| FLEMING, Kathryn Elizabeth ACTIVE | Director | 05 Aug 2025 | | England | April 1971 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| ORR, Edward Gareth ACTIVE | Director | 16 Oct 2024 | | United Kingdom | August 1969 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| PALMER, Richard William ACTIVE | Director | 17 Jan 2018 | | England | June 1983 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| VICKERS, Stephen George ACTIVE | Director | 30 Jan 2019 | | England | February 1973 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| LAVERY, Andrew Charles RESIGNED | Secretary | 09 May 2017 | 05 Aug 2025 | | | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| CURREY & CO RESIGNED | Secretary | | 30 Dec 2011 | | | 21, Buckingham Gate, London, SW1E 6LS, United Kingdom |
| CURREY & CO LLP RESIGNED | Secretary | 03 Jan 2012 | 11 Dec 2017 | | | 33, Queen Anne Street, London, W1G 9HY, England |
| BOSTOCK, Peter Anthony RESIGNED | Director | | 30 Apr 2018 | England | May 1953 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| CAVENDISH, Peregrine Andrew Morny, Duke RESIGNED | Director | 31 Dec 1991 | 30 Jan 2019 | England | April 1944 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| CAVENDISH, William, Earl RESIGNED | Director | 15 Jan 1998 | 30 Jan 2019 | England | June 1969 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo RESIGNED | Director | | 01 Jan 2008 | England | March 1920 | Chatsworth, Bakewell, Derbyshire, DE45 1PP |
| CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen RESIGNED | Director | | 30 Jan 2019 | England | April 1944 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| HAINES, Christopher John Minton RESIGNED | Director | 04 Aug 1993 | 04 Jun 2007 | | April 1939 | Cheshunts, Boxted, Colchester, Essex, CO4 5SY |
| HARRIS, Martin Conway Guy RESIGNED | Director | | 19 Jun 1996 | | November 1948 | Hall Laithe, Holme Lane, Halton East, Near Skipton North Yorks, BD23 6EH |
| LAVERY, Andrew Charles RESIGNED | Director | 09 May 2017 | 22 Aug 2025 | England | April 1964 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| MOON, Harry Edward David RESIGNED | Director | | 04 Jul 2007 | | December 1956 | 7 Crow Tree Close, Baildon, West Yorkshire |
| RATA, Jeremy Martin Arthur RESIGNED | Director | 28 Apr 1997 | 30 Jun 2007 | United Kingdom | July 1959 | Hill Top Farm, Storiths, Skipton, North Yorkshire, BD23 6HX |
| REYNOLDS, Richard Hugh RESIGNED | Director | 09 May 2017 | 31 Jul 2018 | United Kingdom | July 1955 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |
| WALLER, Daniel Martin RESIGNED | Director | 30 Apr 2018 | 30 Jan 2019 | England | February 1980 | Estate Office, Edensor, Bakewell, DE45 1PJ, England |