| First Lord of the Treasury | Right Hon. Earl of Derby. |
| Lord Chancellor | Right Hon. Lord ST. LEONARDS. |
| Chancellor of the Exchequer | Right Hon. BENJAMIN DISRAELI. |
| President of the Council | Right Hon. Earl of LONSDALE. |
| Privy Seal | Most Hon. Marquess of SALISBURY. |
| Home Secretary | Right Hon. SPENCER HORATIO WALPOLE. |
| Foreign Secretary | Right Hon. Earl of MALMESBURY. |
| Colonial Secretary | Right Hon. Sir JOHN SOMERSET PAKINGTON, Bart. |
| First Lord of the Admiralty | Most Noble Duke of NORTHUMBERLAND. |
| President of the Board of Control | Right Hon. JOHN CHARLES HERRIES |
| Postmaster General | Right Hon. Earl of HARDWICKE. |
| President of the Board of Trade | Right Hon. JOSEPH WARNER HENLEY. |
| First Commissioner of Works and Public Buildings | Right Hon. Lord JOHN JAMES ROBERT MANNERS. |