| WHITE, Dean James ACTIVE | Secretary | 20 Nov 2024 | | | | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| BACON, Nicholas Patrick ACTIVE | Director | 19 Jun 2024 | | England | May 1963 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| EJIM-MCCUBBIN, David ACTIVE | Director | 20 Nov 2024 | | England | February 1993 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| MADDOCKS, Jeremy Christopher Catterall ACTIVE | Director | 20 Nov 2024 | | England | December 1965 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| PARKER-JONES, Gareth Patrick John ACTIVE | Director | 22 Nov 2023 | | United Kingdom | April 1981 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| STRAIN, Helen Verina ACTIVE | Director | 20 Nov 2024 | | United Kingdom | September 1976 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| STRAIN, Trevor John ACTIVE | Director | 20 Nov 2024 | | United Kingdom | October 1975 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| LYDIATT, Gary James RESIGNED | Secretary | 01 Sep 2005 | 30 Jun 2018 | | | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| NICHOLLS, Peter RESIGNED | Secretary | 01 Sep 2018 | 19 Jun 2024 | | | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| RANDALL, Gerald Martin RESIGNED | Secretary | 21 Aug 2002 | 31 Aug 2005 | | | St. Andrews House, Clay Coton, Northampton, Northamptonshire, NN6 6JU |
| WINTHER, Hans Nicholas RESIGNED | Secretary | 19 Jun 2024 | 20 Nov 2024 | | | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| BENNETT-JONES, Peter RESIGNED | Director | 25 Nov 2009 | 14 Oct 2015 | United Kingdom | March 1955 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| BERNERS-PRICE, Peter Devonald RESIGNED | Director | 01 Nov 2003 | 29 Nov 2007 | United Kingdom | January 1943 | White Gates Common Wood, Kings Langley, Hertfordshire, WD4 9BB |
| DERHAM, Patrick Sibley Jan RESIGNED | Director | 21 Aug 2002 | 31 Jul 2014 | England | August 1959 | Rokeby House, Barby Road, Rugby, Warwickshire, CV22 5PZ |
| FERGUSSON, Ewen Alastair John, Sir RESIGNED | Director | 21 Nov 2002 | 28 Oct 2007 | United Kingdom | October 1932 | 111 Iverna Court, London, W8 6TX |
| FLETCHER, Robin Charles RESIGNED | Director | 19 Nov 2019 | 23 May 2022 | England | February 1966 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| FOWLE, William Michael Thomas RESIGNED | Director | 21 Aug 2002 | 25 Nov 2009 | England | January 1940 | 31 Myddelton Square, London, EC1R 1YB |
| GREEN, Peter Richard Austin RESIGNED | Director | 01 Aug 2014 | 22 Nov 2023 | England | December 1964 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| HABIB, Adam Salim RESIGNED | Director | 16 Nov 2022 | 20 Nov 2024 | United Kingdom | November 1969 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| HABIB, Benyamin Naeem RESIGNED | Director | 30 Nov 2007 | 11 Dec 2010 | United Kingdom | June 1965 | 46 Uverdale Road, London, SW10 0SR |
| HOLMES, Lucinda Jane RESIGNED | Director | 26 Jun 2014 | 04 Jul 2020 | England | December 1961 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| HUGHES-D'AETH, Fiona Jane RESIGNED | Director | 12 Dec 2010 | 28 Nov 2013 | Uae | March 1964 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| LLOYD-JONES, Gareth Victor RESIGNED | Director | 24 Nov 2016 | 19 Nov 2019 | England | September 1966 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| LUSTY, Peter Alan RESIGNED | Director | 21 Nov 2002 | 13 Nov 2003 | England | August 1947 | 24 The Meades, Dormansland, Lingfield, Surrey, RH7 6PZ |
| O'BRIEN, Barry John RESIGNED | Director | 14 Oct 2015 | 19 Jul 2024 | England | October 1952 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| PENNISTON, Simon Rupert Thomas RESIGNED | Director | 28 Nov 2013 | 24 Nov 2016 | England | January 1952 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| SWANNELL, Robert William Ashburnham RESIGNED | Director | 22 Nov 2007 | 25 Jun 2014 | England | November 1950 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |
| WILLS, Claire RESIGNED | Director | 18 Nov 2020 | 31 May 2024 | England | October 1968 | The Bursary, Rugby School, 10,Little Church Street, Rugby, Warwickshire, CV21 3AW |