| MARSHALLS SECRETARIES LIMITED ACTIVE | Secretary | 23 Nov 2022 | | | | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| CHAN, Terence ACTIVE | Director | 22 Jul 2025 | | England | April 1963 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| CHANDLER, Paul ACTIVE | Director | 14 Jul 2026 | | United Kingdom | January 1964 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| FORD, Michael John ACTIVE | Director | 22 Jul 2025 | | England | March 1969 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| SAGE LANIADO, Cynthia Kendall ACTIVE | Director | 17 Jul 2023 | | England | May 1966 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| BROWNSEY, Brian Western RESIGNED | Secretary | | 31 May 1993 | | | 36 Queens Acre, Windsor, Berkshire, SL4 2BE |
| CLEAVER, Martin RESIGNED | Secretary | 01 Aug 2000 | 07 Feb 2008 | | | Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB |
| DOYLE, Margaret Patricia RESIGNED | Secretary | 20 Jun 1993 | 30 Jun 1997 | | | 12 Queens Acre, Windsor, Berkshire, SL4 2BE |
| DOYLE, Simon Dudley RESIGNED | Secretary | 30 Aug 2021 | 23 Nov 2022 | | | 27, Queens Acre Kings Road, Windsor, Berkshire, SL4 2BE, United Kingdom |
| PILDITCH, Frederick Edward Anthony RESIGNED | Secretary | 29 Jun 1997 | 01 Jan 2001 | | | 6 Friary Road, Wraysbury, Middx, TW19 5JP |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 07 Feb 2008 | 16 Jan 2009 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| MARSHALLS SECRETARIES LIMITED RESIGNED | Secretary | 30 Sep 2021 | 24 Nov 2021 | | | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| MARSHALLS SECRETARIES LIMITED RESIGNED | Secretary | 22 Nov 2019 | 30 Sep 2021 | | | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| BECK, Steven Alan RESIGNED | Director | 16 May 1994 | 23 Jan 1997 | | December 1952 | 16 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| BRAYSHAW, Christine Janet, Dr RESIGNED | Director | 17 May 2004 | 26 Jun 2010 | England | March 1954 | 10 Queens Acre, Windsor, Berkshire, SL4 2BE |
| BROWN, Derek George RESIGNED | Director | 17 May 1993 | 06 Mar 1994 | | February 1953 | 14 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| BROWNSEY, Brian Western RESIGNED | Director | | 24 Dec 1994 | | April 1932 | 36 Queens Acre, Windsor, Berkshire, SL4 2BE |
| BURCHELL, Nicola RESIGNED | Director | 01 Jun 2005 | 21 May 2007 | | June 1968 | 2 Queens Acre, Windsor, Berkshire, SL4 2BE |
| BUSHELL, Christopher Stanley RESIGNED | Director | | 11 Dec 2003 | | June 1946 | 53 Queens Acre, Windsor, Berkshire, SL4 2BE |
| BYRNES, Michael John RESIGNED | Director | 14 Jan 2017 | 15 Apr 2024 | England | October 1969 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| CHAMBERLAIN, Colin Albert RESIGNED | Director | 17 May 2004 | 30 Nov 2005 | | October 1931 | 18 Queens Acre, Windsor, Berkshire, SL4 2BE |
| CLARK, Richard James RESIGNED | Director | 14 Jan 2017 | 20 Nov 2018 | United Kingdom | January 1980 | Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England |
| DAVIES, Caroline Anne RESIGNED | Director | 17 May 2004 | 21 Jun 2010 | England | February 1953 | 6 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| DOYLE, Simon Dudley RESIGNED | Director | 04 Jul 2008 | 02 Jan 2012 | United Kingdom | May 1943 | 27 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| FINE, Ian Joseph RESIGNED | Director | | 29 Sep 1995 | | April 1948 | 25 Queens Acre, Windsor, Berkshire, SL4 2BE |
| FREEMANTLE, David, Dr RESIGNED | Director | | 16 Sep 2000 | | September 1942 | 7 Queens Acre, Windsor, Berkshire, SL4 2BE |
| GARRETT, Dennis Samuel RESIGNED | Director | 19 May 1997 | 15 Jul 2002 | | August 1927 | 29 Broadlands Queens Acre, Windsor, Berkshire, SL4 2BE |
| GIDWANI, Sharone Vanessa RESIGNED | Director | 14 Oct 2020 | 27 Apr 2022 | England | May 1971 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| GILLETT, Gordon Michael RESIGNED | Director | 16 May 1994 | 22 Sep 1998 | | February 1944 | 51 Knights Place, St Leonards Road, Windsor, Berkshire, SL4 3LE |
| HALL, Simon Peter Templar RESIGNED | Director | 21 Jun 2010 | 15 May 2014 | United Kingdom | July 1969 | 21, Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| HANRAHAN, Anne Claire RESIGNED | Director | 20 May 2003 | 28 Jan 2008 | | February 1950 | 51 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| HANRAHAN, Denis RESIGNED | Director | 01 Jul 2011 | 01 Jun 2013 | Uk | October 1944 | 51, Queens Acre, Windsor, Berkshire, SL4 2BE, Uk |
| HEALY, Mark Jeremiah RESIGNED | Director | 25 Mar 2021 | 17 May 2024 | England | September 1970 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| HINDMARSH, Julian Paul RESIGNED | Director | 21 Jun 2010 | 20 Jul 2013 | England | May 1962 | 17, Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE, England |
| HINDMARSH, Maria Grazia RESIGNED | Director | 07 Jun 1999 | 11 Dec 2003 | | March 1963 | 17 Queens Acre, Windsor, Berkshire, SL4 2BE |
| HOWELL, Jonathan Andrew RESIGNED | Director | | 31 May 1993 | | May 1962 | 24 Queens Acre, Windsor, Berkshire, SL4 2BE |
| KENNEDY, Denise Yvonne RESIGNED | Director | 01 Jul 2011 | 31 Jan 2012 | United Kingdom | December 1965 | 15, Queens Acre, Windsor, Berkshire, SL4 2BE, Uk |
| LANIADO, Cynthia RESIGNED | Director | 21 Jun 2010 | 11 May 2017 | United Kingdom | May 1966 | 48 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BG, England |
| MASON-WATSON, Pamela Mary Morton RESIGNED | Director | 11 Oct 2014 | 17 May 2018 | England | February 1953 | Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England |
| MULHALL, Timothy James RESIGNED | Director | 17 May 2004 | 14 Jun 2012 | England | February 1958 | 53 Queens Acre, Windsor, Berkshire, SL4 2BE |
| PARKINSON, Nicola Jane RESIGNED | Director | 20 Nov 2013 | 06 Oct 2019 | United Kingdom | February 1963 | 92, Bell Lane, Little Chalfont, HP6 6PG |
| PEACE, Graham Michael RESIGNED | Director | 17 May 2004 | 15 Jun 2009 | United Kingdom | March 1963 | 9 Queens Acre, Kings Road, Windsor, SL4 2BE |
| PEPPER, Matthew Kenneth RESIGNED | Director | 26 Jun 2023 | 14 Jul 2025 | England | July 1975 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| POTTER, Jennifer Mary RESIGNED | Director | 05 Jun 2023 | 01 Feb 2026 | England | July 1961 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| REYNOLDS, Philip Anthony RESIGNED | Director | 11 May 1995 | 17 May 2004 | England | May 1950 | 13 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| RYAN, David RESIGNED | Director | 10 Mar 2012 | 17 May 2018 | England | July 1956 | 49, Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE, England |
| SCOTT, Douglas Berwick RESIGNED | Director | | 11 May 1995 | United Kingdom | July 1953 | 26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| SOUDAH, Raymond Joseph RESIGNED | Director | | 01 Jan 1993 | | February 1950 | 5 Queens Acre, Windsor, Berkshire, SL4 2BE |
| SPACKMAN, Nicola Jane RESIGNED | Director | 17 May 2004 | 21 Jun 2010 | United Kingdom | October 1961 | 54 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| SPENCE, John Duncan RESIGNED | Director | 01 Jun 2005 | 01 Jul 2011 | United Kingdom | November 1945 | 32 Queens Acre, Windsor, Berkshire, SL4 2BE |
| SULLIVAN-HYDE, Neil Andrew RESIGNED | Director | 20 Nov 2013 | 14 May 2021 | United Kingdom | November 1975 | 92, Bell Lane, Little Chalfont, H96 6PG |
| TAME, Derek Leonard RESIGNED | Director | 21 Jan 1996 | 28 Sep 2006 | | May 1948 | 21 Queens Acre, Windsor, Berkshire, SL4 2BE |
| TROEIN, Per RESIGNED | Director | 17 May 2004 | 07 Jul 2008 | United Kingdom | October 1951 | 3 Queens Acre, Windsor, Berkshire, SL4 2BE |
| WALSH, Fergus RESIGNED | Director | 01 Jun 2013 | 17 May 2018 | United Kingdom | September 1961 | 11, Queens Acre, Windsor, Berkshire, SL4 2BE, Uk |
| WALSH, Fergus RESIGNED | Director | 01 Aug 2012 | 01 Jun 2013 | United Kingdom | September 1961 | 11, Queens Acre, Windsor, SL4 2BE, Uk |
| WILKINSON, Frederick RESIGNED | Director | 23 May 2023 | 14 Jul 2025 | England | August 1974 | 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England |
| WYLD, Michael Thomas RESIGNED | Director | 19 May 1997 | 17 May 2004 | United Kingdom | April 1938 | 23 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |