| NORRIS, Nathan Philip ACTIVE | Secretary | 26 Feb 2026 | | | | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| ANDREWS, Elizabeth Kay, Rt Hon Baroness ACTIVE | Director | 28 Aug 2026 | | England | May 1943 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| CRICK MBE, Tom, Professor ACTIVE | Director | 11 Jul 2024 | | Wales | January 1981 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| GUTHKELCH, Abigail Louise ACTIVE | Director | 11 Jul 2024 | | England | April 1980 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| HARVEY, Stephen Michael ACTIVE | Director | 14 Oct 2021 | | United Kingdom | October 1958 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| HUANG, Eugene ACTIVE | Director | 11 Jul 2024 | | England | December 1975 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| LAW, Patrina Jane, Dr ACTIVE | Director | 11 Jul 2024 | | England | June 1970 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| LOTHERINGTON, John Charles ACTIVE | Director | 26 Jul 2019 | | England | February 1957 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| MATTHEWS, David Victor ACTIVE | Director | 14 Oct 2021 | | United Kingdom | January 1961 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| RANGASWAMI, Jayaprakasa ACTIVE | Director | 16 Jan 2020 | | United Kingdom | November 1957 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| TENNESSEE, Ingrid ACTIVE | Director | 21 Apr 2022 | | United Kingdom | January 1967 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| BOWYER, Daren, Dr RESIGNED | Secretary | 07 Mar 2018 | 15 Oct 2020 | | | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| NEWLAN, Martin Curtis RESIGNED | Secretary | 04 Mar 2005 | 28 Feb 2018 | | | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| ANDERSON, William Eric Kinloch, Sir RESIGNED | Director | 04 Mar 2005 | 21 Jan 2009 | | May 1936 | Provost Lodge, Eton College, Windsor, Berkshire, SL4 6DH, U.K. |
| ANSON, Charles Vernon RESIGNED | Director | 20 Feb 2017 | 25 Jan 2024 | England | March 1944 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| BANNISTER, Roger Gilbert, Sir RESIGNED | Director | 01 Jun 2005 | 02 Jun 2005 | England | March 1929 | 21 Bardwell Road, Oxford, OX2 6SU |
| BERRY, Gwenda Lynne RESIGNED | Director | 02 Jul 2009 | 01 Jul 2019 | United Kingdom | January 1953 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| BURRIDGE, Richard Alan, The Revd Prof RESIGNED | Director | 01 Jun 2005 | 21 Jan 2008 | United Kingdom | June 1955 | 86, Hornsey Lane, Highgate, London, N6 5LT |
| CLARKE, John Neil RESIGNED | Director | 01 Jun 2005 | 27 Nov 2011 | United Kingdom | August 1934 | High Willows, 18 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL |
| DAVIES, Graeme John, Sir RESIGNED | Director | 09 Jun 2008 | 18 Feb 2013 | England | April 1937 | 52, Fosse Road, Farndon, Newark, Nottinghamshire, NG24 3SF, United Kingdom |
| DAVIES, Sally Claire, Professor Dame RESIGNED | Director | 05 Jul 2012 | 10 Oct 2017 | England | November 1949 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| DEWAR, Sally RESIGNED | Director | 20 Feb 2017 | 26 Jun 2017 | England | December 1968 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| EVANS, Malcolm David, Professor RESIGNED | Director | 23 Feb 2010 | 16 Jan 2020 | United Kingdom | December 1957 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| FURNISS, Jane RESIGNED | Director | 25 Feb 2016 | 23 Jan 2026 | England | March 1954 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| GEMMELL, Alan RESIGNED | Director | 11 Oct 2019 | 30 Nov 2023 | Scotland | April 1978 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| GIEVE, Edward John Watson, Sir RESIGNED | Director | 20 Oct 2006 | 25 Feb 2016 | United Kingdom | February 1950 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| GRIFFITH-JONES, Robin Guthrie RESIGNED | Director | 09 Jun 2008 | 07 Feb 2018 | England | May 1956 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| HAMPDEN SMITH, Paul RESIGNED | Director | 22 Feb 2011 | 27 Jan 2022 | United Kingdom | December 1960 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| HANCOCK, David John, Sir RESIGNED | Director | 04 Mar 2005 | 25 Jan 2007 | | March 1934 | 157 Rosendale Road, London, SE21 8HE |
| HENDERSON, Giles Ian RESIGNED | Director | 25 Jan 2007 | 27 Mar 2008 | | April 1942 | The Masters Lodgings, Pembroke College, Oxford, OX1 1DW |
| ISAAC, David RESIGNED | Director | 26 Jan 2023 | 23 Jan 2026 | England | March 1958 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| KASER, Michael, Professor RESIGNED | Director | 01 Jun 2005 | 16 Jan 2006 | | May 1926 | 31 Capel Close, Oxford, Oxfordshire, OX2 7LA |
| KENNEDY, Joanna Alicia Gore, Dr RESIGNED | Director | 19 Feb 2013 | 07 Feb 2018 | England | July 1950 | 9, Luscombe Road, Poole, Dorset, BH14 8ST, England |
| KENNEDY, Joanna Alicia Gore, Dr RESIGNED | Director | 01 Jun 2005 | 22 Feb 2011 | England | July 1950 | 9 Luscombe Road, Poole, Dorset, BH14 8ST |
| KING, Julia Elizabeth, Professor Dame RESIGNED | Director | 17 Feb 2014 | 08 Dec 2015 | England | July 1954 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| KIRKWOOD, Thomas Burton Loram, Professor RESIGNED | Director | 25 Jan 2007 | 20 Feb 2017 | United Kingdom | July 1951 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| LUNN, David Charles RESIGNED | Director | 09 Jun 2008 | 04 Sep 2017 | United Kingdom | November 1946 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| MACDONALD, Euan Ross RESIGNED | Director | 04 Mar 2005 | 25 Jan 2007 | England | April 1940 | Suffolk House, Chiswick Mall, London, Greater London, W4 2PR |
| MACKENZIE, Amanda Felicity RESIGNED | Director | 21 Jul 2022 | 21 Mar 2024 | United Kingdom | December 1963 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| MAYNE, Michael Clement Otway, The Very Rev RESIGNED | Director | 01 Jun 2005 | 16 Jan 2006 | | September 1929 | 37 St Marks Road, Salisbury, Wiltshire, SP1 3AY |
| MCGREGOR-SMITH, Ruby, Baroness RESIGNED | Director | 26 Jun 2017 | 19 Mar 2020 | England | February 1963 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| NEVILLE, Elizabeth Louise, Dame RESIGNED | Director | 01 Jun 2005 | 25 Feb 2016 | England | February 1953 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| PEARCE, Simon Marshall RESIGNED | Director | 22 Feb 2011 | 27 Jan 2022 | United Kingdom | September 1960 | 5, Oaklands Avenue, Esher, Surrey, KT10 8HX, United Kingdom |
| PHILLIPS, Celia Mary, Doctor RESIGNED | Director | 01 Jun 2005 | 25 Jan 2007 | | December 1942 | Royal Foundation Of St Katherine, 2 Butcher Row, London, E14 8DS |
| PITKEATHLEY, Jill Elizabeth, Baroness RESIGNED | Director | 07 Jul 2011 | 21 Jul 2022 | United Kingdom | January 1940 | House Of Lords, Parliament Square, London, SW1A 0PW, United Kingdom |
| POOL, John Arthur RESIGNED | Director | 04 Mar 2005 | 22 Feb 2011 | England | November 1938 | Nightingcroft, Hunts Lane, Taplow, Buckinghamshire, SL6 0HH |
| PRASHAR, Usha Kumari, Baroness RESIGNED | Director | 09 Jan 2019 | 31 Oct 2024 | England | June 1948 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| PRASHAR, Usha Kumari, Baroness RESIGNED | Director | 25 Jan 2007 | 20 Feb 2017 | England | June 1948 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| ROWETT, John, Dr RESIGNED | Director | 01 Jun 2005 | 09 Jan 2008 | | November 1949 | 22 Kensington Court Gardens, London, W8 5QF |
| SOUTHGATE, Christopher Charles Benedict, Doctor RESIGNED | Director | 01 Jun 2005 | 02 Jul 2009 | | September 1953 | Parford Cottage East, Chagford, Newton Abbot, Devon, TQ13 8JR |
| STEWART, James Alexander Gustave Harold RESIGNED | Director | 16 Jan 2006 | 25 Feb 2016 | United Kingdom | April 1962 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| STUART, Moira Clare RESIGNED | Director | 09 Jun 2008 | 27 Jul 2011 | United Kingdom | September 1949 | 35, Knight Ayton Management 114 St. Martin's Lane, Great James Street, London, WC1N 3HB |
| VICKERS, Salley Elizabeth RESIGNED | Director | 02 Jul 2009 | 01 Jul 2019 | United Kingdom | October 1948 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| WALDEGRAVE, William Arthur, Lord RESIGNED | Director | 02 Jul 2009 | 26 Jun 2017 | England | August 1946 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| WALL, Stephen, Sir RESIGNED | Director | 01 Feb 2009 | 09 Jan 2019 | Gbr | January 1947 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| WALLER, Ralph, Dr RESIGNED | Director | 21 Jan 2008 | 01 Jul 2016 | United Kingdom | December 1945 | Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP |
| WARWICK, Diana RESIGNED | Director | 01 Jun 2005 | 21 Jan 2008 | England | July 1945 | 51a Elm Park Gardens, London, SW10 9PA |