| MATHOLE, Paul Mark, Reverend ACTIVE | Director | 01 Feb 2024 | | United Kingdom | December 1976 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ |
| ROSS, Vernon ACTIVE | Director | 24 Jan 2025 | | England | April 1957 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ |
| SCAMMAN, Jonathan Leitch, Reverend ACTIVE | Director | 03 Jan 2023 | | England | June 1973 | Sovereign Court One (Unit 3), University Of Warwick Science Park, Coventry, CV4 7EZ, England |
| BUCKLEY, Ruth RESIGNED | Secretary | 01 Jul 1996 | 07 Apr 2006 | | | 37 Riplingham, Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UQ |
| KING, Alastair Joseph RESIGNED | Secretary | 07 Apr 2006 | 12 Sep 2008 | | | 29 Wathen Road, Royal Leamington Spa, Warwickshire, CV32 5UX |
| STAND, Robert Roy RESIGNED | Secretary | | 28 Jun 1996 | | | 185 Ravenhurst Road, Harborne, Birmingham, West Midlands, B17 9HU |
| ARCHER, Graham, Reverend RESIGNED | Director | 01 Feb 2022 | 03 Jan 2023 | England | June 1958 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ |
| BIRD, David Ronald, Canon RESIGNED | Director | 14 Dec 1998 | 03 Apr 2001 | United Kingdom | August 1955 | St Giles Vicarage Spring Gardens, Northampton, Northamptonshire, NN1 1LX |
| BOTTERILL, Joan Diana RESIGNED | Director | 04 Nov 1993 | 22 Jan 2013 | United Kingdom | March 1935 | 157 Mitcham Lane, London, SW16 6NA |
| BRAY, Jennifer Elizabeth RESIGNED | Director | 03 Jan 2023 | 23 Jan 2025 | England | October 1976 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ |
| BURT, Nicholas John, Dr RESIGNED | Director | 22 Jan 2013 | 26 Jan 2016 | England | December 1948 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ, England |
| DUNNETT, John Frederick, The Rev RESIGNED | Director | 30 Nov 2006 | 31 Jan 2022 | England | August 1958 | 39 Crescent Road, Brentwood, Essex, CM14 5JR |
| ELLISON, John RESIGNED | Director | 30 Oct 2003 | 22 Jan 2013 | England | May 1937 | High Candovers, Hartley Mauditt, Alton, Hampshire, GU34 3BP |
| FIRTH, Geoffrey David, Revd RESIGNED | Director | 28 Jan 2014 | 31 Jan 2017 | England | July 1974 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ, England |
| GOUGH, Sarah Parthina RESIGNED | Director | 27 Jan 2016 | 03 Jan 2023 | England | October 1965 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ |
| HANCOCK, Peter, The Venerable RESIGNED | Director | 02 Dec 2004 | 07 Jul 2010 | England | July 1955 | Victoria Lodge, 36 Osborn Road, Fareham, Hampshire, PO16 7DS |
| KEY, Robert, Rev RESIGNED | Director | 21 Jun 2001 | 30 Sep 2005 | | August 1952 | 5 Town Well End, Fritwell, Bicester, Oxfordshire, OX27 7QD |
| KUHRT, Gordon Wilfred, The Ven Dr RESIGNED | Director | 22 Jan 2013 | 28 Jan 2014 | England | February 1941 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ, England |
| MOORE, John Richard, Reverend Canon RESIGNED | Director | | 05 Nov 1998 | | February 1935 | 14 The Grange Mews, Beverley Road, Leamington Spa, Warwickshire, CV32 6PX |
| MORGAN, Donald Cecil RESIGNED | Director | | 16 Oct 1997 | | September 1922 | 15 Bourne End Road, Northwood, Middlesex, HA6 3BP |
| PEARSON, Brian William, Reverend Canon RESIGNED | Director | 14 Dec 1998 | 09 Feb 2000 | | August 1949 | 6 Kingland Drive, Leamington Spa, Warwickshire, CV32 6BL |
| PERRY, Michael Arnold, Reverend Canon RESIGNED | Director | 19 Oct 1989 | 09 Dec 1996 | | March 1942 | The Vicarage Church Street, Tonbridge, Kent, TN9 1HD |
| PERRYMAN, David Francis, Reverend RESIGNED | Director | 03 Apr 2001 | 15 Nov 2004 | | October 1942 | St Lukes Vicarage Hatfield Road, Bath, Avon, BA2 2BD |
| PHENNA, Peter, Reverend RESIGNED | Director | 03 Nov 1992 | 08 May 1995 | | November 1931 | 52 Newbold Terrace East, Leamington Spa, Warwickshire, CV32 4EZ |
| PIGGOTT, Andrew John, The Ven RESIGNED | Director | 31 Jan 2017 | 01 Feb 2024 | England | September 1951 | Sovereign Court One (Unit 3), Sir William Lyons Road, University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ |
| SKINNER, John Cedric, Reverend Prebendary RESIGNED | Director | 01 Jan 1984 | 22 Jan 2013 | England | October 1930 | 386 Topsham Road, Exeter, Devon, EX2 6HE |
| TURNER, Graham Frederick RESIGNED | Director | 14 Dec 1998 | 31 Aug 2003 | United Kingdom | October 1932 | 22 Westbrook Park, Weston, Bath, Avon, BA1 4DP |
| WHEATON, David Harry, Reverend Canon RESIGNED | Director | 02 Oct 1986 | 22 Jan 2013 | United Kingdom | June 1930 | 43 Rose Drive, Chesham, Buckinghamshire, HP5 1RR |