| TAYLOR, Catherine Jane ACTIVE | Secretary | 10 Dec 2015 | | | | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB |
| HEDLEY-DENT, Serena Maude Angela ACTIVE | Director | 24 Jan 2013 | | England | May 1974 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill ACTIVE | Director | 14 Nov 2012 | | United Kingdom | August 1946 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| WALKER, Janet Sheila ACTIVE | Director | 01 Feb 2011 | | England | April 1953 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| MELVILLE, Andrew David RESIGNED | Secretary | 05 Nov 1996 | 04 Sep 2006 | | | 8 Sunbury Court, Eton, Windsor, Berkshire, SL4 6BJ |
| OLIVER, Suzanne Elizabeth RESIGNED | Secretary | 15 Jan 2007 | 20 Dec 2008 | | | Flat 29 Sundowner, 31 Channel Way, Southampton, Hampshire, SO14 3JB |
| REES, David John RESIGNED | Secretary | 04 Sep 2006 | 05 Jan 2007 | | | 11 Branksome Road, Merton Park, London, SW19 3AW |
| RICHARDSON, Hugh RESIGNED | Secretary | 05 Jan 2007 | 15 Jan 2007 | | | Flat 56, 30 Vincent Square, London, SW1P 2NW |
| WHATT, Debbie Bernice RESIGNED | Secretary | 20 Dec 2008 | 10 Dec 2015 | | | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Secretary | 05 Nov 1996 | 05 Nov 1996 | | | 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX |
| CLEGG, Robert Duncan RESIGNED | Director | 09 Dec 2003 | 14 Nov 2012 | United Kingdom | April 1942 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| EVANS, William Mark RESIGNED | Director | 10 Sep 2004 | 24 Jan 2007 | United Kingdom | August 1957 | Top Flat, 8 Kensington Park Gardens, London, W11 3HB |
| FASSNIDGE, Nicholas William RESIGNED | Director | 20 Sep 2001 | 08 Nov 2004 | | July 1946 | Hornby House Willowbrook, Eton, Windsor, Berkshire, SL4 6HL |
| HOARE, Brian George RESIGNED | Director | 05 Nov 1996 | 31 Dec 2000 | | September 1938 | 1 Court Farm Cottages, Common Road, Dorney, Windsor, Berkshire, SL4 6PZ |
| LINDSAY, Andrew RESIGNED | Director | 10 Sep 2004 | 24 Jan 2007 | | March 1977 | 28 St George's Court, 87 St George's Drive, London, SW1V 4DB |
| MELVILLE, Andrew David RESIGNED | Director | 05 Nov 1996 | 04 Sep 2006 | | August 1941 | 8 Sunbury Court, Eton, Windsor, Berkshire, SL4 6BJ |
| PINSENT, Matthew, Sir RESIGNED | Director | 01 Jan 2002 | 24 Jan 2007 | | October 1970 | Kelso, Norman Avenue, Henley, Berkshire, RG9 1SG |
| POOLEY, Guy Richard, Dr RESIGNED | Director | 13 Sep 2004 | 24 Jan 2007 | | October 1965 | South Lawn Eton College, Eton, Windsor, Berkshire, SL4 6ES |
| RICHARDSON, Hugh Francis RESIGNED | Director | 24 Jan 2007 | 24 Jan 2013 | United Kingdom | April 1949 | Finance Department, Eton College, Eton, Windsor, Berkshire, SL4 6DB, England |
| WATSON, Roderick George RESIGNED | Director | 05 Nov 1996 | 24 Jan 2007 | England | December 1937 | Ringmer Place Old Beaconsfield Road, Farnham Common, Slough, SL2 3LR |
| WOODCOCK, John Mark Sagar RESIGNED | Director | 01 Jan 2001 | 29 Jun 2001 | | April 1952 | 23 The Myrke, Datchet, Slough, Berkshire, SL3 9AB |
| WRIGHT, Paul Searson Trevor RESIGNED | Director | 24 Jan 2007 | 24 Jan 2013 | England | September 1954 | Town End House 117a High Street, Eton, Windsor, Berkshire, SL4 6AW |
| WRIGHT, Paul Searson Trevor RESIGNED | Director | 01 Jan 2001 | 13 Sep 2004 | | September 1954 | Wayneflete House, Eton College, Windsor, Berkshire, SL4 6EY |
| WYNN, Andrew Guy RESIGNED | Director | 01 Sep 1998 | 28 Jan 2011 | United Kingdom | November 1950 | The Bursary, Eton College, Eton, Windsor, Berkshire, SL4 6DJ |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Director | 05 Nov 1996 | 05 Nov 1996 | | | 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX |