG, Robert Duncan RESIGNED | Director | 09 Dec 2003 | 04 Sep 2006 | United Kingdom | April 1942 | 154 Montagu Mansions, London, W1H 1LA |
| COOK, Colin Jeffery Owen RESIGNED | Director | 29 Jun 2001 | 30 Jun 2003 | | August 1943 | 22 High Street, Eton, Windsor, Berkshire, SL4 6AX |
| FASSNIDGE, Nicholas William RESIGNED | Director | 19 Jun 2001 | 21 Feb 2006 | | July 1946 | Hornby House Willowbrook, Eton, Windsor, Berkshire, SL4 6HL |
| GOODMAN, Christopher Nigel RESIGNED | Director | | 29 Jun 2001 | | March 1938 | Mustians, Eton, Windsor, Berkshire, SL4 |
| HEDLEY-DENT, Serena Maude Angela RESIGNED | Director | 13 Nov 2014 | 08 Feb 2018 | England | May 1974 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| HENSHILWOOD, Alexander Balfour RESIGNED | Director | 16 Sep 2005 | 04 Sep 2006 | | August 1973 | 7 Church Close, High Street, Eton, Berkshire, SL4 6AP |
| HIGHY, Philip RESIGNED | Director | 06 Feb 2023 | 31 Dec 2024 | England | September 1958 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| JAMES, Julian Guy RESIGNED | Director | 04 Sep 2006 | 31 Aug 2012 | England | March 1955 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| KING, John Richard RESIGNED | Director | 04 Sep 2003 | 04 Sep 2006 | | January 1951 | Ainger House, Willowbrook Eton, Windsor, Berkshire, SL4 6HL |
| LANGFIELD, John Ward RESIGNED | Director | | 23 Jun 1999 | | January 1939 | River House Brocas Street, Eton, Windsor, Berkshire, SL4 6BW |
| LLOYD, Ivor Barry RESIGNED | Director | 13 Nov 2014 | 31 May 2016 | England | March 1950 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| MELVILLE, Andrew David RESIGNED | Director | | 04 Sep 2006 | | August 1941 | 29 Nightingale Walk, Windsor, Berkshire, SL4 3HS |
| RICHARDSON, Hugh Francis RESIGNED | Director | 14 Sep 2005 | 31 Dec 2010 | United Kingdom | April 1949 | The Bursary, Eton College, Eton, Windsor, Berkshire, SL4 6DJ |
| ROSE, John Cameron Murray RESIGNED | Director | | 11 Jan 1996 | | November 1944 | Evanss, Eton College, Windsor, Berkshire, SL4 6EP |
| SELLERS, Nicholas Charles Warren RESIGNED | Director | 29 Oct 2002 | 14 Sep 2005 | | April 1969 | Poplar Cottage, Willowbrook, Eton, Windsor, Berkshire, SL4 6HL |
| WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill RESIGNED | Director | 13 Nov 2014 | 31 Aug 2024 | United Kingdom | August 1946 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| WALKER, Janet Sheila RESIGNED | Director | 28 Jan 2011 | 05 Feb 2025 | England | April 1953 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| WATSON, Roderick George RESIGNED | Director | | 04 Sep 2006 | England | December 1937 | Ringmer Place Old Beaconsfield Road, Farnham Common, Slough, SL2 3LR |
| WHATT, Debbie Bernice RESIGNED | Director | 31 Aug 2012 | 10 Dec 2015 | United Kingdom | September 1965 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| WOODCOCK, John Mark Sagar RESIGNED | Director | 23 Jun 1999 | 29 Jun 2001 | | April 1952 | Mustians, Eton College, Eton Windsor, Berkshire, CL4 6DW |
| WYNN, Andrew Guy RESIGNED | Director | 01 Sep 1998 | 28 Jan 2011 | United Kingdom | November 1950 | The Bursary, Eton College, Eton, Windsor, Berkshire, SL4 6DJ |