| COLE, David Charles, Dr ACTIVE | Secretary | 25 Sep 2025 | | | | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| BELOE, Simon Trant ACTIVE | Director | 10 Sep 2009 | | England | July 1945 | Roughay Cottage, Popes Lane, Upham, Hampshire, SO32 1JB |
| COLE, David Charles, Dr ACTIVE | Director | 25 Sep 2025 | | England | May 1969 | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| GUEST, Philip Justin ACTIVE | Director | 17 Dec 2020 | | England | May 1968 | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| HIGSON, Helen Elisabeth, Professor ACTIVE | Director | 22 Mar 2024 | | England | May 1960 | Winchester College, College Street, Winchester, SO23 9NA, England |
| JOY, Andrew Neville ACTIVE | Director | 14 Mar 2015 | | England | April 1957 | Winchester College, College Street, Winchester, Hampshire, SO23 9NA, England |
| STEVENS, Christopher James ACTIVE | Director | 31 Jul 2023 | | England | September 1988 | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| FELLOWES, David William Lyon RESIGNED | Secretary | 23 Mar 2004 | 04 Mar 2010 | | | Chalk Hill House, Little Somborne, Stockbridge, Hampshire, SO20 6QU |
| HYNAM, Jeffrey Edwin RESIGNED | Secretary | 04 Mar 2010 | 15 Aug 2014 | | | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| LITTLE, Steven Peter RESIGNED | Secretary | 18 Aug 2014 | 31 Aug 2020 | | | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| MACLURE, Patrick Stanley Winton King RESIGNED | Secretary | 21 Feb 1992 | 22 Mar 2004 | | | Flat 2, 25 Christchurch Road, Winchester, Hampshire, SO23 9SU |
| THAKRAR, Paresh Dipakkumar RESIGNED | Secretary | 31 Aug 2020 | 31 Jul 2025 | | | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1991 | 21 Feb 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BILLINGTON, Philippa Anne Hainsworth RESIGNED | Director | 05 Nov 1996 | 28 Nov 2008 | England | September 1963 | Kingsgate House, Kingsgate Road, Winchester, Hampshire, SO23 9PG |
| BONEY, Guy Thomas Knowles RESIGNED | Director | 10 Jun 2016 | 22 Mar 2024 | England | December 1944 | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| BOYES, Annabelle RESIGNED | Director | 10 Sep 2009 | 06 Nov 2015 | United Kingdom | September 1955 | 52, Pulens Lane, Petersfield, Hampshire, GU31 4DD |
| FOX, Robert Trench RESIGNED | Director | 12 Mar 1997 | 28 Jul 2017 | United Kingdom | January 1937 | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| GILBERT, Caroline Antonia Helen RESIGNED | Director | 10 Sep 2009 | 25 Jun 2021 | United Kingdom | October 1958 | Wisteria Cottage, Bull Farm, Kings Worthy, Winchester, Hampshire, SO21 1AQ |
| HYNAM, Jeffrey Edwin RESIGNED | Director | 11 Oct 2004 | 15 Aug 2014 | England | March 1953 | Lapwhyng South Drive, Littleton, Winchester, Hampshire, SO22 6PY |
| LEICESTER-THACKARA, George James RESIGNED | Director | 25 Jun 2021 | 31 Jul 2023 | England | July 1979 | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| LITTLE, Steven Peter RESIGNED | Director | 18 Aug 2014 | 31 Aug 2020 | England | February 1960 | 7, College Street, Winchester, Hampshire, SO23 9NA, England |
| MORSE, Andrew William RESIGNED | Director | 07 Mar 1995 | 18 Jun 2007 | United Kingdom | January 1961 | 6 Lodge Hill Road, Lower Bourne, Farnham, Surrey, GU10 3QN |
| NEVIN, Martha Lindsay Dundas RESIGNED | Director | 06 Nov 2000 | 28 Nov 2008 | | May 1950 | Meadow House, Kingsgate Road, Winchester, Hampshire, SO23 9PG |
| ORGAN, William George Frederick RESIGNED | Director | 30 Nov 1993 | 10 Oct 2004 | | January 1943 | 3 Kerrfield, Winchester, Hampshire, SO22 5EX |
| PUMPHREY, Katharine Lucy RESIGNED | Director | 27 Feb 2006 | 28 Nov 2008 | | May 1963 | 18a St Thomas Street, Winchester, Hampshire, SO23 9HJ |
| RITCHIE, Jean Harris RESIGNED | Director | 10 Sep 2009 | 14 Mar 2015 | Uk | April 1947 | Kings Head House, High Street, Stockbridge, Hampshire, SO20 6EU |
| SABBEN-CLARE, Geraldine Mary RESIGNED | Director | 21 Feb 1992 | 27 Jun 2000 | | March 1944 | Witham Close 62 Kingsgate Street, Winchester, Hampshire, SO23 9PF |
| TAYLOR, Arthur Ronald RESIGNED | Director | 14 Nov 1992 | 05 Nov 1996 | | June 1921 | Bighton Wood, Alresford, Hampshire, SO24 9SD |
| THAKRAR, Paresh Dipakkumar RESIGNED | Director | 31 Aug 2020 | 15 Sep 2025 | England | January 1975 | Winchester College, College Street, Winchester, Hampshire, SO23 9NA |
| VELLACOTT, David Norman Strain RESIGNED | Director | 21 Feb 1992 | 06 Nov 1997 | | October 1930 | Hideaway, West Street, Alresford, Hampshire, SO24 9AT |
| WELLS, Edward John RESIGNED | Director | 12 Nov 2001 | 11 Nov 2002 | United Kingdom | January 1955 | 61 Kingsgate Street, Winchester, Hampshire, SO23 9PF |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 23 Dec 1991 | 21 Feb 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 23 Dec 1991 | 21 Feb 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |