| MASON, David Robert ACTIVE | Secretary | 03 Jun 2025 | | | | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| CONSTANT, Nicola Jayne ACTIVE | Director | 10 Jun 2024 | | England | August 1969 | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| DRINKWATER, Rosemary Ann ACTIVE | Director | 31 Jul 2007 | | England | August 1960 | Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ |
| BALDWIN, Jonathan Francis RESIGNED | Secretary | 31 Jan 2005 | 22 Dec 2011 | | | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| GLOVER, Philippa Jane RESIGNED | Secretary | 01 Feb 2020 | 02 Jun 2025 | | | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| GLOVER, Philippa Jane RESIGNED | Secretary | 26 Jul 2016 | 15 Dec 2017 | | | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| GOODWIN, Richard John RESIGNED | Secretary | 26 Sep 2001 | 31 Mar 2004 | | | Walnut Lodge, Farm Lane South Littleton, Evesham, Worcestershire, WR11 8TL |
| HELLER, Thomas Glyndwr Joseph RESIGNED | Secretary | | 26 Sep 2001 | | | 28 Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SU |
| HUNT, Hugh James RESIGNED | Secretary | 31 Mar 2004 | 31 Jan 2005 | | | 54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH |
| LANGLANDS, Jacob Mark Alexander RESIGNED | Secretary | 15 Dec 2017 | 31 Jan 2020 | | | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| OWEN, Nicola Cheryl RESIGNED | Secretary | 22 Dec 2011 | 01 Feb 2012 | | | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| SLOAN, Kenneth Mark RESIGNED | Secretary | 01 Feb 2012 | 26 Jul 2016 | | | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| BACK, Edward William RESIGNED | Director | | 31 Mar 1993 | | June 1927 | Saxons Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ |
| BALDWIN, Jonathan Francis RESIGNED | Director | 24 Jun 2004 | 22 Dec 2011 | England | November 1959 | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| BEARD, Sally Ruth RESIGNED | Director | 01 Apr 1993 | 15 May 1996 | England | June 1957 | The Bradshaws, Oaken, Codsall, Wolverhampton, West Midlands, WV8 2HU |
| BOAKES, Valerie Anne RESIGNED | Director | | 30 Jun 1997 | | March 1941 | Guildersfield North, Hill Farm Road, Taplow, Berkshire, SL6 0HQ |
| BOULTER, Donald, Professor RESIGNED | Director | | 30 Jun 1997 | | August 1926 | 5 Crossgate, Durham, County Durham, DH1 4PS |
| BUNYAN, Peter John, Prof RESIGNED | Director | | 30 Jun 1997 | | January 1936 | Flushings Meadow, Church Road Great Bookham, Leatherhead, Surrey, KT23 3JT |
| BURNE, Anthony Richard, Dr RESIGNED | Director | 25 Jul 1997 | 30 Jun 2003 | England | December 1944 | 4 The Marlins, Eastbury Avenue, Northwood, Middlesex, HA6 3NP |
| CALLAGHAN, Richard RESIGNED | Director | | 31 Mar 1993 | | March 1942 | 84 Batley Field Hill, Batley, West Yorkshire, WF17 0AY |
| CALLOW, James Arthur, Professor RESIGNED | Director | 01 Apr 1993 | 30 Jun 1999 | | January 1945 | Linden Lea, Uphampton Ombersley, Droitwich, Worcestershire, WR9 0JP |
| FLOWERS, Timothy John, Professor RESIGNED | Director | 01 Apr 1993 | 30 Jun 1999 | | October 1942 | 4 Prince Edwards Road, Lewes, East Sussex, BN7 1BD |
| FREEDMAN, Robert Ben, Professor RESIGNED | Director | 31 Mar 2004 | 31 Jul 2007 | United Kingdom | January 1946 | 52 Shottery Village, Stratford Upon Avon, Warwickshire, CV37 9HD |
| GLOVER, Philippa Jane RESIGNED | Director | 26 Jul 2016 | 15 Dec 2017 | England | March 1972 | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| GOODWIN, Donald Frederick RESIGNED | Director | | 31 Mar 1993 | | November 1928 | Court Lodge Farm, West Farleigh, Maidstone, Kent, ME15 0PD |
| GRAY, John Clinton, Professor RESIGNED | Director | 30 Jul 1997 | 30 Jun 2003 | | April 1946 | 47 Barrons Way, Comberton, Cambridge, Cambridgeshire, CB3 7EQ |
| GREATRIX, Paul Michael RESIGNED | Director | 31 Mar 2004 | 24 Jun 2004 | | May 1965 | Flat 5 Havelock House, 1 Lucknow Road, Nottingham, Nottinghamshire, NG3 5AY |
| HENDERSON, Douglas Wallace RESIGNED | Director | 01 Sep 1999 | 24 Sep 2004 | | May 1944 | Dring House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| HOLMES, Michael George RESIGNED | Director | 01 Apr 1993 | 30 Jun 1999 | | February 1937 | Hemdyke House, Owston Ferry, Doncaster, South Yorkshire, DN9 1RN |
| HUNT, Hugh James RESIGNED | Director | 31 Mar 2004 | 31 Jan 2005 | England | July 1949 | 54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH |
| JEFFRIES, Anthony George RESIGNED | Director | 25 Jul 1997 | 30 Jun 2003 | | November 1942 | 7 Tarrant Wharf, Arundel, West Sussex, BN18 9NY |
| LENNE, Jillian Mirrie, Professor RESIGNED | Director | 01 Aug 1999 | 31 Mar 2004 | | January 1951 | North Old Moss Croft, Fyvie, Turriff, Aberdeenshire, AB53 8NA |
| MEYER, Peter, Professor RESIGNED | Director | 01 Aug 1999 | 31 Mar 2004 | | March 1957 | 19 Street Lane, Leeds, West Yorkshire, LS8 1BW |
| MITCHELL, Anthony Patrick RESIGNED | Director | | 30 Jun 1997 | | January 1930 | Flintacre, Toddington Lane, Wick, Littlehampton, West Sussex, BN17 7PN |
| MOORBY, Jeffrey, Prof RESIGNED | Director | | 31 Mar 1993 | | April 1935 | Smithfield Farmhouse, Magpie Hall Road Kingsnorth, Ashford, Kent, TN26 1HE |
| OWEN, Nicola Cheryl RESIGNED | Director | 22 Dec 2011 | 01 Feb 2012 | Uk | July 1971 | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| PALMER, Stuart Beaumont, Professor RESIGNED | Director | 31 Mar 2004 | 31 Jul 2007 | England | May 1943 | Maxgate, Forrest Road, Kenilworth, Warwickshire, CV8 1LT |
| PASKE, Michael Roy Amos RESIGNED | Director | 01 Sep 1999 | 31 Mar 2004 | United Kingdom | April 1947 | The Manor House, Honington, Grantham, Lincolnshire, NG32 2PG |
| PICCAVER, David John Treadgold RESIGNED | Director | 25 Jul 1997 | 31 Mar 2004 | United Kingdom | August 1944 | Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB |
| PRYCE, George Terry RESIGNED | Director | | 30 Jun 1997 | United Kingdom | March 1934 | 89 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG |
| PUGH, Richard Forrest, Doctor RESIGNED | Director | 01 Apr 1993 | 30 Jun 1999 | | July 1947 | 5 Warren Way, Welwyn, Hertfordshire, AL6 0DQ |
| REDSELL, Anthony Edward RESIGNED | Director | | 31 Mar 1993 | United Kingdom | January 1933 | Nash Court, Boughton, Faversham, Kent, ME13 9SW |
| ROWE, Martin Wyndham RESIGNED | Director | 25 Jul 1997 | 31 Mar 2004 | | June 1969 | Rosegarland Barn, Clayhidon, Cullompton, Devon, EX15 3TL |
| SIDDALL, Peter John RESIGNED | Director | 14 Jan 1998 | 31 Mar 2004 | United Kingdom | October 1942 | 77 Lowther Road, Barnes, London, SW13 9NP |
| SLOAN, Kenneth Mark RESIGNED | Director | 01 Feb 2012 | 26 Jul 2016 | England | July 1972 | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| SMITH, Andrew Howard RESIGNED | Director | 15 Dec 2017 | 04 Apr 2024 | England | September 1966 | University Of Warwick, Coventry, West Midlands, CV4 8UW |
| VALENTINE, John Frederick RESIGNED | Director | 25 Jul 1997 | 24 Oct 1997 | | January 1941 | Fairmead Lyons Road, Slinfold, Horsham, West Sussex, RH13 7QS |
| VAN DE LINDE, Vernon David, Professor RESIGNED | Director | 31 Mar 2004 | 14 Jul 2006 | | August 1942 | Cryfield Old Farmhouse, Coventry, West Midlands, CV4 7AJ |