| AITKEN, Linda Jean ACTIVE | Director | 29 May 2025 | | England | June 1954 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| COCKSWORTH, Christopher John, The Rt Revd ACTIVE | Director | 21 Mar 2024 | | England | January 1959 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| EVANS, Martin Lonsdale, The Reverend ACTIVE | Director | 12 Mar 2026 | | England | January 1969 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| JONES, Philip David ACTIVE | Director | 27 May 2025 | | United Kingdom | July 1961 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| PANAYOTOVA, Stella Dragomirova, Dr ACTIVE | Director | 23 Mar 2021 | | England | October 1966 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| MANLEY, Charlotte Elizabeth RESIGNED | Secretary | 15 Sep 2006 | 01 Oct 2025 | | | 7 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| WIDESON, Jennifer Helen RESIGNED | Secretary | 24 Sep 2025 | 02 Jul 2026 | | | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| ABERCORN, James Hamilton, The Duke Of Abercorn RESIGNED | Director | 15 Sep 2006 | 08 Nov 2012 | Northern Ireland | July 1934 | Barons Court, Omagh, County Tyrone, BT78 4EZ, Northern Ireland |
| ACLAND, Antony Arthur, Sir RESIGNED | Director | 08 Nov 2012 | 06 Nov 2015 | United Kingdom | March 1930 | Staddon Farm, Winsford, Minehead, Somerset, TA24 7HY, England |
| AITKEN, Christopher Grant RESIGNED | Director | 02 Apr 2018 | 29 May 2025 | England | March 1951 | 53 Kings Road, Kings Road, Windsor, SL4 2AD, England |
| BINGHAM, Thomas Henry, Lord The Rt Hon RESIGNED | Director | 15 Sep 2006 | 11 Sep 2010 | United Kingdom | October 1933 | 7 Lansdowne House, Lansdowne Road, London, W11 3LP |
| BUTLER, Frederick Edward Robin, Lord RESIGNED | Director | 15 Sep 2006 | 20 Mar 2014 | United Kingdom | January 1938 | Masters Lodging University College, High Street, Oxford, Oxfordshire, OX1 4BH |
| CARRINGTON, Peter Alexander Rupert, The Right Honourable The Lord Carrington RESIGNED | Director | 15 Sep 2006 | 01 Mar 2012 | United Kingdom | June 1919 | 32a Ovington Square, London, SW3 1LR |
| CONNER, David John, The Right Reverend RESIGNED | Director | 15 Sep 2006 | 01 Aug 2023 | England | April 1947 | The Deanery, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| DAY, Stephen Robert RESIGNED | Director | 05 May 2012 | 02 Apr 2018 | United Kingdom | July 1969 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| JOHNS, Richard, Air Chief Marshal Sir RESIGNED | Director | 15 Sep 2006 | 15 Sep 2010 | | July 1939 | Dolohin House, Warminster Road, Chitterne, Wiltshire, BA12 OLH |
| JONES, Jonathan Roger RESIGNED | Director | 15 Sep 2006 | 08 Jul 2011 | England | November 1953 | Head Master's House St. George's School, Windsor Castle, Windsor, Berkshire, SL4 1QF |
| MAGAN, George Morgan, Lord RESIGNED | Director | 06 Mar 2009 | 18 Mar 2015 | England | November 1945 | 9, Cambridge Place, London, W85PD |
| MANNINGHAM-BULLER, Elizabeth Lydia, Baroness RESIGNED | Director | 21 May 2015 | 17 Mar 2016 | United Kingdom | July 1948 | House Of Lords, House Of Lords, London, SW1A 0PW, United Kingdom |
| MCDADE, Christopher Frank RESIGNED | Director | 29 May 2014 | 01 Sep 2018 | England | May 1966 | Head Master's House, Windsor Castle, Windsor, Berkshire, SL4 1QF, England |
| MCKEONE, Paul Garth (Gary) RESIGNED | Director | 21 May 2015 | 10 Sep 2021 | United Kingdom | January 1961 | 106 Casewick Road, Casewick Road, London, SE27 0SY, England |
| MORRIS, John, Lord RESIGNED | Director | 07 Mar 2013 | 01 Sep 2019 | United Kingdom | November 1931 | 9 The Cooperage, Regents Bridge Gardens, London, SW8 1JR, England |
| NEWBEGIN, John Llywelyn Tracy RESIGNED | Director | 15 Sep 2006 | 05 May 2012 | England | February 1949 | 13 St Stephens Road, Ealing, London, W13 8HB |
| PEROWNE, James Francis, Admiral Sir RESIGNED | Director | 05 Nov 2015 | 11 Sep 2021 | England | July 1947 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| REID, Philip Alan, Sir RESIGNED | Director | 15 Sep 2006 | 27 May 2010 | United Kingdom | January 1947 | Buckingham Palace, London, SW1A 1AA |
| RIND, Alan RESIGNED | Director | 29 May 2014 | 01 May 2020 | England | February 1941 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| SPURLING, John Damien, Sir RESIGNED | Director | 08 Sep 2018 | 26 May 2025 | England | July 1939 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| SPURLING, John Damien, Sir RESIGNED | Director | 26 May 2011 | 22 Feb 2017 | England | July 1939 | 2 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ |
| STIRRUP, Graham Eric, Lord RESIGNED | Director | 20 Mar 2014 | 25 Mar 2020 | United Kingdom | December 1949 | 18 Montagu Square, Flat 1, 18 Montagu Square, London, W1H 2LE, England |
| WESTON, Hilary RESIGNED | Director | 15 Sep 2006 | 20 Mar 2014 | Canada | January 1942 | Selfridges, 400 Oxford Street, London, W1A 1AB |
| WILCOX, Judith Ann, Baroness RESIGNED | Director | 15 Sep 2006 | 27 May 2010 | England | October 1940 | 17 Great College Street, London, SW1P 3RX |
| WOODS, Robert Barclay RESIGNED | Director | 06 Mar 2009 | 21 May 2015 | England | September 1946 | The Old Rectory, Frilsham, Reading, Berkshire, RG18 9XH |