| BOADEN, Helen ACTIVE | Director | 25 May 2021 | | England | March 1956 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| GREGSON, David John ACTIVE | Director | 12 Nov 2019 | | England | June 1956 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| GRIFFIN, Marina ACTIVE | Director | 24 Feb 2026 | | England | May 1966 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| HEWS, Mark Christopher John ACTIVE | Director | 28 Nov 2017 | | England | April 1969 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| MILBURN, Martina Jane, Dame ACTIVE | Director | 25 May 2021 | | England | September 1957 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| OHIWEREI, Aigbokhai Henry, Dr ACTIVE | Director | 10 Jun 2025 | | England | January 1979 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| RANDEREE, Shabir Ahmed ACTIVE | Director | 22 Feb 2024 | | England | March 1962 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| RYCROFT, Matthew John, Sir ACTIVE | Director | 07 Dec 2022 | | England | June 1968 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| SALLOUM, Amanda Maria ACTIVE | Director | 10 Jun 2025 | | England | April 1992 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| WRIGHT, William Stewart Codrington, Major General ACTIVE | Director | 07 Jun 2023 | | England | September 1969 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| LEAKE, Colette Amanda RESIGNED | Secretary | 19 Jun 1995 | 26 May 1998 | | | 18 Avon Court, Cressex Close, Binfield, Berkshire, RG42 4DR |
| MCGILL, David RESIGNED | Secretary | 31 Jan 1999 | 17 Sep 2007 | | | 2 Bell Close, Pulborough, West Sussex, RH20 1DH |
| PROUT, Ruth Clare RESIGNED | Secretary | 26 Jun 1998 | 31 Jan 1999 | | | 4 Wiltshire Avenue, Slough, Berkshire, SL2 1BA |
| PULLEN, Gillian Elizabeth RESIGNED | Secretary | 17 Mar 1995 | 19 Jun 1995 | | | 111 Epsom Road, Guildford, Surrey, GU1 2UE |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Mar 1995 | 17 Mar 1995 | | | 120 East Road, London, N1 6AA |
| AMOS, Valerie Ann, Baroness RESIGNED | Director | 15 Oct 1997 | 12 Nov 1998 | England | March 1954 | Flat 4 Avenue Mansions, St Pauls Avenue, London, NW2 5UG |
| BE;;, David RESIGNED | Director | 17 Jun 2010 | 01 Dec 2011 | United Kingdom | March 1959 | Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU, United Kingdom |
| BENWELL, Nigel Peter RESIGNED | Director | 12 Sep 2018 | 23 Jun 2026 | England | March 1957 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| BICHARD, Michael, Sir RESIGNED | Director | 13 Dec 2001 | 02 Sep 2003 | | January 1947 | 5 Quarry Lane, Lower Shiplake, Henley, Oxon, RG9 3JW |
| BOWTELL, Ann Elizabeth, Dame RESIGNED | Director | 24 Nov 1995 | 21 Sep 2000 | United Kingdom | April 1938 | 26, Sidney Road, Walton On Thames, Surrey, KT12 2NA |
| BURRIDGE, Brian Kevin, Air Chief Marshall Sir RESIGNED | Director | 01 Jan 1999 | 17 Jun 2005 | | September 1949 | Headquarters Strike Command, Raf, High Wycombe, Buckinghamshire, HP14 4UE |
| CAIRNIE, Linda Ruth RESIGNED | Director | 04 Sep 2017 | 03 Dec 2024 | England | December 1953 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| CHANDE, Manish Jayantilal RESIGNED | Director | 05 May 2005 | 01 Oct 2009 | United Kingdom | February 1956 | 42, Ovington Street, London, SW3 2JB |
| DALTON, Stephen Gary George, Sir RESIGNED | Director | 22 May 2014 | 31 May 2018 | England | April 1954 | Blewbury House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT, England |
| DANNATT, Richard, General Sir RESIGNED | Director | 13 Jun 2005 | 29 May 2012 | United Kingdom | December 1950 | Apartment 4a Kensington Palace, London, W8 4PU |
| DAWE, Fiona RESIGNED | Director | 12 May 2011 | 08 Dec 2020 | England | September 1953 | Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU, United Kingdom |
| FITZGERALD, Emma, Dr RESIGNED | Director | 17 Jun 2010 | 09 May 2017 | United Kingdom | January 1967 | Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU, United Kingdom |
| GALLEY, Carol RESIGNED | Director | 16 Dec 1999 | 26 Jun 2003 | United Kingdom | September 1948 | 13 Egerton Place, London, SW3 2EF |
| GARNETT, Christopher William Maxwell RESIGNED | Director | 01 Oct 2009 | 19 May 2015 | England | January 1946 | Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU, United Kingdom |
| GREENLY, Simon Stafford RESIGNED | Director | 17 Mar 1995 | 04 Jun 2001 | | March 1945 | 81/83 High Street, Bagshot, Surrey, GU19 5AH |
| HANKES, Claude, Sir RESIGNED | Director | 12 Nov 1998 | 31 Jul 2007 | | March 1949 | Stanford Place, Stanford Place, Faringdon, Oxfordshire, SN7 8EX |
| HOLLAND, Geoffrey, Sir RESIGNED | Director | 17 Mar 1995 | 12 Nov 1998 | United Kingdom | May 1938 | Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ |
| INGE, Peter Anthony, Lord RESIGNED | Director | 15 Nov 1995 | 03 May 2001 | | August 1935 | C/O Barclays Bank Market Place, Leyburn, North Yorkshire, DL8 5BQ |
| KAKABADSE, Andrew, Dr RESIGNED | Director | 22 May 2014 | 20 Feb 2018 | England | March 1948 | 14, Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW, England |
| LADER, Philip, Ambassador RESIGNED | Director | 17 Jul 2002 | 21 Jun 2006 | | March 1946 | 41 East Battery, Charleston, Sc 29401, Usa |
| LEWIS, Martyn John Dudley RESIGNED | Director | 03 May 2001 | 12 May 2011 | England | April 1945 | 95, Ebury Street, London, SW1W 9QU |
| LONG, Tracy Elisabeth, Dr RESIGNED | Director | 07 Mar 2016 | 12 Oct 2023 | England | June 1962 | 12, Horbury Mews, London, W11 3NL, England |
| MAGNUS, Laurence Henry Philip, Sir RESIGNED | Director | 02 Aug 2006 | 31 Dec 2021 | England | September 1955 | Flat 8, 44 Lower Sloane Street, London, SW1W 8BP |
| MATHER, Harold Clive RESIGNED | Director | 20 Apr 1995 | 17 Jun 2005 | England | September 1947 | 75 Rookwood Court, Guildford, Surrey, GU2 4EL |
| MAYALL, Simon Vincent, Sir RESIGNED | Director | 29 May 2012 | 22 May 2014 | United Kingdom | March 1956 | Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU, United Kingdom |
| NATH, Vijaya RESIGNED | Director | 07 Feb 2017 | 23 Jun 2026 | England | May 1963 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| NOAKES, Georgina Elizabeth Clara RESIGNED | Director | 22 May 2014 | 07 Feb 2017 | United Kingdom | August 1960 | Tilburys, Liphook Road, Passfield, Liphook, Hampshire, GU30 7RX, England |
| OHIWEREI, Aigbokhai, Dr RESIGNED | Director | 10 Jun 2025 | 29 Jul 2025 | England | January 1997 | 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England |
| OLSEN, Rodney James RESIGNED | Director | 20 Apr 1995 | 15 Oct 1997 | | November 1945 | Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH |
| OMAND, David Bruce, Sir RESIGNED | Director | 30 Sep 1999 | 17 Jun 2010 | England | April 1947 | 47 Corinne Road, Tufnell Park, London, SW1H 9AT |
| OWEN, Susan Jane, Dame RESIGNED | Director | 10 Dec 2015 | 28 Sep 2022 | England | June 1955 | Se26 |
| PATEL, Chaitanya Bhupendra, Dr RESIGNED | Director | 13 Sep 2001 | 12 May 2011 | | September 1954 | The Thatched House, Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU |
| RODRIGUES, Christopher John RESIGNED | Director | 05 Jul 2007 | 01 Apr 2015 | United Kingdom | October 1949 | C900 Balmoral Apartments, West End Quay, 2 Praed Street, London, W2 1JN |
| SADEQUE, Shahwar RESIGNED | Director | 07 Dec 1998 | 17 Jun 2005 | England | August 1942 | Nonsuch Terrace 21a Park Road, Cheam Village, Sutton, Surrey, SM3 8PY |
| SINGH, Mota, His Honour RESIGNED | Director | 26 Jun 2000 | 21 Jun 2006 | United Kingdom | July 1930 | 3 Somerset Road, London, SW19 5JU |
| SMITH, James Matheson RESIGNED | Director | 05 May 2005 | 17 Jun 2010 | United Kingdom | April 1951 | Shell Centre, London, SE1 7NA |
| SMITH, Seamus RESIGNED | Director | 29 May 2012 | 31 May 2018 | England | August 1968 | Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU, United Kingdom |
| SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury RESIGNED | Director | 14 Feb 2006 | 07 Jul 2008 | United Kingdom | July 1951 | 22 Thornhill Square, London, N1 1BQ |
| STREET, Susan Ruth, Dame RESIGNED | Director | 14 Feb 2006 | 17 Jun 2010 | United Kingdom | August 1949 | 1 Blenheim Road, London, NW8 0LU |
| TOPPING, William Robert RESIGNED | Director | 04 May 2000 | 21 Jun 2006 | | July 1949 | 85 Oxford Road, Cumnor, Oxford, Oxfordshire, OX2 9PD |
| WHITE, John Austin, The Reverend Canon RESIGNED | Director | 03 May 2001 | 17 May 2007 | United Kingdom | June 1942 | 8 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 17 Mar 1995 | 17 Mar 1995 | | | 120 East Road, London, N1 6AA |