| First Lord of the Treasury | Viscount MELBOURNE. |
| President of the Council | The Marquess of LANSDOWNE. |
| First Lord of the Admiralty | Lord AUCKLAND. |
| Chancellor of the Duchy of Lancaster | Lord HOLLAND. |
| Woods, Works, and Privy Seal | Viscount DUNCANNON. |
| Home Secretary | Lord JOHN RUSSELL. |
| Foreign Secretary | Viscount PALMERSTON. |
| Colonial Secretary | Mr. CHARLES GRANT (created Lord GLENELG). |