| WARD, Ruth Suzanne ACTIVE | Secretary | 11 Oct 2021 | | | | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| BARNES, Philip Richard, The Reverend ACTIVE | Director | 10 Oct 2022 | | England | June 1973 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| DORE, Sonia Onome, Dr ACTIVE | Director | 30 Apr 2024 | | England | October 1978 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| DOWNING, John Sayer ACTIVE | Director | 18 Jul 2006 | | England | August 1955 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| READ, Christopher Martin ACTIVE | Director | 11 Oct 2022 | | England | January 1969 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| ROWLANDS, Graeme Charles, The Revd Preb. ACTIVE | Director | 01 Oct 2018 | | England | May 1953 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| SHEEHY, Jeremy Patrick, The Revd Dr ACTIVE | Director | 15 Oct 2024 | | England | October 1956 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| STOKER, Howard Charles, Revd Canon ACTIVE | Director | 15 Oct 2024 | | England | December 1962 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| THORNE, Mary Teresa ACTIVE | Director | 25 Apr 2023 | | England | May 1973 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| HANSON, Brian John Taylor, Dr RESIGNED | Secretary | 05 May 2009 | 11 Oct 2021 | | | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| KONTOCHRISTOS, Marisa RESIGNED | Secretary | 21 Jul 2008 | 05 May 2009 | | | 9 Plantation Road, The Paddocks, Fakenham, Norfolk, NR21 8PL |
| LANE, Peter William RESIGNED | Secretary | 12 May 2006 | 31 Mar 2008 | | | Baverstock House 1 Bridewell Street, Walsingham, Norfolk, NR22 6BJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 May 2006 | 12 May 2006 | | | 26, Church Street, London, NW8 8EP |
| BOOTH, John David Sebastian RESIGNED | Director | 27 Feb 2009 | 30 Apr 2024 | England | July 1958 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| LANE, Peter William RESIGNED | Director | 12 May 2006 | 31 Mar 2008 | | January 1945 | Baverstock House 1 Bridewell Street, Walsingham, Norfolk, NR22 6BJ |
| MANTLE, Richard John, Sir RESIGNED | Director | 27 Feb 2009 | 10 Oct 2022 | United Kingdom | January 1947 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| MCINTYRE, Amanda RESIGNED | Director | 10 Oct 2022 | 15 Oct 2024 | England | June 1964 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| MITCHAM, Andrew Mark, The Reverend RESIGNED | Director | 01 Jul 2017 | 19 Oct 2017 | England | July 1966 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| NORTH, Philip John, The Right Revd RESIGNED | Director | 10 Oct 2022 | 15 Oct 2024 | England | December 1966 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| NORTH, Philip John, The Revd RESIGNED | Director | 12 May 2006 | 31 Mar 2008 | | December 1966 | The Shrine Of Our Lady Of Walsingham, The College Knight Street, Walsingham, Norfolk, NR22 6EF |
| ROBERTS, Andrew John RESIGNED | Director | 10 Oct 2022 | 25 Apr 2023 | England | December 1964 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| SMITH, Kevin, Reverend RESIGNED | Director | 05 May 2009 | 05 Nov 2016 | United Kingdom | April 1966 | 4, Stapylton Drive, Horden, Peterlee, County Durham, SR8 4HY |
| STOKER, Howard Charles, Revd Canon RESIGNED | Director | 05 Nov 2016 | 11 Oct 2022 | England | December 1962 | Shrine Office, Common Place, Walsingham, Norfolk, NR22 6EE |
| WHITEHEAD, Michael Hutton, The Reverend Canon RESIGNED | Director | 27 Feb 2009 | 05 May 2009 | United Kingdom | December 1933 | 4 West Row, Greatham, Hartlepool, Cleveland, TS25 2HW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 May 2006 | 12 May 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |