| Commander in Chief | Most Noble Duke of WELLINGTON. |
| Master General of the Ordnance | Right Hon. Viscount HARDINGE. |
| Paymaster of the Forces, and Vice-President of the Board of Trade | Right Hon. Lord COLCHESTER. |
| Secretary at War | Right Hon. WILLIAM BERESFORD. |
| Chancellor of the Duchy of Lancaster | Right Hon. ROBERT ADAM CHRISTOPHER. |
| Joint Secretaries of the Treasury | WILLIAM FORBES MACKENZIE, Esq., and GEORGE ALEXANDER HAMILTON, Esq. |
| Secretary of the Admiralty | STAFFORD AUGUSTUS O'BRIEN STAFFORD, Esq. |
| Under Secretary for the Home Department | Sir WILLIAM HYLTON JOLLIFFE, Bart. |
| Under Secretary for Foreign Affairs | Lord STANLEY. |
| Under Secretary for the Colonies | Right Hon. Earl of DESART. |
| Secretaries of the Board of Control | CHARLES LENNOX CUMMING BRUCE, Esq., and HENRY JAMES BAILLIE, Esq. |
| Lords of the Treasury | Marquess of CHANDOS, Lord HENRY GEORGE CHARLES GORDON LENNOX, and THOMAS BATESON, Esq. |
| Lords of the Admiralty | Rear Admiral HYDE PARKER, C.B., Rear Admiral PHIPPS HORNBY, C.B., Captain Sir THOMAS HERBERT, K.C.B., Captain Hon. ARTHUR DUNCOMBE, and Captain ALEXANDER MILNE. |
| Clerk of the Ordnance | Colonel FRANCIS PLUNKET DUNNE. |
| Attorney General | Sir FREDERICK THESIGER, Knt. |
| Solicitor General | Sir FITZROY KELLY, Knt. |
| Judge-Advocate General | Right Hon. GEORGE BANKES. |
| Chief Poor Law Commissioner | Right Hon. Sir JOHN TROLLOPE, Bart. |