| CHENEY, Brian John ACTIVE | Secretary | 01 Sep 2016 | | | | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| ASHE, Marie Bernadette ACTIVE | Director | 10 Mar 2021 | | England | April 1969 | Warwick School Foundation, Myton Road, Warwick, CV34 6PP, England |
| STEVENS, David Bennett ACTIVE | Director | 10 Mar 2021 | | England | August 1955 | Warwick School Foundation, Myton Road, Warwick, CV34 6PP, England |
| HATTERSLEY, Jonathan Peter George RESIGNED | Secretary | 01 Sep 2002 | 28 Feb 2005 | | | 47 Touchstone Road, Heathcote, Warwick, CV34 6EE |
| SQUIRE, Ian David RESIGNED | Secretary | | 31 Aug 2002 | | | 15 Cloister Croft, Leamington Spa, Warwickshire |
| WHITE, Joan Mary RESIGNED | Secretary | 17 Mar 2005 | 31 Aug 2016 | | | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RD |
| BANHAM, Philip Martin RESIGNED | Director | | 16 Dec 1995 | | June 1939 | Meadow House, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HG |
| BARRINGTON-WARD, Simon, Rt Reverend RESIGNED | Director | | 12 Feb 1998 | | May 1930 | 23 Davenport Road, Coventry, West Midlands, CV5 6PW |
| BARTLETT, Laura RESIGNED | Director | 29 Nov 2007 | 10 Sep 2014 | United Kingdom | November 1947 | Mount Pleasant, Hatton, Warwick, Warwickshire, CV35 7LA |
| BAUMFIELD, Timothy Guy RESIGNED | Director | 30 Jun 2011 | 31 Aug 2016 | England | June 1963 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| BIRT, Penelope Carmen RESIGNED | Director | 02 Nov 1995 | 09 Jul 2009 | | May 1936 | 17 Southbank Road, Kenilworth, Warwickshire, CV8 1LA |
| BROWN, Jennifer Anne RESIGNED | Director | 10 Nov 1993 | 06 May 1999 | | June 1940 | Glebe House 23 Beauchamp Hill, Leamington Spa, Warwickshire, CV32 5NS |
| BROWN, Lucean George RESIGNED | Director | 01 Sep 2018 | 10 Mar 2021 | England | October 1964 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| BUCKLAND, Yvonne Helen, Dame RESIGNED | Director | 02 May 2012 | 13 Jun 2019 | United Kingdom | November 1956 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| BUCKLE, Jennifer RESIGNED | Director | | 15 Feb 2001 | United Kingdom | May 1945 | Beauchamp Cottage Abbey Hill, Kenilworth, Warwickshire, CV8 1LW |
| BUCKLEY, Penelope Carol Jean RESIGNED | Director | 24 Feb 1993 | 01 Feb 2000 | | January 1959 | 9 School Street, School Street Long Lawford, Rugby, Warwickshire, CV23 9AU |
| BURNS, Julia RESIGNED | Director | 15 Sep 2009 | 31 Aug 2018 | United Kingdom | July 1953 | 23, Mowsley Road, Husbands Bosworth, Leics, LE17 6LR |
| BUTTERWORTH, Doris, Lady RESIGNED | Director | | 15 Feb 2001 | | May 1929 | 727 Nell Gwynne House, Sloane Avenue, London, SW3 3AX |
| BUTTON, Robert Nicholas RESIGNED | Director | 20 Sep 2005 | 10 Mar 2021 | England | October 1958 | 5 Park Road, Leamington Spa, Warwickshire, CV32 6LG |
| BYE, Andrew George Merriman RESIGNED | Director | 03 Oct 2006 | 17 Dec 2019 | England | January 1959 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| CLEARY, David William RESIGNED | Director | 30 Jun 2011 | 10 Mar 2021 | United Kingdom | April 1962 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| COOKE, Keith John, Rev RESIGNED | Director | | 11 Mar 1992 | | July 1929 | Holy Trinity Vicarage Clive House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 5TL |
| COOKE, Roy RESIGNED | Director | 11 Mar 1992 | 15 Feb 2001 | | May 1930 | 10 Stivichall Croft, Coventry, West Midlands, CV3 6GN |
| DARLING, Alison RESIGNED | Director | 20 Sep 2001 | 31 Aug 2016 | England | August 1968 | Brook House, Walwyn Road, Colwall, Malvern, Worcestershire, WR13 6QX |
| DAVIS, Veronica Caroline RESIGNED | Director | 24 Feb 1993 | 03 Jul 2008 | | September 1951 | Ivor Lodge 63 Lillington Road, Leamington Spa, Warwickshire, CV32 6LF |
| ELLIS, Caroline Lesley RESIGNED | Director | 01 Sep 2016 | 10 Mar 2021 | England | October 1964 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| EVANS, Nicholas James RESIGNED | Director | 27 Nov 2003 | 17 Nov 2014 | United Kingdom | February 1964 | The Cottage, High Street, Harbury, Leamington Spa, Warwickshire, CV33 9HW |
| EVANS, Stephen Geoffrey RESIGNED | Director | | 26 Jun 2003 | England | August 1938 | Glebe Cottage, Weston-Under-Wetherley, Leamington Spa, CV33 9BY |
| FETHERSTON-DILKE, Charles Beaumont, Captain RESIGNED | Director | | 15 Feb 1996 | | April 1921 | Keepers Cottage, Maxstoke, Coleshill, Warwickshire, B46 2QA |
| GILLITT, Audrey Margaret RESIGNED | Director | | 15 Feb 2001 | United Kingdom | November 1932 | The Stone House Church Lane, Leek Wootton, Warwick, Warwickshire, CV35 7QZ |
| GLOVER, Gillian Mary RESIGNED | Director | | 28 Mar 2006 | | June 1938 | Woodlands House, Hareway Lane Barford, Warwick, Warwickshire, CV35 8DD |
| GREAVES, Lynne Mary RESIGNED | Director | 01 Sep 2018 | 10 Mar 2021 | England | November 1969 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| GREENWOOD, David Arthur RESIGNED | Director | 25 Jun 2009 | 16 Jul 2010 | England | August 1940 | 20, St. Marks Road, Leamington Spa, Warwickshire, CV32 6DL |
| GRIFFITH, Alan Graham Sapsworth RESIGNED | Director | 17 Feb 2000 | 30 Nov 2006 | | January 1948 | The Wharf, Wilmcote, Stratford Upon Avon, CV37 9UR |
| HANDFORD, George Clive, The Right Reverend RESIGNED | Director | 31 Mar 1993 | 15 Feb 1996 | | April 1937 | Warwick House 139 Kenilworth Road, Coventry, West Midlands, CV4 7AF |
| HAYES, John William RESIGNED | Director | | 18 Jan 1993 | | February 1945 | 92 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HL |
| HICKS, Maureen Patricia RESIGNED | Director | 04 Nov 1999 | 10 Mar 2021 | England | February 1948 | 1 The Fold, Payton Street, Stratford-Upon-Avon, Warwickshire, CV37 6NJ |
| HILL, Sally Ann RESIGNED | Director | 01 Sep 2016 | 16 Nov 2017 | England | May 1965 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| HILL, Stephen John, Dr RESIGNED | Director | | 22 Apr 2005 | | July 1950 | 78 Emscote Road, Warwick, Warwickshire, CV34 5QG |
| LEA, Rachel Helen RESIGNED | Director | 12 Feb 1998 | 25 Nov 2004 | | October 1954 | South Garden, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF |
| LEA, Rachel Helen RESIGNED | Director | 12 Feb 1998 | 03 Jun 1999 | | October 1954 | South Garden, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF |
| LONG, Lynne, Dr RESIGNED | Director | 20 Sep 2005 | 11 Jul 2013 | United Kingdom | April 1948 | 15 De Montfort Road, Kenilworth, Warwickshire, CV8 1DF |
| LORD, Arthur James RESIGNED | Director | | 07 Mar 2002 | England | December 1931 | 14 Millway Drive, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9SE |
| LOUDON, John David RESIGNED | Director | 01 Sep 2018 | 10 Mar 2021 | United Kingdom | August 1956 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| MAHER, Andrew William RESIGNED | Director | 01 Sep 2016 | 14 Feb 2019 | United Kingdom | February 1964 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| MULDOON, David Michael RESIGNED | Director | 12 Feb 2015 | 17 Jul 2017 | England | August 1959 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| NAGUIB, Raouf, Prof RESIGNED | Director | 03 Oct 2006 | 04 Jul 2012 | United Kingdom | October 1956 | Woodlands, Waverley Edge, Bubbenhall, West Midlands, CV8 3LW |
| OSBORNE, Gerald Charles David RESIGNED | Director | | 17 Feb 2000 | | June 1929 | 38 Woodside Avenue, Coventry, Warwickshire |
| OWEN, David Jeremy, Mbe RESIGNED | Director | 22 May 1997 | 05 Nov 1998 | England | June 1939 | The Old Rectory, Birdingbury, Rugby, Warwickshire, CV23 8EW |
| PRESTON, William Roger RESIGNED | Director | | 24 Nov 2005 | | June 1950 | 2 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA |
| RIGBY, Caroline Maria RESIGNED | Director | 01 Sep 2016 | 10 Mar 2021 | England | November 1965 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| ROBBINS, Catherine Anne RESIGNED | Director | 13 Nov 2018 | 10 Mar 2021 | United Kingdom | July 1954 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| SANGHERA, Pal Singh RESIGNED | Director | 01 Sep 2000 | 03 Jul 2008 | England | December 1953 | Farthingfield, Hill Wootton, Warwick, CV35 7PP |
| SANGHERA, Pal Singh RESIGNED | Director | 17 Feb 2000 | 01 Sep 2000 | England | December 1953 | Farthingfield, Hill Wootton, Warwick, CV35 7PP |
| SKILBECK, Andrew Douglas RESIGNED | Director | 24 Feb 1993 | 06 Jan 1996 | | February 1949 | Cherrywood, Church Road Long Itchington, Rugby, Warwickshire, CV23 8PN |
| SKILBECK, Rosemary Anne RESIGNED | Director | 15 Feb 1996 | 13 Feb 2014 | United Kingdom | March 1950 | Cherrywood Church Road, Long Itchington, Rugby, Warwickshire, CV23 8PN |
| SMITH, Erica Jane RESIGNED | Director | 30 Jun 2011 | 10 Mar 2021 | United Kingdom | January 1963 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| STARKINGS, Dennis RESIGNED | Director | | 14 Jan 1993 | | May 1937 | 25 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY |
| STOTHERT, James Nichols RESIGNED | Director | | 01 Jul 1992 | | May 1911 | 96 Lillington Road, Leamington Spa, Warwickshire, CV32 6LW |
| STRAIN, Jason William RESIGNED | Director | 01 Sep 2016 | 10 Mar 2021 | England | December 1970 | Beauchamp Hall, Beauchamp Avenue, Leamington Spa, CV32 5RD |
| TAINISH, James Charles Edward RESIGNED | Director | | 25 May 2000 | | June 1923 | Bluff Edge, Barford, Warwick, Warwickshire, CV35 8B2 |
| WARNER, George Francis, Canon RESIGNED | Director | 12 Feb 1998 | 07 Mar 2002 | | October 1936 | Clive House Kenilworth Road, Leamington Spa, Warwickshire, CV32 5TL |
| WATSON, Patricia Ann RESIGNED | Director | 15 Feb 2001 | 10 Feb 2009 | | August 1946 | 40 Troon Way, Burbage, Hinckley, Leicestershire, LE10 2GX |
| WHITE, Joan Mary RESIGNED | Director | 05 Feb 2004 | 31 Aug 2016 | England | September 1950 | 16 Chapel Street, Warwick, Warwickshire, CV34 4HL |