| Name | Function | Appointment type | Date |
| Mr Stuart John Richmond-watson | Director | Appointment | 10/10/2011 |
| Mr William Henry Marcello Parente | Director | Appointment | 10/10/2011 |
| Mr Jonathan Charles Chenevix-trench | Director | Appointment | 07/10/2011 |
| James Rockley | Director | Appointment terminated | 14/10/2010 |
| Dr John Martin Robinson | Director | Appointment | 23/07/2010 |
| Sir John Grenfell Nutting | Director | Change of particulars | 16/10/2009 |
| Brian Turnbull Julius Stevens | Director | Change of particulars | 15/10/2009 |
| Lord James Hugh Cecil Rockley | Director | Change of particulars | 15/10/2009 |
| Sir John Grenfell Nutting | Director | Change of particulars | 15/10/2009 |
| William Oswald | Director | Change of particulars | 15/10/2009 |
| The Honourable Edward Douglas Leigh-pemberton | Director | Change of particulars | 15/10/2009 |
| Edward Mortimer Harley | Director | Change of particulars | 15/10/2009 |
| Andrew James Feilden | Director | Change of particulars | 15/10/2009 |
| Sir Giles Henry Charles Floyd | Director | Change of particulars | 15/10/2009 |
| Edward George Clive | Director | Change of particulars | 15/10/2009 |
| Joshua Fitch | Secretary | Change of particulars | 15/10/2009 |
| Anthony Forbes | Director | Appointment terminated | 13/10/2009 |
The information provided for Burghley House Preservation Trust Limited is for reference only.