| CALLAGHAN, Patrick ACTIVE | Director | 28 Mar 2018 | | England | May 1954 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| HUNT, Richard Andrew ACTIVE | Director | 25 Mar 2020 | | England | April 1961 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| ILLINGWORTH, Timothy Martyn ACTIVE | Director | 27 Mar 2024 | | England | September 1957 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| MOLESWORTH, Michael John ACTIVE | Director | 28 Mar 2018 | | England | September 1956 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| RYAN, William Patrick ACTIVE | Director | 27 Mar 2023 | | England | March 1958 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| SALMON, Ian Christopher ACTIVE | Director | 28 Mar 2018 | | England | November 1969 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| SKILBECK, Rosemary ACTIVE | Director | 28 Mar 2018 | | England | March 1950 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| BECK, David Malcolm RESIGNED | Secretary | 02 Jan 2003 | 31 Mar 2014 | | | 9 Gullivers Close, Horley, Banbury, OX15 6DY |
| COOKNELL, Sally Margaret RESIGNED | Secretary | | 31 Mar 2003 | | | The High House, Ladbroke, Southam, Warwickshire, CV47 2BT |
| FRAZER, Bryan Malcolm RESIGNED | Secretary | 22 Mar 2016 | 22 Jun 2026 | | | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| LINES, Malcolm Peter RESIGNED | Secretary | 21 May 2015 | 22 Mar 2016 | | | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| YATES, Roger Nigel RESIGNED | Secretary | 01 Apr 2014 | 21 May 2015 | | | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| ALDERMAN, Frederick Alan RESIGNED | Director | 29 Mar 1997 | 02 Apr 2001 | | June 1932 | The Old Stables, Moreton Morrell, Warwick, CV35 9AL |
| BARBER, Harry Ernest RESIGNED | Director | 26 Mar 2003 | 29 Mar 2006 | | November 1928 | 7 Marks Mews, Castle Lane, Warwick, Warwickshire, CV34 4BQ |
| BAYLEY, Martin George RESIGNED | Director | 28 Mar 2018 | 27 Mar 2024 | England | July 1952 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| BAYLEY, Martin George RESIGNED | Director | 27 Mar 2003 | 29 Mar 2006 | England | July 1952 | 61 Golf Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2QB |
| BAYLEY, Martin George RESIGNED | Director | 27 Mar 2002 | 28 Mar 2002 | England | July 1952 | 61 Golf Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2QB |
| BEATY, Ian Trevor RESIGNED | Director | 27 Mar 2002 | 30 Mar 2005 | | October 1951 | 29 Rupert Kettle Drive, Bishops Itchington, Warwickshire, CV47 2PU |
| BENNETT, Bryan Paul RESIGNED | Director | 26 Mar 1993 | 30 Mar 1996 | | April 1928 | 73 Dunblane Drive, Leamington Spa, Warwickshire, CV32 7TP |
| BUNTING, Frank Thomas RESIGNED | Director | 26 Mar 1994 | 29 Mar 1997 | | February 1930 | The Rylands Dovehouse Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HD |
| CHAMLEY, David RESIGNED | Director | 25 Mar 2015 | 28 Mar 2018 | United Kingdom | November 1944 | 28,, Griffin Road, Warwick, CV34 6QX, England |
| CHAMLEY, David RESIGNED | Director | 12 Apr 2008 | 27 Mar 2013 | United Kingdom | November 1944 | 28 Griffin Road, Warwick, CV34 6QX |
| CHAMLEY, David RESIGNED | Director | 02 Sep 2002 | 26 Mar 2003 | United Kingdom | November 1944 | 28 Griffin Road, Warwick, CV34 6QX |
| CUMBERLAND, Richard RESIGNED | Director | 10 May 2017 | 25 Mar 2020 | England | February 1948 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| DAVIS, Roy Wylie RESIGNED | Director | | 28 Mar 1992 | | November 1925 | 33 Westhorpe Lane, Byfield, Daventry, Northamptonshire, NN11 6XB |
| EADON, Angela RESIGNED | Director | 12 Apr 2008 | 28 Mar 2018 | England | May 1945 | 17 Warwick Place, Leamington Spa, Warwickshire, CV32 5BS |
| EVANS, William John RESIGNED | Director | 29 Mar 2006 | 25 Mar 2009 | | July 1967 | 24 Acacia Road, Leamington Spa, Warwickshire, CV32 6EF |
| FORD, Graham RESIGNED | Director | 26 Feb 2017 | 28 Mar 2018 | England | November 1948 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| HEATH, Michael Frank RESIGNED | Director | 30 Mar 1996 | 27 Mar 2002 | | October 1938 | 5 Overell Grove, Leamington Spa, Warwickshire, CV32 6HP |
| HEATH, Michael Frank RESIGNED | Director | | 25 Mar 1995 | | October 1938 | 5 Overell Grove, Leamington Spa, Warwickshire, CV32 6HP |
| HOLDING, Derek Seddon RESIGNED | Director | 30 Mar 2005 | 14 Jun 2006 | | April 1942 | 3 St Michaels Road, Claverdon, Warwickshire, CV35 8NT |
| HUDSON, John Anthony RESIGNED | Director | 30 Mar 2001 | 30 Mar 2005 | | January 1945 | 30 Dodd Avenue, Warwick, Warwickshire, CV34 6QS |
| ILLINGWORTH, Timothy Martyn RESIGNED | Director | 30 Mar 2005 | 30 Mar 2011 | England | September 1957 | 22 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY |
| JONES, Andrew Charles RESIGNED | Director | 25 Mar 1995 | 28 Mar 2002 | England | September 1951 | 20 Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN |
| JONES, Anthony John RESIGNED | Director | 28 Mar 2012 | 28 Mar 2018 | England | May 1947 | 13, Spinney Hill, Warwick, CV34 5SF, England |
| JONES, Eric Herbert RESIGNED | Director | 30 Mar 1996 | 27 Mar 2002 | | September 1934 | 6 Risdale Close, Leamington Spa, Warwickshire, CV32 6NN |
| LEES, Alan RESIGNED | Director | | 26 Mar 1993 | | October 1926 | 46 Myton Crescent, Warwick, Warwickshire, CV34 6QA |
| LINES, Malcolm Peter RESIGNED | Director | 28 Mar 2012 | 25 Mar 2020 | England | January 1949 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| LORD, Arthur James RESIGNED | Director | 28 Mar 1992 | 30 Nov 2004 | England | December 1931 | 14 Millway Drive, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9SE |
| MANN, David Roger RESIGNED | Director | | 25 Mar 1995 | | May 1935 | 37 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE |
| METCALFE, Nigel RESIGNED | Director | | 30 Mar 1996 | | April 1941 | 4 Newstead Drive, Southam, Leamington Spa, Warwickshire, CV33 0LT |
| MUNTON, Anthony Peter, Mr. RESIGNED | Director | 30 Mar 2011 | 31 Mar 2014 | England | August 1946 | 'Woodcote', Leamington Road, Long Itchington, Southam, Warwickshire, CV47 9PL, England |
| MURDOCH, Allan Ewing RESIGNED | Director | 28 Mar 2007 | 10 May 2017 | England | August 1944 | Plestowes House Hareway Lane, Barford, Warwick, Warwickshire, CV35 8DD |
| O'KELLY, John Keenan Anthony RESIGNED | Director | 28 Mar 2012 | 28 Mar 2018 | England | October 1948 | 53, Golf Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2QB, England |
| SIMPSON, James Allen RESIGNED | Director | 27 Mar 2002 | 26 Mar 2008 | England | March 1944 | 15 Saint Marys Close, Southam, Warwickshire, CV47 1EW |
| SMITH, Geoffrey Francis RESIGNED | Director | 29 Mar 2006 | 26 Mar 2008 | | December 1954 | Little Purston Farm House, Purston, Brackley, Northants, NN13 5PL |
| SPEARING, Nigel Alexander RESIGNED | Director | 24 Mar 2004 | 28 Mar 2012 | England | December 1952 | 6, Myton Crofts, Warwick, Warwickshire, CV34 6QJ, England |
| SPENCER, Christopher John Lambert RESIGNED | Director | 12 Apr 2008 | 28 Mar 2012 | England | March 1951 | Yew Tree Cottage, The Green, Long Itchington, Warwickshire, CV47 9PQ |
| UPWOOD, Robert Alan RESIGNED | Director | | 29 Mar 1997 | | January 1927 | Cedar Cottage, Hill Wootton, Warwick, Warwickshires, CV35 7PP |
| WALDRON, Raymond James RESIGNED | Director | 29 Mar 1997 | 25 Mar 2000 | | January 1947 | Ludlow House 34a Kineton Road, Wellesbourne, Warwick, Warwickshire, CV35 9LQ |
| WARD, Pauline Mavis RESIGNED | Director | | 28 Mar 1992 | | May 1945 | 129 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DF |
| WHITE, Andrew Paul RESIGNED | Director | 25 Mar 2020 | 27 Mar 2023 | England | June 1958 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| WILLIAMSON, George Gordon RESIGNED | Director | 30 Mar 2005 | 26 Mar 2008 | | December 1942 | Cherry Trees 120 Myton Road, Warwick, Warwickshire, CV34 6PR |
| WILLIAMSON, George Gordon RESIGNED | Director | 25 Mar 2000 | 28 Mar 2002 | | December 1942 | Cherry Trees 120 Myton Road, Warwick, Warwickshire, CV34 6PR |
| WOOD, Trevor Ernest, Mr. RESIGNED | Director | 27 Mar 2013 | 22 Mar 2016 | England | November 1946 | Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
| WOOD, Trevor Ernest, Mr. RESIGNED | Director | 22 Mar 1995 | 30 Mar 2001 | England | November 1946 | 162 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LE |